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
    Ede, Cheryl Leigh
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Peter William
    Conservatory Blinds Sales born in October 1965
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
  • 3
    3, The Osiers Business Centre, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wall, David George
    Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Director → CIF 0
  • 2
    Matthews, Helen Elizabeth
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2023-07-31
    OF - Director → CIF 0
    Matthews, Helen Elizabeth
    Office Manager
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2021-07-23
    OF - Secretary → CIF 0
    Mrs Helen Elizabeth Matthews
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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
    Mr Peter William Matthews
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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
parent relation
Company in focus

THE SPECIALIST BLIND CO. LTD

Previous name
CONSERVATORY BLINDS LIMITED - 2022-08-16
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
1,704,691 GBP2023-12-31
1,801,624 GBP2022-12-31
Fixed Assets - Investments
820 GBP2023-12-31
820 GBP2022-12-31
Fixed Assets
1,705,511 GBP2023-12-31
1,802,444 GBP2022-12-31
Debtors
57,777 GBP2023-12-31
259,403 GBP2022-12-31
Cash at bank and in hand
1,806,421 GBP2023-12-31
5,855,444 GBP2022-12-31
Current Assets
1,864,198 GBP2023-12-31
6,114,847 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-920,809 GBP2023-12-31
-844,771 GBP2022-12-31
Net Current Assets/Liabilities
943,389 GBP2023-12-31
5,270,076 GBP2022-12-31
Total Assets Less Current Liabilities
2,648,900 GBP2023-12-31
7,072,520 GBP2022-12-31
Net Assets/Liabilities
2,613,495 GBP2023-12-31
7,030,048 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
2,613,493 GBP2023-12-31
7,030,046 GBP2022-12-31
5,134,769 GBP2021-12-31
Equity
2,613,495 GBP2023-12-31
7,030,048 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,812,056 GBP2023-01-01 ~ 2023-12-31
1,895,277 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,812,056 GBP2023-01-01 ~ 2023-12-31
1,895,277 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,989,532 GBP2023-12-31
1,989,532 GBP2022-12-31
Other
554,706 GBP2023-12-31
635,223 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,544,238 GBP2023-12-31
2,624,755 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-84,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-84,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
426,461 GBP2023-12-31
411,443 GBP2022-12-31
Other
413,086 GBP2023-12-31
411,688 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
839,547 GBP2023-12-31
823,131 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,018 GBP2023-01-01 ~ 2023-12-31
Other
63,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-62,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,563,071 GBP2023-12-31
1,578,089 GBP2022-12-31
Other
141,620 GBP2023-12-31
223,535 GBP2022-12-31
Investments in group undertakings and participating interests
820 GBP2023-12-31
820 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,148 GBP2023-12-31
43,478 GBP2022-12-31
Other Debtors
Amounts falling due within one year
32,629 GBP2023-12-31
215,925 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
57,777 GBP2023-12-31
259,403 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,787 GBP2023-12-31
124,917 GBP2022-12-31
Corporation Tax Payable
Current
337,713 GBP2023-12-31
117,858 GBP2022-12-31
Other Taxation & Social Security Payable
Current
185,520 GBP2023-12-31
244,280 GBP2022-12-31
Other Creditors
Current
326,789 GBP2023-12-31
357,716 GBP2022-12-31
Creditors
Current
920,809 GBP2023-12-31
844,771 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,684 GBP2023-12-31
8,105 GBP2022-12-31
Related profiles found in government register
  • THE SPECIALIST BLIND CO. LTD
    Info
    CONSERVATORY BLINDS LIMITED - 2022-08-16
    Registered number 04020244
    8-10 Ruxley Lane, Ewell, Epsom, Surrey KT19 0JD
    Private Limited Company incorporated on 2000-06-23 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • THE SPECIALIST BLIND CO. LTD
    S
    Registered number 04020244
    8-10, Ruxley Lane, Ewell, Epsom, Surrey, United Kingdom, KT19 0JD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE SPECIALIST BLIND CO. LTD - 2022-08-16
    8-10 Ruxley Lane, Ewell, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-03 ~ now
    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
  • 2
    GLASS HOUSE VALET LIMITED - 2021-12-09
    8-10 Ruxley Lane, Ewell, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    819 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.