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 2
  • 1
    Duggan, Ian James
    Chartered Accountant born in December 1973
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    BROOMCO (4179) LIMITED - 2009-05-28
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -111,110 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    De Rozarieux, Mark Ian
    Finance Director born in April 1970
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2014-03-24
    OF - Director → CIF 0
    De Rozarieux, Mark Ian
    Finance Director
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 2
    Wakeman, Timothy Roy
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Haycocks, Richard John
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2024-06-30
    OF - Director → CIF 0
    Haycocks, Richard John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 4
    Appleby, Sarah Helen
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-12-13
    OF - Director → CIF 0
    Appleby, Sarah Helen
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 5
    GRAPHITE PRIVATE EQUITY LLP - now
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-10-05
    PE - Secretary → CIF 0
  • 7
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-10-05
    PE - Director → CIF 0
parent relation
Company in focus

THE PERFORMANCE WINDOW GROUP LIMITED

Previous name
SHOO 253 LIMITED - 2006-08-24
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-689,737 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-3,971,517 GBP2021-12-31
-3,971,517 GBP2020-12-31
-3,281,780 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-689,737 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,221,990 GBP2021-12-31
3,221,990 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-5,778,507 GBP2021-12-31
-5,778,507 GBP2020-12-31
Net Current Assets/Liabilities
-5,778,507 GBP2021-12-31
-5,778,507 GBP2020-12-31
Total Assets Less Current Liabilities
-2,556,517 GBP2021-12-31
-2,556,517 GBP2020-12-31
Net Assets/Liabilities
-2,556,517 GBP2021-12-31
-2,556,517 GBP2020-12-31
Equity
Called up share capital
1,415,000 GBP2021-12-31
1,415,000 GBP2020-12-31
Equity
-2,556,517 GBP2021-12-31
-2,556,517 GBP2020-12-31
Investments in Subsidiaries
3,221,990 GBP2021-12-31
3,221,990 GBP2020-12-31
Bank Overdrafts
Current
2 GBP2021-12-31
2 GBP2020-12-31
Amounts owed to group undertakings
Current
5,778,505 GBP2021-12-31
5,778,505 GBP2020-12-31
Creditors
Current
5,778,507 GBP2021-12-31
5,778,507 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,415,000 shares2021-12-31
1,415,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • THE PERFORMANCE WINDOW GROUP LIMITED
    Info
    SHOO 253 LIMITED - 2006-08-24
    Registered number 05852130
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY
    Private Limited Company incorporated on 2006-06-20 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • THE PERFORMANCE WINDOW GROUP LIMITED
    S
    Registered number 05852130
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
    Ltd in England And Wales, England
    CIF 1
  • THE PERFORMANCE WINDOW GROUP LIMITED
    S
    Registered number 05852130
    Pwg House, Majors Road, Watchfield, First Floor 85-87 Shrivenham Hundred Business Park, Swindon, England, SN6 8TY
    Ltd in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PWG TRADING LTD - 2013-12-19
    MUMFORD & WOOD LIMITED - 2012-04-16
    Tower Business Park, Kelvedon Road, Tiptree, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    255,324 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MUMFORD & WOOD LTD - 2013-12-19
    DALE WINDOWS LIMITED - 2012-04-13
    CLEARWOOD WINDOWS AND DOORS LIMITED - 2010-04-27
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-12-31
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.