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
    Radia, Rajesh Ratilal
    Businessman born in December 1962
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    ARKAY HOLDINGS AND INVESTMENTS LIMITED - 2019-10-23
    573-575 Lordship Lane, Wood Green, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    14,584,324 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Rajesh Ratilal Radia
    Born in December 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Radia, Ratilal Pitamber
    Businessman born in January 1931
    Individual
    Officer
    ~ 2009-09-13
    OF - Director → CIF 0
    Radia, Ratilal Pitamber
    Individual
    Officer
    ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Mrs Ramabai Ratilal Radia
    Born in August 1936
    Individual (2 offsprings)
    Person with significant control
    2017-12-08 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    573-575, Lordship Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,320,033 GBP2023-12-31
    Person with significant control
    2017-12-08 ~ 2021-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARKAY WINDOWS LIMITED

Previous name
CENTURION WINDOWS LIMITED - 1976-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
(expand)
Operating Profit/Loss
1,106,229 GBP2023-01-01 ~ 2023-12-31
969,561 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
101,602 GBP2023-01-01 ~ 2023-12-31
62,085 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,182,988 GBP2023-01-01 ~ 2023-12-31
1,017,719 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
972,100 GBP2023-01-01 ~ 2023-12-31
809,441 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
972,100 GBP2023-01-01 ~ 2023-12-31
809,441 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
1,001,840 GBP2023-12-31
888,541 GBP2022-12-31
Fixed Assets - Investments
174,872 GBP2023-12-31
141,765 GBP2022-12-31
Fixed Assets
1,176,713 GBP2023-12-31
1,030,307 GBP2022-12-31
Total Inventories
2,064,882 GBP2023-12-31
1,651,804 GBP2022-12-31
Debtors
Current
3,753,010 GBP2023-12-31
3,993,026 GBP2022-12-31
Cash at bank and in hand
1,685,956 GBP2023-12-31
2,084,473 GBP2022-12-31
Current Assets
7,503,848 GBP2023-12-31
7,729,303 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,189,651 GBP2023-12-31
-3,291,286 GBP2022-12-31
Net Current Assets/Liabilities
4,314,197 GBP2023-12-31
4,438,017 GBP2022-12-31
Total Assets Less Current Liabilities
5,490,910 GBP2023-12-31
5,468,324 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-255,615 GBP2023-12-31
-366,937 GBP2022-12-31
Net Assets/Liabilities
5,049,133 GBP2023-12-31
4,922,033 GBP2022-12-31
Equity
Called up share capital
180,000 GBP2023-12-31
180,000 GBP2022-12-31
180,000 GBP2022-01-01
Retained earnings (accumulated losses)
4,869,133 GBP2023-12-31
4,742,033 GBP2022-12-31
5,621,875 GBP2022-01-01
Equity
5,049,133 GBP2023-12-31
4,922,033 GBP2022-12-31
5,801,875 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
972,100 GBP2023-01-01 ~ 2023-12-31
809,441 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-845,000 GBP2023-01-01 ~ 2023-12-31
-1,689,283 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-845,000 GBP2023-01-01 ~ 2023-12-31
-1,689,283 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-845,000 GBP2023-01-01 ~ 2023-12-31
-1,689,283 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-845,000 GBP2023-01-01 ~ 2023-12-31
-1,689,283 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
152023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,500 GBP2023-01-01 ~ 2023-12-31
28,900 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,922,576 GBP2023-01-01 ~ 2023-12-31
3,013,984 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
290,073 GBP2023-01-01 ~ 2023-12-31
292,875 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,269,937 GBP2023-01-01 ~ 2023-12-31
3,364,044 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
44,000 GBP2023-01-01 ~ 2023-12-31
46,034 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,808 GBP2023-01-01 ~ 2023-12-31
80,354 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
295,747 GBP2023-01-01 ~ 2023-12-31
193,367 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
845,000 GBP2023-01-01 ~ 2023-12-31
1,689,283 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
53,543 GBP2023-12-31
53,543 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
53,542 GBP2023-12-31
53,542 GBP2022-12-31
Intangible Assets
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,663,858 GBP2023-12-31
1,595,233 GBP2022-12-31
Motor vehicles
340,854 GBP2023-12-31
320,785 GBP2022-12-31
Furniture and fittings
487,616 GBP2023-12-31
313,476 GBP2022-12-31
Computers
560,755 GBP2023-12-31
