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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
    Capon, John Andrew
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2019-02-04
    OF - Director → CIF 0
    Capon, John Andrew
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2019-02-04
    OF - Secretary → CIF 0
    Mr John Andrew Capon
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2017-03-27 ~ 2019-02-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rushton, Hayden
    Born in March 1976
    Individual (38 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Capon, Deborah
    Born in October 1965
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 5
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Director → CIF 0
  • 6
    Val Richer, Le Mont De Rozel, St. Martin, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NETWORK BRITANNIA LIMITED

Period: 2026-03-04 ~ now
Company number: 06546357
Registered names
NETWORK BRITANNIA LIMITED - now
OTTER WINDOWS LTD - 2026-03-04
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
12,347 GBP2025-03-31
17,655 GBP2024-03-31
Debtors
424,316 GBP2025-03-31
379,635 GBP2024-03-31
Cash at bank and in hand
54,617 GBP2025-03-31
45,395 GBP2024-03-31
Total Assets Less Current Liabilities
14,308 GBP2025-03-31
7,442 GBP2024-03-31
Net Assets/Liabilities
12,932 GBP2025-03-31
5,894 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
12,832 GBP2025-03-31
5,794 GBP2024-03-31
Equity
12,932 GBP2025-03-31
5,894 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,603 GBP2025-03-31
72,603 GBP2024-03-31
Computers
13,014 GBP2025-03-31
11,642 GBP2024-03-31
Motor vehicles
10,782 GBP2025-03-31
10,782 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
118,268 GBP2025-03-31
116,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,218 GBP2025-03-31
63,372 GBP2024-03-31
Computers
11,149 GBP2025-03-31
10,400 GBP2024-03-31
Motor vehicles
10,550 GBP2025-03-31
10,473 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,921 GBP2025-03-31
99,241 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,846 GBP2024-04-01 ~ 2025-03-31
Computers
749 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
77 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,385 GBP2025-03-31
9,231 GBP2024-03-31
Computers
1,865 GBP2025-03-31
1,242 GBP2024-03-31
Motor vehicles
232 GBP2025-03-31
309 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,625 GBP2025-03-31
6,659 GBP2024-03-31
Amounts Owed By Related Parties
86,800 GBP2025-03-31
Current
45,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
327,891 GBP2025-03-31
327,976 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
424,316 GBP2025-03-31
379,635 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,266 GBP2025-03-31
18,785 GBP2024-03-31
Amounts owed to group undertakings
Current
57,741 GBP2025-03-31
13,200 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,662 GBP2025-03-31
37,435 GBP2024-03-31
Other Creditors
Current
397,186 GBP2025-03-31
396,626 GBP2024-03-31
Creditors
Current
501,855 GBP2025-03-31
466,046 GBP2024-03-31

  • NETWORK BRITANNIA LIMITED
    Info
    OTTER WINDOWS LTD - 2026-03-04
    Registered number 06546357
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon BS21 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.