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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 10
  • 1
    Schofield, Paul Barry
    Born in October 1956
    Individual (16 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
    Schofield, Paul Barry
    Director born in October 1956
    Individual (16 offsprings)
    ~ 1992-11-01
    OF - Director → CIF 0
    Mr Paul Barry Schofield
    Born in October 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-02-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Schofield, Barry Joseph Matthew
    Accounts Manager born in November 1934
    Individual (3 offsprings)
    Officer
    1994-03-30 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Schofield, Helen
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Schofield, Mark Phillip
    Born in July 1961
    Individual (11 offsprings)
    Officer
    (before 1992-10-23) ~ now
    OF - Director → CIF 0
    Mr Mark Phillip Schofield
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Schofield, Stella
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Schofield, Stella
    Recruitment Consultant born in October 1967
    Individual (11 offsprings)
    1993-03-31 ~ 1994-01-27
    OF - Director → CIF 0
  • 6
    Smith, James Frederick
    Individual (127 offsprings)
    Officer
    ~ 1997-12-04
    OF - Secretary → CIF 0
  • 7
    Vincent, Christopher Zygmunt
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 8
    Murphy, Lanta
    Finance born in December 1962
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2006-10-06
    OF - Director → CIF 0
  • 9
    Schofield, Ryan Paul
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 10
    SK COMPANY SECRETARIAL SERVICE LIMITED
    - now
    AUTUMNRIDGE LIMITED - 2005-02-21
    Greensleeves, 3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (7 parents, 48 offsprings)
    Officer
    1997-12-04 ~ 2002-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHOFIELDS GROUP PLC

Period: 1991-01-31 ~ now
Company number: 01888124
Registered names
SCHOFIELDS GROUP PLC - now
Standard Industrial Classification
43320 - Joinery Installation
43910 - Roofing Activities
43341 - Painting
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
102024-04-01 ~ 2025-03-30
Class 2 ordinary share
102024-04-01 ~ 2025-03-30
Class 3 ordinary share
102024-04-01 ~ 2025-03-30
Turnover/Revenue
7,261,641 GBP2024-04-01 ~ 2025-03-30
7,621,122 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
5,600,512 GBP2024-04-01 ~ 2025-03-30
5,959,461 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,661,129 GBP2024-04-01 ~ 2025-03-30
1,661,661 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,711,468 GBP2024-04-01 ~ 2025-03-30
1,466,521 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-50,339 GBP2024-04-01 ~ 2025-03-30
195,140 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,496 GBP2024-04-01 ~ 2025-03-30
32,057 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
97 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-38,843 GBP2024-04-01 ~ 2025-03-30
152,099 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,266 GBP2024-04-01 ~ 2025-03-30
60,239 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-29,577 GBP2024-04-01 ~ 2025-03-30
91,860 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-29,577 GBP2024-04-01 ~ 2025-03-30
91,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
279,935 GBP2025-03-30
295,257 GBP2024-03-31
308,812 GBP2023-03-31
Fixed Assets - Investments
75,001 GBP2023-03-31
Fixed Assets
279,935 GBP2025-03-30
295,257 GBP2024-03-31
383,813 GBP2023-03-31
Total Inventories
14,350 GBP2025-03-30
14,350 GBP2024-03-31
12,375 GBP2023-03-31
Debtors
883,099 GBP2025-03-30
1,450,763 GBP2024-03-31
Cash at bank and in hand
756,343 GBP2025-03-30
867,825 GBP2024-03-31
651,292 GBP2023-03-31
Current Assets
1,653,792 GBP2025-03-30
2,332,938 GBP2024-03-31
Creditors
Current
-1,258,560 GBP2025-03-30
1,258,560 GBP2025-03-30
-1,845,300 GBP2024-03-31
1,845,300 GBP2024-03-31
-1,662,945 GBP2023-03-31
Net Current Assets/Liabilities
395,232 GBP2025-03-30
487,638 GBP2024-03-31
494,628 GBP2023-03-31
Total Assets Less Current Liabilities
675,167 GBP2025-03-30
782,895 GBP2024-03-31
878,441 GBP2023-03-31
Net Assets/Liabilities
494,735 GBP2025-03-30
664,320 GBP2024-03-31
762,460 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2025-03-30
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Retained earnings (accumulated losses)
434,735 GBP2025-03-30
604,320 GBP2024-03-31
702,460 GBP2023-03-31
Equity
494,735 GBP2025-03-30
664,320 GBP2024-03-31
762,460 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-140,008 GBP2024-04-01 ~ 2025-03-30
-190,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-140,008 GBP2024-04-01 ~ 2025-03-30
