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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 9
  • 1
    Patel, Kushal Harshad
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Stephen Tracey
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Johnson, Kevin Tracey
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    1993-02-26 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Tebbutt, Colin Henry
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 5
    Johnson, Tina Juliet
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2011-04-19 ~ 2012-09-14
    OF - Director → CIF 0
    Johnson, Tina Juliet
    Individual (6 offsprings)
    Officer
    1991-06-20 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 6
    Johnson, Ryan
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Philip John
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Brown, Philip John
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Lloyd, Ian
    Operations Dir born in May 1963
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 9
    LILLIPUT HOLDINGS LIMITED 09597086
    2, Huxley Close, Wellingborough, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EMPLAS WINDOW SYSTEMS LIMITED

Period: 1998-05-18 ~ now
Company number: 01882731 02172185
Registered names
EMPLAS WINDOW SYSTEMS LIMITED - now 02172185
HAULPLAN LIMITED - 1985-05-10
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
61,470,085 GBP2024-05-01 ~ 2025-04-30
54,946,578 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
42,320,247 GBP2024-05-01 ~ 2025-04-30
38,067,824 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
19,149,838 GBP2024-05-01 ~ 2025-04-30
16,878,754 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
3,760,807 GBP2024-05-01 ~ 2025-04-30
3,338,802 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
12,367,638 GBP2024-05-01 ~ 2025-04-30
10,641,532 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,271,393 GBP2024-05-01 ~ 2025-04-30
2,898,420 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
49,283 GBP2024-05-01 ~ 2025-04-30
8,937 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
61,141 GBP2024-05-01 ~ 2025-04-30
53,152 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,259,535 GBP2024-05-01 ~ 2025-04-30
2,854,205 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
969,046 GBP2024-05-01 ~ 2025-04-30
771,902 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,290,489 GBP2024-05-01 ~ 2025-04-30
2,082,303 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
12,344,551 GBP2025-04-30
10,954,666 GBP2024-04-30
9,049,133 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-900,604 GBP2024-05-01 ~ 2025-04-30
-176,770 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
4,063,362 GBP2025-04-30
3,888,045 GBP2024-04-30
Fixed Assets - Investments
1,076 GBP2025-04-30
1,000 GBP2024-04-30
Fixed Assets
4,064,438 GBP2025-04-30
3,889,045 GBP2024-04-30
Total Inventories
2,289,079 GBP2025-04-30
2,058,347 GBP2024-04-30
Debtors
17,699,548 GBP2025-04-30
13,573,493 GBP2024-04-30
Cash at bank and in hand
1,579,114 GBP2025-04-30
426,073 GBP2024-04-30
Current Assets
21,567,741 GBP2025-04-30
16,057,913 GBP2024-04-30
Creditors
Current
11,731,109 GBP2025-04-30
8,109,609 GBP2024-04-30
Net Current Assets/Liabilities
9,836,632 GBP2025-04-30
7,948,304 GBP2024-04-30
Total Assets Less Current Liabilities
13,901,070 GBP2025-04-30
11,837,349 GBP2024-04-30
Creditors
Non-current
-944,707 GBP2025-04-30
-245,183 GBP2024-04-30
Net Assets/Liabilities
12,345,551 GBP2025-04-30
10,955,666 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Equity
12,345,551 GBP2025-04-30
10,955,666 GBP2024-04-30
Wages/Salaries
15,657,278 GBP2024-05-01 ~ 2025-04-30
13,866,080 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
1,630,203 GBP2024-05-01 ~ 2025-04-30
1,380,321 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
380,588 GBP2024-05-01 ~ 2025-04-30
261,557 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
17,668,069 GBP2024-05-01 ~ 2025-04-30
15,507,958 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
4212024-05-01 ~ 2025-04-30
3772023-05-01 ~ 2024-04-30
Director Remuneration
383,091 GBP2024-05-01 ~ 2025-04-30
454,923 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
928,448 GBP2024-05-01 ~ 2025-04-30
710,596 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
994,734 GBP2024-05-01 ~ 2025-04-30
420,815 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
