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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
Active 4
  • 1
    Brown, Kevin Clifton
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Maskell, Philip John
    Born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Daniel
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 23, Bellingham Trading Estate, Franthorne Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,049 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Smith, Philip Michael Forster
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Dolan, Geoffrey Arthur
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Dolan, Wendy Judith
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2014-09-26
    OF - Director → CIF 0
    Dolan, Wendy Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-27 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 4
    Mottershead, Duncan
    Operations Director born in March 1957
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Broadhurst, John Derek
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2004-11-30
    OF - Director → CIF 0
    Broadhurst, John Derek
    Director born in June 1954
    Individual
    icon of calendar 2013-04-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Hall, Peter William
    Managing Director born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-11-22
    OF - Director → CIF 0
  • 7
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Ballard, Sean Paul
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-12-27 ~ 2000-12-27
    PE - Nominee Director → CIF 0
  • 10
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-27 ~ 2000-12-27
    PE - Nominee Secretary → CIF 0
  • 11
    R L C SECRETARIES LIMITED - 2000-09-01
    icon of address12 Hatherley Road, Sidcup, Kent
    Active Corporate (8 parents, 319 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2003-09-12 ~ 2006-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HERITAGE WINDOW COMPANY LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
454,367 GBP2024-07-31
282,225 GBP2023-07-31
Fixed Assets
454,367 GBP2024-07-31
282,225 GBP2023-07-31
Total Inventories
566,313 GBP2024-07-31
557,621 GBP2023-07-31
Debtors
639,209 GBP2024-07-31
706,561 GBP2023-07-31
Cash at bank and in hand
2,216,708 GBP2024-07-31
2,256,923 GBP2023-07-31
Current Assets
3,422,230 GBP2024-07-31
3,521,105 GBP2023-07-31
Creditors
Current
2,154,403 GBP2024-07-31
2,273,888 GBP2023-07-31
Net Current Assets/Liabilities
1,267,827 GBP2024-07-31
1,247,217 GBP2023-07-31
Total Assets Less Current Liabilities
1,722,194 GBP2024-07-31
1,529,442 GBP2023-07-31
Net Assets/Liabilities
1,313,470 GBP2024-07-31
1,179,461 GBP2023-07-31
Equity
Called up share capital
10,565 GBP2024-07-31
10,565 GBP2023-07-31
Retained earnings (accumulated losses)
1,302,905 GBP2024-07-31
1,168,896 GBP2023-07-31
Equity
1,313,470 GBP2024-07-31
1,179,461 GBP2023-07-31
Average Number of Employees
382023-08-01 ~ 2024-07-31
382022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
613,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
613,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
636,318 GBP2024-07-31
498,500 GBP2023-07-31
Motor vehicles
284,860 GBP2024-07-31
153,708 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
921,178 GBP2024-07-31
652,208 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
391,208 GBP2024-07-31
349,733 GBP2023-07-31
Motor vehicles
75,603 GBP2024-07-31
20,250 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
466,811 GBP2024-07-31
369,983 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,475 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
55,353 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,828 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
245,110 GBP2024-07-31
148,767 GBP2023-07-31
Motor vehicles
209,257 GBP2024-07-31
133,458 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
165,063 GBP2024-07-31
292,183 GBP2023-07-31
Other Debtors
Current
7,992 GBP2024-07-31
4,330 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
67,128 GBP2023-07-31
Prepayments/Accrued Income
Current
282,007 GBP2024-07-31
294,067 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
455,062 GBP2024-07-31
Current, Amounts falling due within one year
657,708 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
36,000 GBP2024-07-31
36,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
11,282 GBP2023-07-31
Trade Creditors/Trade Payables
Current
331,693 GBP2024-07-31
384,023 GBP2023-07-31
Other Taxation & Social Security Payable
Current
408,792 GBP2024-07-31
148,186 GBP2023-07-31
Other Creditors
Current
1,377,918 GBP2024-07-31
1,694,397 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-07-31
66,000 GBP2023-07-31
Other Creditors
Non-current
293,152 GBP2024-07-31
283,981 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
11,282 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,668 GBP2024-07-31
195,704 GBP2023-07-31
Between one and five year
605,855 GBP2024-07-31
123,229 GBP2023-07-31
All periods
815,523 GBP2024-07-31
318,933 GBP2023-07-31
  • THE HERITAGE WINDOW COMPANY LIMITED
    Info
    Registered number 04130929
    icon of addressUnit 23 Bellingham Trading Estate, Franthorne Way, London SE6 3BX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.