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
    Mrs Wendy Hodge
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hodge, Lewis
    Company Director born in June 1983
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Rushman, Peter James
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2018-02-06
    OF - director → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2009-04-16 ~ 2009-04-16
    OF - director → CIF 0
  • 3
    Reilly, June
    Director born in July 1975
    Individual
    Officer
    2018-02-06 ~ 2023-04-20
    OF - director → CIF 0
  • 4
    Castle, Stephen Lee
    Accountant born in December 1964
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2018-02-12
    OF - director → CIF 0
  • 5
    16-18, West Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    8,948 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-04-16 ~ 2009-04-16
    PE - secretary → CIF 0
parent relation
Company in focus

H D G WINDOWS LIMITED

Previous name
CASTLE RUSHMAN LIMITED - 2018-02-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
28,301 GBP2024-04-30
1,339 GBP2023-04-30
Fixed Assets
28,301 GBP2024-04-30
1,339 GBP2023-04-30
Total Inventories
36,831 GBP2024-04-30
42,490 GBP2023-04-30
Debtors
27,030 GBP2024-04-30
37,898 GBP2023-04-30
Cash at bank and in hand
8,136 GBP2024-04-30
40,421 GBP2023-04-30
Current Assets
71,997 GBP2024-04-30
120,809 GBP2023-04-30
Creditors
-63,025 GBP2024-04-30
-90,936 GBP2023-04-30
Net Current Assets/Liabilities
8,972 GBP2024-04-30
29,873 GBP2023-04-30
Total Assets Less Current Liabilities
37,273 GBP2024-04-30
31,212 GBP2023-04-30
Creditors
Non-current
-15,881 GBP2024-04-30
-21,667 GBP2023-04-30
Net Assets/Liabilities
21,392 GBP2024-04-30
9,545 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
21,391 GBP2024-04-30
9,544 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
39,500 GBP2024-04-30
5,042 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,199 GBP2024-04-30
3,703 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,496 GBP2023-05-01 ~ 2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,363 GBP2024-04-30
Between one and five year
4,214 GBP2024-04-30
Minimum gross finance lease payments owing
7,577 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
7,577 GBP2024-04-30

  • H D G WINDOWS LIMITED
    Info
    CASTLE RUSHMAN LIMITED - 2018-02-07
    Registered number 06878600
    16-18 West Street, Rochford, Essex SS4 1AJ
    Private Limited Company incorporated on 2009-04-16 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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.