814,884 GBP2024-05-01 ~ 2025-04-30
713,551 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
524,784 GBP2024-04-30
Plant and equipment
7,077,868 GBP2025-04-30
6,476,644 GBP2024-04-30
Motor vehicles
1,685,512 GBP2025-04-30
1,336,650 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
9,335,761 GBP2025-04-30
8,338,078 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,500 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-221,187 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-224,687 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,403,471 GBP2025-04-30
3,785,036 GBP2024-04-30
Motor vehicles
628,727 GBP2025-04-30
473,766 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,272,399 GBP2025-04-30
4,450,033 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
621,935 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
257,543 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
928,448 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,500 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-102,582 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,082 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,674,397 GBP2025-04-30
2,691,608 GBP2024-04-30
Motor vehicles
1,056,785 GBP2025-04-30
862,884 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,076 GBP2025-04-30
1,000 GBP2024-04-30
Additions to investments
76 GBP2025-04-30
Investments in Group Undertakings
1,076 GBP2025-04-30
1,000 GBP2024-04-30
Merchandise
1,850,404 GBP2025-04-30
1,718,613 GBP2024-04-30
Value of work in progress
438,675 GBP2025-04-30
339,734 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,684,988 GBP2025-04-30
5,437,224 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,797,498 GBP2025-04-30
1,585,611 GBP2024-04-30
Other Debtors
Current
2,093,269 GBP2025-04-30
2,317,458 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
67,648 GBP2025-04-30
47,847 GBP2024-04-30
Prepayments/Accrued Income
Current
5,343,014 GBP2025-04-30
4,185,353 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
17,062,828 GBP2025-04-30
13,573,493 GBP2024-04-30
Other Debtors
Non-current
636,720 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current
371,302 GBP2025-04-30
162,711 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,021,974 GBP2025-04-30
5,221,832 GBP2024-04-30
Amounts owed to group undertakings
Current
985,546 GBP2025-04-30
631,763 GBP2024-04-30
Corporation Tax Payable
Current
439,732 GBP2025-04-30
183,127 GBP2024-04-30
Other Taxation & Social Security Payable
Current
465,650 GBP2025-04-30
471,731 GBP2024-04-30
Other Creditors
Current
702,487 GBP2025-04-30
456,984 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
744,418 GBP2025-04-30
981,461 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
944,707 GBP2025-04-30
245,183 GBP2024-04-30
Current, hire purchase agreements, Amounts falling due within one year
162,711 GBP2024-04-30
Between one and five year, hire purchase agreements
245,183 GBP2024-04-30
hire purchase agreements
1,316,009 GBP2025-04-30
407,894 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
205,281 GBP2025-04-30
600,765 GBP2024-04-30
Between one and five year
994,030 GBP2025-04-30
1,527,973 GBP2024-04-30
More than five year
768,000 GBP2025-04-30
720,000 GBP2024-04-30
All periods
1,967,311 GBP2025-04-30
2,848,738 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Related profiles found in government register
  • EMPLAS WINDOW SYSTEMS LIMITED
    Info
    T & K HOME IMPROVEMENTS LIMITED - 1998-05-18
    HAULPLAN LIMITED - 1998-05-18
    Registered number 01882731
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB
    PRIVATE LIMITED COMPANY incorporated on 1985-02-04 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • EMPLAS WINDOW SYSTEMS LIMITED
    S
    Registered number 01882731
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EMPLAS WINDOW SYSTEMS LTD.
    S
    Registered number 01882731
    2, Huxley Close, Wellingborough, England, NN8 6AB
    Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EMPLAS COMMERCIAL (NORTH) LTD
    15476920
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    T & K HOME IMPROVEMENTS LIMITED
    - now 02172185
    EMPLAS WINDOW SYSTEMS LIMITED - 1998-05-18
    JUSONIAN LIMITED - 1987-12-10
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    T&K RENEWABLES LTD
    07686899
    Huxley Close, Park Farm South, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.