logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Burnett, Allan
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Allan Burnett
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2019-06-21 ~ 2020-06-11
    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
  • 2
    Stables, Tracy
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Darwin, Lynne
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Darwin, Lynne
    Individual (9 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Secretary → CIF 0
    Mrs Lynne Darwin
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2020-06-11 ~ 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
  • 4
    Hardwick, Jayne Kay
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Ms Jayne Kay Hardwick
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2021-06-11 ~ 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
  • 5
    Bettney, Andrew
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Chadwick, Paul
    Operations Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2025-08-11
    OF - Director → CIF 0
  • 7
    Wadsworth, Beverley
    Born in February 1957
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Beresford, Donna Marie
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2025-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW DESIGN WINDOWS LTD

Period: 2019-06-21 ~ now
Company number: 12062827 14745997
Registered name
NEW DESIGN WINDOWS LTD - now 14745997
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
2,394,847 GBP2025-06-30
1,552,871 GBP2024-06-30
Debtors
1,547,061 GBP2025-06-30
1,438,909 GBP2024-06-30
Cash at bank and in hand
18,238 GBP2025-06-30
449,362 GBP2024-06-30
Current Assets
1,997,761 GBP2025-06-30
2,018,760 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,158,909 GBP2025-06-30
-1,221,308 GBP2024-06-30
Net Current Assets/Liabilities
838,852 GBP2025-06-30
797,452 GBP2024-06-30
Total Assets Less Current Liabilities
3,233,699 GBP2025-06-30
2,350,323 GBP2024-06-30
Creditors
Amounts falling due after one year
-975,227 GBP2025-06-30
-659,575 GBP2024-06-30
Net Assets/Liabilities
2,078,286 GBP2025-06-30
1,529,652 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,078,186 GBP2025-06-30
1,529,552 GBP2024-06-30
Equity
2,078,286 GBP2025-06-30
1,529,652 GBP2024-06-30
Average Number of Employees
462024-07-01 ~ 2025-06-30
422023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,674,288 GBP2025-06-30
894,477 GBP2024-06-30
Other
1,227,652 GBP2025-06-30
964,050 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,901,940 GBP2025-06-30
1,858,527 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-24,881 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-24,881 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
507,093 GBP2025-06-30
305,656 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,093 GBP2025-06-30
305,656 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
207,661 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,661 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-6,224 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,224 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,674,288 GBP2025-06-30
894,477 GBP2024-06-30
Other
720,559 GBP2025-06-30
658,394 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,464,752 GBP2025-06-30
1,394,789 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
82,309 GBP2025-06-30
44,120 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,547,061 GBP2025-06-30
1,438,909 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
85,876 GBP2025-06-30
52,767 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
55,968 GBP2025-06-30
58,255 GBP2024-06-30
Trade Creditors/Trade Payables
Current
658,579 GBP2025-06-30
786,411 GBP2024-06-30
Corporation Tax Payable
Current
151,131 GBP2025-06-30
240,317 GBP2024-06-30
Other Taxation & Social Security Payable
Current
87,857 GBP2025-06-30
64,631 GBP2024-06-30
Other Creditors
Current
8,498 GBP2025-06-30
7,187 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
108,500 GBP2025-06-30
11,740 GBP2024-06-30
Creditors
Current
1,158,909 GBP2025-06-30
1,221,308 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
941,848 GBP2025-06-30
577,513 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
25,462 GBP2025-06-30
82,062 GBP2024-06-30
Creditors
Non-current
975,227 GBP2025-06-30
659,575 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
  • NEW DESIGN WINDOWS LTD
    Info
    Registered number 12062827
    Unit 1 Whitelea Grove Trading Estate, Mexborough S64 9QP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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