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
Cowen, Daryl Callan
Director born in January 1998Individual (2 offsprings)Officer
2025-03-28 ~ nowOF - director → CIF 0 - 2ALLWATER GROUP HOLDINGS LTD - now
AWG HOLDINGS LIMITED
- 2024-10-02
Sterling House, Office A, Ground Floor, Outrams Wharf, Little Eaton, Derby, EnglandCorporate (6 parents, 1 offspring)Person with significant control 2025-03-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Cowen, Simon
Director born in December 1962IndividualOfficer 2009-04-15 ~ 2025-03-28OF - director → CIF 0Mr Simon Cowen
Born in December 1962IndividualPerson with significant control 2016-04-06 ~ 2025-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cowen, Mark Bowden
Director born in May 1960IndividualOfficer 2009-04-15 ~ 2025-03-28OF - director → CIF 0Cowen, Mark Bowden
IndividualOfficer 2009-04-15 ~ 2025-03-28OF - secretary → CIF 0Mr Mark Cowen
Born in May 1960IndividualPerson with significant control 2016-04-06 ~ 2025-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Leeming, David Robert
Director born in September 1972Individual (2 offsprings)Officer 2013-03-07 ~ 2015-11-27OF - director → CIF 0
Company in focus
ARCHITECTURAL WINDOWS & GLAZING LIMITED
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
133,595 GBP2024-03-31
127,025 GBP2023-03-31
Total Inventories
20,400 GBP2024-03-31
20,900 GBP2023-03-31
Debtors
101,345 GBP2024-03-31
153,786 GBP2023-03-31
Cash at bank and in hand
425,072 GBP2024-03-31
386,102 GBP2023-03-31
Current Assets
546,817 GBP2024-03-31
560,788 GBP2023-03-31
Net Current Assets/Liabilities
386,684 GBP2024-03-31
376,333 GBP2023-03-31
Total Assets Less Current Liabilities
520,279 GBP2024-03-31
503,358 GBP2023-03-31
Net Assets/Liabilities
441,047 GBP2024-03-31
440,805 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
441,043 GBP2024-03-31
440,801 GBP2023-03-31
Equity
441,047 GBP2024-03-31
440,805 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,047 GBP2024-03-31
164,047 GBP2023-03-31
Vehicles
177,837 GBP2024-03-31
154,597 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
341,884 GBP2024-03-31
318,644 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-27,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-27,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,468 GBP2024-03-31
95,377 GBP2023-03-31
Vehicles
97,821 GBP2024-03-31
96,242 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,289 GBP2024-03-31
191,619 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,091 GBP2023-04-01 ~ 2024-03-31
Vehicles
26,672 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-25,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
53,579 GBP2024-03-31
68,670 GBP2023-03-31
Vehicles
80,016 GBP2024-03-31
58,355 GBP2023-03-31
Trade Debtors/Trade Receivables
93,325 GBP2024-03-31
146,184 GBP2023-03-31
Other Debtors
8,020 GBP2024-03-31
7,602 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,469 GBP2024-03-31
10,469 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
107,865 GBP2024-03-31
126,417 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
37,686 GBP2024-03-31
42,284 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,113 GBP2024-03-31
5,285 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
25,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
28,448 GBP2024-03-31
38,917 GBP2023-03-31
- Registered number 06878247
ARCHITECTURAL WINDOWS & GLAZING LIMITED
InfoSunnyside Cottage, Windley Lane, Windley, Derbyshire DE56 2LPPrivate Limited Company incorporated on 2009-04-15 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-15CIF 0
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.