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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
    Griffiths, Thomas Elliot
    Born in November 1998
    Individual (5 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Mr Thomas Elliot Griffiths
    Born in November 1998
    Individual (5 offsprings)
    Person with significant control
    2020-10-07 ~ 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
    Griffiths, Roy Edward
    Company Director born in October 1957
    Individual (18 offsprings)
    Officer
    2019-01-22 ~ 2020-10-07
    OF - Director → CIF 0
    Mr Roy Edward Griffiths
    Born in October 1957
    Individual (18 offsprings)
    Person with significant control
    2019-01-22 ~ 2020-10-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Lee Gibson
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2019-01-22 ~ 2019-09-03
    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
  • 4
    Swaine, David
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    2022-01-11 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    Griffiths, Alexander Edward
    Born in September 1994
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Mr Alexander Edward Griffiths
    Born in September 1994
    Individual (8 offsprings)
    Person with significant control
    2020-10-07 ~ 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
parent relation
Company in focus

THE EVERITE WINDOW RANGE LIMITED

Period: 2020-02-27 ~ now
Company number: 11780122
Registered names
THE EVERITE WINDOW RANGE LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
5,044 GBP2025-05-31
12,489 GBP2024-05-31
Total Inventories
7,521 GBP2025-05-31
55,521 GBP2024-05-31
Debtors
198,818 GBP2025-05-31
169,981 GBP2024-05-31
Cash at bank and in hand
142,975 GBP2025-05-31
31,967 GBP2024-05-31
Current Assets
349,314 GBP2025-05-31
257,469 GBP2024-05-31
Creditors
Current
185,395 GBP2025-05-31
101,712 GBP2024-05-31
Net Current Assets/Liabilities
163,919 GBP2025-05-31
155,757 GBP2024-05-31
Total Assets Less Current Liabilities
168,963 GBP2025-05-31
168,246 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
168,863 GBP2025-05-31
168,146 GBP2024-05-31
Equity
168,963 GBP2025-05-31
168,246 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,858 GBP2025-05-31
12,923 GBP2024-05-31
Furniture and fittings
212 GBP2025-05-31
212 GBP2024-05-31
Motor vehicles
33,500 GBP2025-05-31
33,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
47,570 GBP2025-05-31
46,635 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,814 GBP2025-05-31
7,134 GBP2024-05-31
Furniture and fittings
212 GBP2025-05-31
212 GBP2024-05-31
Motor vehicles
33,500 GBP2025-05-31
26,800 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,526 GBP2025-05-31
34,146 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,680 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
6,700 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,380 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
5,044 GBP2025-05-31
5,789 GBP2024-05-31
Motor vehicles
6,700 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,000 GBP2025-05-31
Amounts falling due within one year, Current
25,098 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
196,818 GBP2025-05-31
Amounts falling due within one year, Current
144,883 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
198,818 GBP2025-05-31
Amounts falling due within one year, Current
169,981 GBP2024-05-31
Trade Creditors/Trade Payables
Current
81,029 GBP2025-05-31
14,547 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,306 GBP2025-05-31
6,138 GBP2024-05-31
Other Creditors
Current
10,250 GBP2025-05-31
10,250 GBP2024-05-31

  • THE EVERITE WINDOW RANGE LIMITED
    Info
    CREATIVE GLASS NORTHWEST LIMITED - 2020-02-27
    Registered number 11780122
    1 Mortimer Street, Birkenhead, Merseyside CH41 5EU
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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