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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 5
  • 1
    Hughes, Kristie Jayne
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
    Hughes, Kristie Jayne
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Morton, Gary
    Born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Matthew John
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Elwell, Martyn Craig
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,650 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 10
  • 1
    Bicknell, Jonathan
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Allen, Nicholas John
    Marketing Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Griffiths, Richard Philip
    Solicitor born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2021-03-25
    OF - Director → CIF 0
  • 4
    Manison, Paul Nicholas
    Operations Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-05 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Richards, Gary William
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2016-02-25
    OF - Director → CIF 0
  • 6
    Woods, Paul Kingsley
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Eardley, Graham
    Operations Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2016-12-04
    OF - Director → CIF 0
  • 8
    Allen, John Charles
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2015-07-07
    OF - Director → CIF 0
    Allen, John Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 9
    Martin, David Lawrence
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2018-05-18
    OF - Director → CIF 0
  • 10
    Bicknell, John Arthur
    Financial Accountant born in January 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Director → CIF 0
    Bicknell, John Arthur
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL WINDOW SYSTEMS LIMITED

Previous names
CENTRAL RPL LIMITED - 2021-02-01
RELIANT PRODUCTS LIMITED - 2015-10-22
Standard Industrial Classification
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
14,224,532 GBP2023-02-01 ~ 2024-01-31
15,264,745 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
9,841,930 GBP2023-02-01 ~ 2024-01-31
10,434,014 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
4,382,602 GBP2023-02-01 ~ 2024-01-31
4,830,731 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
127,981 GBP2023-02-01 ~ 2024-01-31
151,549 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
3,479,267 GBP2023-02-01 ~ 2024-01-31
3,540,480 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
775,354 GBP2023-02-01 ~ 2024-01-31
1,138,702 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
4,501 GBP2023-02-01 ~ 2024-01-31
84 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
65,541 GBP2023-02-01 ~ 2024-01-31
38,299 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
714,314 GBP2023-02-01 ~ 2024-01-31
1,100,487 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
182,737 GBP2023-02-01 ~ 2024-01-31
190,443 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
531,577 GBP2023-02-01 ~ 2024-01-31
910,044 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
4,167,689 GBP2024-01-31
3,779,187 GBP2023-01-31
3,239,957 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-143,075 GBP2023-02-01 ~ 2024-01-31
-370,814 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
340 GBP2024-01-31
340 GBP2023-01-31
Property, Plant & Equipment
1,498,647 GBP2024-01-31
1,201,002 GBP2023-01-31
Fixed Assets
1,498,987 GBP2024-01-31
1,201,342 GBP2023-01-31
Total Inventories
888,699 GBP2024-01-31
954,551 GBP2023-01-31
Debtors
6,374,832 GBP2024-01-31
6,234,509 GBP2023-01-31
Cash at bank and in hand
95,139 GBP2024-01-31
287 GBP2023-01-31
Current Assets
7,358,670 GBP2024-01-31
7,189,347 GBP2023-01-31
Creditors
Current
3,815,133 GBP2024-01-31
3,845,667 GBP2023-01-31
Net Current Assets/Liabilities
3,543,537 GBP2024-01-31
3,343,680 GBP2023-01-31
Total Assets Less Current Liabilities
5,042,524 GBP2024-01-31
4,545,022 GBP2023-01-31
Net Assets/Liabilities
4,168,294 GBP2024-01-31
3,779,792 GBP2023-01-31
Equity
Called up share capital
605 GBP2024-01-31
605 GBP2023-01-31
Equity
4,168,294 GBP2024-01-31
3,779,792 GBP2023-01-31
Wages/Salaries
3,029,294 GBP2023-02-01 ~ 2024-01-31
2,912,335 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
239,119 GBP2023-02-01 ~ 2024-01-31
224,529 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,128 GBP2023-02-01 ~ 2024-01-31
92,026 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,352,541 GBP2023-02-01 ~ 2024-01-31
3,228,890 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1062023-02-01 ~ 2024-01-31
1082022-02-01 ~ 2023-01-31
Director Remuneration
158,706 GBP2023-02-01 ~ 2024-01-31
188,646 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
237,694 GBP2023-02-01 ~ 2024-01-31
272,874 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
108,275 GBP2023-02-01 ~ 2024-01-31
