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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
Active 2
  • 1
    Haigh, Samantha Jane
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address9 Grisedale Road, Grisedale Road, Old Hall Industrial Estate, Wirral, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mcintosh, Iain Graeme
    Regional Manager born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Haley, Mark
    Sales Administrator born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Mrs Samantha Jane Haigh
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ 2021-10-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    H.W.L. TRADE FRAMES LIMITED - 2012-11-19
    HWL WINDOWS GROUP LIMITED - 2016-01-12
    icon of addressUnit 6, Armley Road, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    396,643 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HWL BESPOKE GLAZING LIMITED

Previous names
HWL TRADE FRAMES LIMITED - 2016-01-12
HWL WINDOWS GROUP LIMITED - 2012-11-19
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
16,763 GBP2024-12-31
22,453 GBP2023-12-31
Debtors
50,596 GBP2024-12-31
23,169 GBP2023-12-31
Cash at bank and in hand
18,660 GBP2024-12-31
17,209 GBP2023-12-31
Current Assets
153,328 GBP2024-12-31
172,223 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-351,707 GBP2023-12-31
Net Current Assets/Liabilities
-166,925 GBP2024-12-31
-179,484 GBP2023-12-31
Total Assets Less Current Liabilities
-150,162 GBP2024-12-31
-157,031 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-19,317 GBP2023-12-31
Net Assets/Liabilities
-154,329 GBP2024-12-31
-176,348 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-154,330 GBP2024-12-31
-176,349 GBP2023-12-31
Equity
-154,329 GBP2024-12-31
-176,348 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
641 GBP2023-12-31
Motor vehicles
41,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
543 GBP2024-12-31
409 GBP2023-12-31
Motor vehicles
25,235 GBP2024-12-31
19,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,778 GBP2024-12-31
20,088 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
98 GBP2024-12-31
232 GBP2023-12-31
Motor vehicles
16,665 GBP2024-12-31
22,221 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,349 GBP2024-12-31
15,439 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,098 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
8,149 GBP2024-12-31
7,730 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
50,596 GBP2024-12-31
Current, Amounts falling due within one year
23,169 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,150 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,317 GBP2024-12-31
144,518 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,800 GBP2024-12-31
77,301 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
57,986 GBP2024-12-31
83,676 GBP2023-12-31
Creditors
Current
320,253 GBP2024-12-31
351,707 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
5,150 GBP2023-12-31
Creditors
Non-current
4,167 GBP2024-12-31
19,317 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • HWL BESPOKE GLAZING LIMITED
    Info
    HWL TRADE FRAMES LIMITED - 2016-01-12
    HWL WINDOWS GROUP LIMITED - 2016-01-12
    Registered number 08260826
    icon of addressUnit 9 Grisedale Road, Old Hall Industrial Estate, Wirral, Merseyside CH62 3QA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.