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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 9
  • 1
    Appleby, Sarah Helen
    Director born in December 1979
    Individual (89 offsprings)
    Officer
    2016-01-01 ~ 2017-12-13
    OF - Director → CIF 0
    Appleby, Sarah Helen
    Individual (89 offsprings)
    Officer
    2016-01-01 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 2
    Wakeman, Timothy Roy
    Company Director born in November 1946
    Individual (25 offsprings)
    Officer
    2006-10-05 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Haycocks, Richard John
    Chartered Accountant born in June 1949
    Individual (19 offsprings)
    Officer
    2006-10-05 ~ 2024-06-30
    OF - Director → CIF 0
    Haycocks, Richard John
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2006-10-05 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 4
    De Rozarieux, Mark Ian
    Finance Director born in April 1970
    Individual (26 offsprings)
    Officer
    2006-10-30 ~ 2014-03-24
    OF - Director → CIF 0
    De Rozarieux, Mark Ian
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-10-30 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 5
    Duggan, Ian James
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2006-06-20 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 7
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02 03468562
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 405 offsprings)
    Officer
    2006-06-20 ~ 2006-10-05
    OF - Director → CIF 0
  • 8
    GRAPHITE PRIVATE EQUITY LLP - now
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP
    - 2023-03-01 OC327780 OC382408... (more)
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 9
    PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
    - now 06807457
    BROOMCO (4179) LIMITED - 2009-05-28
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE PERFORMANCE WINDOW GROUP LIMITED

Period: 2006-08-24 ~ now
Company number: 05852130
Registered names
THE PERFORMANCE WINDOW GROUP LIMITED - now
SHOO 253 LIMITED - 2006-08-24 05961426... (more)
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
97,335 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
97,335 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
97,335 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,016,461 GBP2024-12-31
4,016,461 GBP2023-12-31
Net Current Assets/Liabilities
-5,778,507 GBP2024-12-31
-5,778,507 GBP2023-12-31
Total Assets Less Current Liabilities
-1,762,046 GBP2024-12-31
-1,762,046 GBP2023-12-31
Equity
Called up share capital
1,415,000 GBP2024-12-31
1,415,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,177,046 GBP2024-12-31
-3,177,046 GBP2023-12-31
Equity
-1,762,046 GBP2024-12-31
-1,762,046 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,016,461 GBP2024-12-31
4,016,461 GBP2023-12-31
Amounts owed to group undertakings
Current
5,778,505 GBP2024-12-31
5,778,505 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
5,778,507 GBP2024-12-31
5,778,507 GBP2023-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 2
  • 1
    MUMFORD & WOOD LIMITED
    - now 00698976 06419441
    PWG TRADING LTD - 2013-12-19
    MUMFORD & WOOD LIMITED - 2012-04-16
    Tower Business Park, Kelvedon Road, Tiptree, Essex
    Active Corporate (25 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TIMBER WINDOWS.COM LIMITED
    - now 06419441 05126821
    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 (9 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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