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 6
  • 1
    Regan, Kevin
    Company Director born in April 1982
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Regan, Jack
    Director born in September 1992
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Walton, David
    Individual (146 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Regan, Gary
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Gillingham, Sandra Jean
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    301,000 GBP2024-06-30
    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
Ceased 6
  • 1
    Viney, Susan
    Administrator born in October 1951
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2022-11-10
    OF - Director → CIF 0
    Viney, Susan
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2017-03-07
    OF - Secretary → CIF 0
    Mrs Susan Viney
    Born in October 1951
    Individual (1 offspring)
    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 Kevin Regan
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2022-11-10 ~ 2022-11-10
    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
  • 3
    Mr Jack Regan
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    2022-11-10 ~ 2022-11-10
    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
  • 4
    Mr Ian Regan
    Born in February 1984
    Individual
    Person with significant control
    2022-11-10 ~ 2022-11-10
    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
  • 5
    Mr Gary Regan
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ 2022-11-10
    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
  • 6
    Viney, Paul Anthony
    Sales Director born in August 1951
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Paul Anthony Viney
    Born in August 1951
    Individual (1 offspring)
    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 (1 offspring)
    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
parent relation
Company in focus

TIMBER WINDOWS (SOUTHERN) LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Total Inventories
65,000 GBP2024-06-30
135,244 GBP2023-06-30
Debtors
100,548 GBP2024-06-30
84,453 GBP2023-06-30
Cash at bank and in hand
681,760 GBP2024-06-30
551,758 GBP2023-06-30
Current Assets
847,308 GBP2024-06-30
771,455 GBP2023-06-30
Net Current Assets/Liabilities
692,410 GBP2024-06-30
603,971 GBP2023-06-30
Total Assets Less Current Liabilities
842,410 GBP2024-06-30
753,971 GBP2023-06-30
Creditors
Amounts falling due after one year
-113,529 GBP2024-06-30
-93,183 GBP2023-06-30
Net Assets/Liabilities
728,881 GBP2024-06-30
660,788 GBP2023-06-30
Equity
Called up share capital
2,004 GBP2024-06-30
2,004 GBP2023-06-30
Retained earnings (accumulated losses)
726,877 GBP2024-06-30
658,784 GBP2023-06-30
Equity
728,881 GBP2024-06-30
660,788 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
182022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
151,115 GBP2024-06-30
151,115 GBP2023-06-30
Plant and equipment
2,578 GBP2024-06-30
2,578 GBP2023-06-30
Vehicles
180,542 GBP2024-06-30
120,842 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
334,235 GBP2024-06-30
274,535 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,115 GBP2024-06-30
1,115 GBP2023-06-30
Plant and equipment
2,578 GBP2024-06-30
2,578 GBP2023-06-30
Vehicles
180,542 GBP2024-06-30
120,842 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,235 GBP2024-06-30
124,535 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
59,700 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,700 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Trade Debtors/Trade Receivables
100,353 GBP2024-06-30
84,453 GBP2023-06-30
Other Debtors
195 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
44,481 GBP2024-06-30
74,487 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
110,418 GBP2024-06-30
84,996 GBP2023-06-30
Other Creditors
Amounts falling due within one year
-1 GBP2024-06-30
8,001 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
113,529 GBP2024-06-30
93,183 GBP2023-06-30
  • TIMBER WINDOWS (SOUTHERN) LIMITED
    Info
    Registered number 07949746
    Unit 112 Proxima Park, Waterlooville, Hants PO7 3DU
    Private Limited Company incorporated on 2012-02-14 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.