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 4
  • 1
    Hughes, Christopher Paul
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Hughes
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Nichol, Frances
    Individual (7 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Nichol, Darren Wilfred
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Wooley House, Wooley, Hexham, Northumberland, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-04-18 ~ 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
Ceased 3
  • 1
    Mr Darren Wilfred Nichol
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    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
  • 2
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Secretary → CIF 0
  • 3
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Director → CIF 0
parent relation
Company in focus

HADRIAN WINDOW SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
172022-12-01 ~ 2023-11-30
172021-12-01 ~ 2022-11-30
Property, Plant & Equipment
246,706 GBP2023-11-30
39,925 GBP2022-11-30
Fixed Assets
246,706 GBP2023-11-30
39,925 GBP2022-11-30
Total Inventories
288,039 GBP2023-11-30
265,403 GBP2022-11-30
Debtors
1,403,882 GBP2023-11-30
1,340,444 GBP2022-11-30
Cash at bank and in hand
460,869 GBP2023-11-30
527,520 GBP2022-11-30
Current Assets
2,152,790 GBP2023-11-30
2,133,367 GBP2022-11-30
Net Current Assets/Liabilities
1,869,706 GBP2023-11-30
1,655,224 GBP2022-11-30
Total Assets Less Current Liabilities
2,116,412 GBP2023-11-30
1,695,149 GBP2022-11-30
Net Assets/Liabilities
2,059,643 GBP2023-11-30
1,687,563 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
2,058,643 GBP2023-11-30
1,686,563 GBP2022-11-30
Equity
2,059,643 GBP2023-11-30
1,687,563 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
0.252022-12-01 ~ 2023-11-30
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,013 GBP2023-11-30
110,013 GBP2022-11-30
Tools/Equipment for furniture and fittings
40,558 GBP2023-11-30
30,860 GBP2022-11-30
Motor vehicles
302,480 GBP2023-11-30
89,402 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
453,051 GBP2023-11-30
230,275 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,984 GBP2023-11-30
89,974 GBP2022-11-30
Tools/Equipment for furniture and fittings
28,419 GBP2023-11-30
25,506 GBP2022-11-30
Motor vehicles
82,942 GBP2023-11-30
74,870 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,345 GBP2023-11-30
190,350 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,010 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
2,913 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
8,072 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,995 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
15,029 GBP2023-11-30
20,039 GBP2022-11-30
Tools/Equipment for furniture and fittings
12,139 GBP2023-11-30
5,354 GBP2022-11-30
Motor vehicles
219,538 GBP2023-11-30
14,532 GBP2022-11-30
Trade Debtors/Trade Receivables
89,962 GBP2023-11-30
161,347 GBP2022-11-30
Other Debtors
1,313,920 GBP2023-11-30
1,179,097 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
158,245 GBP2023-11-30
285,427 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
109,900 GBP2023-11-30
162,195 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
9,539 GBP2023-11-30
9,308 GBP2022-11-30
Other Creditors
Amounts falling due within one year
5,400 GBP2023-11-30
21,213 GBP2022-11-30

  • HADRIAN WINDOW SYSTEMS LIMITED
    Info
    Registered number 04698363
    Unit 5 Haugh Lane, Addison Industrial Estate, Newcastle Upon Tyne NE21 4TE
    Private Limited Company incorporated on 2003-03-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.