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 4
  • 1
    Scott, Stuart Anthony
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony Scott
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Costick, David Ian
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jamie Daniel Timothy
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Hayton, Paul
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2013-10-08 ~ 2013-12-16
    OF - Director → CIF 0
parent relation
Company in focus

CW NORTHERN HOLDINGS LIMITED

Previous name
CHATSWORTH WINDOWS LIMITED - 2024-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,000,000 GBP2024-07-31
3,000,000 GBP2023-07-31
Debtors
345,481 GBP2024-07-31
5,196,593 GBP2023-07-31
Cash at bank and in hand
6,163,355 GBP2024-07-31
0 GBP2023-07-31
Current Assets
6,508,836 GBP2024-07-31
5,196,593 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-19,286 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
6,489,550 GBP2024-07-31
5,196,593 GBP2023-07-31
Total Assets Less Current Liabilities
9,489,550 GBP2024-07-31
8,196,593 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
9,488,550 GBP2024-07-31
8,195,593 GBP2023-07-31
Equity
9,489,550 GBP2024-07-31
8,196,593 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
3,000,000 GBP2024-07-31
3,000,000 GBP2023-07-31
Amounts Owed By Related Parties
0 GBP2024-07-31
Current
5,008,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
345,481 GBP2024-07-31
188,593 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
345,481 GBP2024-07-31
5,196,593 GBP2023-07-31
Other Taxation & Social Security Payable
Current
17,846 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
1,440 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
19,286 GBP2024-07-31
0 GBP2023-07-31

Related profiles found in government register
  • CW NORTHERN HOLDINGS LIMITED
    Info
    CHATSWORTH WINDOWS LIMITED - 2024-10-02
    Registered number 08722815
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG
    Private Limited Company incorporated on 2013-10-08 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • CHATSWORTH WINDOWS LIMITED
    S
    Registered number 08722815
    24, Finkle Street, Thirsk, North Yorkshire, England, YO7 1DA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • T/a Chatsworth Windows, Yafforth Road, Northallerton, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    587,319 GBP2024-07-31
    Person with significant control
    2024-01-21 ~ 2024-09-26
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.