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 3
  • 1
    Rushton, Hayden
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Rushton, Glenys
    Individual (1 offspring)
    Officer
    2012-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Harris, Sallie Elizabeth
    Individual
    Officer
    2010-10-14 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 2
    Rushton, Geoffrey
    Engineer born in December 1946
    Individual
    Officer
    ~ 2010-10-14
    OF - Director → CIF 0
  • 3
    Mr Hayden Rushton
    Born in March 1976
    Individual (35 offsprings)
    Person with significant control
    2016-08-30 ~ 2025-04-03
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Sara Catrin Rushton
    Born in May 1979
    Individual (8 offsprings)
    Person with significant control
    2016-08-30 ~ 2016-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Rushton, Glenys
    Secretary born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2010-10-14
    OF - Director → CIF 0
    Rushton, Glenys
    Individual (1 offspring)
    Officer
    ~ 2010-10-14
    OF - Secretary → CIF 0
    Mrs Glenys Rushton
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2021-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BRITANNIA WINDOWS (UK) LIMITED

Previous names
BRITANNIA WINDOWS (AVON) LIMITED - 1996-04-25
BRITTANIA WINDOWS (AVON) LIMITED - 1982-08-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
682022-04-01 ~ 2023-03-31
692020-10-01 ~ 2022-03-31
Profit/Loss
145,944 GBP2022-04-01 ~ 2023-03-31
-145,944 GBP2022-04-01 ~ 2023-03-31
408,943 GBP2020-10-01 ~ 2022-03-31
Turnover/Revenue
5,966,222 GBP2022-04-01 ~ 2023-03-31
11,703,063 GBP2020-10-01 ~ 2022-03-31
Cost of Sales
-4,553,680 GBP2022-04-01 ~ 2023-03-31
-8,322,665 GBP2020-10-01 ~ 2022-03-31
Gross Profit/Loss
1,412,542 GBP2022-04-01 ~ 2023-03-31
3,380,398 GBP2020-10-01 ~ 2022-03-31
Administrative Expenses
-1,951,630 GBP2022-04-01 ~ 2023-03-31
-3,052,311 GBP2020-10-01 ~ 2022-03-31
Operating Profit/Loss
-132,002 GBP2022-04-01 ~ 2023-03-31
659,326 GBP2020-10-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-188,365 GBP2022-04-01 ~ 2023-03-31
607,297 GBP2020-10-01 ~ 2022-03-31
Comprehensive Income/Expense
-145,944 GBP2022-04-01 ~ 2023-03-31
408,943 GBP2020-10-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-121,250 GBP2022-04-01 ~ 2023-03-31
-121,250 GBP2020-10-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
3,923,046 GBP2023-03-31
4,190,240 GBP2022-03-31
3,902,547 GBP2020-09-30
Property, Plant & Equipment
3,609,184 GBP2023-03-31
3,727,338 GBP2022-03-31
Total Inventories
533,905 GBP2023-03-31
535,084 GBP2022-03-31
Debtors
3,123,784 GBP2023-03-31
3,244,144 GBP2022-03-31
Cash at bank and in hand
86,730 GBP2023-03-31
358,904 GBP2022-03-31
Current Assets
3,744,419 GBP2023-03-31
4,138,132 GBP2022-03-31
Net Current Assets/Liabilities
1,704,247 GBP2023-03-31
2,426,515 GBP2022-03-31
Total Assets Less Current Liabilities
5,313,431 GBP2023-03-31
6,153,853 GBP2022-03-31
Net Assets/Liabilities
3,948,046 GBP2023-03-31
4,215,240 GBP2022-03-31
Equity
Called up share capital
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Equity
3,948,046 GBP2023-03-31
4,215,240 GBP2022-03-31
Property, Plant & Equipment - Depreciation Expense
305,388 GBP2022-04-01 ~ 2023-03-31
419,439 GBP2020-10-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102022-04-01 ~ 2023-03-31
Furniture and fittings
0.102022-04-01 ~ 2023-03-31
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
342022-04-01 ~ 2023-03-31
372020-10-01 ~ 2022-03-31
Wages/Salaries
1,578,809 GBP2022-04-01 ~ 2023-03-31
2,601,243 GBP2020-10-01 ~ 2022-03-31
Social Security Costs
130,976 GBP2022-04-01 ~ 2023-03-31
178,142 GBP2020-10-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,090 GBP2022-04-01 ~ 2023-03-31
129,573 GBP2020-10-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,749,875 GBP2022-04-01 ~ 2023-03-31
2,908,958 GBP2020-10-01 ~ 2022-03-31
Director Remuneration
12,668 GBP2022-04-01 ~ 2023-03-31
22,425 GBP2020-10-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,084 GBP2022-04-01 ~ 2023-03-31
