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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 5
  • 1
    Lord, Toni
    Accounts Director born in October 1984
    Individual (10 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Kitching, Paul John
    Chairman born in September 1963
    Individual (11 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Kitching, James William
    Director born in February 1991
    Individual (9 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Lord, Matthew Aaron
    Ceo born in June 1985
    Individual (10 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 5
    WWW.SASHWINDOWSPECIALIST.CO.UK LIMITED
    WWW.SASHWINDOWSPECIALIST.CO.UK LTD 05726125
    Penmark House, 12, Woodbridge Meadows, Guildford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    486,383 GBP2024-09-30
    Person with significant control
    2017-09-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AS WINDOWS (SURREY) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
40,058 GBP2018-09-30
Debtors
57,434 GBP2018-09-30
Net Current Assets/Liabilities
-28,794 GBP2018-09-30
Total Assets Less Current Liabilities
11,264 GBP2018-09-30
Creditors
Non-current
-9,532 GBP2018-09-30
Net Assets/Liabilities
553 GBP2018-09-30
Equity
Called up share capital
100 GBP2018-09-30
Retained earnings (accumulated losses)
453 GBP2018-09-30
Equity
553 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,058 GBP2018-09-30
Property, Plant & Equipment
Motor vehicles
40,058 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
51,747 GBP2018-09-30
Prepayments/Accrued Income
Current
5,687 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Current
5,957 GBP2018-09-30
Trade Creditors/Trade Payables
Current
15,194 GBP2018-09-30
Other Taxation & Social Security Payable
Current
35,603 GBP2018-09-30
Other Creditors
Current
26,784 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
2,690 GBP2018-09-30
Other Creditors
Non-current
9,532 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-15 ~ 2018-09-30
Equity
Called up share capital
100 GBP2018-09-30

Related profiles found in government register
  • AS WINDOWS (SURREY) LIMITED
    Info
    Registered number 10966117
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 and dissolved on 2021-07-27 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • AS WINDOWS (SURREY) LIMITED
    S
    Registered number 10966117
    3, 3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • ASWW LIMITED
    - now 05756760 10683678
    A SASH WINDOW WIZARD LIMITED
    - 2019-02-11 05756760 11823926
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    16,571 GBP2017-03-31
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.