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
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Henry Murray Mcgarvie
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2018-12-03 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hall, Greg Simon
    Chartered Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Linden, Martin
    Production Director born in May 1974
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Duncan Mclelland
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mr Duncan Mclelland Murray
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2020-01-21 ~ 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
  • 6
    13-15, York Buildings, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-12-19 ~ 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 4
  • 1
    Hepburn, Ronald Edward
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Ronald Edward Hepburn
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2018-12-03 ~ 2019-12-19
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-01-21 ~ 2021-06-15
    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
  • 2
    Mcgarvie, Henry Murray
    Chartered Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Riddel, John
    Sales Director born in May 1961
    Individual
    Officer
    2019-02-19 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Mr Duncan Mclelland Murray
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2018-12-03 ~ 2019-12-19
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WINDOW SUPPLY COMPANY LTD

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Cost of Sales
-16,729,839 GBP2022-04-01 ~ 2023-03-31
-12,209,937 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,408,168 GBP2022-04-01 ~ 2023-03-31
-1,974,419 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,386 GBP2022-04-01 ~ 2023-03-31
1,065,733 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
455,519 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
455,519 GBP2022-04-01 ~ 2023-03-31
861,434 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other
298,984 GBP2023-03-31
228,435 GBP2022-03-31
Property, Plant & Equipment
3,104,221 GBP2023-03-31
1,207,902 GBP2022-03-31
Fixed Assets
3,403,205 GBP2023-03-31
1,436,337 GBP2022-03-31
Debtors
2,663,976 GBP2023-03-31
2,068,238 GBP2022-03-31
Cash at bank and in hand
287,846 GBP2023-03-31
1,370,119 GBP2022-03-31
Current Assets
3,703,690 GBP2023-03-31
3,981,650 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,916,649 GBP2023-03-31
-2,178,065 GBP2022-03-31
Net Current Assets/Liabilities
787,041 GBP2023-03-31
1,803,585 GBP2022-03-31
Total Assets Less Current Liabilities
4,190,246 GBP2023-03-31
3,239,922 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-2,431,081 GBP2023-03-31
-1,897,771 GBP2022-03-31
Net Assets/Liabilities
1,759,165 GBP2023-03-31
1,295,304 GBP2022-03-31
Equity
Called up share capital
1,544 GBP2023-03-31
1,538 GBP2022-03-31
1,538 GBP2021-03-31
Share premium
1,171,000 GBP2023-03-31
1,167,583 GBP2022-03-31
1,167,583 GBP2021-03-31
Retained earnings (accumulated losses)
586,621 GBP2023-03-31
126,183 GBP2022-03-31
-735,251 GBP2021-03-31
Equity
1,759,165 GBP2023-03-31
1,295,304 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
6 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
3,423 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,950 GBP2022-04-01 ~ 2023-03-31
13,481 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1482022-04-01 ~ 2023-03-31
1152021-04-01 ~ 2022-03-31
Wages/Salaries
4,393,186 GBP2022-04-01 ~ 2023-03-31
3,201,010 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,716 GBP2022-04-01 ~ 2023-03-31
68,668 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
4,903,267 GBP2022-04-01 ~ 2023-03-31
3,550,255 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
325,271 GBP2022-04-01 ~ 2023-03-31
263,644 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-315,265 GBP2022-04-01 ~ 2023-03-31
204,299 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
410,884 GBP2023-03-31
292,747 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
111,900 GBP2023-03-31
64,312 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
54,883 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
298,984 GBP2023-03-31
228,435 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
966,752 GBP2023-03-31
256,214 GBP2022-03-31
Plant and equipment
2,532,463 GBP2023-03-31
1,153,357 GBP2022-03-31
Furniture and fittings
112,025 GBP2023-03-31
40,793 GBP2022-03-31
Computers
228,249 GBP2023-03-31
119,683 GBP2022-03-31
Motor vehicles
455,790 GBP2023-03-31
259,998 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,295,279 GBP2023-03-31
1,830,045 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-1,528 GBP2022-04-01 ~ 2023-03-31
Computers
-382 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-44,163 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
154,669 GBP2023-03-31
38,577 GBP2022-03-31
Plant and equipment
702,568 GBP2023-03-31
379,645 GBP2022-03-31
Furniture and fittings
31,527 GBP2023-03-31
15,955 GBP2022-03-31
Computers
118,330 GBP2023-03-31
71,310 GBP2022-03-31
Motor vehicles
183,964 GBP2023-03-31
116,656 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,191,058 GBP2023-03-31
622,143 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
136,176 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
322,923 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
16,459 GBP2022-04-01 ~ 2023-03-31
Computers
47,020 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
67,308 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
589,886 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-887 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,971 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
812,083 GBP2023-03-31
217,637 GBP2022-03-31
Plant and equipment
1,829,895 GBP2023-03-31
773,712 GBP2022-03-31
Furniture and fittings
80,498 GBP2023-03-31
24,838 GBP2022-03-31
Computers
109,919 GBP2023-03-31
48,373 GBP2022-03-31
Motor vehicles
271,826 GBP2023-03-31
143,342 GBP2022-03-31
Finished Goods/Goods for Resale
272,162 GBP2023-03-31
139,943 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,835,476 GBP2023-03-31
1,465,472 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
149,640 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
172,004 GBP2023-03-31
165,078 GBP2022-03-31
Prepayments/Accrued Income
Current
238,438 GBP2023-03-31
437,688 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,395,558 GBP2023-03-31
2,068,238 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
174,483 GBP2023-03-31
170,260 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,039,967 GBP2023-03-31
1,248,758 GBP2022-03-31
Other Taxation & Social Security Payable
Current
314,456 GBP2023-03-31
378,350 GBP2022-03-31
Other Creditors
Current
39,728 GBP2023-03-31
18,927 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
348,015 GBP2023-03-31
330,770 GBP2022-03-31
Creditors
Current
2,916,649 GBP2023-03-31
2,178,065 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
364,493 GBP2023-03-31
296,342 GBP2022-03-31
Trade Creditors/Trade Payables
Non-current
450,984 GBP2023-03-31
0 GBP2022-03-31
Creditors
Non-current
2,431,081 GBP2023-03-31
1,897,771 GBP2022-03-31
Total Borrowings
Current
0 GBP2023-03-31
31,000 GBP2022-03-31
Non-current
1,615,604 GBP2023-03-31
1,601,429 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
174,483 GBP2023-03-31
170,260 GBP2022-03-31
Minimum gross finance lease payments owing
538,976 GBP2023-03-31
466,602 GBP2022-03-31
Equity
Called up share capital
1,544 GBP2023-03-31
1,538 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
570,612 GBP2023-03-31
415,104 GBP2022-03-31
Between two and five year
2,717,989 GBP2023-03-31
1,017,910 GBP2022-03-31
More than five year
2,713,900 GBP2023-03-31
3,811,310 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,002,501 GBP2023-03-31
5,244,324 GBP2022-03-31
  • WINDOW SUPPLY COMPANY LTD
    Info
    Registered number SC615256
    7 Murraysgate Industrial Estate, Whitburn, West Lothian EH47 0LE
    Private Limited Company incorporated on 2018-12-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.