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 3
  • 1
    Kaleem, Mohammed
    Director born in August 1984
    Individual (37 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Zanete
    Accountant born in March 1994
    Individual (28 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    140, Rayne Road, Braintree, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,737 GBP2023-11-30
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Darkins, Steven Gary
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Archer, Lucy Danielle
    Director born in November 1991
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Clark, Andrew Robert
    Glazier born in September 1986
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Andrew Robert Clark
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2017-11-28 ~ 2020-03-01
    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
  • 4
    French, Rebecca
    Director born in October 1988
    Individual
    Officer
    2019-01-29 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Archer, Christopher James
    Glazier born in June 1987
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Christopher James Archer
    Born in June 1987
    Individual (6 offsprings)
    Person with significant control
    2017-11-28 ~ 2020-03-01
    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
parent relation
Company in focus

C & A WINDOW SYSTEMS LTD

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
48,064 GBP2023-11-30
79,410 GBP2022-11-30
Total Inventories
168,284 GBP2023-11-30
210,000 GBP2022-11-30
Debtors
113,869 GBP2023-11-30
187,012 GBP2022-11-30
Cash at bank and in hand
25,231 GBP2023-11-30
111,937 GBP2022-11-30
Current Assets
307,384 GBP2023-11-30
508,949 GBP2022-11-30
Net Current Assets/Liabilities
-129,406 GBP2023-11-30
56,437 GBP2022-11-30
Total Assets Less Current Liabilities
-81,342 GBP2023-11-30
135,847 GBP2022-11-30
Net Assets/Liabilities
-118,457 GBP2023-11-30
82,171 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
-118,657 GBP2023-11-30
81,971 GBP2022-11-30
Equity
-118,457 GBP2023-11-30
82,171 GBP2022-11-30
Average Number of Employees
242022-12-01 ~ 2023-11-30
222021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,673 GBP2023-11-30
122,849 GBP2022-11-30
Vehicles
31,200 GBP2023-11-30
37,199 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
121,873 GBP2023-11-30
160,048 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,175 GBP2022-12-01 ~ 2023-11-30
Vehicles
-5,999 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-40,174 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,606 GBP2023-11-30
67,999 GBP2022-11-30
Vehicles
14,203 GBP2023-11-30
12,639 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,809 GBP2023-11-30
80,638 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,151 GBP2022-12-01 ~ 2023-11-30
Vehicles
6,140 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,291 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,544 GBP2022-12-01 ~ 2023-11-30
Vehicles
-4,576 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,120 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
31,067 GBP2023-11-30
54,850 GBP2022-11-30
Vehicles
16,997 GBP2023-11-30
24,560 GBP2022-11-30
Trade Debtors/Trade Receivables
104,106 GBP2023-11-30
128,476 GBP2022-11-30
Amounts owed by group undertakings and participating interests
5,726 GBP2023-11-30
21,013 GBP2022-11-30
Other Debtors
4,037 GBP2023-11-30
37,523 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
8,000 GBP2023-11-30
8,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,562 GBP2023-11-30
5,638 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
252,813 GBP2023-11-30
310,134 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
40,835 GBP2023-11-30
116,817 GBP2022-11-30
Other Creditors
Amounts falling due within one year
126,580 GBP2023-11-30
11,923 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
12,000 GBP2023-11-30
20,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,770 GBP2023-11-30
16,331 GBP2022-11-30
Related profiles found in government register
  • C & A WINDOW SYSTEMS LTD
    Info
    Registered number 11085611
    Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB
    Private Limited Company incorporated on 2017-11-28 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • C & A WINDOW SYSTEMS LIMITED
    S
    Registered number 11085611
    Unit 16 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom, CO9 2SY
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 20 Fourth Avenue Bluebridge Industrial Estate, Halstead, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.