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 4
  • 1
    Welch, Victoria
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rubotham, Michelle
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Rubotham, Steven Mark
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Steven Gary
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
    Mr Steven Gary Welch
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Green, David William
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2023-06-09
    OF - Secretary → CIF 0
  • 2
    A.c. Directors Limited
    Individual
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 3
    Rubotham, Steven Mark
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SG WINDOW SYSTEMS LIMITED

Previous name
WELCH SERVICES LIMITED - 2010-02-17
Standard Industrial Classification
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
804,084 GBP2023-06-30
514,892 GBP2022-06-30
Total Inventories
514,908 GBP2023-06-30
545,000 GBP2022-06-30
Debtors
1,609,475 GBP2023-06-30
614,960 GBP2022-06-30
Cash at bank and in hand
463,350 GBP2023-06-30
491,483 GBP2022-06-30
Current Assets
2,587,733 GBP2023-06-30
1,651,443 GBP2022-06-30
Creditors
Current
2,840,042 GBP2023-06-30
1,903,200 GBP2022-06-30
Net Current Assets/Liabilities
-252,309 GBP2023-06-30
-251,757 GBP2022-06-30
Total Assets Less Current Liabilities
551,775 GBP2023-06-30
263,135 GBP2022-06-30
Creditors
Non-current
40,000 GBP2023-06-30
54,820 GBP2022-06-30
Net Assets/Liabilities
511,775 GBP2023-06-30
208,315 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
250,780 GBP2023-06-30
Retained earnings (accumulated losses)
260,895 GBP2023-06-30
208,215 GBP2022-06-30
Equity
511,775 GBP2023-06-30
208,315 GBP2022-06-30
Average Number of Employees
902022-07-01 ~ 2023-06-30
632021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
709,043 GBP2023-06-30
691,543 GBP2022-06-30
Furniture and fittings
17,337 GBP2023-06-30
17,337 GBP2022-06-30
Motor vehicles
565,740 GBP2023-06-30
405,500 GBP2022-06-30
Computers
23,339 GBP2023-06-30
23,339 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,315,459 GBP2023-06-30
1,137,719 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
284,373 GBP2023-06-30
388,765 GBP2022-06-30
Furniture and fittings
11,667 GBP2023-06-30
10,666 GBP2022-06-30
Motor vehicles
201,740 GBP2023-06-30
211,523 GBP2022-06-30
Computers
13,595 GBP2023-06-30
11,873 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,375 GBP2023-06-30
622,827 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,045 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
1,001 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
88,560 GBP2022-07-01 ~ 2023-06-30
Computers
1,722 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,328 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
424,670 GBP2023-06-30
302,778 GBP2022-06-30
Furniture and fittings
5,670 GBP2023-06-30
6,671 GBP2022-06-30
Motor vehicles
364,000 GBP2023-06-30
193,977 GBP2022-06-30
Computers
9,744 GBP2023-06-30
11,466 GBP2022-06-30
Merchandise
514,908 GBP2023-06-30
545,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,213,669 GBP2023-06-30
491,304 GBP2022-06-30
Other Debtors
Current
14,696 GBP2023-06-30
7,150 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
348,610 GBP2023-06-30
95,006 GBP2022-06-30
Prepayments/Accrued Income
Current
32,500 GBP2023-06-30
21,500 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,609,475 GBP2023-06-30
614,960 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-06-30
22,764 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
30,521 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,152,538 GBP2023-06-30
1,190,251 GBP2022-06-30
Corporation Tax Payable
Current
180,023 GBP2023-06-30
167,027 GBP2022-06-30
Other Taxation & Social Security Payable
Current
68,322 GBP2023-06-30
52,289 GBP2022-06-30
Other Creditors
Current
3,237 GBP2023-06-30
1,341 GBP2022-06-30
Accrued Liabilities
Current
93,049 GBP2023-06-30
82,775 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2023-06-30
54,820 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-06-30
22,764 GBP2022-06-30
Non-current, Between one and two years
20,000 GBP2023-06-30
22,764 GBP2022-06-30
Non-current, Between two and five year
20,000 GBP2023-06-30
32,056 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
426,680 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
426,680 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-374,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-374,000 GBP2022-07-01 ~ 2023-06-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.