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 2
  • 1
    Lewis, Debby Anne
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    D PASHLEY LIMITED - now
    RONBY LTD - 2021-11-30
    Unit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,183,604 GBP2023-10-31
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 10
  • 1
    Tooby, Peter Andrew
    Co Director born in May 1952
    Individual (3 offsprings)
    Officer
    2001-08-03 ~ 2008-11-12
    OF - Director → CIF 0
    Tooby, Peter Andrew
    Company Director born in May 1952
    Individual (3 offsprings)
    2012-04-26 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Johnson, Gavin Anthony
    Co Director born in August 1971
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Wardle, Melanie Louise
    Finance Director born in September 1975
    Individual (5 offsprings)
    Officer
    2008-08-06 ~ 2019-07-15
    OF - Director → CIF 0
    Wardle, Melanie Louise
    Finance Director
    Individual (5 offsprings)
    Officer
    2008-08-06 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 4
    Warwick Tooby, Margaret
    Co Director born in November 1950
    Individual (3 offsprings)
    Officer
    2001-08-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Fountain, Kathleen
    Financial Director born in September 1948
    Individual
    Officer
    2001-08-03 ~ 2008-08-06
    OF - Director → CIF 0
    Fountain, Kathleen
    Accounts Manager
    Individual
    Officer
    2001-08-03 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 6
    Fountain, Aaron
    Managing Director born in February 1977
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Johnson, Amanda Jean
    Co Director Wp Nw Ltd born in February 1965
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Dean, Nigel
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-06-15 ~ 2001-08-03
    PE - Nominee Secretary → CIF 0
  • 10
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2001-06-15 ~ 2001-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED

Previous name
COVE SYSTEMS LIMITED - 2001-08-03
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
34,661 GBP2023-10-31
41,926 GBP2022-10-31
Current Assets
478,713 GBP2023-10-31
403,936 GBP2022-10-31
Creditors
Amounts falling due within one year
-220,454 GBP2023-10-31
-243,737 GBP2022-10-31
Net Current Assets/Liabilities
258,259 GBP2023-10-31
160,199 GBP2022-10-31
Total Assets Less Current Liabilities
292,920 GBP2023-10-31
202,125 GBP2022-10-31
Net Assets/Liabilities
292,920 GBP2023-10-31
202,125 GBP2022-10-31
Equity
292,920 GBP2023-10-31
202,125 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED
    Info
    COVE SYSTEMS LIMITED - 2001-08-03
    Registered number 04235197
    Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA
    Private Limited Company incorporated on 2001-06-15 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.