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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
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2005-01-06 ~ 2005-01-06
    OF - Nominee Secretary → CIF 0
  • 2
    Hingston, Christopher Mark
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
    Hingston, Christopher Mark
    Director
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Mark Hingston
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hingston, Craig Christopher
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Mr Craig Christopher Hingston
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    2022-08-16 ~ now
    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
  • 4
    Russell, David Robert
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    2005-01-06 ~ 2008-06-10
    OF - Director → CIF 0
    Mr David Russell
    Born in March 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    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
  • 5
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2005-01-06 ~ 2005-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEARCHOICE WINDOWS LIMITED

Period: 2005-01-06 ~ now
Company number: 05325614
Registered name
CLEARCHOICE WINDOWS LIMITED - now
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Property, Plant & Equipment
1,048,636 GBP2025-03-31
1,035,155 GBP2024-03-31
Fixed Assets
1,048,636 GBP2025-03-31
1,035,155 GBP2024-03-31
Total Inventories
65,000 GBP2025-03-31
65,000 GBP2024-03-31
Debtors
39,699 GBP2025-03-31
38,423 GBP2024-03-31
Cash at bank and in hand
133,201 GBP2025-03-31
102,817 GBP2024-03-31
Current Assets
237,900 GBP2025-03-31
206,240 GBP2024-03-31
Net Current Assets/Liabilities
86,511 GBP2025-03-31
50,684 GBP2024-03-31
Total Assets Less Current Liabilities
1,135,147 GBP2025-03-31
1,085,839 GBP2024-03-31
Net Assets/Liabilities
641,093 GBP2025-03-31
575,582 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
Revaluation reserve
184,990 GBP2025-03-31
184,990 GBP2024-03-31
Capital redemption reserve
-99,750 GBP2025-03-31
-99,750 GBP2024-03-31
Retained earnings (accumulated losses)
555,603 GBP2025-03-31
490,092 GBP2024-03-31
Equity
641,093 GBP2025-03-31
575,582 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Plant and equipment
260,347 GBP2025-03-31
247,640 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,260,347 GBP2025-03-31
1,247,640 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-18,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
211,711 GBP2025-03-31
212,485 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,711 GBP2025-03-31
212,485 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,987 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,987 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Plant and equipment
48,636 GBP2025-03-31
35,155 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,128 GBP2025-03-31
7,210 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
31,571 GBP2025-03-31
31,213 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
39,699 GBP2025-03-31
38,423 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,130 GBP2025-03-31
Trade Creditors/Trade Payables
Current
85,576 GBP2025-03-31
87,814 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44,626 GBP2025-03-31
45,609 GBP2024-03-31
Other Creditors
Current
16,057 GBP2025-03-31
22,133 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
475,110 GBP2025-03-31
488,591 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,278 GBP2025-03-31
Other Creditors
Non-current
11,666 GBP2025-03-31
21,666 GBP2024-03-31

  • CLEARCHOICE WINDOWS LIMITED
    Info
    Registered number 05325614
    Unit 2 Bedwas Business Centre, Bedwas, Caerphilly, Mid Glamorgan CF83 8DU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.