Parental companies, filial companies, and officers of G & B WINDOWS AND CONSERVATORIES LIMITED

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
Hawker, Andrew
Glazer born in July 1988
Individual (1 offspring)
Officer
2008-04-01 ~ now
OF - Director → CIF 0
Mr Andrew Hawker
Born in July 1988
Individual (1 offspring)
Person with significant control
2022-09-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hawker, Philip
Glazier born in March 1991
Individual (1 offspring)
Officer
2009-04-01 ~ now
OF - Director → CIF 0
Mr Philip Hawker
Born in March 1991
Individual (1 offspring)
Person with significant control
2022-09-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Hawker, Gregory
Glazer born in April 1960
Individual (1 offspring)
Officer
2004-03-15 ~ 2022-11-23
OF - Director → CIF 0
Mr Gregory Hawker
Born in April 1960
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2022-11-23
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Cann, Paul Robert
Individual (4 offsprings)
Officer
2004-03-15 ~ 2012-04-12
OF - Secretary → CIF 0
3
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-03-15 ~ 2004-03-15
PE - Nominee Secretary → CIF 0
4
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-03-15 ~ 2004-03-15
PE - Nominee Director → CIF 0

Company in focus

G & B WINDOWS AND CONSERVATORIES LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

9,803 GBP2023-09-30

13,071 GBP2022-09-30

Current Assets

158,062 GBP2023-09-30

141,955 GBP2022-09-30

Creditors

Amounts falling due within one year

-99,676 GBP2023-09-30

-76,013 GBP2022-09-30

Net Current Assets/Liabilities

58,386 GBP2023-09-30

65,942 GBP2022-09-30

Total Assets Less Current Liabilities

68,189 GBP2023-09-30

79,013 GBP2022-09-30

Creditors

Amounts falling due after one year

-11,614 GBP2023-09-30

-19,182 GBP2022-09-30

Net Assets/Liabilities

56,575 GBP2023-09-30

59,831 GBP2022-09-30

Equity

56,575 GBP2023-09-30

59,831 GBP2022-09-30

Average Number of Employees

42022-10-01 ~ 2023-09-30

42021-10-01 ~ 2022-09-30

G & B WINDOWS AND CONSERVATORIES LIMITED
Info
Registered number 05073417
4b Mart Road, Minehead TA24 5BJ
Private Limited Company incorporated on 2004-03-15 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.