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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
    Adams, Mark Jonathan
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Adams
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Adams, Paul John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Paul John Adams
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2018-02-09 ~ now
    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
    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

Period: 2018-02-09 ~ now
Company number: 11196811
Registered name
HALESOWEN WINDOWS HOLDINGS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets - Investments
17 GBP2025-06-30
17 GBP2024-06-30
Investment Property
800,000 GBP2025-06-30
800,000 GBP2024-06-30
Fixed Assets
800,017 GBP2025-06-30
800,017 GBP2024-06-30
Debtors
Current
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Cash at bank and in hand
3,223 GBP2025-06-30
12,253 GBP2024-06-30
Current Assets
10,223 GBP2025-06-30
19,253 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-143,620 GBP2025-06-30
-161,027 GBP2024-06-30
Net Current Assets/Liabilities
-133,397 GBP2025-06-30
-141,774 GBP2024-06-30
Total Assets Less Current Liabilities
666,620 GBP2025-06-30
658,243 GBP2024-06-30
Net Assets/Liabilities
622,309 GBP2025-06-30
601,356 GBP2024-06-30
Equity
Called up share capital
36 GBP2025-06-30
36 GBP2024-06-30
Retained earnings (accumulated losses)
622,273 GBP2025-06-30
601,320 GBP2024-06-30
Equity
622,309 GBP2025-06-30
601,356 GBP2024-06-30
Other Debtors
Current
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Bank Borrowings
Current
12,710 GBP2025-06-30
36,483 GBP2024-06-30
Amounts owed to group undertakings
Current
113,398 GBP2025-06-30
107,377 GBP2024-06-30
Corporation Tax Payable
Current
10,512 GBP2025-06-30
10,169 GBP2024-06-30
Other Creditors
Current
7,000 GBP2025-06-30
6,998 GBP2024-06-30
Creditors
Current
143,620 GBP2025-06-30
161,027 GBP2024-06-30
Bank Borrowings
Non-current
12,576 GBP2024-06-30
Creditors
Non-current
12,576 GBP2024-06-30
Net Deferred Tax Liability/Asset
44,311 GBP2025-06-30
44,311 GBP2024-06-30
33,675 GBP2023-07-01
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 shares2025-06-30
324 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.052024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
324 shares2025-06-30
324 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.052024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
72 shares2025-06-30
72 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.052024-07-01 ~ 2025-06-30

Related profiles found in government register
  • HALESOWEN WINDOWS HOLDINGS LIMITED
    Info
    Registered number 11196811
    Unit 1 Gainsford Drive, Halesowen, West Midlands B62 8BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • HALESOWEN WINDOWS HOLDINGS LIMITED
    S
    Registered number 11196811
    Unit 1, Gainsford Drive, Halesowen, England, B62 8BQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALESOWEN WINDOWS LIMITED
    - now 01506658
    MERCIA GLASS AND WINDOWS LIMITED - 1992-04-01
    Unit 1 Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2018-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.