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 8
  • 1
    Gaughan, Michael
    Company Director born in September 1954
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Adshead, Gary
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Gaughan, Edward
    Company Director born in October 1949
    Individual (21 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
    Gaughan, Edward
    Individual (21 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Hoop, Andy
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Mageean, Karen
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Myers, Laurence Sydney George
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Mcvey, David
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 8
    AFFORDABLE ALUMINIUM LIMITED
    Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    6,219,504 GBP2024-03-31
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Michael Gaughan
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
    Whittingham, Vicki Alice
    Director born in December 1962
    Individual
    Officer
    2013-05-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Mr Edward Gaughan
    Born in October 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
  • 4
    Mcvey, John
    Director born in June 1951
    Individual
    Officer
    2013-05-01 ~ 2018-09-24
    OF - Director → CIF 0
parent relation
Company in focus

21ST CENTURY WINDOW CENTRES LIMITED

Previous names
BESPOKE GLAZING PRODUCTS LTD - 2016-04-18
BESPOKE ROOFS LIMITED - 2013-11-18
Standard Industrial Classification
43342 - Glazing
Brief company account
Debtors
1,049,934 GBP2024-03-31
1,559,278 GBP2023-03-31
Cash at bank and in hand
1,297,270 GBP2024-03-31
808,411 GBP2023-03-31
Current Assets
2,347,204 GBP2024-03-31
2,367,689 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-905,749 GBP2024-03-31
-813,720 GBP2023-03-31
Net Current Assets/Liabilities
1,441,455 GBP2024-03-31
1,553,969 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2024-03-31
-112,500 GBP2023-03-31
Net Assets/Liabilities
1,378,955 GBP2024-03-31
1,441,469 GBP2023-03-31
Equity
Called up share capital
1,171 GBP2024-03-31
1,171 GBP2023-03-31
Retained earnings (accumulated losses)
1,377,784 GBP2024-03-31
1,440,298 GBP2023-03-31
Equity
1,378,955 GBP2024-03-31
1,441,469 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
12,001 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,001 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
449,321 GBP2024-03-31
612,428 GBP2023-03-31
Amounts Owed By Related Parties
600,000 GBP2024-03-31
Current
853,833 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
93,017 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,049,934 GBP2024-03-31
1,559,278 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
454,471 GBP2024-03-31
418,831 GBP2023-03-31
Amounts owed to group undertakings
Current
50,035 GBP2024-03-31
50,035 GBP2023-03-31
Other Taxation & Social Security Payable
Current
318,555 GBP2024-03-31
246,870 GBP2023-03-31
Other Creditors
Current
32,688 GBP2024-03-31
47,984 GBP2023-03-31
Creditors
Current
905,749 GBP2024-03-31
813,720 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
62,500 GBP2024-03-31
112,500 GBP2023-03-31
Equity
Called up share capital
1,171 GBP2024-03-31
1,171 GBP2023-03-31
Related profiles found in government register
  • 21ST CENTURY WINDOW CENTRES LIMITED
    Info
    BESPOKE GLAZING PRODUCTS LTD - 2016-04-18
    BESPOKE ROOFS LIMITED - 2013-11-18
    Registered number 08260761
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde FY6 8JE
    Private Limited Company incorporated on 2012-10-19 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • 21ST CENTURY WINDOW CENTRES LIMITED
    S
    Registered number missing
    2a, Aldon Road, Poulton Business Park, Poulton-le-fylde, England, FY6 8DU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Equity (Company account)
    803,046 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.