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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 4
  • 1
    Waters-smith, Kim Beverley
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Stuart George
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Director → CIF 0
    Mr Stuart George Bull
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Gavin Mark
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Director → CIF 0
    Mr Gavin Mark Smith
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bull, Lianne Toni
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Spearman, David
    Businessman born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Betts, Derek George
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-01-04
    OF - Director → CIF 0
  • 3
    Morris, Anthony Sinclair
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2017-03-31
    OF - Director → CIF 0
    Morris, Anthony Sinclair
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Anthony Sinclair Morris
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 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
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-02-05 ~ 2004-02-05
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-02-05 ~ 2004-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SGM WINDOWS MANUFACTURING LIMITED

Previous names
STORMGLAZE MANUFACTURE LIMITED - 2004-07-26
S.G.M. WINDOWS LIMITED - 2005-04-25
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Cost of Sales
-10,441,322 GBP2022-11-01 ~ 2023-10-31
-10,631,156 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-3,403,791 GBP2022-11-01 ~ 2023-10-31
-3,415,413 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
3,154 GBP2022-11-01 ~ 2023-10-31
91 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
587,546 GBP2022-11-01 ~ 2023-10-31
541,532 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
389,784 GBP2022-11-01 ~ 2023-10-31
425,766 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
389,784 GBP2022-11-01 ~ 2023-10-31
425,766 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,152,245 GBP2023-10-31
777,240 GBP2022-10-31
Debtors
4,152,713 GBP2023-10-31
4,048,536 GBP2022-10-31
Cash at bank and in hand
783,732 GBP2023-10-31
745,220 GBP2022-10-31
Current Assets
5,810,485 GBP2023-10-31
5,589,439 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,753,467 GBP2023-10-31
-1,665,270 GBP2022-10-31
Net Current Assets/Liabilities
4,057,018 GBP2023-10-31
3,924,169 GBP2022-10-31
Total Assets Less Current Liabilities
5,209,263 GBP2023-10-31
4,701,409 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-84,660 GBP2023-10-31
-112,563 GBP2022-10-31
Net Assets/Liabilities
4,839,502 GBP2023-10-31
4,449,718 GBP2022-10-31
Equity
Called up share capital
6,000 GBP2023-10-31
6,000 GBP2022-10-31
6,000 GBP2021-10-31
Retained earnings (accumulated losses)
4,833,502 GBP2023-10-31
4,443,718 GBP2022-10-31
4,017,952 GBP2021-10-31
Equity
4,839,502 GBP2023-10-31
4,449,718 GBP2022-10-31
4,023,952 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
389,784 GBP2022-11-01 ~ 2023-10-31
425,766 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
9,500 GBP2022-11-01 ~ 2023-10-31
8,580 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
942022-11-01 ~ 2023-10-31
982021-11-01 ~ 2022-10-31
Wages/Salaries
3,068,211 GBP2022-11-01 ~ 2023-10-31
2,960,084 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,635 GBP2022-11-01 ~ 2023-10-31
271,146 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,376,188 GBP2022-11-01 ~ 2023-10-31
3,497,827 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
62,313 GBP2022-11-01 ~ 2023-10-31
57,990 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
145,973 GBP2022-11-01 ~ 2023-10-31
-26,535 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,056,259 GBP2023-10-31
1,730,861 GBP2022-10-31
Furniture and fittings
12,551 GBP2023-10-31
12,551 GBP2022-10-31
Computers
10,598 GBP2023-10-31
10,598 GBP2022-10-31
Motor vehicles
330,513 GBP2023-10-31
190,573 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,409,921 GBP2023-10-31
1,944,583 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-63,973 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-63,973 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,147,203 GBP2023-10-31
1,056,140 GBP2022-10-31
Furniture and fittings
12,551 GBP2023-10-31
12,551 GBP2022-10-31
Computers
10,598 GBP2023-10-31
10,598 GBP2022-10-31
Motor vehicles
87,324 GBP2023-10-31
88,055 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,257,676 GBP2023-10-31
1,167,344 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91,063 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
39,066 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,129 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-39,797 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,797 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
909,056 GBP2023-10-31
674,722 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
0 GBP2022-10-31
Computers
0 GBP2023-10-31
0 GBP2022-10-31
Motor vehicles
243,189 GBP2023-10-31
102,518 GBP2022-10-31
Finished Goods/Goods for Resale
611,529 GBP2023-10-31
534,071 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
774,549 GBP2023-10-31
896,803 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
3,369,457 GBP2023-10-31
2,792,549 GBP2022-10-31
Other Debtors
Current
4,088 GBP2023-10-31
353,619 GBP2022-10-31
Prepayments/Accrued Income
Current
4,619 GBP2023-10-31
5,565 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,152,713 GBP2023-10-31
4,048,536 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
190,190 GBP2023-10-31
99,163 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,004,852 GBP2023-10-31
824,422 GBP2022-10-31
Corporation Tax Payable
Current
50,322 GBP2023-10-31
141,686 GBP2022-10-31
Other Taxation & Social Security Payable
Current
243,813 GBP2023-10-31
357,362 GBP2022-10-31
Other Creditors
Current
62,162 GBP2023-10-31
69,146 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
202,128 GBP2023-10-31
173,491 GBP2022-10-31
Creditors
Current
1,753,467 GBP2023-10-31
1,665,270 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
84,660 GBP2023-10-31
112,563 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
190,190 GBP2023-10-31
99,163 GBP2022-10-31
Minimum gross finance lease payments owing
274,850 GBP2023-10-31
211,726 GBP2022-10-31
Equity
Called up share capital
6,000 GBP2023-10-31
6,000 GBP2022-10-31

  • SGM WINDOWS MANUFACTURING LIMITED
    Info
    STORMGLAZE MANUFACTURE LIMITED - 2004-07-26
    S.G.M. WINDOWS LIMITED - 2004-07-26
    Registered number 05035758
    icon of addressUnit 1 Honywood Square, Honywood Road, Basildon, Essex SS14 3HT
    Private Limited Company incorporated on 2004-02-05 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.