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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 2
  • 1
    Payton, Julian Demaine
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mr Julian Demaine Payton
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stoney, George Richard
    Window Fitter born in February 1965
    Individual (5 offsprings)
    Officer
    2015-05-08 ~ 2017-12-01
    OF - Director → CIF 0
    Mr George Richard Stoney
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Right to appoint or remove directorsCIF 0
    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

YORKSHIRE HERITAGE WINDOWS LIMITED

Period: 2022-10-20 ~ now
Company number: 09580697
Registered names
YORKSHIRE HERITAGE WINDOWS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Current Assets
73,968 GBP2025-05-31
43,905 GBP2024-05-31
Creditors
Current
-50,763 GBP2025-05-31
-23,982 GBP2024-05-31
Net Current Assets/Liabilities
23,286 GBP2025-05-31
19,923 GBP2024-05-31
Total Assets Less Current Liabilities
23,286 GBP2025-05-31
19,923 GBP2024-05-31
Accrued Liabilities/Deferred Income
-849 GBP2025-05-31
Net Assets/Liabilities
22,437 GBP2025-05-31
19,923 GBP2024-05-31
Equity
22,437 GBP2025-05-31
19,923 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • YORKSHIRE HERITAGE WINDOWS LIMITED
    Info
    PEARL TRADE WINDOW CENTRE LIMITED - 2022-10-20
    PEARL TRADE WINDOW CENTER LIMITED - 2022-10-20
    Registered number 09580697
    370 Woodside Road, Wyke, Bradford BD12 8HT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-08 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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