Masterframe Windows Limited
- Company number
- 02272659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1988
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Duchy Investments Eot Limited (3 companies)
Registered office
Previous names
- J.B.S. (Domestics) Limited (until 20 Aug 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLADE, Carol Jane | Director | 1 Apr 2009 | |
| RABETT, Ramon | Director | 1 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Margaret Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2017 | 2 Nov 2022 |
| Mr Alan David Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2017 | 2 Nov 2022 |
| Mrs Linda Margaret Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Nov 2022 |
| Mr Alan David Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Nov 2022 |
| Duchy Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £338,630 | £292,122 | 0 |
| 30 Jun 2024 | £512,835 | £247,322 | 48 |
| 30 Jun 2023 | £735,398 | £435,514 | 46 |
| 30 Jun 2022 | £753,662 | £382,732 | 46 |
| 30 Jun 2021 | £338,993 | £94,866 | 25 |
| 30 Jun 2020 | £277,060 | £142,932 | 36 |
| 30 Jun 2019 | £416,692 | £29,542 | 47 |
| 30 Jun 2018 | £286,371 | £1,008 | 47 |
| 30 Sep 2017 | £61,323 | £1,075 | 47 |
| 30 Sep 2016 | £218,312 | £16,297 | - |
| 30 Sep 2015 | £152,589 | £11,139 | - |
| 30 Sep 2014 | -£15,321 | £4,349 | - |
| 30 Sep 2013 | -£118,137 | £1,439 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £31,173 | £1,222 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
Connections
Owned by
Masterframe Windows Limited → Duchy Investments Limited → Duchy Investments Eot Limited
Directors’ other companies
- RABETT, Ramon - Director at Duchy Investments Eot Limited
- SLADE, Carol Jane - Director at Witham Industrial Watch Limited
- SLADE, Carol Jane - Director at Lorac Accounting Limited
- SLADE, Carol Jane - Director at Duchy Investments Eot Limited