logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Cater, Eric John
    Business Consultant born in May 1940
    Individual (43 offsprings)
    Officer
    1995-10-31 ~ 1997-08-28
    OF - Director → CIF 0
  • 2
    Thompson, Ian Charles
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-27
    OF - Director → CIF 0
  • 3
    Macdonald, Keith Stanley
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    1994-10-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 4
    Ellard, Colum Francis
    Contracts Director born in November 1951
    Individual (5 offsprings)
    Officer
    1996-06-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Treagust, David Ian
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    Blake, David Joseph
    Company Director born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Vlock, Michael
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ 2003-12-09
    OF - Director → CIF 0
  • 8
    Green, Jack Henry Ernest
    Company Director born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-10-21
    OF - Director → CIF 0
  • 9
    Browning, Ryan Paul
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Lunn, Walter Steven
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 1994-11-18
    OF - Director → CIF 0
  • 11
    Hooper, Derek William
    Accountant born in May 1946
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-27
    OF - Director → CIF 0
    Hooper, Derek William
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-27
    OF - Secretary → CIF 0
  • 12
    Pritzker, Robert Alan
    Company Executive born in June 1926
    Individual (22 offsprings)
    Officer
    1997-08-28 ~ 2002-01-14
    OF - Director → CIF 0
  • 13
    Eyles, Graham Joseph
    Financial Director born in February 1956
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Goodey, Peter Edmond
    Operations Director born in October 1953
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Gluth, Robert Charles
    Company Executive born in December 1924
    Individual (12 offsprings)
    Officer
    1997-08-28 ~ 2002-03-19
    OF - Director → CIF 0
  • 16
    Pyatt, John Henry
    Born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ now
    OF - Director → CIF 0
    Pyatt, John Henry
    Managing Director
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 17
    Alcock, Robert Harding
    Company Director born in July 1941
    Individual (25 offsprings)
    Officer
    1994-06-10 ~ 1995-10-31
    OF - Director → CIF 0
  • 18
    Childs, Stephen James
    Born in August 1973
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Prentice, Hamish Murray
    Company Executive born in September 1941
    Individual (38 offsprings)
    Officer
    1997-08-28 ~ 2002-03-19
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Company Executive
    Individual (38 offsprings)
    Officer
    1997-08-28 ~ 1998-06-26
    OF - Secretary → CIF 0
    1999-07-09 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 20
    Sage, David Andrew
    Individual (3 offsprings)
    Officer
    1997-02-25 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 21
    Mcclure, Andrew Samuel
    Production Director born in October 1942
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (36 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-08-22
    OF - Director → CIF 0
  • 23
    Hill, Michael Thomas Albert
    Managing Director born in January 1949
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-30
    OF - Director → CIF 0
    Hill, Michael Thomas Albert
    Individual (11 offsprings)
    Officer
    1994-06-27 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 24
    Judge, Stuart Ian
    Managing Director born in March 1970
    Individual (16 offsprings)
    Officer
    2015-06-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Hopwood, Geoffrey Alan
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    1995-01-03 ~ 1996-03-29
    OF - Director → CIF 0
  • 26
    Ager, Russell John
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Joyce, Darren Stephen
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ 2025-12-24
    OF - Director → CIF 0
  • 28
    Bassett, Stephen
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 29
    Peirson, Keith Edward
    Managing Director born in January 1942
    Individual (5 offsprings)
    Officer
    1996-06-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 30
    Stalker, John Alan
    Managing Director born in October 1946
    Individual (11 offsprings)
    Officer
    1998-08-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 31
    Renaissance, 12 Dingwall Road, Croydon, United Kingdom
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    CRITTALL HOLDINGS LIMITED
    - now 03026433
    SHELFCO (NO.1050) LIMITED - 1995-10-18
    Francis House, Freebournes Road, Witham, Essex, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CRITTALL WINDOWS LIMITED

Period: 1924-10-03 ~ now
Company number: 00200794
Registered name
CRITTALL WINDOWS LIMITED - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
43341 - Painting
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-11,128 GBP2024-03-30 ~ 2025-03-28
-11,174 GBP2023-04-01 ~ 2024-03-29
Distribution Costs