-190,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-29,577 GBP2024-04-01 ~ 2025-03-30
Wages/Salaries
999,327 GBP2024-04-01 ~ 2025-03-30
923,403 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
96,284 GBP2024-04-01 ~ 2025-03-30
97,807 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,168 GBP2024-04-01 ~ 2025-03-30
22,461 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,117,779 GBP2024-04-01 ~ 2025-03-30
1,043,671 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-30
252023-04-01 ~ 2024-03-31
Director Remuneration
80,000 GBP2024-04-01 ~ 2025-03-30
80,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
123,311 GBP2024-04-01 ~ 2025-03-30
86,078 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,168 GBP2024-04-01 ~ 2025-03-30
10,832 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
8,628 GBP2024-04-01 ~ 2025-03-30
75,099 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-7,380 GBP2024-04-01 ~ 2025-03-30
38,025 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
179,177 GBP2024-03-31
Furniture and fittings
163,347 GBP2025-03-30
137,969 GBP2024-03-31
Motor vehicles
560,025 GBP2025-03-30
505,545 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
893,846 GBP2025-03-30
822,691 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-43,370 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Disposals
-43,370 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
176,189 GBP2024-03-31
Furniture and fittings
136,634 GBP2025-03-30
89,199 GBP2024-03-31
Motor vehicles
308,915 GBP2025-03-30
262,046 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,911 GBP2025-03-30
527,434 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,115 GBP2024-04-01 ~ 2025-03-30
Furniture and fittings
37,493 GBP2024-04-01 ~ 2025-03-30
Motor vehicles
83,703 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,311 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,834 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,834 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Furniture and fittings
26,713 GBP2025-03-30
48,770 GBP2024-03-31
Motor vehicles
251,110 GBP2025-03-30
243,499 GBP2024-03-31
Finished Goods
14,350 GBP2025-03-30
14,350 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
326,690 GBP2025-03-30
1,007,852 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
222,755 GBP2025-03-30
250,144 GBP2024-03-31
Other Debtors
Current
23,577 GBP2025-03-30
34,965 GBP2024-03-31
Prepayments/Accrued Income
Current
287,066 GBP2025-03-30
142,802 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
883,099 GBP2025-03-30
1,450,763 GBP2024-03-31
Trade Creditors/Trade Payables
Current
292,567 GBP2025-03-30
523,318 GBP2024-03-31
Corporation Tax Payable
Current
13,691 GBP2025-03-30
75,145 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,229 GBP2025-03-30
48,500 GBP2024-03-31
Other Creditors
Current
58,317 GBP2025-03-30
Accrued Liabilities/Deferred Income
Current
259,989 GBP2025-03-30
503,438 GBP2024-03-31
Accrued Liabilities
Current
490,457 GBP2025-03-30
560,896 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2025-03-30
55,000 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,175 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-7,673 GBP2025-03-30
10,175 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
255,000 shares2025-03-30
Class 2 ordinary share
255,000 shares2025-03-30
Class 3 ordinary share
90,000 shares2025-03-30
Related profiles found in government register
  • SCHOFIELDS GROUP PLC
    Info
    THAMES VALLEY WINDOW COMPANY PLC - 1991-01-31
    CASTLECENTER LIMITED - 1991-01-31
    Registered number 01888124
    Unit 44 Longshot Lane, Bracknell, Berkshire RG12 1RL
    PUBLIC LIMITED COMPANY incorporated on 1985-02-20 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • SCHOFIELDS GROUP PLC
    S
    Registered number 01888124
    Unit 44, Longshot Lane, Bracknell, Berkshire, England, RG12 1RL
    CIF 1
    ENGLAND & WALES
    CIF 2
  • SCHOFIELDS GROUP PLC
    S
    Registered number 01888124
    Unit 44, Longshot Lane, Bracknell, Berkshire, England, RG12 1RL
    Public Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THAMES VALLEY HOUSE LLP
    OC451036
    Unit 44 Longshot Lane, Bracknell, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2024-02-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    THAMES VALLEY WINDOWS LLP
    OC361809 01888124... (more)
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Active Corporate (9 parents)
    Officer
    2011-02-14 ~ 2014-04-06
    CIF 2 - LLP Designated Member → ME
  • 3
    THE THAMES VALLEY WINDOW COMPANY LIMITED
    - now 02424163 01888124... (more)
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.