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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 7
  • 1
    Childs, Stephen James
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ager, Russell John
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Browning, Ryan Paul
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Joyce, Darren Stephen
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Pyatt, John Henry
    Born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    SHELFCO (NO.1050) LIMITED - 1995-10-18
    icon of addressFrancis House, Freebournes Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of addressRenaissance, 12 Dingwall Road, Croydon, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 26
  • 1
    Judge, Stuart Ian
    Managing Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Hopwood, Geoffrey Alan
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 4
    Vlock, Michael
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2003-12-09
    OF - Director → CIF 0
  • 5
    Thompson, Ian Charles
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 6
    Cater, Eric John
    Business Consultant born in May 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1997-08-28
    OF - Director → CIF 0
  • 7
    Alcock, Robert Harding
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-10 ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Prentice, Hamish Murray
    Company Executive born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2002-03-19
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Company Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 1998-06-26
    OF - Secretary → CIF 0
    icon of calendar 1999-07-09 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 9
    Hill, Michael Thomas Albert
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
    Hill, Michael Thomas Albert
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 10
    Mcclure, Andrew Samuel
    Production Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Macdonald, Keith Stanley
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 12
    Gluth, Robert Charles
    Company Executive born in December 1924
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2002-03-19
    OF - Director → CIF 0
  • 13
    Sage, David Andrew
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 14
    Green, Jack Henry Ernest
    Company Director born in October 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
  • 15
    Treagust, David Ian
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 16
    Eyles, Graham Joseph
    Financial Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Hooper, Derek William
    Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
    Hooper, Derek William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-27
    OF - Secretary → CIF 0
  • 18
    Lunn, Walter Steven
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1994-11-18
    OF - Director → CIF 0
  • 19
    Stalker, John Alan
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 20
    Pritzker, Robert Alan
    Company Executive born in June 1926
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2002-01-14
    OF - Director → CIF 0
  • 21
    Blake, David Joseph
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Ellard, Colum Francis
    Contracts Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Pyatt, John Henry
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 24
    Peirson, Keith Edward
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 25
    Bassett, Stephen
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 26
    Goodey, Peter Edmond
    Operations Director born in October 1953
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CRITTALL WINDOWS LIMITED

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
-11,174 GBP2023-04-01 ~ 2024-03-29
-10,959 GBP2022-04-02 ~ 2023-03-31
Distribution Costs
-949 GBP2023-04-01 ~ 2024-03-29
-935 GBP2022-04-02 ~ 2023-03-31
Administrative Expenses
-2,712 GBP2023-04-01 ~ 2024-03-29
-2,466 GBP2022-04-02 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
14 GBP2023-04-01 ~ 2024-03-29
3 GBP2022-04-02 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
622 GBP2023-04-01 ~ 2024-03-29
549 GBP2022-04-02 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-02 ~ 2023-03-31
Profit/Loss
622 GBP2023-04-01 ~ 2024-03-29
549 GBP2022-04-02 ~ 2023-03-31
Intangible Assets
Other
166 GBP2024-03-29
240 GBP2023-03-31
Property, Plant & Equipment
647 GBP2024-03-29
556 GBP2023-03-31
Fixed Assets
813 GBP2024-03-29
796 GBP2023-03-31
Debtors
2,463 GBP2024-03-29
2,074 GBP2023-03-31
Cash at bank and in hand
1,387 GBP2024-03-29
1,088 GBP2023-03-31
Current Assets
4,758 GBP2024-03-29
4,182 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,152 GBP2024-03-29
-3,633 GBP2023-03-31
Net Current Assets/Liabilities
1,606 GBP2024-03-29
549 GBP2023-03-31
Total Assets Less Current Liabilities
2,419 GBP2024-03-29
1,345 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-547 GBP2023-03-31
Net Assets/Liabilities
632 GBP2024-03-29
10 GBP2023-03-31
Equity
Called up share capital
22,689 GBP2024-03-29
22,689 GBP2023-03-31
22,689 GBP2022-04-01
Share premium
2,549 GBP2024-03-29
2,549 GBP2023-03-31
2,549 GBP2022-04-01
Retained earnings (accumulated losses)
-24,606 GBP2024-03-29
-25,228 GBP2023-03-31
-25,777 GBP2022-04-01
Equity
632 GBP2024-03-29
10 GBP2023-03-31
-539 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
622 GBP2023-04-01 ~ 2024-03-29
549 GBP2022-04-02 ~ 2023-03-31
Audit Fees/Expenses
43 GBP2023-04-01 ~ 2024-03-29
40 GBP2022-04-02 ~ 2023-03-31
Average Number of Employees
1552023-04-01 ~ 2024-03-29
1592022-04-02 ~ 2023-03-31
Wages/Salaries
5,135 GBP2023-04-01 ~ 2024-03-29
5,103 GBP2022-04-02 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140 GBP2023-04-01 ~ 2024-03-29
128 GBP2022-04-02 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,777 GBP2023-04-01 ~ 2024-03-29
5,727 GBP2022-04-02 ~ 2023-03-31
Director Remuneration
423 GBP2023-04-01 ~ 2024-03-29
378 GBP2022-04-02 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
725 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
231 GBP2024-03-29
231 GBP2023-03-31
Plant and equipment
3,374 GBP2024-03-29
3,114 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,605 GBP2024-03-29
3,345 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Other Disposals
-9 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,750 GBP2024-03-29
2,595 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,958 GBP2024-03-29
2,789 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14 GBP2023-04-01 ~ 2024-03-29
Plant and equipment
164 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
23 GBP2024-03-29
Plant and equipment
624 GBP2024-03-29
519 GBP2023-03-31
Land and buildings, Owned/Freehold
37 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-29
8 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,868 GBP2024-03-29
1,668 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-29
22 GBP2023-03-31
Prepayments/Accrued Income
Current
437 GBP2024-03-29
199 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,463 GBP2024-03-29
2,074 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
200 GBP2024-03-29
200 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
94 GBP2024-03-29
61 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,634 GBP2024-03-29
1,874 GBP2023-03-31
Other Taxation & Social Security Payable
Current
172 GBP2024-03-29
130 GBP2023-03-31
Other Creditors
Current
70 GBP2024-03-29
171 GBP2023-03-31
Creditors
Current
3,152 GBP2024-03-29
3,633 GBP2023-03-31
Bank Borrowings
467 GBP2024-03-29
667 GBP2023-03-31
Total Borrowings
Current
200 GBP2024-03-29
200 GBP2023-03-31
Non-current
267 GBP2024-03-29
467 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
109 GBP2024-03-29
64 GBP2023-03-31
Minimum gross finance lease payments owing
289 GBP2024-03-29
145 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
255 GBP2024-03-29
141 GBP2023-03-31
Non-current
161 GBP2024-03-29
80 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
267 GBP2024-03-29
467 GBP2023-03-31
Creditors
Non-current
428 GBP2024-03-29
547 GBP2023-03-31
Equity
Called up share capital
22,689 GBP2024-03-29
22,689 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
583 GBP2024-03-29
571 GBP2023-03-31
Between two and five year
2,174 GBP2024-03-29
2,079 GBP2023-03-31
More than five year
1,470 GBP2024-03-29
1,965 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,227 GBP2024-03-29
4,615 GBP2023-03-31
  • CRITTALL WINDOWS LIMITED
    Info
    Registered number 00200794
    icon of addressFrancis House, Freebournes Road, Witham, Essex CM8 3UN
    PRIVATE LIMITED COMPANY incorporated on 1924-10-03 (101 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.