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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Kelly, Matthew John
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Richard Philip
    Solicitor born in March 1983
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ 2021-03-25
    OF - Director → CIF 0
  • 3
    Bicknell, Jonathan
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Richards, Gary William
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2011-07-29 ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    Elwell, Martyn Craig
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Kristie Jayne
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
    Hughes, Kristie Jayne
    Individual (8 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Allen, John Charles
    Born in May 1951
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 2015-07-07
    OF - Director → CIF 0
    Allen, John Charles
    Individual (12 offsprings)
    Officer
    1996-09-02 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 8
    Allen, Nicholas John
    Marketing Director born in October 1973
    Individual (7 offsprings)
    Officer
    2001-06-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Morton, Gary
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Bicknell, John Arthur
    Financial Accountant born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-09-02
    OF - Director → CIF 0
    Bicknell, John Arthur
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-09-02
    OF - Secretary → CIF 0
  • 11
    Eardley, Graham
    Operations Director born in August 1958
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2016-12-04
    OF - Director → CIF 0
  • 12
    Manison, Paul Nicholas
    Operations Director born in December 1961
    Individual (3 offsprings)
    Officer
    2018-05-05 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Woods, Paul Kingsley
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 14
    Martin, David Lawrence
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2018-05-18
    OF - Director → CIF 0
  • 15
    THE BOING BOING GROUP LTD
    09553225
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CENTRAL WINDOW SYSTEMS LIMITED

Period: 2021-02-01 ~ now
Company number: 01639887 12516531
Registered names
CENTRAL WINDOW SYSTEMS LIMITED - now 12516531
Standard Industrial Classification
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
15,556,353 GBP2024-02-01 ~ 2025-01-31
14,224,532 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
10,577,621 GBP2024-02-01 ~ 2025-01-31
9,841,930 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
4,978,732 GBP2024-02-01 ~ 2025-01-31
4,382,602 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
137,103 GBP2024-02-01 ~ 2025-01-31
127,981 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
3,466,358 GBP2024-02-01 ~ 2025-01-31
3,479,267 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,820,685 GBP2024-02-01 ~ 2025-01-31
775,354 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
5,647 GBP2024-02-01 ~ 2025-01-31
4,501 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
57,519 GBP2024-02-01 ~ 2025-01-31
65,541 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,768,813 GBP2024-02-01 ~ 2025-01-31
714,314 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
344,038 GBP2024-02-01 ~ 2025-01-31
182,737 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,424,775 GBP2024-02-01 ~ 2025-01-31
531,577 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
4,971,489 GBP2025-01-31
4,167,689 GBP2024-01-31
3,779,187 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-620,975 GBP2024-02-01 ~ 2025-01-31
-143,075 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
340 GBP2025-01-31
340 GBP2024-01-31
Property, Plant & Equipment
1,273,171 GBP2025-01-31
1,498,647 GBP2024-01-31
Fixed Assets
1,273,511 GBP2025-01-31
1,498,987 GBP2024-01-31
Total Inventories
932,170 GBP2025-01-31
888,699 GBP2024-01-31
Debtors
6,345,494 GBP2025-01-31
6,374,832 GBP2024-01-31
Cash at bank and in hand
531,569 GBP2025-01-31
95,139 GBP2024-01-31
Current Assets
7,809,233 GBP2025-01-31
7,358,670 GBP2024-01-31
Creditors
Current
3,536,857 GBP2025-01-31
3,815,133 GBP2024-01-31
Net Current Assets/Liabilities
4,272,376 GBP2025-01-31
3,543,537 GBP2024-01-31
Total Assets Less Current Liabilities
5,545,887 GBP2025-01-31
5,042,524 GBP2024-01-31
Net Assets/Liabilities
4,972,094 GBP2025-01-31
4,168,294 GBP2024-01-31
Equity
Called up share capital
605 GBP2025-01-31
605 GBP2024-01-31
Equity
4,972,094 GBP2025-01-31
4,168,294 GBP2024-01-31
Wages/Salaries
3,175,121 GBP2024-02-01 ~ 2025-01-31
3,029,294 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
283,703 GBP2024-02-01 ~ 2025-01-31
239,119 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,844 GBP2024-02-01 ~ 2025-01-31
84,128 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
3,557,668 GBP2024-02-01 ~ 2025-01-31
3,352,541 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1102024-02-01 ~ 2025-01-31
1062023-02-01 ~ 2024-01-31
Director Remuneration
