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
6
- 1
Mcbride, Maurice
Born in September 1954Individual (3 offsprings)Officer
2019-12-19 ~ nowOF - Director → CIF 0 - 2
Mr Henry Murray Mcgarvie
Born in August 1964Individual (5 offsprings)Person with significant control 2018-12-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hall, Greg Simon
Born in June 1965Individual (2 offsprings)Officer 2021-03-31 ~ nowOF - Director → CIF 0 - 4
Murray, Duncan Mclelland
Born in November 1969Individual (2 offsprings)Officer 2018-12-03 ~ nowOF - Director → CIF 0Mr Duncan Mclelland Murray
Born in November 1969Individual (2 offsprings)Person with significant control 2020-01-21 ~ 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 - 5
Linden, Martin
Born in May 1974Individual (2 offsprings)Officer 2019-02-19 ~ nowOF - Director → CIF 0 - 6
13-15, York Buildings, London, EnglandCorporate (1 offspring)Person with significant control 2019-12-19 ~ 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
Ceased
4
- 1
Hepburn, Ronald Edward
Company Director born in April 1960Individual (1 offspring)Officer 2018-12-03 ~ 2021-03-31OF - Director → CIF 0Mr Ronald Edward Hepburn
Born in April 1960Individual (1 offspring)Person with significant control 2018-12-03 ~ 2019-12-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2020-01-21 ~ 2021-06-15PE - 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 - 2
Mcgarvie, Henry Murray
Chartered Accountant born in August 1964Individual (5 offsprings)Officer 2018-12-03 ~ 2019-12-16OF - Director → CIF 0 - 3
Riddel, John
Sales Director born in May 1961IndividualOfficer 2019-02-19 ~ 2019-07-08OF - Director → CIF 0 - 4
Mr Duncan Mclelland Murray
Born in November 1969Individual (2 offsprings)Person with significant control 2018-12-03 ~ 2019-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WINDOW SUPPLY COMPANY LTD
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Distribution Costs
-1,033,313 GBP2024-04-01 ~ 2025-03-31
-950,992 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,002,106 GBP2024-04-01 ~ 2025-03-31
-6,030,066 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
256 GBP2024-04-01 ~ 2025-03-31
504 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
219,646 GBP2024-04-01 ~ 2025-03-31
190,178 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
155,533 GBP2024-04-01 ~ 2025-03-31
153,105 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
155,533 GBP2024-04-01 ~ 2025-03-31
153,105 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
320,259 GBP2025-03-31
326,843 GBP2024-03-31
Property, Plant & Equipment
2,689,184 GBP2025-03-31
3,041,010 GBP2024-03-31
Fixed Assets
3,009,443 GBP2025-03-31
3,367,853 GBP2024-03-31
Debtors
2,538,785 GBP2025-03-31
2,753,136 GBP2024-03-31
Cash at bank and in hand
1,230,501 GBP2025-03-31
614,669 GBP2024-03-31
Current Assets
4,855,779 GBP2025-03-31
4,373,289 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,257,649 GBP2025-03-31
-3,831,388 GBP2024-03-31
Net Current Assets/Liabilities
598,130 GBP2025-03-31
541,901 GBP2024-03-31
Total Assets Less Current Liabilities
3,607,573 GBP2025-03-31
3,909,754 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,510,319 GBP2025-03-31
-1,981,529 GBP2024-03-31
Net Assets/Liabilities
2,097,254 GBP2025-03-31
1,928,225 GBP2024-03-31
Equity
Called up share capital
1,544 GBP2025-03-31
1,544 GBP2024-03-31
1,544 GBP2023-03-31
Share premium
1,171,000 GBP2025-03-31
1,171,000 GBP2024-03-31
1,171,000 GBP2023-03-31
Retained earnings (accumulated losses)
924,710 GBP2025-03-31
755,681 GBP2024-03-31
586,621 GBP2023-03-31
Equity
2,097,254 GBP2025-03-31
1,928,225 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
155,533 GBP2024-04-01 ~ 2025-03-31
153,105 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,000 GBP2024-04-01 ~ 2025-03-31
13,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1822024-04-01 ~ 2025-03-31
1682023-04-01 ~ 2024-03-31
Wages/Salaries
6,132,515 GBP2024-04-01 ~ 2025-03-31
5,241,239 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,894 GBP2024-04-01 ~ 2025-03-31
109,392 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,900,616 GBP2024-04-01 ~ 2025-03-31
5,851,525 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
448,173 GBP2024-04-01 ~ 2025-03-31
326,302 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
64,113 GBP2024-04-01 ~ 2025-03-31
