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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 11
  • 1
    Richmond, Reginald Victor
    Glazier born in July 1945
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2010-08-01
    OF - Director → CIF 0
    Richmond, Reginald Victor
    Glazier
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 2
    Richmond, Christopher Mark
    Director born in April 1973
    Individual (13 offsprings)
    Officer
    2003-11-21 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Garratt, Richard Alan
    Glazier born in June 1941
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Davies, Justin Owen
    Glazier born in March 1970
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Richmond, Steven Michael
    Born in October 1969
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Richmond, Steven Michael
    Administrator
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2010-06-30
    OF - Secretary → CIF 0
    Mr Stephen Michael Richmond
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Steven Michael Richmond
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Pavey, Adam
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Shaun Abram
    Glazier born in December 1964
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Dowdle, Dylan
    Glazier born in June 1974
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Richards, Mark Andrew
    Window Fitter & Specialist Glazier born in May 1966
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2019-07-26
    OF - Director → CIF 0
    Mr Mark Andrew Richards
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOMERTON WINDOWS LTD

Period: 2003-11-21 ~ now
Company number: 04972569
Registered name
SOMERTON WINDOWS LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,741 GBP2024-12-31
33,984 GBP2023-12-31
Total Inventories
12,723 GBP2024-12-31
25,475 GBP2023-12-31
Debtors
15,019 GBP2024-12-31
16,297 GBP2023-12-31
Cash at bank and in hand
83,037 GBP2024-12-31
27,639 GBP2023-12-31
Current Assets
110,779 GBP2024-12-31
69,411 GBP2023-12-31
Creditors
Amounts falling due within one year
86,806 GBP2024-12-31
59,652 GBP2023-12-31
Net Current Assets/Liabilities
23,973 GBP2024-12-31
9,759 GBP2023-12-31
Total Assets Less Current Liabilities
66,714 GBP2024-12-31
43,743 GBP2023-12-31
Creditors
Amounts falling due after one year
36,381 GBP2024-12-31
36,192 GBP2023-12-31
Net Assets/Liabilities
22,333 GBP2024-12-31
2,151 GBP2023-12-31
Equity
Called up share capital
40 GBP2024-12-31
40 GBP2023-12-31
Retained earnings (accumulated losses)
22,293 GBP2024-12-31
2,111 GBP2023-12-31
Equity
22,333 GBP2024-12-31
2,151 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,209 GBP2024-12-31
2,209 GBP2023-12-31
Plant and equipment
17,811 GBP2024-12-31
17,811 GBP2023-12-31
Motor vehicles
78,295 GBP2024-12-31
83,080 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
116,053 GBP2024-12-31
119,847 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-29,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,209 GBP2024-12-31
2,209 GBP2023-12-31
Plant and equipment
16,274 GBP2024-12-31
15,761 GBP2023-12-31
Motor vehicles
39,346 GBP2024-12-31
53,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,312 GBP2024-12-31
85,863 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
513 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,537 GBP2024-12-31
2,050 GBP2023-12-31
Motor vehicles
38,949 GBP2024-12-31
29,919 GBP2023-12-31
Other Debtors
15,019 GBP2024-12-31
16,297 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,375 GBP2024-12-31
10,119 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,786 GBP2024-12-31
26,533 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,928 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,910 GBP2024-12-31
13,564 GBP2023-12-31
Other Creditors
Amounts falling due within one year
13,807 GBP2024-12-31
9,436 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,287 GBP2024-12-31
15,662 GBP2023-12-31
Other Creditors
Amounts falling due after one year
31,094 GBP2024-12-31
20,530 GBP2023-12-31

  • SOMERTON WINDOWS LTD
    Info
    Registered number 04972569
    The Offices, The Horsepond Courtyard, Castle Cary, Somerset BA7 7BD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 March 2026 and licensed under the Open Government Licence v3.0.