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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rubotham, Steven Mark
    Born in April 1971
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Rubotham, Steven Mark
    Director born in April 1971
    Individual (1 offspring)
    2010-02-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Rubotham, Michelle
    Born in August 1972
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, David William
    Individual (13 offsprings)
    Officer
    2004-06-09 ~ 2023-06-09
    OF - Secretary → CIF 0
  • 4
    A.c. Directors Limited
    Individual (308 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 5
    Welch, Steven Gary
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
    Mr Steven Gary Welch
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Welch, Victoria
    Born in October 1970
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SG WINDOW SYSTEMS LIMITED

Period: 2010-02-17 ~ now
Company number: 05148811
Registered names
SG WINDOW SYSTEMS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
610,902 GBP2025-06-30
702,523 GBP2024-06-30
Fixed Assets
610,902 GBP2025-06-30
702,523 GBP2024-06-30
Total Inventories
533,486 GBP2025-06-30
600,575 GBP2024-06-30
Debtors
3,450,922 GBP2025-06-30
3,140,112 GBP2024-06-30
Cash at bank and in hand
650,979 GBP2025-06-30
451,616 GBP2024-06-30
Current Assets
4,635,387 GBP2025-06-30
4,192,303 GBP2024-06-30
Creditors
-2,858,426 GBP2025-06-30
-2,730,549 GBP2024-06-30
Net Current Assets/Liabilities
1,776,961 GBP2025-06-30
1,461,754 GBP2024-06-30
Total Assets Less Current Liabilities
2,387,863 GBP2025-06-30
2,164,277 GBP2024-06-30
Net Assets/Liabilities
2,371,459 GBP2025-06-30
2,128,960 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,153,148 GBP2025-06-30
1,910,649 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
776,920 GBP2025-06-30
776,658 GBP2024-06-30
Motor vehicles
495,889 GBP2025-06-30
472,594 GBP2024-06-30
Furniture and fittings
31,555 GBP2025-06-30
17,870 GBP2024-06-30
Computers
30,802 GBP2025-06-30
26,007 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,335,166 GBP2025-06-30
1,293,129 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
414,635 GBP2025-06-30
350,723 GBP2024-06-30
Motor vehicles
278,340 GBP2025-06-30
212,164 GBP2024-06-30
Furniture and fittings
14,111 GBP2025-06-30
12,520 GBP2024-06-30
Computers
17,178 GBP2025-06-30
15,199 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
724,264 GBP2025-06-30
590,606 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,598 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
37,400 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,591 GBP2024-07-01 ~ 2025-06-30
Computers
1,979 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,568 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
362,285 GBP2025-06-30
425,935 GBP2024-06-30
Motor vehicles
217,549 GBP2025-06-30
260,430 GBP2024-06-30
Furniture and fittings
17,444 GBP2025-06-30
5,350 GBP2024-06-30
Computers
13,624 GBP2025-06-30
10,808 GBP2024-06-30
Other types of inventories not specified separately
533,486 GBP2025-06-30
600,575 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,114,964 GBP2025-06-30
2,028,029 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
3,455 GBP2025-06-30
3,455 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,643,191 GBP2025-06-30
1,517,785 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
18,342 GBP2025-06-30
22,895 GBP2024-06-30
Other Taxation & Social Security Payable
Current
978,524 GBP2025-06-30
777,360 GBP2024-06-30
Creditors
Current
2,858,426 GBP2025-06-30
2,730,549 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
16,404 GBP2025-06-30
19,823 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
15,494 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,455 GBP2025-06-30
3,455 GBP2024-06-30
Between one and five year
16,404 GBP2025-06-30
19,823 GBP2024-06-30
Minimum gross finance lease payments owing
19,859 GBP2025-06-30
23,278 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
19,859 GBP2025-06-30
23,278 GBP2024-06-30
  • SG WINDOW SYSTEMS LIMITED
    Info
    WELCH SERVICES LIMITED - 2010-02-17
    Registered number 05148811
    12 Douglas Park, Atherton, Manchester M46 9EE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.