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 5
  • 1
    Shead, Graham Paul
    Individual (153 offsprings)
    Officer
    2004-07-28 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Mrs Linda White
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Linda White
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    White, Graham
    Born in March 1965
    Individual (1 offspring)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
    Mr Graham White
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2004-07-14 ~ 2004-07-14
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2004-07-14 ~ 2004-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FEATURE WINDOWS UK LIMITED

Period: 2004-07-14 ~ now
Company number: 05179681
Registered name
FEATURE WINDOWS UK LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
6,403 GBP2025-07-31
7,809 GBP2024-07-31
Current Assets
31,392 GBP2025-07-31
35,385 GBP2024-07-31
Net Current Assets/Liabilities
12,648 GBP2025-07-31
17,528 GBP2024-07-31
Total Assets Less Current Liabilities
19,051 GBP2025-07-31
25,337 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-18,685 GBP2025-07-31
Net Assets/Liabilities
366 GBP2025-07-31
395 GBP2024-07-31
Equity
366 GBP2025-07-31
395 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31

  • FEATURE WINDOWS UK LIMITED
    Info
    Registered number 05179681
    1 Craftsman Square, Temple Farm Industrial Estate, Southend-on-sea, Essex SS2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-14 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 22 April 2026 and licensed under the Open Government Licence v3.0.