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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
Active 2
  • 1
    Morgan, Rosie
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Jonathan David
    Window Manufacturer born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Morgan
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Morgan, David
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2024-04-02
    OF - Director → CIF 0
    Morgan, David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2024-04-02
    OF - Secretary → CIF 0
    Mr David Morgan
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Potter, Mark Anthony
    Accountant
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDOW WISE (HEREFORD) LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
30,128 GBP2024-07-31
24,827 GBP2023-07-31
Total Inventories
12,250 GBP2024-07-31
11,750 GBP2023-07-31
Debtors
43,824 GBP2024-07-31
47,659 GBP2023-07-31
Cash at bank and in hand
101,654 GBP2024-07-31
115,873 GBP2023-07-31
Current Assets
157,728 GBP2024-07-31
175,282 GBP2023-07-31
Creditors
Current
42,960 GBP2024-07-31
53,060 GBP2023-07-31
Net Current Assets/Liabilities
114,768 GBP2024-07-31
122,222 GBP2023-07-31
Total Assets Less Current Liabilities
144,896 GBP2024-07-31
147,049 GBP2023-07-31
Net Assets/Liabilities
139,172 GBP2024-07-31
142,332 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
139,170 GBP2024-07-31
142,330 GBP2023-07-31
Equity
139,172 GBP2024-07-31
142,332 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,929 GBP2024-07-31
53,929 GBP2023-07-31
Motor vehicles
42,882 GBP2024-07-31
32,387 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
96,811 GBP2024-07-31
86,316 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,349 GBP2024-07-31
51,954 GBP2023-07-31
Motor vehicles
14,334 GBP2024-07-31
9,535 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,683 GBP2024-07-31
61,489 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
395 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
4,799 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,194 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,580 GBP2024-07-31
1,975 GBP2023-07-31
Motor vehicles
28,548 GBP2024-07-31
22,852 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,824 GBP2024-07-31
37,659 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
43,824 GBP2024-07-31
47,659 GBP2023-07-31
Trade Creditors/Trade Payables
Current
17,384 GBP2024-07-31
22,123 GBP2023-07-31
Other Taxation & Social Security Payable
Current
23,593 GBP2024-07-31
29,010 GBP2023-07-31
Other Creditors
Current
1,983 GBP2024-07-31
1,927 GBP2023-07-31

  • WINDOW WISE (HEREFORD) LIMITED
    Info
    Registered number 04966322
    icon of address35a Mortimer Road, Hereford, Herefordshire HR4 9SP
    Private Limited Company incorporated on 2003-11-17 (21 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.