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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 6
  • 1
    Williams, Clayton James
    Glazing Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2003-02-20
    OF - Director → CIF 0
  • 2
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Duane Peter
    Born in October 1973
    Individual (1 offspring)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
    Williams, Duane Peter
    Builder
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2003-02-20
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    PETERSONS REGISTRARS LIMITED
    04391486
    Church House, 94 Felpham Road Felpham, Bognor Regis, West Sussex
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2003-02-20 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (12 parents, 1179 offsprings)
    Officer
    2002-04-08 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1271 offsprings)
    Officer
    2002-04-08 ~ 2002-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WIZARD WINDOWS (SOUTHERN) LIMITED

Period: 2002-04-08 ~ now
Company number: 04411478
Registered name
WIZARD WINDOWS (SOUTHERN) LIMITED - now
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Property, Plant & Equipment
145,049 GBP2025-03-31
130,687 GBP2024-03-31
Total Inventories
140,000 GBP2025-03-31
140,000 GBP2024-03-31
Debtors
Current
227,237 GBP2025-03-31
283,091 GBP2024-03-31
Cash at bank and in hand
100,655 GBP2025-03-31
36,173 GBP2024-03-31
Current Assets
467,892 GBP2025-03-31
459,264 GBP2024-03-31
Net Current Assets/Liabilities
224,663 GBP2025-03-31
237,553 GBP2024-03-31
Total Assets Less Current Liabilities
369,712 GBP2025-03-31
368,240 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-63,273 GBP2024-03-31
Net Assets/Liabilities
285,811 GBP2025-03-31
280,137 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
32,000 GBP2025-03-31
32,000 GBP2024-03-31
Intangible Assets - Gross Cost
32,000 GBP2025-03-31
32,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,000 GBP2025-03-31
32,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
32,000 GBP2025-03-31
32,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,471 GBP2025-03-31
6,471 GBP2024-03-31
Tools/Equipment for furniture and fittings
34,642 GBP2025-03-31
34,642 GBP2024-03-31
Motor vehicles
445,378 GBP2025-03-31
404,108 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
486,491 GBP2025-03-31
445,221 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,981 GBP2025-03-31
31,315 GBP2024-03-31
Motor vehicles
309,461 GBP2025-03-31
283,219 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,442 GBP2025-03-31
314,534 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
666 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
26,242 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,908 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,471 GBP2025-03-31
6,471 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,661 GBP2025-03-31
3,327 GBP2024-03-31
Motor vehicles
135,917 GBP2025-03-31
120,889 GBP2024-03-31
Value of work in progress
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finished Goods/Goods for Resale
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
179,350 GBP2025-03-31
Current, Amounts falling due within one year
237,026 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
47,887 GBP2025-03-31
Current, Amounts falling due within one year
46,065 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
227,237 GBP2025-03-31
Current, Amounts falling due within one year
283,091 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
35,294 GBP2024-03-31
Non-current, Amounts falling due after one year
63,273 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
60 shares2024-03-31
Number of Shares Issued (Fully Paid)
100 shares2025-03-31
100 shares2024-03-31
Nominal value of allotted share capital
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Non-current
2,651 GBP2025-03-31
13,091 GBP2024-03-31
Total Borrowings
Non-current
56,342 GBP2025-03-31
63,273 GBP2024-03-31
Bank Borrowings
Current
10,440 GBP2025-03-31
10,183 GBP2024-03-31
Total Borrowings
Current
46,424 GBP2025-03-31
35,294 GBP2024-03-31

  • 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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.