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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 2
  • 1
    Lewis, Debby Anne
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Wardle, Melanie Louise
    Finance Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2019-07-15
    OF - Director → CIF 0
    Wardle, Melanie Louise
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Gavin Anthony
    Co Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Fountain, Aaron
    Managing Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Warwick Tooby, Margaret
    Co Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Johnson, Amanda Jean
    Co Director Wp Nw Ltd born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Tooby, Peter Andrew
    Co Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2008-11-12
    OF - Director → CIF 0
    Tooby, Peter Andrew
    Company Director born in May 1952
    Individual (3 offsprings)
    icon of calendar 2012-04-26 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Fountain, Kathleen
    Financial Director born in September 1948
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2008-08-06
    OF - Director → CIF 0
    Fountain, Kathleen
    Accounts Manager
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 8
    Dean, Nigel
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    D PASHLEY LIMITED - now
    RONBY LTD - 2021-11-30
    icon of addressUnit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,615,204 GBP2024-10-31
    Person with significant control
    2017-09-29 ~ 2025-10-01
    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 with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2001-06-15 ~ 2001-08-03
    PE - Nominee Director → CIF 0
  • 11
    icon of addressNewfoundland 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
  • 12
    icon of addressUnit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-10-01 ~ 2025-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Turnover/Revenue
1,223,546 GBP2023-11-01 ~ 2024-10-31
1,617,429 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-852,577 GBP2023-11-01 ~ 2024-10-31
-1,148,036 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
370,969 GBP2023-11-01 ~ 2024-10-31
469,393 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-397,277 GBP2023-11-01 ~ 2024-10-31
-413,060 GBP2022-11-01 ~ 2023-10-31
Other operating income
12,327 GBP2023-11-01 ~ 2024-10-31
9,660 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-13,981 GBP2023-11-01 ~ 2024-10-31
65,993 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-13,981 GBP2023-11-01 ~ 2024-10-31
65,993 GBP2022-11-01 ~ 2023-10-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment
35,834 GBP2024-10-31
34,661 GBP2023-10-31
Fixed Assets
35,834 GBP2024-10-31
34,661 GBP2023-10-31
Total Inventories
55,496 GBP2024-10-31
53,257 GBP2023-10-31
Debtors
161,444 GBP2024-10-31
139,795 GBP2023-10-31
Cash at bank and in hand
140,642 GBP2024-10-31
285,661 GBP2023-10-31
Current Assets
357,582 GBP2024-10-31
478,713 GBP2023-10-31
Net Current Assets/Liabilities
259,066 GBP2024-10-31
258,259 GBP2023-10-31
Total Assets Less Current Liabilities
294,900 GBP2024-10-31
292,920 GBP2023-10-31
Net Assets/Liabilities
294,900 GBP2024-10-31
292,920 GBP2023-10-31
Equity
Called up share capital
90 GBP2024-10-31
90 GBP2023-10-31
Retained earnings (accumulated losses)
294,800 GBP2024-10-31
292,820 GBP2023-10-31
Equity
294,900 GBP2024-10-31
292,920 GBP2023-10-31
Average Number of Employees
192023-11-01 ~ 2024-10-31
192022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,210 GBP2024-10-31
3,375 GBP2023-10-31
Plant and equipment
141,455 GBP2024-10-31
141,455 GBP2023-10-31
Tools/Equipment for furniture and fittings
9,143 GBP2024-10-31
8,863 GBP2023-10-31
Vehicles
103,511 GBP2024-10-31
103,511 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
264,319 GBP2024-10-31
257,204 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101 GBP2024-10-31
0 GBP2023-10-31
Plant and equipment
124,318 GBP2024-10-31
121,294 GBP2023-10-31
Tools/Equipment for furniture and fittings
8,072 GBP2024-10-31
7,761 GBP2023-10-31
Vehicles
95,994 GBP2024-10-31
93,488 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,485 GBP2024-10-31
222,543 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
3,024 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
311 GBP2023-11-01 ~ 2024-10-31
Vehicles
2,506 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,942 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
10,109 GBP2024-10-31
3,375 GBP2023-10-31
Plant and equipment
17,137 GBP2024-10-31
20,161 GBP2023-10-31
Tools/Equipment for furniture and fittings
1,071 GBP2024-10-31
1,102 GBP2023-10-31
Vehicles
7,517 GBP2024-10-31
10,023 GBP2023-10-31
Other types of inventories not specified separately
55,496 GBP2024-10-31
53,257 GBP2023-10-31
Trade Debtors/Trade Receivables
72,433 GBP2024-10-31
59,795 GBP2023-10-31
Other Debtors
89,011 GBP2024-10-31
80,000 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
81,611 GBP2024-10-31
161,724 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
12,094 GBP2024-10-31
49,568 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,811 GBP2024-10-31
5,710 GBP2023-10-31
Other Creditors
Amounts falling due within one year
3,452 GBP2023-10-31
  • WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED
    Info
    COVE SYSTEMS LIMITED - 2001-08-03
    Registered number 04235197
    icon of addressUnit 1a Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.