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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 2
  • 1
    Gavin, Angela
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ now
    OF - Director → CIF 0
    Gavin, Angela
    Adminstrator
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Gavin, Russell
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ now
    OF - Director → CIF 0
    Mr Russell Gavin
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Cumming, Ian Duff
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-25 ~ 2006-12-12
    OF - Director → CIF 0
    Cumming, Ian Duff
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-25 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 2
    Gavin, David Russell
    Director born in May 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Director → CIF 0
    2000-09-25 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHSIDE WINDOW SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment
50,742 GBP2024-09-30
67,207 GBP2023-09-30
Total Inventories
5,527 GBP2024-09-30
10,796 GBP2023-09-30
Debtors
16,337 GBP2024-09-30
29,218 GBP2023-09-30
Cash at bank and in hand
62,871 GBP2024-09-30
54,347 GBP2023-09-30
Current Assets
84,735 GBP2024-09-30
94,361 GBP2023-09-30
Net Current Assets/Liabilities
-43,678 GBP2024-09-30
-49,754 GBP2023-09-30
Creditors
Amounts falling due after one year
-6,665 GBP2024-09-30
-16,666 GBP2023-09-30
Net Assets/Liabilities
211 GBP2024-09-30
787 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
207 GBP2024-09-30
783 GBP2023-09-30
Equity
211 GBP2024-09-30
787 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
265,642 GBP2024-09-30
279,892 GBP2023-10-01
Property, Plant & Equipment - Disposals
Plant and equipment
-14,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,900 GBP2024-09-30
212,685 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,395 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,180 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
50,742 GBP2024-09-30
67,207 GBP2023-09-30
Trade Debtors/Trade Receivables
1,837 GBP2024-09-30
22,218 GBP2023-09-30
Other Debtors
14,500 GBP2024-09-30
7,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,877 GBP2024-09-30
17,844 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
99,992 GBP2024-09-30
113,108 GBP2023-09-30
Other Creditors
Amounts falling due within one year
4,544 GBP2024-09-30
3,163 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,665 GBP2024-09-30
16,666 GBP2023-09-30

  • SOUTHSIDE WINDOW SYSTEMS LIMITED
    Info
    Registered number SC211283
    icon of addressC/o Horizon Ca, 5 La Belle Place, Glasgow G3 7LH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.