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 4
  • 1
    Patel, Kushal Harshad
    Company Director born in April 1980
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Philip John
    Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Brown, Philip John
    Individual (23 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Ryan
    Manager born in April 1980
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    LILLIPUT HOLDINGS LIMITED
    2, Huxley Close, Wellingborough, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,300,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lloyd, Ian
    Operations Dir born in May 1963
    Individual
    Officer
    1996-07-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 2
    Johnson, Kevin Tracey
    Director born in September 1954
    Individual (8 offsprings)
    Officer
    1993-02-26 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Johnson, Stephen Tracey
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Tebbutt, Colin Henry
    Individual
    Officer
    2000-09-18 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 5
    Johnson, Tina Juliet
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ 2012-09-14
    OF - Director → CIF 0
    Johnson, Tina Juliet
    Individual (2 offsprings)
    Officer
    1991-06-20 ~ 2000-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPLAS WINDOW SYSTEMS LIMITED

Previous names
T & K HOME IMPROVEMENTS LIMITED - 1998-05-18
HAULPLAN LIMITED - 1985-05-10
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
3772023-05-01 ~ 2024-04-30
3382022-05-01 ~ 2023-04-30
Turnover/Revenue
54,946,578 GBP2023-05-01 ~ 2024-04-30
49,794,258 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-40,332,515 GBP2023-05-01 ~ 2024-04-30
-37,586,032 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
14,614,063 GBP2023-05-01 ~ 2024-04-30
12,208,226 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-5,001,804 GBP2023-05-01 ~ 2024-04-30
-4,376,780 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-6,713,839 GBP2023-05-01 ~ 2024-04-30
-4,979,303 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,898,420 GBP2023-05-01 ~ 2024-04-30
2,852,143 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
8,937 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,854,205 GBP2023-05-01 ~ 2024-04-30
2,765,382 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
10,954,666 GBP2024-04-30
9,049,133 GBP2023-04-30
6,664,815 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,082,303 GBP2023-05-01 ~ 2024-04-30
2,498,318 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-176,770 GBP2023-05-01 ~ 2024-04-30
-114,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,888,045 GBP2024-04-30
2,450,576 GBP2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Fixed Assets
3,889,045 GBP2024-04-30
2,451,576 GBP2023-04-30
Total Inventories
2,058,347 GBP2024-04-30
2,187,782 GBP2023-04-30
Debtors
Current
13,573,493 GBP2024-04-30
12,625,596 GBP2023-04-30
Cash at bank and in hand
426,073 GBP2024-04-30
911,081 GBP2023-04-30
Current Assets
16,057,913 GBP2024-04-30
15,724,459 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-8,109,609 GBP2024-04-30
-8,268,301 GBP2023-04-30
Net Current Assets/Liabilities
7,948,304 GBP2024-04-30
7,456,158 GBP2023-04-30
Total Assets Less Current Liabilities
11,837,349 GBP2024-04-30
9,907,734 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-245,183 GBP2024-04-30
-572,188 GBP2023-04-30
Net Assets/Liabilities
10,955,666 GBP2024-04-30
9,050,133 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Equity
10,955,666 GBP2024-04-30
9,050,133 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Audit Fees/Expenses
20,000 GBP2023-05-01 ~ 2024-04-30
17,300 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
13,877,270 GBP2023-05-01 ~ 2024-04-30
10,969,657 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
1,380,321 GBP2023-05-01 ~ 2024-04-30
1,110,308 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
15,503,820 GBP2023-05-01 ~ 2024-04-30
12,280,037 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
466,113 GBP2023-05-01 ~ 2024-04-30
333,804 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
351,087 GBP2023-05-01 ~ 2024-04-30
-69,056 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
713,551 GBP2023-05-01 ~ 2024-04-30
691,346 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,476,644 GBP2024-04-30
5,213,807 GBP2023-04-30
Motor vehicles
1,336,650 GBP2024-04-30
746,290 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
8,338,078 GBP2024-04-30
6,329,535 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-169,511 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-169,511 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,315,244 GBP2023-04-30
Motor vehicles
405,119 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,878,959 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
469,792 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
208,169 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
710,596 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-139,522 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-139,522 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,785,036 GBP2024-04-30
Motor vehicles
473,766 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,450,033 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
2,691,608 GBP2024-04-30
1,898,563 GBP2023-04-30
Motor vehicles
862,884 GBP2024-04-30
341,171 GBP2023-04-30
Plant and equipment, Under hire purchased contracts or finance leases
316,077 GBP2024-04-30
998,990 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
333,255 GBP2024-04-30
80,589 GBP2023-04-30
Under hire purchased contracts or finance leases
649,332 GBP2024-04-30
1,079,579 GBP2023-04-30
Raw materials and consumables
1,718,613 GBP2024-04-30
1,832,112 GBP2023-04-30
Value of work in progress
339,734 GBP2024-04-30
355,670 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
5,437,224 GBP2024-04-30
5,336,560 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,585,611 GBP2024-04-30
1,484,909 GBP2023-04-30
Other Debtors
Current
2,317,458 GBP2024-04-30
1,753,797 GBP2023-04-30
Prepayments/Accrued Income
Current
4,185,353 GBP2024-04-30
4,002,483 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
47,847 GBP2024-04-30
47,847 GBP2023-04-30
Bank Borrowings
Current
281,767 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,221,832 GBP2024-04-30
5,269,832 GBP2023-04-30
Amounts owed to group undertakings
Current
631,763 GBP2024-04-30
464,038 GBP2023-04-30
Corporation Tax Payable
Current
183,127 GBP2024-04-30
249,782 GBP2023-04-30
Taxation/Social Security Payable
Current
471,731 GBP2024-04-30
513,261 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
162,711 GBP2024-04-30
222,818 GBP2023-04-30
Other Creditors
Current
456,984 GBP2024-04-30
409,887 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
981,461 GBP2024-04-30
856,916 GBP2023-04-30
Creditors
Current
8,109,609 GBP2024-04-30
8,268,301 GBP2023-04-30
Bank Borrowings
Non-current
396,338 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
245,183 GBP2024-04-30
175,850 GBP2023-04-30
Creditors
Non-current
245,183 GBP2024-04-30
572,188 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
281,767 GBP2023-04-30
Non-current, Between one and two years
396,338 GBP2023-04-30
Total Borrowings
678,105 GBP2023-04-30
Minimum gross finance lease payments owing
408,328 GBP2024-04-30
398,668 GBP2023-04-30
Net Deferred Tax Liability/Asset
636,500 GBP2024-04-30
285,413 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
351,087 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
658,724 GBP2024-04-30
323,672 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
600,765 GBP2024-04-30
157,177 GBP2023-04-30
Between one and five year
1,527,973 GBP2024-04-30
259,102 GBP2023-04-30
More than five year
720,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,848,738 GBP2024-04-30
416,279 GBP2023-04-30
Related profiles found in government register
  • EMPLAS WINDOW SYSTEMS LIMITED
    Info
    T & K HOME IMPROVEMENTS LIMITED - 1998-05-18
    HAULPLAN LIMITED - 1985-05-10
    Registered number 01882731
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB
    Private Limited Company incorporated on 1985-02-04 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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
Active 3
  • 1
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EMPLAS WINDOW SYSTEMS LIMITED - 1998-05-18
    JUSONIAN LIMITED - 1987-12-10
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    160,856 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    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 24 April 2025 and licensed under the Open Government Licence v3.0.