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
5
- 1
Schofield, Stella
Born in October 1967Individual (7 offsprings)Officer
2019-03-28 ~ nowOF - Director → CIF 0 - 2
Schofield, Paul Barry
Born in October 1956Individual (12 offsprings)Officer 2013-06-12 ~ nowOF - Director → CIF 0 - 3
Schofield, Helen
Individual (8 offsprings)Officer 2002-04-25 ~ nowOF - Secretary → CIF 0 - 4
Schofield, Ryan Paul
Born in December 1979Individual (6 offsprings)Officer 2019-07-18 ~ nowOF - Director → CIF 0 - 5
Schofield, Mark Phillip
Born in July 1961Individual (11 offsprings)Officer ~ nowOF - Director → CIF 0
Ceased
8
- 1
Schofield, Stella
Recruitment Consultant born in October 1967Individual (7 offsprings)Officer 1993-03-31 ~ 1994-01-27OF - Director → CIF 0 - 2
Schofield, Paul Barry
Director born in October 1956Individual (12 offsprings)Officer ~ 1992-11-01OF - Director → CIF 0Mr Paul Barry Schofield
Born in October 1956Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2019-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Smith, James Frederick
Individual (54 offsprings)Officer ~ 1997-12-04OF - Secretary → CIF 0 - 4
Murphy, Lanta
Finance born in December 1962IndividualOfficer 2002-04-25 ~ 2006-10-06OF - Director → CIF 0 - 5
Vincent, Christopher Zygmunt
Director born in December 1955IndividualOfficer ~ 1992-11-01OF - Director → CIF 0 - 6
Mr Mark Phillip Schofield
Born in July 1961Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2019-05-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Schofield, Barry Joseph Matthew
Accounts Manager born in November 1934IndividualOfficer 1994-03-30 ~ 2013-06-12OF - Director → CIF 0 - 8AUTUMNRIDGE LIMITED - 2005-02-21
Greensleeves, 3 Hillcroft Avenue, Purley, SurreyDissolved Corporate (1 parent, 5 offsprings)Officer1997-12-04 ~ 2002-04-25PE - Secretary → CIF 0
Company in focus
SCHOFIELDS GROUP PLC
Previous names
THAMES VALLEY WINDOW COMPANY PLC - 1991-01-31
CASTLECENTER LIMITED - 1985-05-13
Standard Industrial Classification
43341 - Painting
43320 - Joinery Installation
43910 - Roofing Activities
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Turnover/Revenue
7,621,122 GBP2023-04-01 ~ 2024-03-31
8,743,510 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
5,959,461 GBP2023-04-01 ~ 2024-03-31
6,996,116 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,661,661 GBP2023-04-01 ~ 2024-03-31
1,747,394 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,466,521 GBP2023-04-01 ~ 2024-03-31
1,310,518 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
195,140 GBP2023-04-01 ~ 2024-03-31
436,876 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
32,057 GBP2023-04-01 ~ 2024-03-31
10,421 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
97 GBP2023-04-01 ~ 2024-03-31
1,959 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
227,100 GBP2023-04-01 ~ 2024-03-31
445,338 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,239 GBP2023-04-01 ~ 2024-03-31
82,018 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
166,861 GBP2023-04-01 ~ 2024-03-31
363,320 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
166,861 GBP2023-04-01 ~ 2024-03-31
363,320 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
295,257 GBP2024-03-31
308,812 GBP2023-03-31
Fixed Assets - Investments
75,001 GBP2024-03-31
75,001 GBP2023-03-31
Fixed Assets
370,258 GBP2024-03-31
383,813 GBP2023-03-31
Total Inventories
14,350 GBP2024-03-31
12,375 GBP2023-03-31
Debtors
1,450,763 GBP2024-03-31
1,493,906 GBP2023-03-31
Cash at bank and in hand
867,825 GBP2024-03-31
651,292 GBP2023-03-31
Current Assets
2,332,938 GBP2024-03-31
2,157,573 GBP2023-03-31
Creditors
Current
1,845,300 GBP2024-03-31
1,662,945 GBP2023-03-31
Net Current Assets/Liabilities
487,638 GBP2024-03-31
494,628 GBP2023-03-31
Total Assets Less Current Liabilities
857,896 GBP2024-03-31
878,441 GBP2023-03-31
Net Assets/Liabilities
739,321 GBP2024-03-31
762,460 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Retained earnings (accumulated losses)
679,321 GBP2024-03-31
702,460 GBP2023-03-31
604,140 GBP2022-03-31
Equity
739,321 GBP2024-03-31
762,460 GBP2023-03-31
664,140 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2023-04-01 ~ 2024-03-31
-265,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-190,000 GBP2023-04-01 ~ 2024-03-31
