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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 4
  • 1
    Gaughan, Edward
    Born in October 1949
    Individual (22 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Gaughan, Edward
    Company Director born in October 1949
    Individual (22 offsprings)
    2013-12-03 ~ 2017-05-31
    OF - Director → CIF 0
    Gaughan, Edward
    Individual (22 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Schofield, Paul
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Paul Schofield
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2017-05-31 ~ now
    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
    2016-04-06 ~ 2017-05-31
    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
    Gaughan, Michael
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    2013-12-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    21ST CENTURY WINDOW CENTRES LIMITED
    - now 08260761
    BESPOKE GLAZING PRODUCTS LTD - 2016-04-18 08260761
    BESPOKE ROOFS LIMITED - 2013-11-18
    2a, Aldon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

21ST CENTURY TRADE WINDOWS LIMITED

Period: 2013-12-03 ~ now
Company number: 08800140 02197111
Registered name
21ST CENTURY TRADE WINDOWS LIMITED - now 02197111
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
147,209 GBP2025-03-31
93,019 GBP2024-03-31
Debtors
778,402 GBP2025-03-31
730,513 GBP2024-03-31
Cash at bank and in hand
1,659,542 GBP2025-03-31
2,024,124 GBP2024-03-31
Current Assets
2,437,944 GBP2025-03-31
2,754,637 GBP2024-03-31
Net Current Assets/Liabilities
753,262 GBP2025-03-31
790,089 GBP2024-03-31
Total Assets Less Current Liabilities
900,471 GBP2025-03-31
883,108 GBP2024-03-31
Creditors
Non-current
-16,667 GBP2025-03-31
-66,667 GBP2024-03-31
Net Assets/Liabilities
866,487 GBP2025-03-31
803,046 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
866,485 GBP2025-03-31
803,044 GBP2024-03-31
Equity
866,487 GBP2025-03-31
803,046 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
46,087 GBP2025-03-31
46,087 GBP2024-03-31
Other
176,887 GBP2025-03-31
153,178 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
222,974 GBP2025-03-31
199,265 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-246,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-246,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,484 GBP2025-03-31
5,875 GBP2024-03-31
Other
65,281 GBP2025-03-31
100,371 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,765 GBP2025-03-31
106,246 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,609 GBP2024-04-01 ~ 2025-03-31
Other
26,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,930 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-61,411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
35,603 GBP2025-03-31
40,212 GBP2024-03-31
Other
111,606 GBP2025-03-31
52,807 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
464,088 GBP2025-03-31
561,143 GBP2024-03-31
Called-up share capital (not paid)
Current
2 GBP2025-03-31
2 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
15,459 GBP2024-03-31
Other Debtors
Current
190,327 GBP2025-03-31
131,062 GBP2024-03-31
Prepayments/Accrued Income
Current
123,985 GBP2025-03-31
22,847 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
54,166 GBP2024-03-31
Trade Creditors/Trade Payables
Current
333,123 GBP2025-03-31
347,684 GBP2024-03-31
Other Taxation & Social Security Payable
Current
118,898 GBP2025-03-31
163,207 GBP2024-03-31
Other Creditors
Current
1,182,661 GBP2025-03-31
1,399,491 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2025-03-31
66,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
  • 21ST CENTURY TRADE WINDOWS LIMITED
    Info
    Registered number 08800140
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde FY6 8JE
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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