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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 6
  • 1
    Boyce, Andrew Edwin
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2014-11-01
    OF - Director → CIF 0
    Boyce, Andrew Edwin
    Company Director
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 2
    Campbell, Susan
    Accountants Clerk born in September 1967
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Harlow, David Steven
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Mr David Steven Harlow
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harlow, Geraldine Teresa
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-10-31 ~ 2006-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIQUE WINDOWS (LONDON) LIMITED

Company number: 05983505
Registered name
UNIQUE WINDOWS (LONDON) LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
124,958 GBP2024-10-31
140,915 GBP2023-10-31
Debtors
1,256,853 GBP2024-10-31
937,670 GBP2023-10-31
Cash at bank and in hand
28,084 GBP2024-10-31
18,735 GBP2023-10-31
Current Assets
1,314,937 GBP2024-10-31
1,026,405 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-694,163 GBP2024-10-31
Net Current Assets/Liabilities
620,774 GBP2024-10-31
522,414 GBP2023-10-31
Total Assets Less Current Liabilities
745,732 GBP2024-10-31
663,329 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-43,583 GBP2024-10-31
Net Assets/Liabilities
697,187 GBP2024-10-31
577,147 GBP2023-10-31
Equity
Called up share capital
52 GBP2024-10-31
52 GBP2023-10-31
Capital redemption reserve
53 GBP2024-10-31
53 GBP2023-10-31
Retained earnings (accumulated losses)
697,082 GBP2024-10-31
577,042 GBP2023-10-31
Equity
697,187 GBP2024-10-31
577,147 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
123,417 GBP2023-10-31
Computers
2,291 GBP2023-10-31
Motor vehicles
66,129 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
191,837 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
18,307 GBP2024-10-31
15,838 GBP2023-10-31
Computers
535 GBP2024-10-31
273 GBP2023-10-31
Motor vehicles
48,037 GBP2024-10-31
34,811 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,879 GBP2024-10-31
50,922 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
262 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
13,226 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,957 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
105,110 GBP2024-10-31
Computers
1,756 GBP2024-10-31
2,018 GBP2023-10-31
Motor vehicles
18,092 GBP2024-10-31
31,318 GBP2023-10-31
Owned/Freehold, Land and buildings
107,579 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,173,733 GBP2024-10-31
884,473 GBP2023-10-31
Other Debtors
Amounts falling due within one year
83,120 GBP2024-10-31
53,197 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,256,853 GBP2024-10-31
Amounts falling due within one year, Current
937,670 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
8,391 GBP2024-10-31
8,391 GBP2023-10-31
Trade Creditors/Trade Payables
Current
527,096 GBP2024-10-31
415,028 GBP2023-10-31
Other Taxation & Social Security Payable
Current
103,601 GBP2024-10-31
66,544 GBP2023-10-31
Other Creditors
Current
55,075 GBP2024-10-31
14,028 GBP2023-10-31
Creditors
Current
694,163 GBP2024-10-31
503,991 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
43,583 GBP2024-10-31
49,011 GBP2023-10-31
Other Creditors
Non-current
0 GBP2024-10-31
1,942 GBP2023-10-31
Creditors
Non-current
43,583 GBP2024-10-31
50,953 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,776 GBP2024-10-31
109,757 GBP2023-10-31

  • UNIQUE WINDOWS (LONDON) LIMITED
    Info
    Registered number 05983505
    2 Westmead Corner, Carshalton, Surrey SM5 2NZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.