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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 7
  • 1
    Farrer, Dominic Francis
    Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Mr Dominic Francis Farrer
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morton, Jacquline
    Individual (1 offspring)
    Officer
    2015-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Ed Connell
    Individual (74 offsprings)
    Insolvency
    2024-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Daryl Warwick
    Individual (576 offsprings)
    Insolvency
    2024-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Farrer, Helen
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUMBERLAND WINDOW DESIGN LIMITED

Period: 2003-01-17 ~ 2025-07-24
Company number: 04639682
Registered name
CUMBERLAND WINDOW DESIGN LIMITED - Dissolved
Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-07-31
Fixed Assets - Investments
776,823 GBP2023-01-31
Fixed Assets
776,823 GBP2023-01-31
Debtors
354,205 GBP2024-07-31
35,262 GBP2023-01-31
Cash at bank and in hand
3,936 GBP2024-07-31
3,353 GBP2023-01-31
Current Assets
358,141 GBP2024-07-31
38,615 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,852 GBP2024-07-31
-311,324 GBP2023-01-31
Net Current Assets/Liabilities
356,289 GBP2024-07-31
-272,709 GBP2023-01-31
Total Assets Less Current Liabilities
356,289 GBP2024-07-31
504,114 GBP2023-01-31
Net Assets/Liabilities
356,289 GBP2024-07-31
504,114 GBP2023-01-31
Equity
Called up share capital
102 GBP2024-07-31
102 GBP2023-01-31
102 GBP2022-01-31
Retained earnings (accumulated losses)
356,187 GBP2024-07-31
504,012 GBP2023-01-31
533,233 GBP2022-01-31
Equity
356,289 GBP2024-07-31
504,114 GBP2023-01-31
533,335 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-147,825 GBP2023-02-01 ~ 2024-07-31
-29,221 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-147,825 GBP2023-02-01 ~ 2024-07-31
-29,221 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-147,825 GBP2023-02-01 ~ 2024-07-31
-29,221 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-147,825 GBP2023-02-01 ~ 2024-07-31
-29,221 GBP2022-02-01 ~ 2023-01-31
Amounts invested in assets
Cost valuation, Non-current
776,823 GBP2023-01-31
Additions to investments, Non-current
2,859 GBP2024-07-31
Other Investments Other Than Loans
Non-current
776,823 GBP2023-01-31
Amounts invested in assets
Non-current
776,823 GBP2023-01-31
Other Debtors
354,205 GBP2024-07-31
35,262 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
728 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
802 GBP2024-07-31
1,375 GBP2023-01-31
Amounts owed to directors
Amounts falling due within one year
307,513 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,050 GBP2024-07-31
1,708 GBP2023-01-31
Creditors
1,852 GBP2024-07-31
311,324 GBP2023-01-31

  • CUMBERLAND WINDOW DESIGN LIMITED
    Info
    Registered number 04639682
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2025-07-24 (22 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    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.