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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (30 offsprings)
    Officer
    2014-09-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Dolan, Geoffrey Arthur
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2000-12-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Dolan, Wendy Judith
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2014-09-26
    OF - Director → CIF 0
    Dolan, Wendy Judith
    Individual (2 offsprings)
    Officer
    2000-12-27 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 4
    Conway, Daniel
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Kevin Clifton
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Broadhurst, John Derek
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2004-11-30
    OF - Director → CIF 0
    Broadhurst, John Derek
    Director born in June 1954
    Individual (2 offsprings)
    2013-04-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Maskell, Philip John
    Born in May 1959
    Individual (36 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Mottershead, Duncan
    Operations Director born in March 1957
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2017-11-24
    OF - Director → CIF 0
  • 9
    Smith, Philip Michael Forster
    Company Director born in May 1950
    Individual (18 offsprings)
    Officer
    2017-11-20 ~ 2019-02-25
    OF - Director → CIF 0
  • 10
    Ballard, Sean Paul
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Hall, Peter William
    Managing Director born in August 1951
    Individual (33 offsprings)
    Officer
    2016-01-04 ~ 2017-11-22
    OF - Director → CIF 0
  • 12
    POVEY LITTLE SECRETARIES LIMITED
    - now 02978957
    R L C SECRETARIES LIMITED - 2000-09-01
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (18 parents, 726 offsprings)
    Officer
    2003-09-12 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Secretary → CIF 0
  • 14
    THE HERITAGE WINDOW AND DOOR GROUP LIMITED
    - now 09086657
    THE HERITAGE WINDOW COMPANY HOLDCO LIMITED - 2025-09-26 09086657
    Unit 23, Bellingham Trading Estate, Franthorne Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HERITAGE WINDOW COMPANY LIMITED

Period: 2000-12-27 ~ now
Company number: 04130929
Registered name
THE HERITAGE WINDOW COMPANY LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
517,404 GBP2025-07-31
454,367 GBP2024-07-31
Fixed Assets
517,404 GBP2025-07-31
454,367 GBP2024-07-31
Total Inventories
490,046 GBP2025-07-31
566,313 GBP2024-07-31
Debtors
874,025 GBP2025-07-31
639,209 GBP2024-07-31
Cash at bank and in hand
2,213,685 GBP2025-07-31
2,216,708 GBP2024-07-31
Current Assets
3,577,756 GBP2025-07-31
3,422,230 GBP2024-07-31
Creditors
Current
2,559,138 GBP2025-07-31
2,154,403 GBP2024-07-31
Net Current Assets/Liabilities
1,018,618 GBP2025-07-31
1,267,827 GBP2024-07-31
Total Assets Less Current Liabilities
1,536,022 GBP2025-07-31
1,722,194 GBP2024-07-31
Net Assets/Liabilities
1,189,402 GBP2025-07-31
1,313,470 GBP2024-07-31
Equity
Called up share capital
10,565 GBP2025-07-31
10,565 GBP2024-07-31
Retained earnings (accumulated losses)
1,178,837 GBP2025-07-31
1,302,905 GBP2024-07-31
Equity
1,189,402 GBP2025-07-31
1,313,470 GBP2024-07-31
Average Number of Employees
372024-08-01 ~ 2025-07-31
382023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
613,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
613,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
684,515 GBP2025-07-31
636,318 GBP2024-07-31
Motor vehicles
404,915 GBP2025-07-31
284,860 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,089,430 GBP2025-07-31
921,178 GBP2024-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-65,300 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-65,300 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
448,529 GBP2025-07-31
391,208 GBP2024-07-31
Motor vehicles
123,497 GBP2025-07-31
75,603 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572,026 GBP2025-07-31
466,811 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,321 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
72,777 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,098 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,883 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,883 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
235,986 GBP2025-07-31
245,110 GBP2024-07-31
Motor vehicles
281,418 GBP2025-07-31
209,257 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
234,885 GBP2025-07-31
165,063 GBP2024-07-31
Other Debtors
Current
2,441 GBP2025-07-31
7,992 GBP2024-07-31
Prepayments/Accrued Income
Current
290,502 GBP2025-07-31
282,007 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
527,828 GBP2025-07-31
Current, Amounts falling due within one year
455,062 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
36,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
430,265 GBP2025-07-31
331,693 GBP2024-07-31
Other Taxation & Social Security Payable
Current
478,735 GBP2025-07-31
408,792 GBP2024-07-31
Other Creditors
Current
1,650,138 GBP2025-07-31
1,377,918 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-07-31
Other Creditors
Non-current
233,384 GBP2025-07-31
293,152 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,273 GBP2025-07-31
209,668 GBP2024-07-31
Between one and five year
415,248 GBP2025-07-31
605,855 GBP2024-07-31
All periods
607,521 GBP2025-07-31
815,523 GBP2024-07-31
  • THE HERITAGE WINDOW COMPANY LIMITED
    Info
    Registered number 04130929
    Unit 23 Bellingham Trading Estate, Franthorne Way, London SE6 3BX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.