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
Phelps, Jonathan Robert
Born in May 1969Individual (9 offsprings)Officer2023-11-01 ~ nowOF - Director → CIF 0Mr Jonathan Robert Phelps
Born in May 1969Individual (9 offsprings)Person with significant control2023-11-01 ~ nowPE - Has significant influence or control → CIF 0 - 2Barttelot Court, Barttelot Road, Horsham, West Sussex, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)38,419 GBP2024-12-31Person with significant control2023-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
6
- 1
Pain, Alan Stuart, Mr.
Director born in October 1958IndividualOfficer2010-11-25 ~ 2023-11-01OF - Director → CIF 0 - 2
Allen, Dean Robin Michael, Mr.
Director born in September 1970Individual (2 offsprings)Officer2010-11-25 ~ 2021-04-30OF - Director → CIF 0 - 3
Evans, Karen Frances, Mrs.
Director born in June 1961Individual (4 offsprings)Officer2010-11-25 ~ 2017-07-20OF - Director → CIF 0 - 4
Madge, Christopher Jon
Director born in October 1960IndividualOfficer2015-10-01 ~ 2018-02-05OF - Director → CIF 0 - 5
Evans, Michael, Mr.
Director born in May 1961Individual (8 offsprings)Officer2010-11-25 ~ 2023-11-01OF - Director → CIF 0 - 6Unit 17, Ghyll Industrial Estate, Heathfield, East Sussex, United KingdomLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,136,431 GBP2023-12-31Person with significant control2016-04-06 ~ 2023-11-01PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
COUNTY WINDOWS (HEATHFIELD) LIMITED
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
112,987 GBP2024-12-31
134,606 GBP2023-12-31
Debtors
1,254,755 GBP2024-12-31
624,216 GBP2023-12-31
Cash at bank and in hand
88,394 GBP2024-12-31
129,108 GBP2023-12-31
Current Assets
1,380,061 GBP2024-12-31
797,201 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-425,828 GBP2023-12-31
Net Current Assets/Liabilities
534,136 GBP2024-12-31
371,373 GBP2023-12-31
Total Assets Less Current Liabilities
647,123 GBP2024-12-31
505,979 GBP2023-12-31
Net Assets/Liabilities
146,830 GBP2024-12-31
454,328 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
146,730 GBP2024-12-31
454,228 GBP2023-12-31
Equity
146,830 GBP2024-12-31
454,328 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,612 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,612 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,882 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
453,268 GBP2024-12-31
449,131 GBP2023-12-31
Motor vehicles
180,297 GBP2024-12-31
180,297 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
642,447 GBP2024-12-31
629,428 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
888 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
387,208 GBP2024-12-31
366,438 GBP2023-12-31
Motor vehicles
141,364 GBP2024-12-31
128,384 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,460 GBP2024-12-31
494,822 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
888 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
22,020 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,250 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,994 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
66,060 GBP2024-12-31
82,693 GBP2023-12-31
Motor vehicles
38,933 GBP2024-12-31
51,913 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
186,634 GBP2024-12-31
243,040 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
27,897 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
845,348 GBP2024-12-31
365,320 GBP2023-12-31
Other Debtors
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
192,876 GBP2024-12-31
15,856 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,254,755 GBP2024-12-31
Current, Amounts falling due within one year
624,216 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,808 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
262,793 GBP2024-12-31
136,866 GBP2023-12-31
Amounts owed to group undertakings
Current
25,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
27,897 GBP2023-12-31
Other Taxation & Social Security Payable
Current
132,666 GBP2024-12-31
41,069 GBP2023-12-31
Other Creditors
Current
407,718 GBP2024-12-31
206,359 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,940 GBP2024-12-31
5,637 GBP2023-12-31
Creditors
Current
845,925 GBP2024-12-31
425,828 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
468,851 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Non-current
478,851 GBP2024-12-31
18,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-12-31
85 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11 shares2024-12-31
11 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
193,599 GBP2024-12-31
267,069 GBP2023-12-31
- Registered number 07451429
COUNTY WINDOWS (HEATHFIELD) LIMITED
InfoUnit 18 Ghyll Industrial Estate, Heathfield, East Sussex TN21 8AWPRIVATE LIMITED COMPANY incorporated on 2010-11-25 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.