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
    Middleton, James
    Accountant born in December 1975
    Individual (19 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Hyslop, Ian Stewart
    Financial Director born in June 1956
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Lisett, Holly Brady
    Director born in April 1990
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Thomas Brady
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Brady Middleton
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Middleton, Lorna Mary
    Secretary
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ now
    OF - Secretary → CIF 0
    Mrs Lorna Mary Middleton
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-06-24 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-06-24 ~ 1997-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIAN WINDOWS & CONSERVATORIES LTD.

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
50 GBP2023-12-31
50 GBP2022-12-31
Property, Plant & Equipment
533,703 GBP2023-12-31
534,702 GBP2022-12-31
Fixed Assets
533,753 GBP2023-12-31
534,752 GBP2022-12-31
Total Inventories
49,889 GBP2023-12-31
159,467 GBP2022-12-31
Debtors
93,624 GBP2023-12-31
125,339 GBP2022-12-31
Cash at bank and in hand
415,033 GBP2023-12-31
254,913 GBP2022-12-31
Current Assets
558,546 GBP2023-12-31
539,719 GBP2022-12-31
Creditors
Amounts falling due within one year
-587,662 GBP2023-12-31
-545,797 GBP2022-12-31
Net Current Assets/Liabilities
-29,116 GBP2023-12-31
-6,078 GBP2022-12-31
Total Assets Less Current Liabilities
504,637 GBP2023-12-31
528,674 GBP2022-12-31
Creditors
Amounts falling due after one year
-316,871 GBP2023-12-31
-375,215 GBP2022-12-31
Net Assets/Liabilities
187,766 GBP2023-12-31
146,586 GBP2022-12-31
Equity
Called up share capital
20,100 GBP2023-12-31
20,100 GBP2022-12-31
Retained earnings (accumulated losses)
167,666 GBP2023-12-31
126,486 GBP2022-12-31
Equity
187,766 GBP2023-12-31
146,586 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
50 GBP2023-12-31
50 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
567,602 GBP2023-12-31
534,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,899 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,899 GBP2023-01-01 ~ 2023-12-31

  • CALEDONIAN WINDOWS & CONSERVATORIES LTD.
    Info
    Registered number SC176682
    13 Old Farm Road, Ayr KA8 9ST
    Private Limited Company incorporated on 1997-06-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.