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
    Miller, David John
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
    Miller, David John
    Individual (8 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Secretary → CIF 0
    Mr David John Miller
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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 directorsCIF 0
  • 2
    Luciw, Kathryn Iryna
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
    Ms Kathryn Iryna Luciw
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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 directorsCIF 0
parent relation
Company in focus

SECURE WINDOW SYSTEMS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
8,708 GBP2021-09-30
Total Inventories
33,362 GBP2021-09-30
Debtors
7,341 GBP2021-12-31
9,675 GBP2021-09-30
Cash at bank and in hand
1,316,876 GBP2021-12-31
1,405,573 GBP2021-09-30
Current Assets
1,324,217 GBP2021-12-31
1,448,610 GBP2021-09-30
Creditors
Current
18,663 GBP2021-12-31
76,926 GBP2021-09-30
Net Current Assets/Liabilities
1,305,554 GBP2021-12-31
1,371,684 GBP2021-09-30
Total Assets Less Current Liabilities
1,305,554 GBP2021-12-31
1,380,392 GBP2021-09-30
Net Assets/Liabilities
1,305,554 GBP2021-12-31
1,378,737 GBP2021-09-30
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2021-09-30
Retained earnings (accumulated losses)
1,305,454 GBP2021-12-31
1,378,637 GBP2021-09-30
Equity
1,305,554 GBP2021-12-31
1,378,737 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2021-12-31
22020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,920 GBP2021-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-35,920 GBP2021-10-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,212 GBP2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,212 GBP2021-10-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
8,708 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,843 GBP2021-12-31
5,516 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
2,498 GBP2021-12-31
4,159 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
7,341 GBP2021-12-31
9,675 GBP2021-09-30
Trade Creditors/Trade Payables
Current
5,036 GBP2021-12-31
19,418 GBP2021-09-30
Other Taxation & Social Security Payable
Current
11,089 GBP2021-12-31
52,020 GBP2021-09-30
Other Creditors
Current
2,538 GBP2021-12-31
5,488 GBP2021-09-30

  • SECURE WINDOW SYSTEMS LIMITED
    Info
    Registered number 08026038
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire HX1 2QW
    Private Limited Company incorporated on 2012-04-11 (13 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-21
    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.