logo
explain how to read the page

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 10
  • 1
    Mcvey, John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Gaughan, Edward
    Born in October 1949
    Individual (22 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
    Gaughan, Edward
    Individual (22 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Edward Gaughan
    Born in October 1949
    Individual (22 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
  • 3
    Mageean, Karen
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Hoop, Andy
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcvey, David
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Myers, Laurence Sydney George
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Gaughan, Michael
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
    Mr Michael Gaughan
    Born in September 1954
    Individual (10 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
  • 8
    Whittingham, Vicki Alice
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Adshead, Gary
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 10
    AFFORDABLE ALUMINIUM LIMITED 08204406 05997067
    Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (15 parents, 5 offsprings)
    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
parent relation
Company in focus

21ST CENTURY WINDOW CENTRES LIMITED

Period: 2016-04-18 ~ now
Company number: 08260761
Registered names
21ST CENTURY WINDOW CENTRES LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Debtors
1,869,366 GBP2025-03-31
1,049,934 GBP2024-03-31
Cash at bank and in hand
1,016,013 GBP2025-03-31
1,297,270 GBP2024-03-31
Current Assets
2,885,379 GBP2025-03-31
2,347,204 GBP2024-03-31
Creditors
Amounts falling due within one year
-697,689 GBP2025-03-31
-905,749 GBP2024-03-31
Net Current Assets/Liabilities
2,187,690 GBP2025-03-31
1,441,455 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,500 GBP2025-03-31
-62,500 GBP2024-03-31
Net Assets/Liabilities
2,175,190 GBP2025-03-31
1,378,955 GBP2024-03-31
Equity
Called up share capital
1,171 GBP2025-03-31
1,171 GBP2024-03-31
Retained earnings (accumulated losses)
2,174,019 GBP2025-03-31
1,377,784 GBP2024-03-31
Equity
2,175,190 GBP2025-03-31
1,378,955 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
12,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,001 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
386,179 GBP2025-03-31
449,321 GBP2024-03-31
Amounts Owed By Related Parties
1,350,000 GBP2025-03-31
Current
600,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
132,684 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,869,366 GBP2025-03-31
Current, Amounts falling due within one year
1,049,934 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
220,606 GBP2025-03-31
454,471 GBP2024-03-31
Amounts owed to group undertakings
Current
184,323 GBP2025-03-31
50,035 GBP2024-03-31
Other Taxation & Social Security Payable
Current
228,742 GBP2025-03-31
318,555 GBP2024-03-31
Other Creditors
Current
14,018 GBP2025-03-31
32,688 GBP2024-03-31
Creditors
Current
697,689 GBP2025-03-31
905,749 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2025-03-31
62,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
40 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,003 shares2025-03-31
2,003 shares2024-03-31
Par Value of Share
Class 2 ordinary share
80 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
213 shares2025-03-31
213 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Equity
Called up share capital
1,171 GBP2025-03-31
1,171 GBP2024-03-31
Related profiles found in government register
  • 21ST CENTURY WINDOW CENTRES LIMITED
    Info
    BESPOKE GLAZING PRODUCTS LTD - 2016-04-18
    BESPOKE ROOFS LIMITED - 2016-04-18
    Registered number 08260761
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde FY6 8JE
    PRIVATE LIMITED COMPANY incorporated on 2012-10-19 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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 1
  • 1
    21ST CENTURY TRADE WINDOWS LIMITED
    08800140 02197111
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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