-265,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
166,861 GBP2023-04-01 ~ 2024-03-31
363,320 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
923,403 GBP2023-04-01 ~ 2024-03-31
857,552 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
97,807 GBP2023-04-01 ~ 2024-03-31
78,808 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,461 GBP2023-04-01 ~ 2024-03-31
19,862 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,043,671 GBP2023-04-01 ~ 2024-03-31
956,222 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Director Remuneration
80,000 GBP2023-04-01 ~ 2024-03-31
80,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
86,078 GBP2023-04-01 ~ 2024-03-31
88,053 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,832 GBP2023-04-01 ~ 2024-03-31
10,100 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
75,099 GBP2023-04-01 ~ 2024-03-31
72,655 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
56,775 GBP2023-04-01 ~ 2024-03-31
84,614 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
178,064 GBP2023-03-31
Furniture and fittings
137,969 GBP2024-03-31
120,227 GBP2023-03-31
Motor vehicles
505,545 GBP2024-03-31
476,486 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
822,691 GBP2024-03-31
774,777 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-46,589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-46,589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
172,514 GBP2023-03-31
Furniture and fittings
89,199 GBP2024-03-31
70,866 GBP2023-03-31
Motor vehicles
262,046 GBP2024-03-31
222,585 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,434 GBP2024-03-31
465,965 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,333 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
64,070 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,078 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
48,770 GBP2024-03-31
49,361 GBP2023-03-31
Motor vehicles
243,499 GBP2024-03-31
253,901 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Finished Goods
14,350 GBP2024-03-31
12,375 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,007,852 GBP2024-03-31
977,689 GBP2023-03-31
Other Debtors
Current
300,109 GBP2024-03-31
294,046 GBP2023-03-31
Prepayments/Accrued Income
Current
142,802 GBP2024-03-31
222,171 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,450,763 GBP2024-03-31
1,493,906 GBP2023-03-31
Trade Creditors/Trade Payables
Current
523,318 GBP2024-03-31
569,451 GBP2023-03-31
Corporation Tax Payable
Current
75,145 GBP2024-03-31
72,655 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,500 GBP2024-03-31
41,422 GBP2023-03-31
Other Creditors
Current
1,340 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
560,896 GBP2024-03-31
560,835 GBP2023-03-31
Accrued Liabilities
Current
503,438 GBP2024-03-31
293,099 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2024-03-31
55,000 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,175 GBP2024-03-31
25,081 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,175 GBP2024-03-31
25,081 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
255,000 shares2024-03-31
Class 4 ordinary share
255,000 shares2024-03-31
Related profiles found in government register
SCHOFIELDS GROUP PLC
InfoTHAMES VALLEY WINDOW COMPANY PLC - 1991-01-31CASTLECENTER LIMITED - 1991-01-31Registered number 01888124Unit 44 Longshot Lane, Bracknell, Berkshire RG12 1RLPUBLIC LIMITED COMPANY incorporated on 1985-02-20 (40 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0SCHOFIELDS GROUP PLC
SRegistered number 01888124CIF 1Unit 44, Longshot Lane, Bracknell, Berkshire, England, RG12 1RLENGLAND & WALESCIF 2SCHOFIELDS GROUP PLC
SRegistered number 01888124Unit 44, Longshot Lane, Bracknell, Berkshire, England, RG12 1RLPublic Limited Company in England & Wales, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1Unit 44 Longshot Lane, Bracknell, Berkshire, EnglandDissolved Corporate (6 parents)Officer 2024-02-15 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31Unit 44 Longshot Lane, Bracknell, BerkshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- Unit 44 Longshot Lane, Bracknell, BerkshireActive Corporate (4 parents)Officer 2011-02-14 ~ 2014-04-06CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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