logo
explain how to read the page

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 6
  • 1
    Harris, Sallie Elizabeth
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 2
    Rushton, Glenys
    Secretary born in September 1945
    Individual (1 offspring)
    Officer
    (before 1990-12-01) ~ 2010-10-14
    OF - Director → CIF 0
    Rushton, Glenys
    Individual (1 offspring)
    Officer
    (before 1990-12-01) ~ 2010-10-14
    OF - Secretary → CIF 0
    2012-11-12 ~ 2025-05-30
    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
  • 3
    Rushton, Hayden
    Born in March 1976
    Individual (38 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
    Mr Hayden Rushton
    Born in March 1976
    Individual (38 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 (13 offsprings)
    Person with significant control
    2016-08-30 ~ 2016-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Rushton, Geoffrey
    Engineer born in December 1946
    Individual (1 offspring)
    Officer
    (before 1990-12-01) ~ 2010-10-14
    OF - Director → CIF 0
  • 6
    BRITANNIA WINDOWS (HOLDINGS) LIMITED
    16347446
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITANNIA WINDOWS (UK) LIMITED

Period: 1996-04-25 ~ now
Company number: 01641907
Registered names
BRITANNIA WINDOWS (UK) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-1,997,162 GBP2024-04-01 ~ 2025-03-31
-2,237,363 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
517,910 GBP2024-04-01 ~ 2025-03-31
-2,096,170 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
400,109 GBP2024-04-01 ~ 2025-03-31
-2,198,233 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
1,882,422 GBP2025-03-31
1,603,563 GBP2024-03-31
3,923,046 GBP2023-03-31
Dividends Paid
-121,250 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-121,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,074,135 GBP2025-03-31
3,617,473 GBP2024-03-31
Debtors
1,999,082 GBP2025-03-31
1,411,184 GBP2024-03-31
Cash at bank and in hand
141,561 GBP2025-03-31
315,296 GBP2024-03-31
Total Assets Less Current Liabilities
4,389,633 GBP2025-03-31
3,971,626 GBP2024-03-31
Net Assets/Liabilities
1,907,422 GBP2025-03-31
1,628,563 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Equity
1,907,422 GBP2025-03-31
1,628,563 GBP2024-03-31
Audit Fees/Expenses
11,800 GBP2024-04-01 ~ 2025-03-31
11,400 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
722024-04-01 ~ 2025-03-31
732023-04-01 ~ 2024-03-31
Wages/Salaries
1,616,443 GBP2024-04-01 ~ 2025-03-31
1,529,565 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,398 GBP2024-04-01 ~ 2025-03-31
36,753 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,846,781 GBP2024-04-01 ~ 2025-03-31
1,735,901 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
11,597 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
119,501 GBP2024-04-01 ~ 2025-03-31
18,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,101,481 GBP2025-03-31
3,101,481 GBP2024-03-31
Plant and equipment
2,537,328 GBP2025-03-31
1,953,123 GBP2024-03-31
Furniture and fittings
141,823 GBP2025-03-31
141,743 GBP2024-03-31
Computers
215,999 GBP2025-03-31
108,495 GBP2024-03-31
Motor vehicles
1,456,742 GBP2025-03-31
1,390,007 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,453,373 GBP2025-03-31
6,694,849 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-69,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-69,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,474,529 GBP2025-03-31
1,377,700 GBP2024-03-31
Furniture and fittings
111,859 GBP2025-03-31
108,402 GBP2024-03-31
Computers
102,409 GBP2025-03-31
85,336 GBP2024-03-31
Motor vehicles
817,311 GBP2025-03-31
666,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,379,238 GBP2025-03-31
3,077,376 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96,829 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,457 GBP2024-04-01 ~ 2025-03-31
Computers
17,073 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
199,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-48,223 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,223 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,228,351 GBP2025-03-31
2,261,544 GBP2024-03-31
Plant and equipment
1,062,799 GBP2025-03-31
575,423 GBP2024-03-31
Furniture and fittings
29,964 GBP2025-03-31
33,341 GBP2024-03-31
Computers
113,590 GBP2025-03-31
23,159 GBP2024-03-31
Motor vehicles
639,431 GBP2025-03-31
724,006 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
379,082 GBP2025-03-31
393,074 GBP2024-03-31
Other Debtors
Current
1,578,156 GBP2025-03-31
984,625 GBP2024-03-31
Prepayments/Accrued Income
Current
41,844 GBP2025-03-31
33,485 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
41,144 GBP2025-03-31
35,043 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
336,678 GBP2025-03-31
229,743 GBP2024-03-31
Trade Creditors/Trade Payables
Current
644,382 GBP2025-03-31
622,851 GBP2024-03-31
Corporation Tax Payable
Current
81,308 GBP2025-03-31
83,008 GBP2024-03-31
Other Taxation & Social Security Payable
Current
454,095 GBP2025-03-31
316,317 GBP2024-03-31
Other Creditors
Current
723,257 GBP2025-03-31
597,246 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
92,744 GBP2025-03-31
86,441 GBP2024-03-31
Creditors
Current
2,377,002 GBP2025-03-31
1,975,985 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,444,547 GBP2025-03-31
1,489,957 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
444,801 GBP2025-03-31
379,743 GBP2024-03-31
Creditors
Non-current
1,889,348 GBP2025-03-31
1,869,700 GBP2024-03-31
Bank Borrowings
1,485,347 GBP2025-03-31
1,525,000 GBP2024-03-31
Bank Overdrafts
344 GBP2025-03-31
-344 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
1,485,691 GBP2025-03-31
1,525,000 GBP2024-03-31
Current
41,144 GBP2025-03-31
35,043 GBP2024-03-31
Non-current
1,444,547 GBP2025-03-31
1,489,957 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
370,224 GBP2025-03-31
266,126 GBP2024-03-31
Minimum gross finance lease payments owing
845,636 GBP2025-03-31
684,142 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
781,479 GBP2025-03-31
609,486 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
5,100 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,419 GBP2025-03-31
8,419 GBP2024-03-31
  • BRITANNIA WINDOWS (UK) LIMITED
    Info
    BRITANNIA WINDOWS (AVON) LIMITED - 1996-04-25
    BRITTANIA WINDOWS (AVON) LIMITED - 1996-04-25
    Registered number 01641907
    Britannia House, Kimberley Road, Clevedon, North Somerset BS21 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-08 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.