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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 2
  • 1
    Radia, Rajesh Ratilal
    Born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    ARKAY HOLDINGS AND INVESTMENTS LIMITED - 2019-10-23
    icon of address573-575 Lordship Lane, Wood Green, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    14,851,307 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Rajesh Ratilal Radia
    Born in December 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar ~ 2009-09-13
    OF - Director → CIF 0
    Radia, Ratilal Pitamber
    Individual
    Officer
    icon of calendar ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Mrs Ramabai Ratilal Radia
    Born in August 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address573-575, Lordship Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,262,425 GBP2024-12-31
    Person with significant control
    2017-12-08 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Average Number of Employees
832024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Turnover/Revenue
15,743,296 GBP2024-01-01 ~ 2024-12-31
17,980,577 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,623,496 GBP2024-01-01 ~ 2024-12-31
-13,296,931 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,119,800 GBP2024-01-01 ~ 2024-12-31
4,683,646 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,840,730 GBP2024-01-01 ~ 2024-12-31
-3,722,155 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
410,811 GBP2024-01-01 ~ 2024-12-31
1,106,229 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
88,458 GBP2024-01-01 ~ 2024-12-31
101,602 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
475,085 GBP2024-01-01 ~ 2024-12-31
1,182,988 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
286,209 GBP2024-01-01 ~ 2024-12-31
972,100 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
1,032,250 GBP2024-12-31
1,001,840 GBP2023-12-31
Fixed Assets - Investments
208,448 GBP2024-12-31
174,872 GBP2023-12-31
Fixed Assets
1,240,699 GBP2024-12-31
1,176,713 GBP2023-12-31
Total Inventories
1,746,880 GBP2024-12-31
2,064,882 GBP2023-12-31
Debtors
Current
4,562,578 GBP2024-12-31
3,753,010 GBP2023-12-31
Cash at bank and in hand
864,321 GBP2024-12-31
1,685,956 GBP2023-12-31
Current Assets
7,173,779 GBP2024-12-31
7,503,848 GBP2023-12-31
Net Current Assets/Liabilities
4,223,298 GBP2024-12-31
4,314,197 GBP2023-12-31
Total Assets Less Current Liabilities
5,463,997 GBP2024-12-31
5,490,910 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-166,557 GBP2024-12-31
Net Assets/Liabilities
5,070,342 GBP2024-12-31
5,049,133 GBP2023-12-31
Equity
Called up share capital
180,000 GBP2024-12-31
180,000 GBP2023-12-31
180,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,890,342 GBP2024-12-31
4,869,133 GBP2023-12-31
4,742,033 GBP2023-01-01
Equity
5,070,342 GBP2024-12-31
5,049,133 GBP2023-12-31
4,922,033 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
286,209 GBP2024-01-01 ~ 2024-12-31
972,100 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-265,000 GBP2024-01-01 ~ 2024-12-31
-845,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-265,000 GBP2024-01-01 ~ 2024-12-31
-845,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-265,000 GBP2024-01-01 ~ 2024-12-31
-845,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-265,000 GBP2024-01-01 ~ 2024-12-31
-845,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
31,500 GBP2024-01-01 ~ 2024-12-31
31,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,021,508 GBP2024-01-01 ~ 2024-12-31
2,922,576 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
263,486 GBP2024-01-01 ~ 2024-12-31
290,073 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,337,987 GBP2024-01-01 ~ 2024-12-31
3,269,937 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
44,000 GBP2024-01-01 ~ 2024-12-31
44,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,936 GBP2024-01-01 ~ 2024-12-31
6,808 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
118,771 GBP2024-01-01 ~ 2024-12-31
295,747 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
265,000 GBP2024-01-01 ~ 2024-12-31
845,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
53,543 GBP2024-12-31
53,543 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
53,542 GBP2024-12-31
53,542 GBP2023-12-31
Intangible Assets
Goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,709,378 GBP2024-12-31
1,663,858 GBP2023-12-31
Motor vehicles
497,577 GBP2024-12-31
340,854 GBP2023-12-31
