logo
explain how to read the page

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 8
  • 1
    Smith, Karen
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2008-10-14
    OF - Director → CIF 0
  • 2
    Wynne, Deirdra
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tucker, Paul Christopher
    Individual (5 offsprings)
    Officer
    2004-03-29 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 4
    Wynne, Justin William
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
    Wynne, Justin William
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2009-04-01
    OF - Secretary → CIF 0
    Mr Justin William Wynne
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FABLEFORCE NOMINEES (BEDFORD) LIMITED
    - now 04534906
    FABLE NO 1 LIMITED - 2003-02-11
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Officer
    2017-02-15 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    FABLEFORCE NOMINEES LIMITED
    - now 03035841
    FABLEFORCE SERVICES LIMITED - 2001-01-25
    1a, Queen Street, Rushden, Northants
    Dissolved Corporate (8 parents, 71 offsprings)
    Officer
    2009-04-01 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 7
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2004-03-29 ~ 2004-03-29
    OF - Nominee Secretary → CIF 0
  • 8
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2004-03-29 ~ 2004-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHAM WINDOW COMPANY LIMITED

Period: 2004-03-29 ~ now
Company number: 05086590
Registered name
HIGHAM WINDOW COMPANY LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,815 GBP2025-03-31
1,695 GBP2024-03-31
Fixed Assets
1,815 GBP2025-03-31
1,695 GBP2024-03-31
Total Inventories
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Debtors
130,969 GBP2025-03-31
163,271 GBP2024-03-31
Cash at bank and in hand
12,311 GBP2025-03-31
14,946 GBP2024-03-31
Current Assets
151,280 GBP2025-03-31
186,217 GBP2024-03-31
Net Current Assets/Liabilities
17,447 GBP2025-03-31
39,330 GBP2024-03-31
Total Assets Less Current Liabilities
19,262 GBP2025-03-31
41,025 GBP2024-03-31
Creditors
Amounts falling due after one year
-25,101 GBP2025-03-31
-40,156 GBP2024-03-31
Net Assets/Liabilities
-6,258 GBP2025-03-31
419 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-6,358 GBP2025-03-31
319 GBP2024-03-31
Equity
-6,258 GBP2025-03-31
419 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
15.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Computers
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,950 GBP2025-03-31
19,950 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,910 GBP2025-03-31
2,389 GBP2024-03-31
Motor vehicles
19,090 GBP2025-03-31
19,090 GBP2024-03-31
Computers
540 GBP2025-03-31
540 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
42,490 GBP2025-03-31
41,969 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,708 GBP2025-03-31
18,398 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,337 GBP2025-03-31
2,244 GBP2024-03-31
Motor vehicles
19,090 GBP2025-03-31
19,090 GBP2024-03-31
Computers
540 GBP2025-03-31
540 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,675 GBP2025-03-31
40,272 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
310 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
93 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
403 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,242 GBP2025-03-31
1,552 GBP2024-03-31
Tools/Equipment for furniture and fittings
573 GBP2025-03-31
145 GBP2024-03-31
Trade Debtors/Trade Receivables
78,570 GBP2025-03-31
72,368 GBP2024-03-31
Other Debtors
52,399 GBP2025-03-31
90,903 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
42,981 GBP2025-03-31
35,385 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,656 GBP2025-03-31
49,249 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
20,991 GBP2025-03-31
33,837 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,905 GBP2025-03-31
20,791 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,300 GBP2025-03-31
7,625 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,101 GBP2025-03-31
40,156 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,500 GBP2024-03-31

  • HIGHAM WINDOW COMPANY LIMITED
    Info
    Registered number 05086590
    Unit 7 Woodley's Yard, Newton Road, Higham Ferrers, Northamptonshire NN10 8HW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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