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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.

Parent entities and officers 6
  • 1
    Walker, Marcus John
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2024-09-30
    OF - Director → CIF 0
    Marcus John Walker
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
  • 2
    Julie Ann Walker
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2021-08-31 ~ 2024-09-30
    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
  • 3
    Walker, Adam James
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Darren Brian
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2021-10-09
    OF - Director → CIF 0
    Darren Brian Walker
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Has significant influence or controlCIF 0
  • 5
    Carter, John
    Manager born in February 1970
    Individual (2630 offsprings)
    Officer
    2012-02-21 ~ 2012-02-22
    OF - Director → CIF 0
  • 6
    AMERSHAM WG HOLDINGS LTD
    15986825
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMERSHAM WINDOW & DOOR COMPANY LIMITED

Period: 2012-02-21 ~ now
Company number: 07959176
Registered name
AMERSHAM WINDOW & DOOR COMPANY LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
83,103 GBP2025-03-31
40,325 GBP2024-03-31
Debtors
684,281 GBP2025-03-31
115,707 GBP2024-03-31
Cash at bank and in hand
480,001 GBP2025-03-31
853,925 GBP2024-03-31
Current Assets
1,172,282 GBP2025-03-31
977,632 GBP2024-03-31
Creditors
Amounts falling due within one year
-162,090 GBP2025-03-31
-167,098 GBP2024-03-31
Net Current Assets/Liabilities
1,010,192 GBP2025-03-31
810,534 GBP2024-03-31
Total Assets Less Current Liabilities
1,093,295 GBP2025-03-31
850,859 GBP2024-03-31
Net Assets/Liabilities
1,072,519 GBP2025-03-31
840,778 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,072,515 GBP2025-03-31
840,774 GBP2024-03-31
Equity
1,072,519 GBP2025-03-31
840,778 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
139,648 GBP2025-03-31
120,318 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-42,312 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,545 GBP2025-03-31
79,993 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,447 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-36,895 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
83,103 GBP2025-03-31
40,325 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
96,881 GBP2025-03-31
111,004 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
587,400 GBP2025-03-31
4,703 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
684,281 GBP2025-03-31
115,707 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,243 GBP2025-03-31
57,324 GBP2024-03-31
Corporation Tax Payable
Current
77,254 GBP2025-03-31
48,949 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,264 GBP2025-03-31
25,130 GBP2024-03-31
Other Creditors
Current
30,329 GBP2025-03-31
35,695 GBP2024-03-31
Creditors
Current
162,090 GBP2025-03-31
167,098 GBP2024-03-31

  • AMERSHAM WINDOW & DOOR COMPANY LIMITED
    Info
    Registered number 07959176
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-21 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.