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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 3
  • 1
    Redfern, Kirsty Susan
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Redfern, Kirsty Susan
    Finance Manager
    Individual (8 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Secretary → CIF 0
    Ms Kirsty Susan Redfern
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cousins, Daniel Charles
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Charles Cousins
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    THE WINDOW COMPANY HOLDING LIMITED
    13296301
    Unit E, Liners Industrial Estate Pitt Road, Freemantle, Southampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE WINDOW COMPANY LIMITED

Period: 2004-02-18 ~ now
Company number: 05048296
Registered name
THE WINDOW COMPANY LIMITED - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Property, Plant & Equipment
39,680 GBP2025-02-28
24,603 GBP2024-02-29
Total Inventories
110,358 GBP2025-02-28
108,553 GBP2024-02-29
Debtors
291,834 GBP2025-02-28
342,488 GBP2024-02-29
Cash at bank and in hand
31,073 GBP2025-02-28
68,481 GBP2024-02-29
Current Assets
433,265 GBP2025-02-28
519,522 GBP2024-02-29
Net Current Assets/Liabilities
239,476 GBP2025-02-28
273,281 GBP2024-02-29
Total Assets Less Current Liabilities
279,156 GBP2025-02-28
297,884 GBP2024-02-29
Net Assets/Liabilities
263,611 GBP2025-02-28
278,116 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,793 GBP2025-02-28
191,148 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,113 GBP2025-02-28
166,545 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,568 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
39,680 GBP2025-02-28
24,603 GBP2024-02-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,534 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
238,116 GBP2025-02-28
225,198 GBP2024-02-29
Prepayments/Accrued Income
Amounts falling due within one year
4,158 GBP2025-02-28
3,961 GBP2024-02-29
Other Debtors
Amounts falling due within one year
2,261 GBP2025-02-28
19,861 GBP2024-02-29
Debtors
Amounts falling due within one year
291,834 GBP2025-02-28
342,488 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Amount of value-added tax that is payable
Amounts falling due within one year
3,188 GBP2025-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,332 GBP2025-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
146,385 GBP2025-02-28
190,273 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
25,125 GBP2025-02-28
42,251 GBP2024-02-29
Other Creditors
Amounts falling due within one year
3,759 GBP2025-02-28
3,717 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
3,777 GBP2025-02-28
13,777 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
5,777 GBP2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,912 GBP2025-02-28
3,912 GBP2024-02-29
Between one and five year
15,649 GBP2025-02-28
15,649 GBP2024-02-29
More than five year
652 GBP2025-02-28
4,564 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,213 GBP2025-02-28
24,125 GBP2024-02-29
Average Number of Employees
102024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29

  • THE WINDOW COMPANY LIMITED
    Info
    Registered number 05048296
    Unit E Liners Industrial Estate Pitt Road, Freemantle, Southampton SO15 3FQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 April 2026 and licensed under the Open Government Licence v3.0.