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
9
- 1
Mayhew, Bradley Robert
Projects Manager born in August 1959Individual (1 offspring)Officer2008-04-07 ~ 2016-08-23OF - Director → CIF 0 - 2
Hayter, Samantha
Born in July 1971Individual (1 offspring)Officer2017-04-13 ~ nowOF - Director → CIF 0 - 3
Thomas, Paul Anthony
General Manager born in November 1963Individual (3 offsprings)Officer2001-02-01 ~ 2004-08-23OF - Director → CIF 0 - 4
Grayson, Barrie Leonard
Chairman born in November 1944Individual (3 offsprings)Officer~ 2011-02-01OF - Director → CIF 0 - 5
Hulse, Dylan Wyn
Born in January 1978Individual (2 offsprings)Officer2008-04-07 ~ nowOF - Director → CIF 0 - 6
Grayson, Joan Marilyn
Financial Secretary born in September 1945Individual (3 offsprings)Officer~ 2011-02-01OF - Director → CIF 0Grayson, Joan Marilyn
Individual (3 offsprings)Officer~ 2011-02-01OF - Secretary → CIF 0 - 7
Grayson, Kenneth William
Born in November 1971Individual (3 offsprings)Officer2001-02-01 ~ nowOF - Director → CIF 0Mr Kenneth William Grayson
Born in November 1971Individual (3 offsprings)Person with significant control2016-05-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
Astle, David
Manager born in February 1948Individual (5 offsprings)Officer~ 2002-12-31OF - Director → CIF 0 - 9
Baxter, Janet Samantha
Finance Director born in June 1973Individual (4 offsprings)Officer2019-03-22 ~ 2019-09-02OF - Director → CIF 0
Company in focus
PENINSULA WINDOWS LIMITED
Period: 1984-11-29 ~ now
Company number: 01867405
Registered name
PENINSULA WINDOWS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
321,294 GBP2025-01-31
342,748 GBP2024-01-31
Total Inventories
174,390 GBP2025-01-31
133,445 GBP2024-01-31
Debtors
180,274 GBP2025-01-31
275,438 GBP2024-01-31
Cash at bank and in hand
255,348 GBP2025-01-31
287,984 GBP2024-01-31
Current Assets
610,012 GBP2025-01-31
696,867 GBP2024-01-31
Creditors
Current
500,432 GBP2025-01-31
660,705 GBP2024-01-31
Net Current Assets/Liabilities
109,580 GBP2025-01-31
36,162 GBP2024-01-31
Total Assets Less Current Liabilities
430,874 GBP2025-01-31
378,910 GBP2024-01-31
Net Assets/Liabilities
392,843 GBP2025-01-31
342,607 GBP2024-01-31
Equity
Called up share capital
1,200 GBP2025-01-31
1,200 GBP2024-01-31
Retained earnings (accumulated losses)
391,643 GBP2025-01-31
341,407 GBP2024-01-31
Equity
392,843 GBP2025-01-31
342,607 GBP2024-01-31
Average Number of Employees
262024-02-01 ~ 2025-01-31
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,955 GBP2025-01-31
12,955 GBP2024-01-31
Plant and equipment
574,966 GBP2025-01-31
567,204 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
587,921 GBP2025-01-31
580,159 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,233 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-15,233 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,754 GBP2025-01-31
1,103 GBP2024-01-31
Plant and equipment
264,873 GBP2025-01-31
236,308 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,627 GBP2025-01-31
237,411 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
651 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
41,368 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,019 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,803 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,803 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
11,201 GBP2025-01-31
11,852 GBP2024-01-31
Plant and equipment
310,093 GBP2025-01-31
330,896 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
162,450 GBP2025-01-31
264,484 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
17,824 GBP2025-01-31
10,954 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
180,274 GBP2025-01-31
275,438 GBP2024-01-31
Trade Creditors/Trade Payables
Current
121,000 GBP2025-01-31
124,769 GBP2024-01-31
Other Taxation & Social Security Payable
Current
110,134 GBP2025-01-31
141,476 GBP2024-01-31
Other Creditors
Current
269,298 GBP2025-01-31
394,460 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,022 GBP2025-01-31
7,022 GBP2024-01-31
Between one and five year
4,682 GBP2025-01-31
11,704 GBP2024-01-31
All periods
11,704 GBP2025-01-31
18,726 GBP2024-01-31
- Registered number 01867405
PENINSULA WINDOWS LIMITED
InfoStar Crossroads, Gaerwen, Anglesey LL60 6ALPRIVATE LIMITED COMPANY incorporated on 1984-11-29 (41 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-07CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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