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 2
  • 1
    Whiddett, Jacqueline Nicola
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
    Whiddett, Jacqueline
    Sales Manager
    Individual (1 offspring)
    Officer
    2002-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Nicola Whiddett
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whiddett, Ian
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Mr Ian Whiddett
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Brandwood, Dean Mark
    Director born in December 1966
    Individual
    Officer
    ~ 2020-07-17
    OF - Director → CIF 0
    Mr Dean Mark Brandwood
    Born in December 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brandwood, Philip
    Director born in October 1942
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
    Brandwood, Philip
    Director
    Individual
    Officer
    ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Brandwood, Beryl Christine
    Director born in June 1944
    Individual
    Officer
    ~ 2020-07-30
    OF - Director → CIF 0
parent relation
Company in focus

BRAND WINDOWS LIMITED

Previous name
P. BRAND LIMITED - 1980-12-31
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
43342 - Glazing
Brief company account
Property, Plant & Equipment
50,347 GBP2023-12-31
63,429 GBP2022-12-31
Fixed Assets
50,347 GBP2023-12-31
63,429 GBP2022-12-31
Total Inventories
87,781 GBP2023-12-31
94,006 GBP2022-12-31
Debtors
23,282 GBP2023-12-31
63,909 GBP2022-12-31
Cash at bank and in hand
304,341 GBP2023-12-31
238,135 GBP2022-12-31
Current Assets
415,404 GBP2023-12-31
396,050 GBP2022-12-31
Net Current Assets/Liabilities
106,353 GBP2023-12-31
97,827 GBP2022-12-31
Total Assets Less Current Liabilities
156,700 GBP2023-12-31
161,256 GBP2022-12-31
Net Assets/Liabilities
156,700 GBP2023-12-31
155,533 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Retained earnings (accumulated losses)
156,596 GBP2023-12-31
155,429 GBP2022-12-31
Equity
156,700 GBP2023-12-31
155,533 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,346 GBP2023-12-31
108,075 GBP2022-12-31
Motor cars
27,094 GBP2023-12-31
52,117 GBP2022-12-31
Computers
4,535 GBP2023-12-31
3,555 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
141,975 GBP2023-12-31
163,747 GBP2022-12-31
Property, Plant & Equipment - Disposals
-25,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,043 GBP2023-12-31
66,795 GBP2022-12-31
Motor cars
15,380 GBP2023-12-31
30,560 GBP2022-12-31
Computers
3,205 GBP2023-12-31
2,963 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,628 GBP2023-12-31
100,318 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,248 GBP2023-01-01 ~ 2023-12-31
Computers
242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
37,303 GBP2023-12-31
41,280 GBP2022-12-31
Motor cars
11,714 GBP2023-12-31
21,557 GBP2022-12-31
Computers
1,330 GBP2023-12-31
592 GBP2022-12-31
Under hire purchased contracts or finance leases, Plant and equipment
17,588 GBP2023-12-31
25,557 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,282 GBP2023-12-31
63,909 GBP2022-12-31
Debtors
Amounts falling due within one year
23,282 GBP2023-12-31
63,909 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
233,559 GBP2023-12-31
219,660 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
25,131 GBP2023-12-31
23,949 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,189 GBP2023-12-31
12,653 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,891 GBP2023-12-31
5,908 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,722 GBP2023-12-31
9,438 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
28,559 GBP2023-12-31
26,615 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
5,723 GBP2022-12-31
  • BRAND WINDOWS LIMITED
    Info
    P. BRAND LIMITED - 1980-12-31
    Registered number 01147368
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8AP
    Private Limited Company incorporated on 1973-11-23 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.