Furniture and fittings
535,711 GBP2024-12-31
487,616 GBP2023-12-31
Computers
726,535 GBP2024-12-31
560,755 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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
364,279 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
50,698 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
45,372 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
65,109 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
119,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,408,606 GBP2024-12-31
Motor vehicles
338,462 GBP2024-12-31
Furniture and fittings
254,943 GBP2024-12-31
Computers
456,727 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
300,772 GBP2024-12-31
371,059 GBP2023-12-31
Motor vehicles
159,115 GBP2024-12-31
127,937 GBP2023-12-31
Furniture and fittings
280,768 GBP2024-12-31
278,045 GBP2023-12-31
Computers
269,808 GBP2024-12-31
196,476 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,560,113 GBP2024-12-31
3,143,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,142,154 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
201,289 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
184,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,527,863 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
22,910 GBP2024-12-31
88,019 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
140,411 GBP2024-12-31
102,999 GBP2023-12-31
Under hire purchased contracts or finance leases
163,321 GBP2024-12-31
191,018 GBP2023-12-31
Raw materials and consumables
1,490,522 GBP2024-12-31
1,708,819 GBP2023-12-31
Value of work in progress
119,779 GBP2024-12-31
63,027 GBP2023-12-31
Finished Goods/Goods for Resale
136,579 GBP2024-12-31
293,036 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,351,073 GBP2024-12-31
1,207,959 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,179,323 GBP2024-12-31
1,073,797 GBP2023-12-31
Other Debtors
Current
1,462,992 GBP2024-12-31
1,245,737 GBP2023-12-31
Prepayments/Accrued Income
Current
569,190 GBP2024-12-31
225,517 GBP2023-12-31
Cash and Cash Equivalents
864,321 GBP2024-12-31
1,685,956 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,869,696 GBP2024-12-31
1,788,596 GBP2023-12-31
Amounts owed to group undertakings
Current
174,244 GBP2024-12-31
140,998 GBP2023-12-31
Corporation Tax Payable
Current
97 GBP2024-12-31
131,585 GBP2023-12-31
Taxation/Social Security Payable
Current
362,794 GBP2024-12-31
499,624 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
168,501 GBP2024-12-31
104,831 GBP2023-12-31
Other Creditors
Current
88,509 GBP2024-12-31
125,480 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
286,640 GBP2024-12-31
398,537 GBP2023-12-31
Creditors
Current
2,950,481 GBP2024-12-31
3,189,651 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,524 GBP2024-12-31
100,972 GBP2023-12-31
Other Creditors
Non-current
119,033 GBP2024-12-31
154,643 GBP2023-12-31
Creditors
Non-current
166,557 GBP2024-12-31
255,615 GBP2023-12-31
Minimum gross finance lease payments owing
216,025 GBP2024-12-31
205,803 GBP2023-12-31
Net Deferred Tax Liability/Asset
-227,098 GBP2024-12-31
-186,162 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40,936 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-227,098 GBP2024-12-31
-186,162 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2024-12-31
180,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
445,719 GBP2024-12-31
654,202 GBP2023-12-31
Between one and five year
756,526 GBP2024-12-31
1,187,522 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,202,245 GBP2024-12-31
1,841,724 GBP2023-12-31

Related profiles found in government register
  • ARKAY WINDOWS LIMITED
    Info
    CENTURION WINDOWS LIMITED - 1976-12-31
    Registered number 01238359
    icon of address36-38 Caxton Way, Watford WD18 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1975-12-22 (50 years). 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
    icon of address573-575, Lordship Lane, London, England, N22 5LE
    Limited Company
    CIF 1
  • ARKAY WINDOWS LIMITED
    S
    Registered number 01238359
    icon of address573-575, Lordship Lane, London, England, N22 5LE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address573-575 Lordship Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 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
    icon of address36-38 Caxton Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -632,487 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.