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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
    Wilson, Steven Nicholas
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2006-01-17 ~ 2012-06-11
    OF - Director → CIF 0
    Wilson, Steven Nicholas
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 2
    Energize Director Limited
    Individual (80 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Smith, Carl Andrew
    Born in November 1964
    Individual (1 offspring)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
    Mr Carl Andrew Smith
    Born in November 1964
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Vincent, Jason Lee
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Vincent
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE WINDOWS (SOUTH YORKSHIRE) LIMITED

Period: 2005-03-30 ~ now
Company number: 05407528
Registered name
ELITE WINDOWS (SOUTH YORKSHIRE) LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
13,348 GBP2025-03-31
17,736 GBP2024-03-31
Total Inventories
10,742 GBP2025-03-31
16,898 GBP2024-03-31
Debtors
Current
82,811 GBP2025-03-31
49,419 GBP2024-03-31
Cash at bank and in hand
205,706 GBP2025-03-31
222,226 GBP2024-03-31
Current Assets
299,259 GBP2025-03-31
288,543 GBP2024-03-31
Net Current Assets/Liabilities
130,125 GBP2025-03-31
81,867 GBP2024-03-31
Total Assets Less Current Liabilities
143,473 GBP2025-03-31
99,603 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
138,469 GBP2025-03-31
83,502 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
138,463 GBP2025-03-31
83,496 GBP2024-03-31
Equity
138,469 GBP2025-03-31
83,502 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,142 GBP2025-03-31
9,142 GBP2024-03-31
Motor vehicles
52,914 GBP2025-03-31
52,914 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
62,056 GBP2025-03-31
62,056 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,366 GBP2025-03-31
8,169 GBP2024-03-31
Motor vehicles
40,342 GBP2025-03-31
36,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,708 GBP2025-03-31
44,320 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
197 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
776 GBP2025-03-31
973 GBP2024-03-31
Motor vehicles
12,572 GBP2025-03-31
16,763 GBP2024-03-31
Value of work in progress
9,396 GBP2025-03-31
15,352 GBP2024-03-31
Other types of inventories not specified separately
1,346 GBP2025-03-31
1,546 GBP2024-03-31
Trade Debtors/Trade Receivables
79,635 GBP2025-03-31
48,666 GBP2024-03-31
Other Debtors
2,359 GBP2025-03-31
Prepayments
817 GBP2025-03-31
753 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
82,811 GBP2025-03-31
49,419 GBP2024-03-31
Trade Creditors/Trade Payables
79,413 GBP2025-03-31
Amounts Owed to Related Parties
31,221 GBP2025-03-31
Taxation/Social Security Payable
868 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Bank Borrowings
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31

  • ELITE WINDOWS (SOUTH YORKSHIRE) LIMITED
    Info
    Registered number 05407528
    9 Thorne Road, Doncaster, South Yorkshire DN1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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.