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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Haigh, Samantha Jane
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mrs Samantha Jane Haigh
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2020-10-13 ~ 2021-10-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Haley, Mark
    Sales Administrator born in November 1967
    Individual (13 offsprings)
    Officer
    2012-10-19 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-10-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Mcintosh, Iain Graeme
    Regional Manager born in October 1987
    Individual (5 offsprings)
    Officer
    2018-10-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    HWL TRADE FRAMES LIMITED
    - now 04765489 08260826
    HWL WINDOWS GROUP LIMITED - 2016-01-12
    H.W.L. TRADE FRAMES LIMITED - 2012-11-19
    Unit 6, Armley Road, Leeds, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ON THE UP (HOLDINGS) LIMITED
    13557817
    9 Grisedale Road, Grisedale Road, Old Hall Industrial Estate, Wirral, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HWL BESPOKE GLAZING LIMITED

Period: 2016-01-12 ~ now
Company number: 08260826
Registered names
HWL BESPOKE GLAZING LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
12,519 GBP2025-12-31
16,763 GBP2024-12-31
Debtors
66,509 GBP2025-12-31
50,596 GBP2024-12-31
Cash at bank and in hand
30,562 GBP2025-12-31
18,660 GBP2024-12-31
Current Assets
160,918 GBP2025-12-31
153,328 GBP2024-12-31
Creditors
Amounts falling due within one year
-329,738 GBP2025-12-31
-320,253 GBP2024-12-31
Net Current Assets/Liabilities
-168,820 GBP2025-12-31
-166,925 GBP2024-12-31
Total Assets Less Current Liabilities
-156,301 GBP2025-12-31
-150,162 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
-4,167 GBP2024-12-31
Net Assets/Liabilities
-156,301 GBP2025-12-31
-154,329 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
-156,302 GBP2025-12-31
-154,330 GBP2024-12-31
Equity
-156,301 GBP2025-12-31
-154,329 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
641 GBP2024-12-31
Motor vehicles
41,900 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
42,541 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
621 GBP2025-12-31
543 GBP2024-12-31
Motor vehicles
29,401 GBP2025-12-31
25,235 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,022 GBP2025-12-31
25,778 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
78 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
4,166 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,244 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
20 GBP2025-12-31
98 GBP2024-12-31
Motor vehicles
12,499 GBP2025-12-31
16,665 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,803 GBP2025-12-31
10,349 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
59,098 GBP2025-12-31
32,098 GBP2024-12-31
Prepayments/Accrued Income
Current
5,608 GBP2025-12-31
8,149 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
4,167 GBP2025-12-31
10,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-12-31
5,150 GBP2024-12-31
Trade Creditors/Trade Payables
Current
140,081 GBP2025-12-31
148,317 GBP2024-12-31
Other Taxation & Social Security Payable
Current
94,428 GBP2025-12-31
98,800 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
91,062 GBP2025-12-31
57,986 GBP2024-12-31
Creditors
Current
329,738 GBP2025-12-31
320,253 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
4,167 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
1 shares2024-12-31
  • HWL BESPOKE GLAZING LIMITED
    Info
    HWL TRADE FRAMES LIMITED - 2016-01-12
    HWL WINDOWS GROUP LIMITED - 2016-01-12
    Registered number 08260826
    Unit 9 Grisedale Road, Old Hall Industrial Estate, Wirral, Merseyside CH62 3QA
    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 2025-10-16
    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.