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 3
  • 1
    Watters, Peter John
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    2023-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rasiwala, Joakim Rizwan
    Chief Financial Officer born in February 1970
    Individual (15 offsprings)
    Officer
    2023-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    CARY UK LTD - now
    CHARLES PUGH (WINDSCREEN) LIMITED - 1987-03-25
    GROSSDEED LIMITED - 1987-03-11
    3rd Floor Central, The Quorum, Bond Street, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2020-01-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Pugh, David Tudor
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Holland, Peter Leslie
    Director born in May 1957
    Individual
    Officer
    2003-03-05 ~ 2020-01-10
    OF - Director → CIF 0
    Holland, Peter Leslie
    Director
    Individual
    Officer
    2003-03-05 ~ 2020-01-10
    OF - Secretary → CIF 0
    Peter Leslie Holland
    Born in May 1957
    Individual
    Person with significant control
    2017-11-06 ~ 2020-01-10
    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
  • 3
    Holland, David
    Accounts Manager born in May 1977
    Individual
    Officer
    2017-10-03 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Riddell, Victoria Sarah
    Company Director born in January 1986
    Individual (24 offsprings)
    Officer
    2020-01-10 ~ 2023-02-17
    OF - Director → CIF 0
    Riddell, Victoria Sarah
    Individual (24 offsprings)
    Officer
    2020-01-13 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 5
    Pugh, Edward Tudor
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Holland, Richard
    Accounts Manager born in November 1974
    Individual
    Officer
    2017-10-03 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    Wilkins, David
    Director born in June 1958
    Individual
    Officer
    2003-03-05 ~ 2020-01-10
    OF - Director → CIF 0
    Mr David Wilkins
    Born in June 1958
    Individual
    Person with significant control
    2017-03-28 ~ 2020-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-02-28 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
  • 9
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-02-28 ~ 2003-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-01-10
0 GBP2018-11-30
Property, Plant & Equipment
32,870 GBP2020-01-10
73,469 GBP2018-11-30
Fixed Assets - Investments
0 GBP2020-01-10
0 GBP2018-11-30
Fixed Assets
32,870 GBP2020-01-10
73,469 GBP2018-11-30
Total Inventories
7,944 GBP2020-01-10
30,491 GBP2018-11-30
Debtors
127,374 GBP2020-01-10
370,600 GBP2018-11-30
Cash at bank and in hand
36,077 GBP2020-01-10
23,056 GBP2018-11-30
Current assets - Investments
0 GBP2020-01-10
0 GBP2018-11-30
Current Assets
171,395 GBP2020-01-10
424,147 GBP2018-11-30
Creditors
Amounts falling due within one year
-169,446 GBP2020-01-10
-126,769 GBP2018-11-30
Net Current Assets/Liabilities
1,949 GBP2020-01-10
297,378 GBP2018-11-30
Total Assets Less Current Liabilities
34,819 GBP2020-01-10
370,847 GBP2018-11-30
Net Assets/Liabilities
34,819 GBP2020-01-10
370,847 GBP2018-11-30
Equity
Called up share capital
100 GBP2020-01-10
100 GBP2018-11-30
Retained earnings (accumulated losses)
34,719 GBP2020-01-10
370,747 GBP2018-11-30
Equity
34,819 GBP2020-01-10
370,847 GBP2018-11-30
Average Number of Employees
102018-12-01 ~ 2020-01-10
102017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
32,870 GBP2020-01-10
237,847 GBP2018-11-30
Property, Plant & Equipment - Disposals
-221,597 GBP2018-12-01 ~ 2020-01-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-01-10
164,378 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,018 GBP2018-12-01 ~ 2020-01-10
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-182,396 GBP2018-12-01 ~ 2020-01-10
  • NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED
    Info
    Registered number 04682000
    3rd Floor Central, The Quorum, Bond Street, Bristol BS1 3AE
    Private Limited Company incorporated on 2003-02-28 and dissolved on 2023-09-19 (20 years 6 months). The company status is Dissolved.
    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.