113,015 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
600,197 GBP2025-03-31
529,739 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
279,938 GBP2025-03-31
202,896 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
81,832 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
320,259 GBP2025-03-31
326,843 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,975,751 GBP2025-03-31
2,719,837 GBP2024-03-31
Furniture and fittings
158,359 GBP2025-03-31
145,834 GBP2024-03-31
Computers
272,431 GBP2025-03-31
258,447 GBP2024-03-31
Motor vehicles
560,505 GBP2025-03-31
596,630 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,230,003 GBP2025-03-31
4,936,739 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-42,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-1,303 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-36,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-79,428 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,268,334 GBP2025-03-31
1,005,158 GBP2024-03-31
Furniture and fittings
84,627 GBP2025-03-31
58,025 GBP2024-03-31
Computers
231,656 GBP2025-03-31
178,825 GBP2024-03-31
Motor vehicles
321,706 GBP2025-03-31
269,659 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,540,819 GBP2025-03-31
1,895,729 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
250,434 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
289,103 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
26,602 GBP2024-04-01 ~ 2025-03-31
Computers
53,338 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
81,743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
701,220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,927 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-507 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-29,696 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,130 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,707,417 GBP2025-03-31
1,714,679 GBP2024-03-31
Furniture and fittings
73,732 GBP2025-03-31
87,809 GBP2024-03-31
Computers
40,775 GBP2025-03-31
79,622 GBP2024-03-31
Motor vehicles
238,799 GBP2025-03-31
326,971 GBP2024-03-31
Finished Goods/Goods for Resale
321,541 GBP2025-03-31
322,032 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,797,805 GBP2025-03-31
1,961,483 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
75,942 GBP2024-03-31
Other Debtors
Current
280,298 GBP2025-03-31
188,919 GBP2024-03-31
Prepayments/Accrued Income
Current
369,392 GBP2025-03-31
371,389 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,447,495 GBP2025-03-31
2,597,733 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
258,062 GBP2025-03-31
261,583 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,557,401 GBP2025-03-31
2,725,873 GBP2024-03-31
Other Taxation & Social Security Payable
Current
606,318 GBP2025-03-31
502,295 GBP2024-03-31
Other Creditors
Current
45,643 GBP2025-03-31
54,230 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
438,571 GBP2025-03-31
287,407 GBP2024-03-31
Creditors
Current
4,257,649 GBP2025-03-31
3,831,388 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
205,320 GBP2025-03-31
315,133 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-03-31
35,544 GBP2024-03-31
Creditors
Non-current
1,510,319 GBP2025-03-31
1,981,529 GBP2024-03-31
Total Borrowings
Current
341,654 GBP2025-03-31
0 GBP2024-03-31
Non-current
1,304,999 GBP2025-03-31
1,630,852 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
258,062 GBP2025-03-31
261,583 GBP2024-03-31
Minimum gross finance lease payments owing
463,382 GBP2025-03-31
576,716 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,539 shares2025-03-31
102,539 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51,311 shares2025-03-31
51,311 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
632 shares2025-03-31
632 shares2024-03-31
Equity
Called up share capital
1,544 GBP2025-03-31
1,544 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
736,253 GBP2025-03-31
Between two and five year
3,103,827 GBP2025-03-31
More than five year
1,256,352 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,096,432 GBP2025-03-31
- Registered number SC615256
WINDOW SUPPLY COMPANY LTD
Info7 Murraysgate Industrial Estate, Whitburn, West Lothian EH47 0LEPRIVATE LIMITED COMPANY incorporated on 2018-12-03 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0
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.