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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
Active 3
  • 1
    Hewitson, Darren John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewitson, Nicholas Craig
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul James Norley
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Nicholas Craig Hewitson
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norley, Paul James
    Finance Manager born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Ms Anita Maxwell
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Nominee Director → CIF 0
  • 5
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRA WINDOWS LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
228,261 GBP2018-11-28
165,308 GBP2017-11-29
Fixed Assets
228,261 GBP2018-11-28
165,308 GBP2017-11-29
Total Inventories
641,255 GBP2018-11-28
354,014 GBP2017-11-29
Debtors
27,749 GBP2018-11-28
42,462 GBP2017-11-29
Cash at bank and in hand
243,600 GBP2018-11-28
63,473 GBP2017-11-29
Current Assets
912,604 GBP2018-11-28
459,949 GBP2017-11-29
Prepayments/Accrued Income
3,930 GBP2018-11-28
0 GBP2017-11-29
Net Current Assets/Liabilities
-115,553 GBP2018-11-28
-73,516 GBP2017-11-29
Total Assets Less Current Liabilities
112,708 GBP2018-11-28
91,792 GBP2017-11-29
Creditors
Non-current
-62,703 GBP2018-11-28
-53,264 GBP2017-11-29
Net Assets/Liabilities
10,916 GBP2018-11-28
6,612 GBP2017-11-29
Equity
Called up share capital
2 GBP2018-11-28
2 GBP2017-11-29
Retained earnings (accumulated losses)
10,914 GBP2018-11-28
6,610 GBP2017-11-29
Equity
10,916 GBP2018-11-28
6,612 GBP2017-11-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,784 GBP2018-11-28
1,054 GBP2017-11-29
Land and buildings
66,238 GBP2018-11-28
17,791 GBP2017-11-29
Plant and equipment
177,565 GBP2018-11-28
140,092 GBP2017-11-29
Property, Plant & Equipment - Gross Cost
340,168 GBP2018-11-28
245,526 GBP2017-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
680 GBP2018-11-28
543 GBP2017-11-29
Land and buildings
5,383 GBP2018-11-28
0 GBP2017-11-29
Plant and equipment
65,363 GBP2018-11-28
48,003 GBP2017-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,907 GBP2018-11-28
80,218 GBP2017-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137 GBP2017-11-30 ~ 2018-11-28
Land and buildings
5,383 GBP2017-11-30 ~ 2018-11-28
Plant and equipment
17,360 GBP2017-11-30 ~ 2018-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,689 GBP2017-11-30 ~ 2018-11-28
Property, Plant & Equipment
Furniture and fittings
1,104 GBP2018-11-28
511 GBP2017-11-29
Land and buildings
60,855 GBP2018-11-28
17,791 GBP2017-11-29
Plant and equipment
112,202 GBP2018-11-28
92,089 GBP2017-11-29
Raw materials and consumables
60,551 GBP2018-11-28
49,711 GBP2017-11-29
Value of work in progress
580,704 GBP2018-11-28
304,303 GBP2017-11-29
Trade Debtors/Trade Receivables
23,052 GBP2018-11-28
37,981 GBP2017-11-29
Bank Borrowings/Overdrafts
Current
1,416 GBP2018-11-28
1,182 GBP2017-11-29
Trade Creditors/Trade Payables
Current
200,431 GBP2018-11-28
160,325 GBP2017-11-29
Taxation/Social Security Payable
Current
134,631 GBP2018-11-28
65,384 GBP2017-11-29
Other Creditors
Current
695,609 GBP2018-11-28
306,574 GBP2017-11-29

Related profiles found in government register
  • EXTRA WINDOWS LIMITED
    Info
    Registered number 05808378
    icon of addressPkf Gm, 15 Westferry Circus, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (19 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-08
    CIF 0
  • EXTRA WINDOWS LIMITED
    S
    Registered number missing
    icon of addressUnits 7 & 8, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 7 & 8 Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnits 7 & 8, Riverside 1 Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.