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
3
- 1
Walsh, Jeffrey Howard
Born in February 1967Individual (5 offsprings)Officer2021-02-26 ~ nowOF - Director → CIF 0 - 2
French, Steven Alan
Born in May 1985Individual (9 offsprings)Officer2021-02-09 ~ nowOF - Director → CIF 0Mr Steven Alan French
Born in May 1985Individual (9 offsprings)Person with significant control2021-02-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Holliday, Anthony
Born in May 1977Individual (5 offsprings)Officer2021-02-09 ~ nowOF - Director → CIF 0Mr Anthony Holliday
Born in May 1977Individual (5 offsprings)Person with significant control2021-02-09 ~ 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
Company in focus
PEARL WINDOW SYSTEMS (GROUP) LIMITED
Period: 2021-02-09 ~ now
Company number: 13190370
Registered name
PEARL WINDOW SYSTEMS (GROUP) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
1252024-01-01 ~ 2024-12-31
1282023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
63,075 GBP2024-01-01 ~ 2024-12-31
63,439 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-53,333 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-99,216 GBP2024-12-31
-162,291 GBP2023-12-31
-172,397 GBP2022-12-31
Fixed Assets - Investments
9,150,000 GBP2024-12-31
9,150,000 GBP2023-12-31
Debtors
4,191 GBP2024-12-31
4,191 GBP2023-12-31
Cash at bank and in hand
87,002 GBP2024-12-31
119,810 GBP2023-12-31
Current Assets
91,193 GBP2024-12-31
124,001 GBP2023-12-31
Creditors
Amounts falling due within one year
7,082,909 GBP2024-12-31
4,678,792 GBP2023-12-31
Net Current Assets/Liabilities
6,991,716 GBP2024-12-31
4,554,791 GBP2023-12-31
Total Assets Less Current Liabilities
2,158,284 GBP2024-12-31
4,595,209 GBP2023-12-31
Creditors
Amounts falling due after one year
2,247,500 GBP2024-12-31
4,747,500 GBP2023-12-31
Net Assets/Liabilities
-89,216 GBP2024-12-31
-152,291 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
-89,216 GBP2024-12-31
-152,291 GBP2023-12-31
Profit/Loss
63,075 GBP2024-01-01 ~ 2024-12-31
63,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
15.002024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
9,150,000 GBP2024-12-31
Non-current
9,150,000 GBP2024-12-31
9,150,000 GBP2023-12-31
Other Debtors
4,191 GBP2024-12-31
4,191 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
417 GBP2024-12-31
7,825 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
21,025 GBP2024-12-31
19,510 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,149 GBP2024-12-31
16,149 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
3,330 GBP2024-12-31
3,330 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,990 GBP2024-12-31
17,980 GBP2023-12-31
Amounts falling due after one year
2,247,500 GBP2024-12-31
2,247,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2024-12-31
7,500 shares2023-12-31
Related profiles found in government register
- Registered number 13190370
PEARL WINDOW SYSTEMS (GROUP) LIMITED
InfoAlex House 260-268 Chapel Street, Salford M3 5JZPRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-08CIF 0 PEARL WINDOW SYSTEMS (GROUP) LIMITED
SRegistered number 13190370Unit 14, Wingates Industrial Estate, Westhoughton, Bolton, Greater Manchester, England, BL5 3XUPrivate Limited Company in Registrar Of Companies, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
3
- 1
PEARL GLAZING SYSTEMS LIMITED
04220778Alex House 260-268 Chapel Street, Salford, EnglandActive Corporate (6 parents)Person with significant control2021-02-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Alex House 260-268 Chapel Street, Salford, EnglandActive Corporate (6 parents)Person with significant control2021-02-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Alex House 260-268 Chapel Street, Salford, EnglandActive Corporate (8 parents)Person with significant control2021-02-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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.