-995 GBP2024-03-30 ~ 2025-03-28
-949 GBP2023-04-01 ~ 2024-03-29
Administrative Expenses
-2,474 GBP2024-03-30 ~ 2025-03-28
-2,712 GBP2023-04-01 ~ 2024-03-29
Other Interest Receivable/Similar Income (Finance Income)
12 GBP2024-03-30 ~ 2025-03-28
14 GBP2023-04-01 ~ 2024-03-29
Profit/Loss on Ordinary Activities Before Tax
498 GBP2024-03-30 ~ 2025-03-28
622 GBP2023-04-01 ~ 2024-03-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-03-30 ~ 2025-03-28
0 GBP2023-04-01 ~ 2024-03-29
Profit/Loss
498 GBP2024-03-30 ~ 2025-03-28
622 GBP2023-04-01 ~ 2024-03-29
Intangible Assets
Other
109 GBP2025-03-28
166 GBP2024-03-29
Property, Plant & Equipment
554 GBP2025-03-28
647 GBP2024-03-29
Fixed Assets
663 GBP2025-03-28
813 GBP2024-03-29
Debtors
2,701 GBP2025-03-28
2,463 GBP2024-03-29
Cash at bank and in hand
1,040 GBP2025-03-28
1,387 GBP2024-03-29
Current Assets
4,506 GBP2025-03-28
4,758 GBP2024-03-29
Creditors
Current, Amounts falling due within one year
-2,831 GBP2025-03-28
-3,152 GBP2024-03-29
Net Current Assets/Liabilities
1,675 GBP2025-03-28
1,606 GBP2024-03-29
Total Assets Less Current Liabilities
2,338 GBP2025-03-28
2,419 GBP2024-03-29
Creditors
Non-current, Amounts falling due after one year
-170 GBP2025-03-28
-428 GBP2024-03-29
Net Assets/Liabilities
1,130 GBP2025-03-28
632 GBP2024-03-29
Equity
Called up share capital
100 GBP2025-03-28
22,689 GBP2024-03-29
22,689 GBP2023-03-31
Share premium
0 GBP2025-03-28
2,549 GBP2024-03-29
2,549 GBP2023-03-31
Retained earnings (accumulated losses)
1,030 GBP2025-03-28
-24,606 GBP2024-03-29
-25,228 GBP2023-03-31
Equity
1,130 GBP2025-03-28
632 GBP2024-03-29
10 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
498 GBP2024-03-30 ~ 2025-03-28
622 GBP2023-04-01 ~ 2024-03-29
Audit Fees/Expenses
45 GBP2024-03-30 ~ 2025-03-28
43 GBP2023-04-01 ~ 2024-03-29
Average Number of Employees
1492024-03-30 ~ 2025-03-28
1552023-04-01 ~ 2024-03-29
Wages/Salaries
5,303 GBP2024-03-30 ~ 2025-03-28
5,135 GBP2023-04-01 ~ 2024-03-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146 GBP2024-03-30 ~ 2025-03-28
140 GBP2023-04-01 ~ 2024-03-29
Staff Costs/Employee Benefits Expense
5,972 GBP2024-03-30 ~ 2025-03-28
5,777 GBP2023-04-01 ~ 2024-03-29
Director Remuneration
439 GBP2024-03-30 ~ 2025-03-28
423 GBP2023-04-01 ~ 2024-03-29
Intangible Assets - Gross Cost
Computer software
725 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
231 GBP2024-03-29
Plant and equipment
2,963 GBP2025-03-28
3,374 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
3,203 GBP2025-03-28
3,605 GBP2024-03-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-466 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment - Other Disposals
-468 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
240 GBP2025-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,430 GBP2025-03-28
2,750 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,649 GBP2025-03-28
2,958 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-465 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-466 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
219 GBP2025-03-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
21 GBP2025-03-28
Plant and equipment
533 GBP2025-03-28
624 GBP2024-03-29
Owned/Freehold, Land and buildings
23 GBP2024-03-29
Trade Debtors/Trade Receivables
Current
1,936 GBP2025-03-28
1,868 GBP2024-03-29
Other Debtors
Current
175 GBP2025-03-28
1 GBP2024-03-29
Prepayments/Accrued Income
Current
480 GBP2025-03-28
437 GBP2024-03-29
Debtors
Current, Amounts falling due within one year
2,701 GBP2025-03-28
2,463 GBP2024-03-29
Bank Borrowings/Overdrafts
Current
200 GBP2025-03-28
200 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Current
58 GBP2025-03-28
94 GBP2024-03-29
Trade Creditors/Trade Payables
Current
1,373 GBP2025-03-28
1,634 GBP2024-03-29
Other Taxation & Social Security Payable
Current
164 GBP2025-03-28
172 GBP2024-03-29
Other Creditors
Current
277 GBP2025-03-28
70 GBP2024-03-29
Creditors
Current
2,831 GBP2025-03-28
3,152 GBP2024-03-29
Bank Borrowings/Overdrafts
Non-current
67 GBP2025-03-28
267 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Non-current
103 GBP2025-03-28
161 GBP2024-03-29
Creditors
Non-current
170 GBP2025-03-28
428 GBP2024-03-29
Minimum gross finance lease payments owing
Amounts falling due within one year
68 GBP2025-03-28
109 GBP2024-03-29
Minimum gross finance lease payments owing
180 GBP2025-03-28
289 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
161 GBP2025-03-28
255 GBP2024-03-29
Bank Borrowings
267 GBP2025-03-28
467 GBP2024-03-29
Total Borrowings
Current
200 GBP2025-03-28
200 GBP2024-03-29
Non-current
67 GBP2025-03-28
267 GBP2024-03-29
Equity
Called up share capital
100 GBP2025-03-28
22,689 GBP2024-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
655 GBP2025-03-28
583 GBP2024-03-29
Between two and five year
2,275 GBP2025-03-28
2,174 GBP2024-03-29
More than five year
1,112 GBP2025-03-28
1,470 GBP2024-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,042 GBP2025-03-28
4,227 GBP2024-03-29
  • CRITTALL WINDOWS LIMITED
    Info
    Registered number 00200794
    Francis House, Freebournes Road, Witham, Essex CM8 3UN
    PRIVATE LIMITED COMPANY incorporated on 1924-10-03 (101 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.