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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Webb, Duncan Spencer
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2025-06-02
    OF - Director → CIF 0
    Mr Duncan Spencer Webb
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ 2026-03-26
    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
    Gilmour, Shaun Paul
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr Shaun Paul Gilmour
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOLLYBROOK WINDOW SYSTEMS LTD

Period: 2019-09-26 ~ now
Company number: 12229651
Registered name
HOLLYBROOK WINDOW SYSTEMS LTD - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,011 GBP2024-09-30
2,813 GBP2023-09-30
Total Inventories
16,738 GBP2024-09-30
38,020 GBP2023-09-30
Debtors
21,821 GBP2024-09-30
20,722 GBP2023-09-30
Cash at bank and in hand
17,882 GBP2024-09-30
30,928 GBP2023-09-30
Current Assets
56,441 GBP2024-09-30
89,670 GBP2023-09-30
Creditors
Current
47,607 GBP2024-09-30
50,733 GBP2023-09-30
Net Current Assets/Liabilities
8,834 GBP2024-09-30
38,937 GBP2023-09-30
Total Assets Less Current Liabilities
10,845 GBP2024-09-30
41,750 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
10,843 GBP2024-09-30
41,748 GBP2023-09-30
Equity
10,845 GBP2024-09-30
41,750 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,458 GBP2023-09-30
Computers
2,003 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
10,461 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,451 GBP2024-09-30
5,782 GBP2023-09-30
Computers
1,999 GBP2024-09-30
1,866 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,450 GBP2024-09-30
7,648 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
669 GBP2023-10-01 ~ 2024-09-30
Computers
133 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
802 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
2,007 GBP2024-09-30
2,676 GBP2023-09-30
Computers
4 GBP2024-09-30
137 GBP2023-09-30
Merchandise
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Value of work in progress
6,738 GBP2024-09-30
28,020 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,865 GBP2024-09-30
12,034 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
3,279 GBP2024-09-30
2,192 GBP2023-09-30
Prepayments
Current
961 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
21,821 GBP2024-09-30
20,722 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,268 GBP2024-09-30
78 GBP2023-09-30
Corporation Tax Payable
Current
25,178 GBP2024-09-30
29,235 GBP2023-09-30
Other Taxation & Social Security Payable
Current
324 GBP2024-09-30
Accrued Liabilities
Current
1,325 GBP2024-09-30
1,325 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
22,043 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-52,948 GBP2023-10-01 ~ 2024-09-30
  • HOLLYBROOK WINDOW SYSTEMS LTD
    Info
    Registered number 12229651
    Unit 6 Cheyneys Business Centre, Romey Road, Southampton SO51 6AF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.