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
    Williams, Paula Louise
    Individual (1 offspring)
    Officer
    2005-12-31 ~ now
    OF - secretary → CIF 0
    Paula Louise Williams
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Duane Peter
    Builder born in October 1973
    Individual (1 offspring)
    Officer
    2002-04-10 ~ now
    OF - director → CIF 0
    Duane Peter Williams
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Williams, Clayton James
    Glazing Manager born in December 1975
    Individual
    Officer
    2002-04-10 ~ 2003-02-20
    OF - director → CIF 0
  • 2
    Williams, Duane Peter
    Builder
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2003-02-20
    OF - secretary → CIF 0
  • 3
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-04-08 ~ 2002-04-10
    PE - secretary → CIF 0
  • 4
    Church House, 94 Felpham Road Felpham, Bognor Regis, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2005-12-31
    PE - secretary → CIF 0
  • 5
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-04-08 ~ 2002-04-10
    PE - director → CIF 0
parent relation
Company in focus

WIZARD WINDOWS (SOUTHERN) LIMITED

Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Property, Plant & Equipment
130,687 GBP2024-03-31
80,668 GBP2023-03-31
Total Inventories
140,000 GBP2024-03-31
140,000 GBP2023-03-31
Debtors
Current
283,091 GBP2024-03-31
254,233 GBP2023-03-31
Cash at bank and in hand
36,173 GBP2024-03-31
38,703 GBP2023-03-31
Current Assets
459,264 GBP2024-03-31
432,936 GBP2023-03-31
Net Current Assets/Liabilities
237,553 GBP2024-03-31
258,022 GBP2023-03-31
Total Assets Less Current Liabilities
368,240 GBP2024-03-31
338,690 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-63,273 GBP2024-03-31
-33,939 GBP2023-03-31
Net Assets/Liabilities
280,137 GBP2024-03-31
289,424 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Intangible Assets - Gross Cost
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,471 GBP2024-03-31
6,471 GBP2023-03-31
Tools/Equipment for furniture and fittings
34,642 GBP2024-03-31
34,642 GBP2023-03-31
Motor vehicles
404,108 GBP2024-03-31
323,036 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
445,221 GBP2024-03-31
364,149 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,315 GBP2024-03-31
30,484 GBP2023-03-31
Motor vehicles
283,219 GBP2024-03-31
252,997 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,534 GBP2024-03-31
283,481 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
831 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
30,222 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,053 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,471 GBP2024-03-31
6,471 GBP2023-03-31
Tools/Equipment for furniture and fittings
3,327 GBP2024-03-31
4,158 GBP2023-03-31
Motor vehicles
120,889 GBP2024-03-31
70,039 GBP2023-03-31
Value of work in progress
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finished Goods/Goods for Resale
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
237,026 GBP2024-03-31
207,823 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
46,065 GBP2024-03-31
46,410 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
283,091 GBP2024-03-31
254,233 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
35,294 GBP2024-03-31
22,534 GBP2023-03-31
Non-current, Amounts falling due after one year
63,273 GBP2024-03-31
33,939 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
60 shares2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
13,091 GBP2024-03-31
23,274 GBP2023-03-31
Total Borrowings
Non-current
63,273 GBP2024-03-31
33,939 GBP2023-03-31
Bank Borrowings
Current
10,183 GBP2024-03-31
9,932 GBP2023-03-31
Total Borrowings
Current
35,294 GBP2024-03-31
22,534 GBP2023-03-31
  • WIZARD WINDOWS (SOUTHERN) LIMITED
    Info
    Registered number 04411478
    Unit E1, Rudford Industrial Estate, Ford, Arundel, West Sussex BN18 0BD
    Private Limited Company incorporated on 2002-04-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.