146,608 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
171,650 GBP2023-02-01 ~ 2024-01-31
209,093 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
340 GBP2023-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
340 GBP2024-01-31
340 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
131,603 GBP2023-01-31
Plant and equipment
1,987,059 GBP2024-01-31
1,641,483 GBP2023-01-31
Furniture and fittings
322,823 GBP2024-01-31
306,819 GBP2023-01-31
Motor vehicles
247,732 GBP2024-01-31
214,537 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,714,344 GBP2024-01-31
2,294,442 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-210,000 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-12,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-222,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
65,810 GBP2023-01-31
Plant and equipment
697,655 GBP2024-01-31
665,239 GBP2023-01-31
Furniture and fittings
274,722 GBP2024-01-31
246,165 GBP2023-01-31
Motor vehicles
154,296 GBP2024-01-31
116,226 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,215,697 GBP2024-01-31
1,093,440 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
210,166 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
28,557 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
44,070 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,007 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-177,750 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-6,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-183,750 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,289,404 GBP2024-01-31
976,244 GBP2023-01-31
Furniture and fittings
48,101 GBP2024-01-31
60,654 GBP2023-01-31
Motor vehicles
93,436 GBP2024-01-31
98,311 GBP2023-01-31
Merchandise
693,069 GBP2024-01-31
704,626 GBP2023-01-31
Value of work in progress
62,147 GBP2024-01-31
65,569 GBP2023-01-31
Finished Goods
133,483 GBP2024-01-31
184,356 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,088,016 GBP2024-01-31
2,339,937 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,130,114 GBP2024-01-31
2,219,382 GBP2023-01-31
Other Debtors
Current
9,619 GBP2024-01-31
3,020 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
13,764 GBP2024-01-31
3,450 GBP2023-01-31
Prepayments/Accrued Income
Current
111,948 GBP2024-01-31
50,995 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
6,374,832 GBP2024-01-31
6,234,509 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2024-01-31
71,149 GBP2023-01-31
Other Remaining Borrowings
Current
1,319,207 GBP2024-01-31
1,320,937 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
208,285 GBP2024-01-31
183,152 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,212,654 GBP2024-01-31
1,321,671 GBP2023-01-31
Amounts owed to group undertakings
Current
479,304 GBP2024-01-31
495,801 GBP2023-01-31
Corporation Tax Payable
Current
6,350 GBP2023-01-31
Other Taxation & Social Security Payable
Current
294,324 GBP2024-01-31
210,390 GBP2023-01-31
Other Creditors
Current
77,391 GBP2024-01-31
46,076 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
101,748 GBP2024-01-31
190,141 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
93,333 GBP2024-01-31
163,333 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
407,027 GBP2024-01-31
302,489 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
70,000 GBP2023-01-31
Non-current, Between two and five year
23,333 GBP2024-01-31
Between two and five year, Non-current
93,333 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
407,027 GBP2024-01-31
302,489 GBP2023-01-31
hire purchase agreements
615,312 GBP2024-01-31
485,641 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
333,125 GBP2024-01-31
353,471 GBP2023-01-31
Between one and five year
594,600 GBP2024-01-31
777,760 GBP2023-01-31
All periods
927,725 GBP2024-01-31
1,131,231 GBP2023-01-31
Bank Overdrafts
Secured
1,149 GBP2023-01-31
Bank Borrowings
Secured
163,333 GBP2024-01-31
233,333 GBP2023-01-31
Total Borrowings
Secured
2,097,852 GBP2024-01-31
2,041,060 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
373,870 GBP2024-01-31
299,408 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
485 shares2024-01-31
Class 2 ordinary share
60 shares2024-01-31
Class 3 ordinary share
60 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
531,577 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • CENTRAL WINDOW SYSTEMS LIMITED
    Info
    CENTRAL RPL LIMITED - 2021-02-01
    RELIANT PRODUCTS LIMITED - 2021-02-01
    Registered number 01639887
    icon of addressUnits 9 - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands B70 7TP
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CENTRAL RPL LIMITED
    S
    Registered number 01639887
    icon of addressUnits 9 - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, England, B70 7TP
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTRAL EXPRESS WINDOWS LIMITED - 2007-09-10
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.