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 1
  • Rushton, Hayden
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Mr Hayden Rushton
    Born in March 1976
    Individual (35 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 11
  • 1
    Green, John Barry
    Sales Director born in February 1951
    Individual
    Officer
    2000-02-28 ~ 2018-01-26
    OF - Director → CIF 0
    Green, John Barry
    Sales Director
    Individual
    Officer
    2000-02-28 ~ 2018-01-26
    OF - Secretary → CIF 0
    Mr John Barry Green
    Born in February 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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
  • 2
    Dean, Martin Andrew
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2018-01-26 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Stevens, Stacey Dawn
    Accountant born in January 1978
    Individual
    Officer
    2018-04-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 5
    Masters, David John
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2018-01-26 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Cheshire, Paula
    Born in September 1959
    Individual
    Officer
    2009-11-13 ~ 2016-09-25
    OF - Director → CIF 0
  • 7
    Green, Lynn Helen
    Director born in November 1961
    Individual
    Officer
    2001-03-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Cheshire, Eric Ivor
    Operations Director born in August 1954
    Individual
    Officer
    2000-02-28 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Eric Ivor Cheshire
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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
  • 9
    Cheshire, Christine Joyce
    Director born in July 1957
    Individual
    Officer
    2001-03-05 ~ 2009-11-13
    OF - Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
    2000-02-28 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 11
    HIGH-TECH CONSERVATORIES LIMITED - now
    Suite 4, Second Floor, Cambridge House, Cambridge Road, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    150 GBP2023-03-31
    Person with significant control
    2018-01-26 ~ 2019-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HIGH-TECH WINDOWS LIMITED

Previous name
HIGH-TECH WINDOWS (HOLDINGS) LIMITED - 2001-07-16
Standard Industrial Classification
43342 - Glazing
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
282020-04-01 ~ 2021-03-31
372019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2021-03-31
Property, Plant & Equipment
37,182 GBP2021-03-31
48,173 GBP2020-03-31
Fixed Assets - Investments
34,000 GBP2021-03-31
34,000 GBP2020-03-31
Fixed Assets
71,182 GBP2021-03-31
82,173 GBP2020-03-31
Total Inventories
80,409 GBP2021-03-31
71,548 GBP2020-03-31
Debtors
549,574 GBP2021-03-31
368,744 GBP2020-03-31
Cash at bank and in hand
73,447 GBP2021-03-31
29,862 GBP2020-03-31
Current Assets
703,430 GBP2021-03-31
470,154 GBP2020-03-31
Net Current Assets/Liabilities
-322,868 GBP2021-03-31
-347,250 GBP2020-03-31
Total Assets Less Current Liabilities
-251,686 GBP2021-03-31
-265,077 GBP2020-03-31
Net Assets/Liabilities
-251,686 GBP2021-03-31
-265,077 GBP2020-03-31
Equity
Called up share capital
120 GBP2021-03-31
120 GBP2020-03-31
Retained earnings (accumulated losses)
-251,806 GBP2021-03-31
-265,197 GBP2020-03-31
Equity
-251,686 GBP2021-03-31
-265,077 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252020-04-01 ~ 2021-03-31
Furniture and fittings
0.152020-04-01 ~ 2021-03-31
Motor vehicles
0.252020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
200,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
200,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
84,578 GBP2021-03-31
83,440 GBP2020-03-31
Plant and equipment
43,106 GBP2021-03-31
43,106 GBP2020-03-31
Furniture and fittings
38,530 GBP2021-03-31
35,875 GBP2020-03-31
Motor vehicles
29,197 GBP2021-03-31
29,197 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
195,411 GBP2021-03-31
191,618 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,412 GBP2021-03-31
35,456 GBP2020-03-31
Furniture and fittings
30,818 GBP2021-03-31
28,685 GBP2020-03-31
Motor vehicles
23,156 GBP2021-03-31
18,755 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,229 GBP2021-03-31
143,445 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,956 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
2,133 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
4,401 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,784 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
18,735 GBP2021-03-31
22,891 GBP2020-03-31
Plant and equipment
4,694 GBP2021-03-31
7,650 GBP2020-03-31
Furniture and fittings
7,712 GBP2021-03-31
7,190 GBP2020-03-31
Motor vehicles
6,041 GBP2021-03-31
10,442 GBP2020-03-31
Amounts invested in assets
Cost valuation, Non-current
34,000 GBP2021-03-31
Non-current
34,000 GBP2021-03-31
34,000 GBP2020-03-31
Trade Debtors/Trade Receivables
349,747 GBP2021-03-31
197,406 GBP2020-03-31
Other Debtors
199,827 GBP2021-03-31
171,338 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,003 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
150,915 GBP2021-03-31
285,690 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
34,000 GBP2021-03-31
34,000 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
122,148 GBP2021-03-31
149,853 GBP2020-03-31
Other Creditors
Amounts falling due within one year
706,232 GBP2021-03-31
347,861 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,360 GBP2021-03-31
39,480 GBP2020-03-31
Between one and five year
26,250 GBP2021-03-31
38,162 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,610 GBP2021-03-31
77,642 GBP2020-03-31
Related profiles found in government register
  • HIGH-TECH WINDOWS LIMITED
    Info
    HIGH-TECH WINDOWS (HOLDINGS) LIMITED - 2001-07-16
    Registered number 03935708
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    Private Limited Company incorporated on 2000-02-28 (25 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-28
    CIF 0
  • HIGH-TECH WINDOWS LIMITED
    S
    Registered number 03935708
    High-tech Windows Ltd, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6TQ
    Private Company Limited By Shares in Register Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HIGHTECH WINDOWS LIMITED - 2001-07-16
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.