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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Freshwater, Zane
    Business Person born in May 1988
    Individual (11 offsprings)
    Officer
    2023-03-02 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Russell, Mark
    Carpenter born in April 1967
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2023-03-02
    OF - Director → CIF 0
    Russell, Mark
    Carpenter
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2023-03-02
    OF - Secretary → CIF 0
    Mr Mark Russell
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hinds, Denise Wendy
    Administrator born in January 1966
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2008-10-24
    OF - Director → CIF 0
  • 4
    Frost, Gary Richard
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Gary Richard Frost
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-10
    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
  • 5
    Russell, Emma Mary
    Administrator born in May 1968
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2023-03-02
    OF - Director → CIF 0
  • 6
    Curry, Mark David
    Business Person born in March 1982
    Individual (14 offsprings)
    Officer
    2023-03-02 ~ 2023-03-03
    OF - Director → CIF 0
  • 7
    Hinds, Donald Burt
    Carpenter born in May 1967
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    A.c. Directors Limited
    Individual (305 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 9
    Munns, Matthew David
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Frost, Tracy Jayne
    Self Employed Hairdresser born in January 1970
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    KZN INVESTMENTS LIMITED
    - now 14581628 16553227
    KZN HOLDINGS LIMITED - 2023-02-01
    17, Deer Park Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-03-02 ~ 2025-09-25
    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
  • 12
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 13
    MRN PROPERTY INVESTMENTS LIMITED
    09963582
    3, Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-09-25 ~ 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
  • 14
    MUNNS HOLDINGS LTD 14605217
    122, Northampton Road, Brixworth, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-02 ~ 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
parent relation
Company in focus

MG WINDOW SYSTEMS LTD

Period: 2021-03-25 ~ now
Company number: 04494650
Registered names
MG WINDOW SYSTEMS LTD - now
RFC SERVICES LTD. - 2021-03-25
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
38,100 GBP2025-01-31
22,087 GBP2024-01-31
Fixed Assets
38,100 GBP2025-01-31
22,087 GBP2024-01-31
Debtors
108,895 GBP2025-01-31
289,123 GBP2024-01-31
Cash at bank and in hand
60,669 GBP2025-01-31
17,963 GBP2024-01-31
Current Assets
169,564 GBP2025-01-31
307,086 GBP2024-01-31
Creditors
-182,428 GBP2025-01-31
-294,283 GBP2024-01-31
Net Current Assets/Liabilities
-12,864 GBP2025-01-31
12,803 GBP2024-01-31
Total Assets Less Current Liabilities
25,236 GBP2025-01-31
34,890 GBP2024-01-31
Creditors
Non-current
-21,442 GBP2025-01-31
-7,034 GBP2024-01-31
Net Assets/Liabilities
752 GBP2025-01-31
27,856 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Capital redemption reserve
221 GBP2025-01-31
221 GBP2024-01-31
Retained earnings (accumulated losses)
431 GBP2025-01-31
27,535 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
88,808 GBP2025-01-31
60,236 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,708 GBP2025-01-31
38,149 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,559 GBP2024-02-01 ~ 2025-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,449 GBP2025-01-31
Between one and five year
18,442 GBP2025-01-31
Minimum gross finance lease payments owing
22,891 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
22,891 GBP2025-01-31
  • MG WINDOW SYSTEMS LTD
    Info
    RFC SERVICES LTD. - 2021-03-25
    D & M CARPENTRY SERVICES LIMITED - 2021-03-25
    Registered number 04494650
    3 Letts Road, Rothersthorpe Avenue Ind Estate, Northampton NN4 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.