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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 3
  • 1
    Hodgson, Anna Clare
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2012-08-27
    OF - Director → CIF 0
  • 2
    Gilbertson, Rhyddian John
    Born in January 1949
    Individual (1 offspring)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
    Gilbertson, Rhyddian John
    Individual (1 offspring)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Rhyddian Gilbertson
    Born in January 1949
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Edwards, Spencer Stephen Peter
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Edwards, Spencer Stephen Peter
    Born in January 1973
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2022-12-08
    OF - Director → CIF 0
    Mr Spencer Stephen Peter Edwards
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MYWINDOWBOX LIMITED

Period: 2012-08-24 ~ now
Company number: 05487975
Registered names
MYWINDOWBOX LIMITED - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
1 GBP2024-06-30
Debtors
20 GBP2025-06-30
120 GBP2024-06-30
Cash at bank and in hand
4,796 GBP2024-06-30
Current Assets
20 GBP2025-06-30
4,916 GBP2024-06-30
Creditors
Current
6,127 GBP2024-06-30
Net Current Assets/Liabilities
20 GBP2025-06-30
-1,211 GBP2024-06-30
Total Assets Less Current Liabilities
20 GBP2025-06-30
-1,210 GBP2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30
Retained earnings (accumulated losses)
-1,230 GBP2024-06-30
Equity
20 GBP2025-06-30
-1,210 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,771 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,771 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,770 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,771 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
20 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
20 GBP2025-06-30
Current, Amounts falling due within one year
120 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,921 GBP2024-06-30
Trade Creditors/Trade Payables
Current
709 GBP2024-06-30
Other Taxation & Social Security Payable
Current
572 GBP2024-06-30
Other Creditors
Current
2,925 GBP2024-06-30

  • MYWINDOWBOX LIMITED
    Info
    IRON AND STONE GARDEN PRODUCTS LIMITED - 2012-08-24
    Registered number 05487975
    Rose Cottage 30 Pond Lane, Purton Stoke, Swindon SN5 4JE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.