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
    Middleton, Dale
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2009-06-30 ~ dissolved
    OF - director → CIF 0
    Mr Dale Middleton
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Middleton, Sharon
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ dissolved
    OF - director → CIF 0
    Middleton, Sharon
    Director
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ dissolved
    OF - secretary → CIF 0
    Mrs Sharon Middleton
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Williams, David Andrew
    Solicitor born in June 1958
    Individual (7 offsprings)
    Officer
    2009-02-04 ~ 2009-06-30
    OF - director → CIF 0
parent relation
Company in focus

HIGH PERFORMANCE WINDOWS LTD

Previous names
HARDWOOD TIMBER PRODUCTS LIMITED - 2014-10-07
KEELEX 335 LIMITED - 2009-07-24
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
40,276 GBP2022-12-31
40,809 GBP2021-12-31
Total Inventories
22,579 GBP2022-12-31
17,000 GBP2021-12-31
Debtors
16,480 GBP2022-12-31
31,953 GBP2021-12-31
Cash at bank and in hand
9,200 GBP2022-12-31
16,348 GBP2021-12-31
Current Assets
48,259 GBP2022-12-31
65,301 GBP2021-12-31
Net Current Assets/Liabilities
-72,611 GBP2022-12-31
-24,815 GBP2021-12-31
Total Assets Less Current Liabilities
-32,335 GBP2022-12-31
15,994 GBP2021-12-31
Creditors
Non-current
-36,667 GBP2022-12-31
-39,167 GBP2021-12-31
Net Assets/Liabilities
-69,002 GBP2022-12-31
-23,173 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-69,004 GBP2022-12-31
-23,175 GBP2021-12-31
Equity
-69,002 GBP2022-12-31
-23,173 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,500 GBP2022-12-31
9,500 GBP2021-12-31
Plant and equipment
92,384 GBP2022-12-31
85,542 GBP2021-12-31
Furniture and fittings
10,226 GBP2022-12-31
10,226 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,125 GBP2022-12-31
6,175 GBP2021-12-31
Plant and equipment
57,575 GBP2022-12-31
52,104 GBP2021-12-31
Furniture and fittings
9,310 GBP2022-12-31
9,081 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
950 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
5,471 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
229 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,375 GBP2022-12-31
3,325 GBP2021-12-31
Plant and equipment
34,809 GBP2022-12-31
33,438 GBP2021-12-31
Furniture and fittings
916 GBP2022-12-31
1,145 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,791 GBP2022-12-31
9,791 GBP2021-12-31
Computers
11,435 GBP2022-12-31
11,435 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
133,336 GBP2022-12-31
126,494 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,672 GBP2022-12-31
8,299 GBP2021-12-31
Computers
10,378 GBP2022-12-31
10,026 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,060 GBP2022-12-31
85,685 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
373 GBP2022-01-01 ~ 2022-12-31
Computers
352 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,375 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
1,119 GBP2022-12-31
1,492 GBP2021-12-31
Computers
1,057 GBP2022-12-31
1,409 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,286 GBP2022-12-31
31,819 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
7,194 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
134 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
16,480 GBP2022-12-31
31,953 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
39,922 GBP2022-12-31
22,474 GBP2021-12-31
Other Taxation & Social Security Payable
Current
45,851 GBP2022-12-31
38,132 GBP2021-12-31
Other Creditors
Current
25,097 GBP2022-12-31
19,510 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
36,667 GBP2022-12-31
39,167 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-45,829 GBP2022-01-01 ~ 2022-12-31
  • HIGH PERFORMANCE WINDOWS LTD
    Info
    HARDWOOD TIMBER PRODUCTS LIMITED - 2014-10-07
    KEELEX 335 LIMITED - 2009-07-24
    Registered number 06810185
    Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    Private Limited Company incorporated on 2009-02-04 and dissolved on 2025-03-03 (16 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.