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
    Mr Daniel David Foster
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Randall, Karen Jane
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Hanchet, Timothy Derek
    Consultant born in July 1966
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Foster, Daniel David
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    2009-05-13 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    2003-05-22 ~ 2003-08-11
    OF - Nominee Secretary → CIF 0
  • 4
    Sargeant, Peter Sidney
    Director born in September 1951
    Individual
    Officer
    2009-05-13 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-05-22 ~ 2003-08-11
    OF - Nominee Director → CIF 0
  • 6
    NASH HARVEY SECRETARIAL SERVICES LTD - now
    RAFFLES BLACKHEATH LIMITED - 2003-06-25
    The Granary, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2003-08-11 ~ 2009-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDOWS FOR CONSTRUCTION LIMITED

Previous names
DDF WINDOWS NEW BUILD LIMITED - 2009-08-25
IBEX PREMIER PRODUCTS DIVISION LIMITED - 2009-05-16
MERRYVALE DEVELOPMENTS LIMITED - 2003-08-26
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,905 GBP2018-05-31
14,541 GBP2017-05-31
Total Inventories
548,568 GBP2018-05-31
107,500 GBP2017-05-31
Debtors
3,467,195 GBP2018-05-31
2,056,318 GBP2017-05-31
Cash at bank and in hand
158,603 GBP2018-05-31
26,997 GBP2017-05-31
Current Assets
4,174,366 GBP2018-05-31
2,190,815 GBP2017-05-31
Net Current Assets/Liabilities
256,265 GBP2018-05-31
281,989 GBP2017-05-31
Net Assets/Liabilities
267,170 GBP2018-05-31
296,530 GBP2017-05-31
Equity
Called up share capital
603 GBP2018-05-31
603 GBP2017-05-31
Retained earnings (accumulated losses)
266,567 GBP2018-05-31
295,927 GBP2017-05-31
Equity
267,170 GBP2018-05-31
296,530 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,331 GBP2018-05-31
10,331 GBP2017-05-31
Vehicles
36,900 GBP2018-05-31
36,900 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
47,231 GBP2018-05-31
47,231 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,292 GBP2018-05-31
7,612 GBP2017-05-31
Vehicles
28,034 GBP2018-05-31
25,078 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,326 GBP2018-05-31
32,690 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
680 GBP2017-06-01 ~ 2018-05-31
Vehicles
2,956 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,636 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Plant and equipment
2,039 GBP2018-05-31
2,719 GBP2017-05-31
Vehicles
8,866 GBP2018-05-31
11,822 GBP2017-05-31
Trade Debtors/Trade Receivables
3,029,614 GBP2018-05-31
1,695,864 GBP2017-05-31
Amounts owed by group undertakings and participating interests
216,860 GBP2018-05-31
77,850 GBP2017-05-31
Other Debtors
220,721 GBP2018-05-31
282,604 GBP2017-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,888,694 GBP2018-05-31
1,869,118 GBP2017-05-31
Taxation/Social Security Payable
Amounts falling due within one year
23,732 GBP2018-05-31
30,877 GBP2017-05-31
Other Creditors
Amounts falling due within one year
5,675 GBP2018-05-31
8,831 GBP2017-05-31

  • WINDOWS FOR CONSTRUCTION LIMITED
    Info
    DDF WINDOWS NEW BUILD LIMITED - 2009-08-25
    IBEX PREMIER PRODUCTS DIVISION LIMITED - 2009-05-16
    MERRYVALE DEVELOPMENTS LIMITED - 2003-08-26
    Registered number 04774994
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    Private Limited Company incorporated on 2003-05-22 and dissolved on 2024-11-28 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-05-16
    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.