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
Rushton, Hayden
Born in March 1976Individual (35 offsprings)Officer
2004-04-08 ~ nowOF - Director → CIF 0 - 2
Britannia House, Kimberley Road, Clevedon, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2025-04-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Harris, Sallie Elizabeth
IndividualOfficer 2010-10-14 ~ 2015-04-24OF - Secretary → CIF 0 - 2
Mrs Sara Catrin Rushton
Born in May 1979Individual (8 offsprings)Person with significant control 2016-08-30 ~ 2016-09-01PE - Ownership of shares – 75% or more → CIF 0 - 3
Mr Hayden Rushton
Born in March 1976Individual (35 offsprings)Person with significant control 2016-08-30 ~ 2025-04-03PE - Has significant influence or control → CIF 0 - 4
Rushton, Glenys
Secretary born in September 1945IndividualOfficer ~ 2010-10-14OF - Director → CIF 0Rushton, Glenys
IndividualOfficer ~ 2010-10-14OF - Secretary → CIF 0 2012-11-12 ~ 2025-05-30OF - Secretary → CIF 0Mrs Glenys Rushton
Born in September 1945IndividualPerson with significant control 2016-05-01 ~ 2021-01-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Rushton, Geoffrey
Engineer born in December 1946IndividualOfficer ~ 2010-10-14OF - Director → CIF 0
Company in focus
BRITANNIA WINDOWS (UK) LIMITED
Previous names
BRITTANIA WINDOWS (AVON) LIMITED - 1982-08-03
BRITANNIA WINDOWS (AVON) LIMITED - 1996-04-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-5,371,016 GBP2023-04-01 ~ 2024-03-31
-4,553,680 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,237,363 GBP2023-04-01 ~ 2024-03-31
-1,951,630 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,096,170 GBP2023-04-01 ~ 2024-03-31
-188,365 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,198,233 GBP2023-04-01 ~ 2024-03-31
-145,944 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
1,603,563 GBP2024-03-31
3,923,046 GBP2023-03-31
4,190,240 GBP2022-03-31
Dividends Paid
-121,250 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-121,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,617,473 GBP2024-03-31
3,609,184 GBP2023-03-31
Debtors
1,411,184 GBP2024-03-31
3,123,784 GBP2023-03-31
Cash at bank and in hand
315,296 GBP2024-03-31
86,730 GBP2023-03-31
Total Assets Less Current Liabilities
3,971,626 GBP2024-03-31
5,313,431 GBP2023-03-31
Net Assets/Liabilities
1,628,563 GBP2024-03-31
3,948,046 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Equity
1,628,563 GBP2024-03-31
3,948,046 GBP2023-03-31
Audit Fees/Expenses
10,410 GBP2023-04-01 ~ 2024-03-31
10,150 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
732023-04-01 ~ 2024-03-31
682022-04-01 ~ 2023-03-31
Wages/Salaries
1,529,565 GBP2023-04-01 ~ 2024-03-31
1,553,524 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,753 GBP2023-04-01 ~ 2024-03-31
40,090 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,735,901 GBP2023-04-01 ~ 2024-03-31
1,724,590 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
11,597 GBP2023-04-01 ~ 2024-03-31
12,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,477 GBP2023-04-01 ~ 2024-03-31
-43,084 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,101,481 GBP2024-03-31
3,101,481 GBP2023-03-31
Plant and equipment
1,953,123 GBP2024-03-31
1,951,267 GBP2023-03-31
Furniture and fittings
141,743 GBP2024-03-31
139,418 GBP2023-03-31
Computers
108,495 GBP2024-03-31
104,142 GBP2023-03-31
Motor vehicles
1,390,007 GBP2024-03-31
1,098,871 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,694,849 GBP2024-03-31
6,395,179 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-35,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-35,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
839,937 GBP2024-03-31
806,068 GBP2023-03-31
Plant and equipment
1,377,700 GBP2024-03-31
1,313,813 GBP2023-03-31
Furniture and fittings
108,402 GBP2024-03-31
104,603 GBP2023-03-31
Computers
85,336 GBP2024-03-31
78,349 GBP2023-03-31
Motor vehicles
666,001 GBP2024-03-31
483,162 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,077,376 GBP2024-03-31
2,785,995 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
33,869 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
63,887 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,799 GBP2023-04-01 ~ 2024-03-31
Computers
6,987 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
205,727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314,269 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-22,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,261,544 GBP2024-03-31
2,295,413 GBP2023-03-31
Plant and equipment
575,423 GBP2024-03-31
637,454 GBP2023-03-31
Furniture and fittings
33,341 GBP2024-03-31
34,815 GBP2023-03-31
Computers
23,159 GBP2024-03-31
25,793 GBP2023-03-31
Motor vehicles
724,006 GBP2024-03-31
615,709 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
393,074 GBP2024-03-31
284,688 GBP2023-03-31
Other Debtors
Current
984,625 GBP2024-03-31
2,752,189 GBP2023-03-31
Prepayments/Accrued Income
Current
33,485 GBP2024-03-31
86,907 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,411,184 GBP2024-03-31
Current, Amounts falling due within one year
3,123,784 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
35,043 GBP2024-03-31
234,734 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
229,743 GBP2024-03-31
292,272 GBP2023-03-31
Trade Creditors/Trade Payables
Current
622,851 GBP2024-03-31
626,821 GBP2023-03-31
Corporation Tax Payable
Current
83,008 GBP2024-03-31
30,172 GBP2023-03-31
Other Taxation & Social Security Payable
Current
316,317 GBP2024-03-31
171,260 GBP2023-03-31
Other Creditors
Current
597,246 GBP2024-03-31
591,605 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
86,441 GBP2024-03-31
84,110 GBP2023-03-31
Creditors
Current
1,975,985 GBP2024-03-31
2,040,172 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,489,957 GBP2024-03-31
519,791 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
379,743 GBP2024-03-31
307,591 GBP2023-03-31
Creditors
Non-current
1,869,700 GBP2024-03-31
827,382 GBP2023-03-31
Bank Borrowings
1,525,000 GBP2024-03-31
754,525 GBP2023-03-31
Total Borrowings
Current
35,043 GBP2024-03-31
234,734 GBP2023-03-31
Non-current
1,489,957 GBP2024-03-31
519,791 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
266,126 GBP2024-03-31
257,151 GBP2023-03-31
Minimum gross finance lease payments owing
684,142 GBP2024-03-31
653,050 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
609,486 GBP2024-03-31
599,863 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,319 GBP2024-03-31
2,913 GBP2023-03-31
Between two and five year
8,419 GBP2024-03-31
10,015 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,738 GBP2024-03-31
12,928 GBP2023-03-31
BRITANNIA WINDOWS (UK) LIMITED
InfoBRITTANIA WINDOWS (AVON) LIMITED - 1982-08-03BRITANNIA WINDOWS (AVON) LIMITED - 1982-08-03Registered number 01641907Britannia House, Kimberley Road, Clevedon, North Somerset BS21 6QJPRIVATE LIMITED COMPANY incorporated on 1982-06-08 (43 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.