123,631 GBP2024-02-01 ~ 2025-01-31
158,706 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
173,851 GBP2024-02-01 ~ 2025-01-31
237,694 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
399,915 GBP2024-02-01 ~ 2025-01-31
108,275 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
442,203 GBP2024-02-01 ~ 2025-01-31
171,650 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
340 GBP2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
340 GBP2025-01-31
340 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
156,730 GBP2024-01-31
Plant and equipment
1,938,701 GBP2025-01-31
1,987,059 GBP2024-01-31
Furniture and fittings
202,263 GBP2025-01-31
322,823 GBP2024-01-31
Motor vehicles
247,732 GBP2025-01-31
247,732 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,547,573 GBP2025-01-31
2,714,344 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,160 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-174,460 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-179,620 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
89,024 GBP2024-01-31
Plant and equipment
833,384 GBP2025-01-31
697,655 GBP2024-01-31
Furniture and fittings
132,700 GBP2025-01-31
274,722 GBP2024-01-31
Motor vehicles
195,364 GBP2025-01-31
154,296 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,274,402 GBP2025-01-31
1,215,697 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
23,930 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
190,858 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
32,265 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
41,068 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,121 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,191 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-174,287 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-177,478 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,105,317 GBP2025-01-31
1,289,404 GBP2024-01-31
Furniture and fittings
69,563 GBP2025-01-31
48,101 GBP2024-01-31
Motor vehicles
52,368 GBP2025-01-31
93,436 GBP2024-01-31
Land and buildings, Short leasehold
67,706 GBP2024-01-31
Merchandise
699,976 GBP2025-01-31
693,069 GBP2024-01-31
Value of work in progress
85,894 GBP2025-01-31
62,147 GBP2024-01-31
Finished Goods
146,300 GBP2025-01-31
133,483 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,250,005 GBP2025-01-31
2,088,016 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,568,184 GBP2025-01-31
2,130,114 GBP2024-01-31
Other Debtors
Current
2,165 GBP2025-01-31
9,619 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
3,450 GBP2025-01-31
13,764 GBP2024-01-31
Prepayments/Accrued Income
Current
108,258 GBP2025-01-31
111,948 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
6,345,494 GBP2025-01-31
6,374,832 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2025-01-31
70,000 GBP2024-01-31
Other Remaining Borrowings
Current
1,134,685 GBP2025-01-31
1,319,207 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
174,116 GBP2025-01-31
208,285 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,245,632 GBP2025-01-31
1,212,654 GBP2024-01-31
Amounts owed to group undertakings
Current
479,304 GBP2024-01-31
Corporation Tax Payable
Current
399,915 GBP2025-01-31
Other Taxation & Social Security Payable
Current
361,628 GBP2025-01-31
294,324 GBP2024-01-31
Other Creditors
Current
63,538 GBP2025-01-31
77,391 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
87,343 GBP2025-01-31
101,748 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2025-01-31
93,333 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
232,911 GBP2025-01-31
407,027 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
70,000 GBP2024-01-31
Non-current, Between two and five year
23,333 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
208,285 GBP2024-01-31
hire purchase agreements
407,027 GBP2025-01-31
615,312 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,215 GBP2025-01-31
333,125 GBP2024-01-31
Between one and five year
283,952 GBP2025-01-31
594,600 GBP2024-01-31
All periods
309,167 GBP2025-01-31
927,725 GBP2024-01-31
Bank Borrowings
Secured
93,333 GBP2025-01-31
163,333 GBP2024-01-31
Total Borrowings
Secured
1,635,045 GBP2025-01-31
2,097,852 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
317,549 GBP2025-01-31
373,870 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
485 shares2025-01-31
Class 2 ordinary share
60 shares2025-01-31
Class 3 ordinary share
60 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,424,775 GBP2024-02-01 ~ 2025-01-31
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
    Units 9 - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands B70 7TP
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • CENTRAL RPL LIMITED
    S
    Registered number 01639887
    Units 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 1
  • 1
    CENTRAL CRC LIMITED
    - now 03091290
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2018-05-22 during the appointment or period of control
    CENTRAL EXPRESS WINDOWS LIMITED - 2007-09-10
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.