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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, Russell
    Director 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
  • 2
    Gavin, Angela
    Adminstrator 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
Ceased 4
  • 1
    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
  • 2
    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
  • 3
    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, 33 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
  • 4
    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
parent relation
Company in focus

SOUTHSIDE WINDOW SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
67,207 GBP2023-09-30
67,951 GBP2022-09-30
Total Inventories
10,796 GBP2023-09-30
10,754 GBP2022-09-30
Debtors
57,071 GBP2023-09-30
9,596 GBP2022-09-30
Cash at bank and in hand
54,347 GBP2023-09-30
95,967 GBP2022-09-30
Current Assets
122,214 GBP2023-09-30
116,317 GBP2022-09-30
Net Current Assets/Liabilities
-49,842 GBP2023-09-30
-9,154 GBP2022-09-30
Creditors
Amounts falling due after one year
-16,666 GBP2023-09-30
-26,666 GBP2022-09-30
Net Assets/Liabilities
699 GBP2023-09-30
32,131 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
695 GBP2023-09-30
32,127 GBP2022-09-30
Equity
699 GBP2023-09-30
32,131 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
279,892 GBP2023-09-30
266,949 GBP2022-10-01
Property, Plant & Equipment - Disposals
Plant and equipment
-26,082 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,685 GBP2023-09-30
198,998 GBP2022-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,615 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,928 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
67,207 GBP2023-09-30
67,951 GBP2022-09-30
Trade Debtors/Trade Receivables
30,071 GBP2023-09-30
9,596 GBP2022-09-30
Other Debtors
27,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
46,418 GBP2023-09-30
32,565 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
112,475 GBP2023-09-30
77,169 GBP2022-09-30
Other Creditors
Amounts falling due within one year
3,163 GBP2023-09-30
5,737 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,666 GBP2023-09-30
26,666 GBP2022-09-30

  • SOUTHSIDE WINDOW SYSTEMS LIMITED
    Info
    Registered number SC211283
    icon of addressC/o Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL
    Private Limited Company incorporated on 2000-09-25 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.