NEXGEN WINDOWS LIMITED

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 3

1
Thompson, Shane Alan
Born in November 1974
Individual (3 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
Mr Shane Alan Thompson
Born in November 1974
Individual (3 offsprings)
Person with significant control
2020-09-01 ~ 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
2
Al-rukon, Mohammed Abdullah
Born in December 1994
Individual (5 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
Mr Mohammed Abdullah Al-rukon
Born in December 1994
Individual (5 offsprings)
Person with significant control
2020-09-01 ~ 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
3
Coates, Mark
Born in January 1987
Individual (5 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
Mr Mark Coates
Born in January 1987
Individual (5 offsprings)
Person with significant control
2020-09-01 ~ 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

Ceased 2

1
Harris, Lee Alison
Director born in November 1962
Individual
Officer
2019-08-27 ~ 2020-09-01
OF - Director → CIF 0
Ms Lee Alison Harris
Born in November 1962
Individual
Person with significant control
2019-08-27 ~ 2020-09-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Harris, Steven
Director born in August 1953
Individual
Officer
2020-09-01 ~ 2021-05-08
OF - Director → CIF 0
Mr Steven Harris
Born in August 1953
Individual
Person with significant control
2020-09-01 ~ 2021-05-08
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

Company in focus

Previous name

NEXTGEN WINDOWS LIMITED - 2019-08-30

Standard Industrial Classification

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Brief company account

Intangible Assets

31,200 GBP2024-09-30

36,400 GBP2023-09-30

Property, Plant & Equipment

12,207 GBP2024-09-30

12,198 GBP2023-09-30

Fixed Assets

43,407 GBP2024-09-30

48,598 GBP2023-09-30

Total Inventories

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Debtors

247,542 GBP2024-09-30

274,254 GBP2023-09-30

Cash at bank and in hand

166,824 GBP2024-09-30

155,220 GBP2023-09-30

Current Assets

424,366 GBP2024-09-30

439,474 GBP2023-09-30

Net Current Assets/Liabilities

314,671 GBP2024-09-30

302,529 GBP2023-09-30

Net Assets/Liabilities

358,078 GBP2024-09-30

351,127 GBP2023-09-30

Equity

Called up share capital

3 GBP2024-09-30

3 GBP2023-09-30

Retained earnings (accumulated losses)

358,075 GBP2024-09-30

351,124 GBP2023-09-30

Equity

358,078 GBP2024-09-30

351,127 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Goodwill

52,000 GBP2024-09-30

52,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

20,800 GBP2024-09-30

15,600 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

Goodwill

5,200 GBP2023-10-01 ~ 2024-09-30

Intangible Assets

Goodwill

31,200 GBP2024-09-30

36,400 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Vehicles

19,960 GBP2024-09-30

20,210 GBP2023-09-30

Property, Plant & Equipment - Other Disposals

Vehicles

-9,200 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Vehicles

7,753 GBP2024-09-30

8,012 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Vehicles

4,231 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Vehicles

-4,490 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Vehicles

12,207 GBP2024-09-30

12,198 GBP2023-09-30

Trade Debtors/Trade Receivables

247,542 GBP2024-09-30

274,254 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

50,677 GBP2024-09-30

55,545 GBP2023-09-30

NEXGEN WINDOWS LIMITED
Info
NEXTGEN WINDOWS LIMITED - 2019-08-30
Registered number 12175481
9 Clive Parade, Swindon SN2 1AJ
PRIVATE LIMITED COMPANY incorporated on 2019-08-27 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.