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
    Milne, Andrew
    Company Director born in December 1967
    Individual (38 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    ASPECTS HOLDINGS (UK) LIMITED
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    900,931 GBP2023-12-31
    Person with significant control
    2023-09-04 ~ 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
    Newton, Ian George
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Ian George Newton
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Pountney, Nicholas Simon
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2023-09-04
    OF - Director → CIF 0
    Pountney, Nicholas Simon
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2023-09-04
    OF - Secretary → CIF 0
    Mr Nicholas Simon Pountney
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Musson, Christopher Neil
    Company Director born in November 1975
    Individual (15 offsprings)
    Officer
    2023-09-04 ~ 2025-03-13
    OF - Director → CIF 0
  • 4
    Pountney, Heather Elizabeth
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Nedimovic, Zachary
    Galzier born in July 1979
    Individual
    Officer
    2018-05-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Newton, Kathleen Patricia
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    SSL CO HOLDINGS LIMITED
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-09-04 ~ 2025-03-13
    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

IN WINDOWS LTD

Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
122022-08-01 ~ 2023-12-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment
89,716 GBP2023-12-31
13,542 GBP2022-07-31
Total Inventories
47,228 GBP2023-12-31
102,247 GBP2022-07-31
Debtors
75,580 GBP2023-12-31
93,462 GBP2022-07-31
Cash at bank and in hand
38,965 GBP2023-12-31
38,476 GBP2022-07-31
Current Assets
161,773 GBP2023-12-31
234,185 GBP2022-07-31
Creditors
Current
141,940 GBP2023-12-31
190,916 GBP2022-07-31
Net Current Assets/Liabilities
19,833 GBP2023-12-31
43,269 GBP2022-07-31
Total Assets Less Current Liabilities
109,549 GBP2023-12-31
56,811 GBP2022-07-31
Creditors
Non-current
-65,843 GBP2023-12-31
-38,890 GBP2022-07-31
Net Assets/Liabilities
21,277 GBP2023-12-31
17,921 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
21,177 GBP2023-12-31
17,821 GBP2022-07-31
Equity
21,277 GBP2023-12-31
17,921 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
102,280 GBP2023-12-31
20,565 GBP2022-07-31
Property, Plant & Equipment - Disposals
-5,565 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,564 GBP2023-12-31
7,023 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,106 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-565 GBP2022-08-01 ~ 2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
50,892 GBP2023-12-31
hire purchase agreements
66,297 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,073 GBP2023-12-31
  • IN WINDOWS LTD
    Info
    Registered number 06269253
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands CV3 4LB
    Private Limited Company incorporated on 2007-06-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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