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
    Mrs Jenna Luckman
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Drinkwater, Dean
    Born in November 1977
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2005-05-04
    OF - Director → CIF 0
  • 3
    Redmond, Martin
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 4
    Luckman, Mitchell
    Born in February 1985
    Individual (1 offspring)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
    Mr Mitchell Edward Luckman
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Luckman, Jenna Samantha
    Individual (1 offspring)
    Officer
    2007-06-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Rees, Martyn Alun
    Individual (13 offsprings)
    Officer
    2005-05-26 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COUNTY WINDOWS AND CONSERVATORIES (MALVERN) LIMITED

Period: 2005-05-12 ~ now
Company number: 05297308
Registered names
COUNTY WINDOWS AND CONSERVATORIES (MALVERN) LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment
36,716 GBP2024-11-30
9,932 GBP2023-11-30
Total Inventories
11,500 GBP2024-11-30
11,500 GBP2023-11-30
Debtors
99,352 GBP2024-11-30
116,650 GBP2023-11-30
Cash at bank and in hand
39,229 GBP2024-11-30
32,657 GBP2023-11-30
Current Assets
150,081 GBP2024-11-30
160,807 GBP2023-11-30
Creditors
Current
67,690 GBP2024-11-30
53,237 GBP2023-11-30
Net Current Assets/Liabilities
82,391 GBP2024-11-30
107,570 GBP2023-11-30
Total Assets Less Current Liabilities
119,107 GBP2024-11-30
117,502 GBP2023-11-30
Net Assets/Liabilities
117,220 GBP2024-11-30
115,615 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
116,220 GBP2024-11-30
114,615 GBP2023-11-30
Equity
117,220 GBP2024-11-30
115,615 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,608 GBP2024-11-30
42,585 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,892 GBP2024-11-30
32,653 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,239 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
36,716 GBP2024-11-30
9,932 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
82,545 GBP2024-11-30
Current, Amounts falling due within one year
102,735 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
16,807 GBP2024-11-30
Current, Amounts falling due within one year
13,915 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
99,352 GBP2024-11-30
Current, Amounts falling due within one year
116,650 GBP2023-11-30
Trade Creditors/Trade Payables
Current
33,369 GBP2024-11-30
30,497 GBP2023-11-30
Other Taxation & Social Security Payable
Current
34,321 GBP2024-11-30
22,740 GBP2023-11-30

  • COUNTY WINDOWS AND CONSERVATORIES (MALVERN) LIMITED
    Info
    M & D GLASS AND WINDOWS LIMITED - 2005-05-12
    Registered number 05297308
    C/o Allan Brown & Co Char Acc, 18-20 Church Street, Malvern WR14 2AY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.