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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Viney, Susan
    Administrator born in October 1951
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2022-11-10
    OF - Director → CIF 0
    Viney, Susan
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2017-03-07
    OF - Secretary → CIF 0
    Mrs Susan Viney
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ 2023-11-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Ian Regan
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2022-11-10 ~ 2022-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Walton, David
    Individual (137 offsprings)
    Officer
    2017-03-07 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 4
    Gillingham, Sandra Jean
    Born in July 1965
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Viney, Paul Anthony
    Sales Director born in August 1951
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Paul Anthony Viney
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2017-02-09 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Paul Viney
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ 2023-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Regan, Kevin
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Mr Kevin Regan
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ 2022-11-10
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    Regan, Jack
    Born in October 1992
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Jack Regan
    Born in October 1992
    Individual (4 offsprings)
    Person with significant control
    2022-11-10 ~ 2022-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Regan, Gary
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Gary Regan
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ 2022-11-10
    PE - Right to appoint or remove directors → CIF 0
    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
  • 9
    JKGR HOLDINGS LIMITED
    15001503
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TIMBER WINDOWS (SOUTHERN) LIMITED

Period: 2012-02-14 ~ now
Company number: 07949746
Registered name
TIMBER WINDOWS (SOUTHERN) LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
172,400 GBP2025-06-30
150,000 GBP2024-06-30
Total Inventories
352,000 GBP2025-06-30
65,000 GBP2024-06-30
Debtors
101,856 GBP2025-06-30
100,548 GBP2024-06-30
Cash at bank and in hand
642,239 GBP2025-06-30
681,760 GBP2024-06-30
Current Assets
1,096,095 GBP2025-06-30
847,308 GBP2024-06-30
Net Current Assets/Liabilities
892,730 GBP2025-06-30
692,410 GBP2024-06-30
Total Assets Less Current Liabilities
1,065,130 GBP2025-06-30
842,410 GBP2024-06-30
Creditors
Amounts falling due after one year
-78,585 GBP2025-06-30
-113,529 GBP2024-06-30
Net Assets/Liabilities
986,545 GBP2025-06-30
728,881 GBP2024-06-30
Equity
Called up share capital
2,004 GBP2025-06-30
2,004 GBP2024-06-30
Retained earnings (accumulated losses)
984,541 GBP2025-06-30
726,877 GBP2024-06-30
Equity
986,545 GBP2025-06-30
728,881 GBP2024-06-30
Average Number of Employees
162024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
151,115 GBP2025-06-30
151,115 GBP2024-06-30
Plant and equipment
2,578 GBP2025-06-30
2,578 GBP2024-06-30
Vehicles
208,542 GBP2025-06-30
180,542 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
362,235 GBP2025-06-30
334,235 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,115 GBP2025-06-30
1,115 GBP2024-06-30
Plant and equipment
2,578 GBP2025-06-30
2,578 GBP2024-06-30
Vehicles
186,142 GBP2025-06-30
180,542 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,835 GBP2025-06-30
184,235 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
5,600 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,600 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
150,000 GBP2025-06-30
150,000 GBP2024-06-30
Vehicles
22,400 GBP2025-06-30
Trade Debtors/Trade Receivables
101,856 GBP2025-06-30
100,353 GBP2024-06-30
Other Debtors
195 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
34,086 GBP2025-06-30
44,481 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
169,279 GBP2025-06-30
110,418 GBP2024-06-30
Other Creditors
Amounts falling due within one year
-1 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
78,585 GBP2025-06-30
113,529 GBP2024-06-30
  • TIMBER WINDOWS (SOUTHERN) LIMITED
    Info
    Registered number 07949746
    Unit 112 Proxima Park, Waterlooville, Hants PO7 3DU
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.