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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Spearman, David
    Businessman born in February 1960
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Bull, Lianne Toni
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Waters-smith, Kim Beverley
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bull, Stuart George
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
    Mr Stuart George Bull
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Morris, Anthony Sinclair
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2017-03-31
    OF - Director → CIF 0
    Morris, Anthony Sinclair
    Director
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Anthony Sinclair Morris
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Smith, Gavin Mark
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
    Mr Gavin Mark Smith
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Betts, Derek George
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    2004-09-20 ~ 2005-01-04
    OF - Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SGM WINDOWS MANUFACTURING LIMITED

Period: 2005-04-25 ~ now
Company number: 05035758
Registered names
SGM WINDOWS MANUFACTURING LIMITED - now
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Administrative Expenses
-4,669,083 GBP2023-11-01 ~ 2025-01-31
-3,403,791 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
8,841 GBP2023-11-01 ~ 2025-01-31
3,154 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
646,023 GBP2023-11-01 ~ 2025-01-31
587,546 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
463,450 GBP2023-11-01 ~ 2025-01-31
389,784 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
463,450 GBP2023-11-01 ~ 2025-01-31
389,784 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,066,059 GBP2025-01-31
1,152,245 GBP2023-10-31
Debtors
3,817,462 GBP2025-01-31
4,152,713 GBP2023-10-31
Cash at bank and in hand
791,396 GBP2025-01-31
783,732 GBP2023-10-31
Current Assets
5,519,826 GBP2025-01-31
5,810,485 GBP2023-10-31
Creditors
Amounts falling due within one year
-972,800 GBP2025-01-31
-1,753,467 GBP2023-10-31
Net Current Assets/Liabilities
4,547,026 GBP2025-01-31
4,057,018 GBP2023-10-31
Total Assets Less Current Liabilities
5,613,085 GBP2025-01-31
5,209,263 GBP2023-10-31
Creditors
Amounts falling due after one year
-43,618 GBP2025-01-31
-84,660 GBP2023-10-31
Net Assets/Liabilities
5,302,952 GBP2025-01-31
4,839,502 GBP2023-10-31
Equity
Called up share capital
6,000 GBP2025-01-31
6,000 GBP2023-10-31
6,000 GBP2022-10-31
Retained earnings (accumulated losses)
5,296,952 GBP2025-01-31
4,833,502 GBP2023-10-31
4,443,718 GBP2022-10-31
Equity
5,302,952 GBP2025-01-31
4,839,502 GBP2023-10-31
4,449,718 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
463,450 GBP2023-11-01 ~ 2025-01-31
389,784 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
12,500 GBP2023-11-01 ~ 2025-01-31
9,500 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
882023-11-01 ~ 2025-01-31
942022-11-01 ~ 2023-10-31
Wages/Salaries
3,504,297 GBP2023-11-01 ~ 2025-01-31
3,068,211 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,149 GBP2023-11-01 ~ 2025-01-31
66,635 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,957,909 GBP2023-11-01 ~ 2025-01-31
3,376,188 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
185,404 GBP2023-11-01 ~ 2025-01-31
62,313 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,586 GBP2023-11-01 ~ 2025-01-31
145,973 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,892,209 GBP2025-01-31
2,056,259 GBP2023-10-31
Furniture and fittings
12,551 GBP2025-01-31
12,551 GBP2023-10-31
Computers
10,598 GBP2025-01-31
10,598 GBP2023-10-31
Motor vehicles
363,033 GBP2025-01-31
330,513 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,278,391 GBP2025-01-31
2,409,921 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-225,000 GBP2023-11-01 ~ 2025-01-31
Furniture and fittings
0 GBP2023-11-01 ~ 2025-01-31
Computers
0 GBP2023-11-01 ~ 2025-01-31
Motor vehicles
-78,735 GBP2023-11-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-303,735 GBP2023-11-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,077,086 GBP2025-01-31
1,147,202 GBP2023-10-31
Furniture and fittings
12,551 GBP2025-01-31
12,551 GBP2023-10-31
Computers
10,598 GBP2025-01-31
10,598 GBP2023-10-31
Motor vehicles
112,097 GBP2025-01-31
87,324 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,212,332 GBP2025-01-31
1,257,675 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128,665 GBP2023-11-01 ~ 2025-01-31
Furniture and fittings
0 GBP2023-11-01 ~ 2025-01-31
Computers
0 GBP2023-11-01 ~ 2025-01-31
Motor vehicles
71,246 GBP2023-11-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,911 GBP2023-11-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-198,781 GBP2023-11-01 ~ 2025-01-31
Furniture and fittings
0 GBP2023-11-01 ~ 2025-01-31
Computers
0 GBP2023-11-01 ~ 2025-01-31
Motor vehicles
-46,473 GBP2023-11-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-245,254 GBP2023-11-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
815,123 GBP2025-01-31
909,056 GBP2023-10-31
Furniture and fittings
0 GBP2025-01-31
0 GBP2023-10-31
Computers
0 GBP2025-01-31
0 GBP2023-10-31
Motor vehicles
250,936 GBP2025-01-31
243,189 GBP2023-10-31
Finished Goods/Goods for Resale
715,031 GBP2025-01-31
611,529 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
690,255 GBP2025-01-31
774,549 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,057,587 GBP2025-01-31
3,369,457 GBP2023-10-31
Other Debtors
Current
0 GBP2025-01-31
4,088 GBP2023-10-31
Prepayments/Accrued Income
Current
69,620 GBP2025-01-31
4,619 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
16,517 GBP2025-01-31
190,190 GBP2023-10-31
Trade Creditors/Trade Payables
Current
500,316 GBP2025-01-31
1,004,852 GBP2023-10-31
Corporation Tax Payable
Current
35,097 GBP2025-01-31
50,322 GBP2023-10-31
Other Taxation & Social Security Payable
Current
330,157 GBP2025-01-31
243,813 GBP2023-10-31
Other Creditors
Current
61,831 GBP2025-01-31
62,162 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
28,882 GBP2025-01-31
202,128 GBP2023-10-31
Creditors
Current
972,800 GBP2025-01-31
1,753,467 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
43,618 GBP2025-01-31
84,660 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,517 GBP2025-01-31
190,190 GBP2023-10-31
Minimum gross finance lease payments owing
60,135 GBP2025-01-31
274,850 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-01-31
4,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-01-31
2,000 shares2023-10-31
Equity
Called up share capital
6,000 GBP2025-01-31
6,000 GBP2023-10-31
  • SGM WINDOWS MANUFACTURING LIMITED
    Info
    S.G.M. WINDOWS LIMITED - 2005-04-25
    STORMGLAZE MANUFACTURE LIMITED - 2005-04-25
    Registered number 05035758
    Unit 1 Honywood Square, Honywood Road, Basildon, Essex SS14 3HT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.