The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Denize Protheroe
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Austin, Neil
    Fitter born in October 1978
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Neil Austin
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Protheroe, Matthew
    Double Glazing born in October 1975
    Individual (1 offspring)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Deacon, Shaun
    Window Fitter born in June 1972
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Wade, Michael Albert
    Works Manager born in May 1962
    Individual
    Officer
    1999-12-02 ~ 2005-09-09
    OF - Director → CIF 0
  • 3
    Matthew Protheroe
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Herbert, John
    Double Glazing born in January 1984
    Individual
    Officer
    2007-04-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Deacon, Rachael
    Individual
    Officer
    1999-12-02 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 6
    Chapman, Harry
    Director born in November 1947
    Individual
    Officer
    1999-12-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 7
    Chapman, Susan Lesley
    Clerk born in September 1949
    Individual
    Officer
    2005-09-09 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-12-01 ~ 1999-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRY CHAPMAN WINDOW SYSTEMS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets
2,792 GBP2023-12-31
3,766 GBP2022-12-31
Current Assets
42,845 GBP2023-12-31
55,360 GBP2022-12-31
Creditors
Amounts falling due within one year
44,240 GBP2023-12-31
51,968 GBP2022-12-31
Net Current Assets/Liabilities
6,794 GBP2023-12-31
12,132 GBP2022-12-31
Total Assets Less Current Liabilities
9,586 GBP2023-12-31
15,898 GBP2022-12-31
Equity
8,134 GBP2023-12-31
14,190 GBP2022-12-31

  • HARRY CHAPMAN WINDOW SYSTEMS LIMITED
    Info
    Registered number 03887136
    Unit 2, Smith's Old Yard, 1 Fernie Road, Market Harborough, Leicestershire LE16 7PH
    Private Limited Company incorporated on 1999-12-01 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.