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
5
- 1
Darwin, Lynne
Born in November 1964Individual (5 offsprings)Officer
2020-06-11 ~ nowOF - Director → CIF 0Darwin, Lynne
Individual (5 offsprings)Officer 2025-08-11 ~ nowOF - Secretary → CIF 0Mrs Lynne Darwin
Born in November 1964Individual (5 offsprings)Person with significant control 2020-06-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wadsworth, Beverley
Born in February 1957Individual (1 offspring)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 3
Stables, Tracy
Born in April 1974Individual (1 offspring)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 4
Hardwick, Jayne Kay
Born in April 1972Individual (3 offsprings)Officer 2020-08-19 ~ nowOF - Director → CIF 0Ms Jayne Kay Hardwick
Born in April 1972Individual (3 offsprings)Person with significant control 2021-06-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Bettney, Andrew
Born in July 1974Individual (1 offspring)Officer 2022-09-26 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Burnett, Allan
Director born in June 1972IndividualOfficer 2019-06-21 ~ 2020-06-01OF - Director → CIF 0Mr Allan Burnett
Born in June 1972IndividualPerson with significant control 2019-06-21 ~ 2020-06-11PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Chadwick, Paul
Operations Director born in July 1975IndividualOfficer 2019-10-18 ~ 2025-08-11OF - Director → CIF 0 - 3
Beresford, Donna Marie
IndividualOfficer 2019-10-18 ~ 2025-08-11OF - Secretary → CIF 0
Company in focus
NEW DESIGN WINDOWS LTD
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
1,552,872 GBP2024-06-30
1,474,057 GBP2023-06-30
Total Inventories
130,489 GBP2024-06-30
240,698 GBP2023-06-30
Debtors
1,396,250 GBP2024-06-30
817,930 GBP2023-06-30
Cash at bank and in hand
449,362 GBP2024-06-30
344,590 GBP2023-06-30
Current Assets
1,976,101 GBP2024-06-30
1,403,218 GBP2023-06-30
Net Current Assets/Liabilities
636,354 GBP2024-06-30
71,251 GBP2023-06-30
Total Assets Less Current Liabilities
2,189,226 GBP2024-06-30
1,545,308 GBP2023-06-30
Net Assets/Liabilities
1,529,652 GBP2024-06-30
822,962 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,529,552 GBP2024-06-30
822,862 GBP2023-06-30
Equity
1,529,652 GBP2024-06-30
822,962 GBP2023-06-30
Average Number of Employees
422023-07-01 ~ 2024-06-30
402022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
894,477 GBP2024-06-30
894,477 GBP2023-06-30
Plant and equipment
619,038 GBP2024-06-30
511,511 GBP2023-06-30
Vehicles
345,012 GBP2024-06-30
239,382 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,858,527 GBP2024-06-30
1,645,370 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Vehicles
-26,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-26,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
218,827 GBP2024-06-30
129,897 GBP2023-06-30
Vehicles
86,828 GBP2024-06-30
41,416 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,655 GBP2024-06-30
171,313 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,930 GBP2023-07-01 ~ 2024-06-30
Vehicles
58,026 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,956 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-12,614 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,614 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
894,477 GBP2024-06-30
894,477 GBP2023-06-30
Plant and equipment
400,211 GBP2024-06-30
381,614 GBP2023-06-30
Vehicles
258,184 GBP2024-06-30
197,966 GBP2023-06-30
Trade Debtors/Trade Receivables
1,123,559 GBP2024-06-30
654,409 GBP2023-06-30
Other Debtors
272,691 GBP2024-06-30
163,521 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
52,767 GBP2024-06-30
53,055 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
58,255 GBP2024-06-30
32,793 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
786,411 GBP2024-06-30
1,003,487 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
422,866 GBP2024-06-30
-98,371 GBP2023-06-30
Other Creditors
Amounts falling due within one year
19,448 GBP2024-06-30
341,003 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
577,512 GBP2024-06-30
640,284 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
82,062 GBP2024-06-30
82,062 GBP2023-06-30
- Registered number 12062827
NEW DESIGN WINDOWS LTD
Info
Unit 1 Whitelea Grove Trading Estate, Mexborough S64 9QPPRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.