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
    Broughton, Simone Elaine
    Company Secretary/Director born in October 1981
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Broughton, Simone Elaine
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Broughton, Trevor Ian
    Pvc Window Manufacturer born in July 1968
    Individual (1 offspring)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
    Mr Trevor Ian Broughton
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Broughton, Joyce Mary
    Individual
    Officer
    2002-10-28 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 2
    Broughton, Raymond Francis
    General Manager born in May 1941
    Individual
    Officer
    2002-10-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    PE - Nominee Director → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2002-10-28 ~ 2002-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TB WINDOWS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
5,344 GBP2024-02-29
5,363 GBP2023-02-28
Current Assets
48,796 GBP2024-02-29
41,910 GBP2023-02-28
Creditors
Amounts falling due within one year
-53,091 GBP2024-02-29
-46,826 GBP2023-02-28
Net Current Assets/Liabilities
-3,107 GBP2024-02-29
-3,833 GBP2023-02-28
Total Assets Less Current Liabilities
2,237 GBP2024-02-29
1,530 GBP2023-02-28
Net Assets/Liabilities
1,042 GBP2024-02-29
371 GBP2023-02-28
Equity
1,042 GBP2024-02-29
371 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28

  • TB WINDOWS LIMITED
    Info
    Registered number 04574580
    43 Alveston Grove, Knowle, Solihull, West Midlands B93 9NX
    Private Limited Company incorporated on 2002-10-28 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.