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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
Active 2
  • 1
    Adams, Mark Jonathan
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Adams
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Adams, Paul John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Paul John Adams
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ 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
Ceased 1
  • Mr Paul John Adams
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ 2018-02-09
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALESOWEN WINDOWS HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
17 GBP2024-06-30
17 GBP2023-06-30
Investment Property
800,000 GBP2024-06-30
800,000 GBP2023-06-30
Fixed Assets
800,017 GBP2024-06-30
800,017 GBP2023-06-30
Debtors
Current
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Cash at bank and in hand
12,253 GBP2024-06-30
20,681 GBP2023-06-30
Current Assets
19,253 GBP2024-06-30
27,681 GBP2023-06-30
Net Current Assets/Liabilities
-141,774 GBP2024-06-30
-90,792 GBP2023-06-30
Total Assets Less Current Liabilities
658,243 GBP2024-06-30
709,225 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-12,576 GBP2024-06-30
-46,659 GBP2023-06-30
Net Assets/Liabilities
601,356 GBP2024-06-30
628,891 GBP2023-06-30
Equity
Called up share capital
36 GBP2024-06-30
36 GBP2023-06-30
Retained earnings (accumulated losses)
601,320 GBP2024-06-30
628,855 GBP2023-06-30
Equity
601,356 GBP2024-06-30
628,891 GBP2023-06-30
Other Debtors
Current
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Bank Borrowings
Current
36,483 GBP2024-06-30
36,020 GBP2023-06-30
Amounts owed to group undertakings
Current
107,377 GBP2024-06-30
66,072 GBP2023-06-30
Corporation Tax Payable
Current
10,169 GBP2024-06-30
8,048 GBP2023-06-30
Other Creditors
Current
6,998 GBP2024-06-30
8,333 GBP2023-06-30
Creditors
Current
161,027 GBP2024-06-30
118,473 GBP2023-06-30
Bank Borrowings
Non-current
12,576 GBP2024-06-30
46,659 GBP2023-06-30
Creditors
Non-current
12,576 GBP2024-06-30
46,659 GBP2023-06-30
Net Deferred Tax Liability/Asset
44,311 GBP2024-06-30
33,675 GBP2023-06-30
33,675 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,636 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
324 shares2024-06-30
324 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.052023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
324 shares2024-06-30
324 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.052023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
72 shares2024-06-30
72 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.052023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HALESOWEN WINDOWS HOLDINGS LIMITED
    Info
    Registered number 11196811
    icon of addressUnit 1 Gainsford Drive, Halesowen, West Midlands B62 8BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HALESOWEN WINDOWS HOLDINGS LIMITED
    S
    Registered number 11196811
    icon of addressUnit 1, Gainsford Drive, Halesowen, England, B62 8BQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERCIA GLASS AND WINDOWS LIMITED - 1992-04-01
    icon of addressUnit 1 Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    122,478 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.