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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 3
  • 1
    Smith, Gavin Mark
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
    Mr Gavin Mark Smith
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2016-11-23 ~ 2025-11-13
    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
  • 2
    Bull, Stuart George
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
    Mr Stuart George Bull
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2016-11-23 ~ 2025-11-13
    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
  • 3
    SGM WINDOWS GROUP LIMITED
    16831374
    Unit 1 Honywood Square, Honywood Road, Basildon, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SGM WINDOWS (HOLDINGS) LIMITED

Period: 2016-11-23 ~ now
Company number: 10493097
Registered name
SGM WINDOWS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
4,300,000 GBP2025-01-31
1,908,380 GBP2023-10-31
Fixed Assets - Investments
3,871,875 GBP2025-01-31
3,871,875 GBP2023-10-31
Fixed Assets
8,171,875 GBP2025-01-31
5,780,255 GBP2023-10-31
Debtors
805,052 GBP2025-01-31
1,986 GBP2023-10-31
Cash at bank and in hand
2,160,695 GBP2025-01-31
1,864,209 GBP2023-10-31
Current Assets
2,965,747 GBP2025-01-31
1,866,195 GBP2023-10-31
Net Current Assets/Liabilities
-519,479 GBP2025-01-31
-1,799,177 GBP2023-10-31
Total Assets Less Current Liabilities
7,652,396 GBP2025-01-31
3,981,078 GBP2023-10-31
Net Assets/Liabilities
7,076,102 GBP2025-01-31
3,981,078 GBP2023-10-31
Equity
Called up share capital
2,800 GBP2025-01-31
2,800 GBP2023-10-31
2,800 GBP2022-10-31
Share premium
1,804,075 GBP2025-01-31
1,804,075 GBP2023-10-31
1,804,075 GBP2022-10-31
Revaluation reserve
1,815,325 GBP2025-01-31
0 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
3,453,902 GBP2025-01-31
2,174,203 GBP2023-10-31
1,783,759 GBP2022-10-31
Equity
7,076,102 GBP2025-01-31
3,981,078 GBP2023-10-31
Profit/Loss
1,279,699 GBP2023-11-01 ~ 2025-01-31
987,241 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,815,325 GBP2023-11-01 ~ 2025-01-31
Comprehensive Income/Expense
3,095,024 GBP2023-11-01 ~ 2025-01-31
Cash and Cash Equivalents
1,974,261 GBP2022-10-31
Average Number of Employees
02023-11-01 ~ 2025-01-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2025-01-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
252,800 GBP2023-11-01 ~ 2025-01-31
208,586 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
252,800 GBP2023-11-01 ~ 2025-01-31
208,586 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
3,871,875 GBP2025-01-31
3,871,875 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,994,822 GBP2023-10-31
Owned/Freehold, Land and buildings
4,300,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
86,442 GBP2023-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,300,000 GBP2025-01-31
1,908,380 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
1,986 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
0 GBP2023-10-31
Other Remaining Borrowings
Current
3,058,659 GBP2025-01-31
3,369,457 GBP2023-10-31
Corporation Tax Payable
Current
426,567 GBP2025-01-31
293,242 GBP2023-10-31
Other Creditors
Current
0 GBP2025-01-31
1,398 GBP2023-10-31
Creditors
Current
3,485,226 GBP2025-01-31
3,665,372 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
426,566 GBP2023-11-01 ~ 2025-01-31
293,607 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-11-01 ~ 2025-01-31
-79,796 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • SGM WINDOWS (HOLDINGS) LIMITED
    Info
    Registered number 10493097
    Unit 1 Honywood Square, Honywood Road, Basildon, Essex SS14 3HT
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • SGM WINDOWS (HOLDINGS) LIMITED
    S
    Registered number 10493097
    Unit 1, Honywood Road, Basildon, England, SS14 3HT
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGM WINDOWS MANUFACTURING LIMITED
    - now 05035758
    S.G.M. WINDOWS LIMITED - 2005-04-25
    STORMGLAZE MANUFACTURE LIMITED - 2004-07-26
    Unit 1 Honywood Square, Honywood Road, Basildon, Essex
    Active Corporate (10 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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