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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 7
  • 1
    Kelly, Alexander John
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Director → CIF 0
    Mr Alexander John Kelly
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Liam
    Born in October 1997
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Kelly, Liam
    Director born in October 1997
    Individual (1 offspring)
    2023-01-19 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Thompson, Stuart David
    Window Fitter born in October 1966
    Individual (7 offsprings)
    Officer
    2000-05-17 ~ 2013-06-07
    OF - Director → CIF 0
    Thompson, Stuart David
    Window Fitter
    Individual (7 offsprings)
    Officer
    2000-05-17 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 4
    Stewart, Ann Elizabeth
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Stewart, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
    Ms Ann Elizabeth Stewart
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kelly, Doreen
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 6
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (1 parent, 3962 offsprings)
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 7
    ASHBURTON REGISTRARS LIMITED
    FIRSTRAND UK LIMITED - now
    ASHBURTON (UK) LIMITED - 2019-07-17
    FIRSTRAND (UK) LIMITED - 2014-10-01
    RMB RESOURCES LIMITED - 2006-09-29
    RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED - 2000-10-16 03317754
    RMB INTERNATIONAL LIMITED - 1999-05-11
    READPRICE LIMITED - 1997-04-28
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (38 parents, 3492 offsprings)
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLISLE WINDOW SYSTEMS LIMITED

Period: 2000-05-17 ~ now
Company number: 03995371
Registered name
CARLISLE WINDOW SYSTEMS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
787,829 GBP2024-06-30
654,468 GBP2023-06-30
Total Inventories
92,764 GBP2024-06-30
251,787 GBP2023-06-30
Debtors
Current
522,180 GBP2024-06-30
673,792 GBP2023-06-30
Cash at bank and in hand
384,124 GBP2024-06-30
310,359 GBP2023-06-30
Current Assets
999,068 GBP2024-06-30
1,235,938 GBP2023-06-30
Net Current Assets/Liabilities
-171,172 GBP2024-06-30
-91,028 GBP2023-06-30
Total Assets Less Current Liabilities
616,657 GBP2024-06-30
563,440 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-235,892 GBP2024-06-30
Net Assets/Liabilities
290,991 GBP2024-06-30
229,781 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
290,987 GBP2024-06-30
229,777 GBP2023-06-30
Equity
290,991 GBP2024-06-30
229,781 GBP2023-06-30
Average Number of Employees
512023-07-01 ~ 2024-06-30
502022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
559,151 GBP2024-06-30
559,151 GBP2023-06-30
Tools/Equipment for furniture and fittings
157,395 GBP2024-06-30
157,395 GBP2023-06-30
Motor vehicles
80,575 GBP2024-06-30
83,575 GBP2023-06-30
Other
864,356 GBP2024-06-30
681,588 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,720,355 GBP2024-06-30
1,538,808 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-3,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-3,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
150,988 GBP2024-06-30
139,805 GBP2023-06-30
Tools/Equipment for furniture and fittings
140,678 GBP2024-06-30
137,728 GBP2023-06-30
Motor vehicles
55,675 GBP2024-06-30
49,827 GBP2023-06-30
Other
529,157 GBP2024-06-30
501,977 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
932,526 GBP2024-06-30
884,340 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,183 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
2,950 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
8,300 GBP2023-07-01 ~ 2024-06-30
Other
27,180 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,638 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,452 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,452 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
408,163 GBP2024-06-30
419,346 GBP2023-06-30
Tools/Equipment for furniture and fittings
16,717 GBP2024-06-30
19,667 GBP2023-06-30
Motor vehicles
24,900 GBP2024-06-30
33,748 GBP2023-06-30
Other
335,199 GBP2024-06-30
179,611 GBP2023-06-30
Value of work in progress
85,660 GBP2024-06-30
245,287 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
484,352 GBP2024-06-30
627,466 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1,150 GBP2024-06-30
13,980 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
522,180 GBP2024-06-30
673,792 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
36,918 GBP2024-06-30
26,764 GBP2023-06-30
Non-current, Amounts falling due after one year
235,892 GBP2024-06-30

  • CARLISLE WINDOW SYSTEMS LIMITED
    Info
    Registered number 03995371
    19 Stephenson Road, Durranhill Industrial Estate, Carlisle, Cumbria CA1 3NU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.