168,845 GBP2020-10-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-35,789 GBP2022-04-01 ~ 2023-03-31
115,386 GBP2020-10-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,101,481 GBP2023-03-31
3,101,481 GBP2022-03-31
Plant and equipment
1,951,267 GBP2023-03-31
1,930,567 GBP2022-03-31
Furniture and fittings
139,418 GBP2023-03-31
138,308 GBP2022-03-31
Motor vehicles
1,098,871 GBP2023-03-31
1,089,922 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
6,395,179 GBP2023-03-31
6,355,250 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-193,545 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-193,545 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
806,068 GBP2023-03-31
771,507 GBP2022-03-31
Plant and equipment
1,313,813 GBP2023-03-31
1,245,090 GBP2022-03-31
Furniture and fittings
104,603 GBP2023-03-31
100,648 GBP2022-03-31
Motor vehicles
483,162 GBP2023-03-31
439,524 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,785,995 GBP2023-03-31
2,627,912 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
34,561 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
68,723 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
3,955 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
190,943 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305,388 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-147,305 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-147,305 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,295,413 GBP2023-03-31
2,329,974 GBP2022-03-31
Plant and equipment
637,454 GBP2023-03-31
685,477 GBP2022-03-31
Furniture and fittings
34,815 GBP2023-03-31
37,660 GBP2022-03-31
Motor vehicles
615,709 GBP2023-03-31
650,398 GBP2022-03-31
Under hire purchased contracts or finance leases, Plant and equipment
223,733 GBP2023-03-31
248,593 GBP2022-03-31
Under hire purchased contracts or finance leases, Motor vehicles
587,619 GBP2023-03-31
582,999 GBP2022-03-31
Under hire purchased contracts or finance leases
811,352 GBP2023-03-31
831,592 GBP2022-03-31
Raw Materials
533,905 GBP2023-03-31
535,084 GBP2022-03-31
Trade Debtors/Trade Receivables
284,688 GBP2023-03-31
444,907 GBP2022-03-31
Prepayments/Accrued Income
86,907 GBP2023-03-31
56,717 GBP2022-03-31
Other Debtors
2,567,537 GBP2023-03-31
2,547,431 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
234,734 GBP2023-03-31
243,420 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
626,821 GBP2023-03-31
518,829 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
84,110 GBP2023-03-31
98,830 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
30,172 GBP2023-03-31
29,509 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
171,260 GBP2023-03-31
76,247 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
292,272 GBP2023-03-31
230,867 GBP2022-03-31
Other Creditors
Amounts falling due within one year
591,605 GBP2023-03-31
376,886 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
519,791 GBP2023-03-31
754,282 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
307,591 GBP2023-03-31
506,658 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
257,151 GBP2023-03-31
261,096 GBP2022-03-31
Between one and five year
395,899 GBP2023-03-31
541,872 GBP2022-03-31
Minimum gross finance lease payments owing
653,050 GBP2023-03-31
802,968 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
599,863 GBP2023-03-31
737,525 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
378,425 GBP2023-03-31
421,509 GBP2022-03-31
Deferred Tax Liabilities
378,425 GBP2023-03-31
421,509 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-03-31
25,000 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,913 GBP2023-03-31
Between one and five year
10,015 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,928 GBP2023-03-31
  • BRITANNIA WINDOWS (UK) LIMITED
    Info
    BRITANNIA WINDOWS (AVON) LIMITED - 1996-04-25
    BRITTANIA WINDOWS (AVON) LIMITED - 1982-08-03
    Registered number 01641907
    Britannia House, Kimberley Road, Clevedon, North Somerset BS21 6QJ
    Private Limited Company incorporated on 1982-06-08 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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