395,754 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,143,995 GBP2023-12-31
2,716,160 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,176,043 GBP2022-12-31
Motor vehicles
127,891 GBP2022-12-31
Furniture and fittings
168,639 GBP2022-12-31
Computers
298,992 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,827,619 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
44,164 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
8,313 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
40,932 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
65,288 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
165,232 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
72,592 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
76,712 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
149,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,292,799 GBP2023-12-31
Motor vehicles
212,916 GBP2023-12-31
Furniture and fittings
209,571 GBP2023-12-31
Computers
364,280 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,142,155 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
371,059 GBP2023-12-31
419,190 GBP2022-12-31
Motor vehicles
127,938 GBP2023-12-31
192,894 GBP2022-12-31
Furniture and fittings
278,045 GBP2023-12-31
144,837 GBP2022-12-31
Computers
196,475 GBP2023-12-31
96,762 GBP2022-12-31
Land and buildings
28,323 GBP2023-12-31
34,858 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
88,019 GBP2023-12-31
160,611 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
102,999 GBP2023-12-31
179,711 GBP2022-12-31
Under hire purchased contracts or finance leases
191,018 GBP2023-12-31
340,322 GBP2022-12-31
Raw materials and consumables
1,708,819 GBP2023-12-31
1,199,126 GBP2022-12-31
Value of work in progress
63,027 GBP2023-12-31
83,631 GBP2022-12-31
Finished Goods/Goods for Resale
293,036 GBP2023-12-31
369,047 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,207,959 GBP2023-12-31
1,091,682 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,073,797 GBP2023-12-31
1,381,635 GBP2022-12-31
Other Debtors
Current
1,245,737 GBP2023-12-31
1,268,532 GBP2022-12-31
Prepayments/Accrued Income
Current
225,517 GBP2023-12-31
251,177 GBP2022-12-31
Cash and Cash Equivalents
1,685,956 GBP2023-12-31
2,084,473 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,788,596 GBP2023-12-31
1,499,646 GBP2022-12-31
Amounts owed to group undertakings
Current
140,998 GBP2023-12-31
304,418 GBP2022-12-31
Corporation Tax Payable
Current
131,585 GBP2023-12-31
69,747 GBP2022-12-31
Taxation/Social Security Payable
Current
499,624 GBP2023-12-31
408,541 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
104,831 GBP2023-12-31
109,210 GBP2022-12-31
Other Creditors
Current
125,480 GBP2023-12-31
114,989 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
398,537 GBP2023-12-31
784,735 GBP2022-12-31
Creditors
Current
3,189,651 GBP2023-12-31
3,291,286 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
100,972 GBP2023-12-31
197,695 GBP2022-12-31
Other Creditors
Non-current
154,643 GBP2023-12-31
169,242 GBP2022-12-31
Creditors
Non-current
255,615 GBP2023-12-31
366,937 GBP2022-12-31
Minimum gross finance lease payments owing
205,803 GBP2023-12-31
306,905 GBP2022-12-31
Net Deferred Tax Liability/Asset
-186,162 GBP2023-12-31
-179,354 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,808 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-186,162 GBP2023-12-31
-179,354 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2023-12-31
180,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
654,202 GBP2023-12-31
504,202 GBP2022-12-31
Between one and five year
1,187,522 GBP2023-12-31
1,192,410 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,841,724 GBP2023-12-31
1,696,612 GBP2022-12-31
Related profiles found in government register
  • ARKAY WINDOWS LIMITED
    Info
    CENTURION WINDOWS LIMITED - 1976-12-31
    Registered number 01238359
    36-38 Caxton Way, Watford WD18 8QZ
    Private Limited Company incorporated on 1975-12-22 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ARKAY WINDOWS LIMITED
    S
    Registered number missing
    573-575, Lordship Lane, London, England, N22 5LE
    Limited Company
    CIF 1
  • ARKAY WINDOWS LIMITED
    S
    Registered number 01238359
    573-575, Lordship Lane, London, England, N22 5LE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 573-575 Lordship Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • ASPECT BY DESIGN LIMITED - 2014-11-10
    36-38 Caxton Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -383,261 GBP2022-12-31
    Person with significant control
    2020-12-21 ~ 2020-12-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.