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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.

Parent entities and officers
Active 3
  • 1
    Mckenna, Derrick Anthony
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Neil
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Mckenna, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    KERRKENNA MAINTENANCE SERVICES LIMITED - 2009-02-03
    icon of addressTitanium 1, Kings Inch Place, Renfrew, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,903,661 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → 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
Ceased 5
  • 1
    Mckenna, Derrick
    Company Director born in January 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-26 ~ 2012-01-01
    OF - Director → CIF 0
    Mckenna, Derrick
    Director born in January 1944
    Individual (4 offsprings)
    icon of calendar 2017-09-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Hamilton, George
    Manager Heating Company born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-26 ~ 2009-03-20
    OF - Director → CIF 0
    Hamilton, George
    Manager Heating Company
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-26 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    Mckenna, Richard
    Cs born in October 1948
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1993-08-12 ~ 1993-08-26
    PE - Nominee Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-08-12 ~ 1993-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALL BROWN (WINDOWS) LIMITED

Previous names
URBANSIZE LIMITED - 1993-10-21
MARSHALL BROWN SALES LIMITED - 1994-02-15
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
475,051 GBP2024-12-31
222,580 GBP2023-12-31
Debtors
1,232,368 GBP2024-12-31
857,719 GBP2023-12-31
Cash at bank and in hand
861,851 GBP2024-12-31
565,360 GBP2023-12-31
Current Assets
2,514,714 GBP2024-12-31
1,423,079 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,640,468 GBP2024-12-31
-973,967 GBP2023-12-31
Net Current Assets/Liabilities
874,246 GBP2024-12-31
449,112 GBP2023-12-31
Total Assets Less Current Liabilities
1,349,297 GBP2024-12-31
671,692 GBP2023-12-31
Net Assets/Liabilities
920,299 GBP2024-12-31
464,648 GBP2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
Retained earnings (accumulated losses)
920,139 GBP2024-12-31
464,488 GBP2023-12-31
Equity
920,299 GBP2024-12-31
464,648 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
210,655 GBP2024-12-31
210,655 GBP2023-12-31
Computers
2,684 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
400,131 GBP2024-12-31
55,088 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
613,470 GBP2024-12-31
265,743 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,413 GBP2024-12-31
26,332 GBP2023-12-31
Computers
522 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
65,484 GBP2024-12-31
16,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,419 GBP2024-12-31
43,163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,081 GBP2024-01-01 ~ 2024-12-31
Computers
522 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
48,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
138,242 GBP2024-12-31
184,323 GBP2023-12-31
Computers
2,162 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
334,647 GBP2024-12-31
38,257 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,667 GBP2024-12-31
7,996 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,230,701 GBP2024-12-31
849,723 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,232,368 GBP2024-12-31
857,719 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,131,653 GBP2024-12-31
427,120 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
128,805 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,057 GBP2024-12-31
218,253 GBP2023-12-31
Other Creditors
Current
416,758 GBP2024-12-31
199,789 GBP2023-12-31
Creditors
Current
1,640,468 GBP2024-12-31
973,967 GBP2023-12-31
Other Creditors
Non-current
322,718 GBP2024-12-31
153,777 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,597 GBP2024-12-31
192,451 GBP2023-12-31
  • MARSHALL BROWN (WINDOWS) LIMITED
    Info
    URBANSIZE LIMITED - 1993-10-21
    MARSHALL BROWN SALES LIMITED - 1993-10-21
    Registered number SC145874
    icon of address7 Wellington Road, Bishopbriggs, Glasgow, Lanarkshire G64 2SA
    PRIVATE LIMITED COMPANY incorporated on 1993-08-12 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
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.