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
Tyms, Christian
Director born in October 1980Individual (2 offsprings)Officer
2024-09-10 ~ nowOF - Director → CIF 0 - 2
Cresswell, Phillip
Director born in July 1973Individual (1 offspring)Officer 2023-04-06 ~ nowOF - Director → CIF 0 - 3
Harrison, David
Director born in May 1977Individual (1 offspring)Officer 2020-04-16 ~ nowOF - Director → CIF 0Mr David Harrison
Born in May 1977Individual (1 offspring)Person with significant control 2020-04-16 ~ 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 - 4
Wetherall, Julian
Director born in July 1967Individual (1 offspring)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 5
Rogers, Robert
Director born in January 1970Individual (1 offspring)Officer 2020-04-16 ~ nowOF - Director → CIF 0Mr Robert Rogers
Born in January 1970Individual (1 offspring)Person with significant control 2020-04-16 ~ 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
Ceased
1
Mr Julian Wetherall
Born in July 1967Individual (1 offspring)Person with significant control 2021-03-18 ~ 2021-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
DOOR AND WINDOW SYSTEMS LIMITED
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
407,165 GBP2024-04-30
326,971 GBP2023-04-30
Total Inventories
577,492 GBP2024-04-30
369,058 GBP2023-04-30
Debtors
571,420 GBP2024-04-30
290,512 GBP2023-04-30
Cash at bank and in hand
643,114 GBP2024-04-30
171,542 GBP2023-04-30
Current Assets
1,792,026 GBP2024-04-30
831,112 GBP2023-04-30
Creditors
Current
1,144,793 GBP2024-04-30
379,551 GBP2023-04-30
Net Current Assets/Liabilities
647,233 GBP2024-04-30
451,561 GBP2023-04-30
Total Assets Less Current Liabilities
1,054,398 GBP2024-04-30
778,532 GBP2023-04-30
Creditors
Non-current
453,516 GBP2024-04-30
425,511 GBP2023-04-30
Net Assets/Liabilities
600,882 GBP2024-04-30
353,021 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
600,782 GBP2024-04-30
352,921 GBP2023-04-30
Equity
600,882 GBP2024-04-30
353,021 GBP2023-04-30
Average Number of Employees
412023-05-01 ~ 2024-04-30
262022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
595,267 GBP2024-04-30
436,674 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
188,102 GBP2024-04-30
109,703 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78,399 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
407,165 GBP2024-04-30
326,971 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
79,995 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
79,995 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
15,999 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,999 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
63,996 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
495,260 GBP2024-04-30
241,428 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
76,160 GBP2024-04-30
49,084 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
571,420 GBP2024-04-30
290,512 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
101,805 GBP2024-04-30
52,482 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
69,684 GBP2024-04-30
Trade Creditors/Trade Payables
Current
579,234 GBP2024-04-30
160,807 GBP2023-04-30
Other Taxation & Social Security Payable
Current
276,730 GBP2024-04-30
86,161 GBP2023-04-30
Other Creditors
Current
117,340 GBP2024-04-30
80,101 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
253,628 GBP2024-04-30
213,244 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
199,888 GBP2024-04-30
212,267 GBP2023-04-30
Bank Borrowings
Secured
355,433 GBP2024-04-30
Total Borrowings
Secured
625,005 GBP2024-04-30
212,267 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
485,265 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-237,404 GBP2023-05-01 ~ 2024-04-30
- Registered number 12559296
DOOR AND WINDOW SYSTEMS LIMITED
Info
Unit 5 The Courtyard, Old Court House Road, Wirral, Merseyside CH62 4UEPrivate Limited Company incorporated on 2020-04-16 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.