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 4
  • 1
    Fox, Charles James
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Duggan, Ian James
    Chartered Accountant born in December 1973
    Individual (10 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Pengelly, Jay
    Managing Director born in September 1974
    Individual (10 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    NWC HOLDINGS LIMITED
    The Old Hall, 40 Hall Lane, Branston, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Elmes, Darren Nicholas
    Co Director born in May 1965
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Darren Nicholas Elmes
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Elmes, Tracey
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 3
    Wakeman, Timothy Roy
    Administrator born in November 1946
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2024-02-14
    OF - Director → CIF 0
    Mr Timothy Roy Wakeman
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ 2024-02-14
    PE - Has significant influence or controlCIF 0
  • 4
    BFL LIMITED - 2010-01-16
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    PE - Secretary → CIF 0
  • 5
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    PE - Director → CIF 0
parent relation
Company in focus

THE NEW WINDOW COMPANY LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43342 - Glazing
Brief company account
Property, Plant & Equipment
18,861 GBP2023-12-31
21,428 GBP2022-12-31
Total Inventories
4,000 GBP2023-12-31
3,900 GBP2022-12-31
Debtors
231,202 GBP2023-12-31
199,369 GBP2022-12-31
Cash at bank and in hand
214,745 GBP2023-12-31
295,455 GBP2022-12-31
Current Assets
449,947 GBP2023-12-31
498,724 GBP2022-12-31
Creditors
Current
254,641 GBP2023-12-31
337,894 GBP2022-12-31
Net Current Assets/Liabilities
195,306 GBP2023-12-31
160,830 GBP2022-12-31
Total Assets Less Current Liabilities
214,167 GBP2023-12-31
182,258 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
214,165 GBP2023-12-31
182,256 GBP2022-12-31
Equity
214,167 GBP2023-12-31
182,258 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,238 GBP2023-12-31
62,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,377 GBP2023-12-31
40,740 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
18,861 GBP2023-12-31
21,428 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,058 GBP2023-12-31
55,605 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
221,144 GBP2023-12-31
143,764 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
231,202 GBP2023-12-31
199,369 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
23,333 GBP2023-12-31
40,261 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,109 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,055 GBP2023-12-31
33,856 GBP2022-12-31
Other Creditors
Current
203,144 GBP2023-12-31
263,777 GBP2022-12-31

  • THE NEW WINDOW COMPANY LIMITED
    Info
    Registered number 06440582
    Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY
    Private Limited Company incorporated on 2007-11-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.