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
    Wynne, Deirdra
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wynne, Justin William
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
    Mr Justin William Wynne
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Smith, Karen
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2008-10-14
    OF - Director → CIF 0
  • 2
    Tucker, Paul Christopher
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 3
    Wynne, Justin William
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 4
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Director → CIF 0
  • 5
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Secretary → CIF 0
  • 6
    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 (1 parent, 17 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-02-15 ~ 2019-03-01
    PE - Secretary → CIF 0
  • 7
    FABLEFORCE SERVICES LIMITED - 2001-01-25
    1a, Queen Street, Rushden, Northants
    Dissolved Corporate (2 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2009-04-01 ~ 2017-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHAM WINDOW COMPANY LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,695 GBP2024-03-31
3,724 GBP2023-03-31
Fixed Assets
1,695 GBP2024-03-31
3,724 GBP2023-03-31
Total Inventories
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Debtors
163,271 GBP2024-03-31
192,080 GBP2023-03-31
Cash at bank and in hand
14,946 GBP2024-03-31
10,601 GBP2023-03-31
Current Assets
186,217 GBP2024-03-31
210,681 GBP2023-03-31
Net Current Assets/Liabilities
39,330 GBP2024-03-31
53,106 GBP2023-03-31
Total Assets Less Current Liabilities
41,025 GBP2024-03-31
56,830 GBP2023-03-31
Creditors
Amounts falling due after one year
-40,156 GBP2024-03-31
-55,670 GBP2023-03-31
Net Assets/Liabilities
419 GBP2024-03-31
173 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
319 GBP2024-03-31
73 GBP2023-03-31
Equity
419 GBP2024-03-31
173 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.152023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Computers
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,950 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,389 GBP2024-03-31
Motor vehicles
19,090 GBP2024-03-31
Computers
540 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
41,969 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,398 GBP2024-03-31
18,010 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,245 GBP2024-03-31
2,219 GBP2023-03-31
Motor vehicles
19,091 GBP2024-03-31
17,476 GBP2023-03-31
Computers
540 GBP2024-03-31
540 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,274 GBP2024-03-31
38,245 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
388 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
26 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,029 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,552 GBP2024-03-31
1,940 GBP2023-03-31
Tools/Equipment for furniture and fittings
144 GBP2024-03-31
170 GBP2023-03-31
Motor vehicles
-1 GBP2024-03-31
1,614 GBP2023-03-31
Trade Debtors/Trade Receivables
72,368 GBP2024-03-31
68,877 GBP2023-03-31
Other Debtors
90,903 GBP2024-03-31
123,203 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
35,385 GBP2024-03-31
37,355 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,249 GBP2024-03-31
75,714 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
33,837 GBP2024-03-31
27,207 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,791 GBP2024-03-31
13,799 GBP2023-03-31
Other Creditors
Amounts falling due within one year
7,625 GBP2024-03-31
3,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,156 GBP2024-03-31
55,670 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,500 GBP2024-03-31
17,500 GBP2023-03-31
Between one and five year
17,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,500 GBP2024-03-31
35,000 GBP2023-03-31
  • HIGHAM WINDOW COMPANY LIMITED
    Info
    Registered number 05086590
    5 Woodleys Yard, Higham Ferrers, Rushden NN10 8HQ
    Private Limited Company incorporated on 2004-03-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.