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
    Holland, Elliott Ronald
    Managing Director born in October 1986
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 2
    White, Adrian
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,096,709 GBP2024-09-30
    Person with significant control
    2019-07-11 ~ now
    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
Ceased 4
  • 1
    Holland, David Ronald
    Window Manufacture born in July 1947
    Individual
    Officer
    2003-12-09 ~ 2014-07-18
    OF - Director → CIF 0
  • 2
    Trigwell, Susan
    Office Manager born in December 1955
    Individual
    Officer
    2002-04-06 ~ 2019-07-11
    OF - Director → CIF 0
    Trigwell, Susan
    Office Manager
    Individual
    Officer
    2000-06-28 ~ 2019-07-11
    OF - Secretary → CIF 0
    Mrs Susan Trigwell
    Born in December 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
  • 3
    Trigwell, Paul Donald
    Window Manufacturer born in December 1955
    Individual
    Officer
    2000-06-28 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Paul Donald Trigwell
    Born in December 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-28 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST CLASS WINDOW SYSTEMS LIMITED

Previous name
1ST CLASS WINDOW SYSTEMS HOLDINGS LIMITED - 2003-04-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
339,406 GBP2024-09-30
358,892 GBP2023-09-30
Fixed Assets
339,406 GBP2024-09-30
358,892 GBP2023-09-30
Total Inventories
285,100 GBP2024-09-30
370,512 GBP2023-09-30
Debtors
1,232,882 GBP2024-09-30
954,980 GBP2023-09-30
Cash at bank and in hand
746,031 GBP2024-09-30
1,009,361 GBP2023-09-30
Current Assets
2,264,013 GBP2024-09-30
2,334,853 GBP2023-09-30
Creditors
Current
303,490 GBP2024-09-30
360,960 GBP2023-09-30
Net Current Assets/Liabilities
1,960,523 GBP2024-09-30
1,973,893 GBP2023-09-30
Total Assets Less Current Liabilities
2,299,929 GBP2024-09-30
2,332,785 GBP2023-09-30
Creditors
Non-current
-13,930 GBP2024-09-30
-34,666 GBP2023-09-30
Net Assets/Liabilities
2,202,126 GBP2024-09-30
2,209,438 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,202,026 GBP2024-09-30
2,209,338 GBP2023-09-30
Equity
2,202,126 GBP2024-09-30
2,209,438 GBP2023-09-30
Average Number of Employees
232023-10-01 ~ 2024-09-30
232022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
579,300 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
579,300 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
689,304 GBP2024-09-30
673,806 GBP2023-09-30
Furniture and fittings
38,418 GBP2024-09-30
35,486 GBP2023-09-30
Motor vehicles
95,280 GBP2024-09-30
67,780 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
823,002 GBP2024-09-30
777,072 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-23,408 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-23,408 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
425,440 GBP2024-09-30
380,863 GBP2023-09-30
Furniture and fittings
27,682 GBP2024-09-30
24,112 GBP2023-09-30
Motor vehicles
30,474 GBP2024-09-30
13,205 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
483,596 GBP2024-09-30
418,180 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,577 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,570 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
17,269 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,416 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
263,864 GBP2024-09-30
292,943 GBP2023-09-30
Furniture and fittings
10,736 GBP2024-09-30
11,374 GBP2023-09-30
Motor vehicles
64,806 GBP2024-09-30
54,575 GBP2023-09-30
Merchandise
285,100 GBP2024-09-30
370,512 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
398,126 GBP2024-09-30
609,539 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
18,274 GBP2024-09-30
13,159 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,232,882 GBP2024-09-30
954,980 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
24,697 GBP2024-09-30
37,361 GBP2023-09-30
Trade Creditors/Trade Payables
Current
213,972 GBP2024-09-30
184,489 GBP2023-09-30
Other Taxation & Social Security Payable
Current
26,399 GBP2024-09-30
79,114 GBP2023-09-30
Other Creditors
Current
38,422 GBP2024-09-30
59,996 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
13,930 GBP2024-09-30
34,666 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,873 GBP2024-09-30
88,681 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • 1ST CLASS WINDOW SYSTEMS LIMITED
    Info
    1ST CLASS WINDOW SYSTEMS HOLDINGS LIMITED - 2003-04-03
    Registered number 04023076
    Unit 2.02, High Weald House Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2000-06-28 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.