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 3
  • 1
    Warr, Steven Daniel
    Director born in May 1975
    Individual (12 offsprings)
    Officer
    2007-05-03 ~ now
    OF - director → CIF 0
    Warr, Steven Daniel
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ now
    OF - secretary → CIF 0
    Mr Steven Daniel Warr
    Born in May 1975
    Individual (12 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Palethorpe, Jonathan Peter Montgrove
    Marketing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Peter Montgrove Palethorpe
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    STILLWATER GROUP LTD
    Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -675,435 GBP2024-01-31
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Warr, Janet Elizabeth
    Secretary born in January 1947
    Individual
    Officer
    ~ 2016-03-31
    OF - director → CIF 0
    Warr, Janet Elizabeth
    Individual
    Officer
    ~ 2000-10-25
    OF - secretary → CIF 0
  • 2
    Burnham, Eileen
    Office Manager born in July 1945
    Individual
    Officer
    ~ 1997-04-01
    OF - director → CIF 0
  • 3
    Talbott, Barry Charles
    Production Manager born in March 1948
    Individual
    Officer
    1993-04-01 ~ 2006-08-01
    OF - director → CIF 0
  • 4
    Penfold, Raymond
    Manager born in January 1945
    Individual
    Officer
    2001-06-01 ~ 2005-08-01
    OF - director → CIF 0
  • 5
    Upton, Glenn Francis
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2002-01-31
    OF - director → CIF 0
  • 6
    Warr, Peter
    Window & Door Manufacturer born in September 1951
    Individual (2 offsprings)
    Officer
    ~ 2007-05-03
    OF - director → CIF 0
    Warr, Peter
    Chairman born in September 1951
    Individual (2 offsprings)
    2010-06-01 ~ 2022-09-30
    OF - director → CIF 0
    Mr Peter Warr
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2016-08-22 ~ 2022-09-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Boast, David John
    Consultant born in January 1946
    Individual
    Officer
    2006-02-09 ~ 2013-07-04
    OF - director → CIF 0
  • 8
    Curling, Diana Lorraine
    Individual
    Officer
    1995-11-15 ~ 2006-03-31
    OF - secretary → CIF 0
  • 9
    Palethorpe, Jonathan Peter Montgrove
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2007-05-03 ~ 2010-05-31
    OF - director → CIF 0
parent relation
Company in focus

A PLUS WINDOWS & DOORS LIMITED

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
43342 - Glazing
Brief company account
Cost of Sales
-7,973,729 GBP2023-02-01 ~ 2024-01-31
-7,482,798 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-3,012,686 GBP2023-02-01 ~ 2024-01-31
-3,386,942 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
3,127 GBP2023-02-01 ~ 2024-01-31
134 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
93,094 GBP2023-02-01 ~ 2024-01-31
30,356 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
74,552 GBP2023-02-01 ~ 2024-01-31
-39,779 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
74,552 GBP2023-02-01 ~ 2024-01-31
-39,779 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
782,720 GBP2024-01-31
682,341 GBP2023-01-31
Debtors
2,579,458 GBP2024-01-31
2,409,812 GBP2023-01-31
Cash at bank and in hand
428,146 GBP2024-01-31
808,643 GBP2023-01-31
Current Assets
3,825,671 GBP2024-01-31
4,014,131 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,477,074 GBP2024-01-31
-2,729,397 GBP2023-01-31
Net Current Assets/Liabilities
1,348,597 GBP2024-01-31
1,284,734 GBP2023-01-31
Total Assets Less Current Liabilities
2,131,317 GBP2024-01-31
1,967,075 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-314,169 GBP2024-01-31
-246,184 GBP2023-01-31
Net Assets/Liabilities
1,672,759 GBP2024-01-31
1,598,207 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
1,672,659 GBP2024-01-31
1,598,107 GBP2023-01-31
1,637,886 GBP2022-01-31
Equity
1,672,759 GBP2024-01-31
1,598,207 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
74,552 GBP2023-02-01 ~ 2024-01-31
-39,779 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
12,000 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
592023-02-01 ~ 2024-01-31
612022-02-01 ~ 2023-01-31
Wages/Salaries
2,310,113 GBP2023-02-01 ~ 2024-01-31
2,154,731 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,256 GBP2023-02-01 ~ 2024-01-31
39,861 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,354,369 GBP2023-02-01 ~ 2024-01-31
2,194,592 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,840 GBP2023-02-01 ~ 2024-01-31
78,567 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
218,364 GBP2024-01-31
198,577 GBP2023-01-31
Plant and equipment
795,653 GBP2024-01-31
662,223 GBP2023-01-31
Furniture and fittings
365,401 GBP2024-01-31
358,993 GBP2023-01-31
Computers
124,111 GBP2024-01-31
117,992 GBP2023-01-31
Motor vehicles
126,791 GBP2024-01-31
84,011 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,630,320 GBP2024-01-31
1,421,796 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,380 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-40,380 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,564 GBP2024-01-31
23,829 GBP2023-01-31
Plant and equipment
399,246 GBP2024-01-31
349,384 GBP2023-01-31
Furniture and fittings
232,170 GBP2024-01-31
208,705 GBP2023-01-31
Computers
118,314 GBP2024-01-31
112,719 GBP2023-01-31
Motor vehicles
65,306 GBP2024-01-31
44,818 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
847,600 GBP2024-01-31
739,455 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,735 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
69,954 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
23,465 GBP2023-02-01 ~ 2024-01-31
Computers
5,595 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
20,488 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,237 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,092 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,092 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
185,800 GBP2024-01-31
174,748 GBP2023-01-31
Plant and equipment
396,407 GBP2024-01-31
312,839 GBP2023-01-31
Furniture and fittings
133,231 GBP2024-01-31
150,289 GBP2023-01-31
Computers
5,797 GBP2024-01-31
5,272 GBP2023-01-31
Motor vehicles
61,485 GBP2024-01-31
39,193 GBP2023-01-31
Debtors
Non-current
449,080 GBP2024-01-31
329,648 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,382,507 GBP2024-01-31
1,096,560 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
677,498 GBP2024-01-31
677,498 GBP2023-01-31
Other Debtors
Current
434,906 GBP2024-01-31
579,424 GBP2023-01-31
Prepayments/Accrued Income
Current
67,681 GBP2024-01-31
56,330 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
16,866 GBP2024-01-31
0 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,579,458 GBP2024-01-31
2,409,812 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
14,247 GBP2024-01-31
49,855 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
112,503 GBP2024-01-31
90,575 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,282,485 GBP2024-01-31
1,755,011 GBP2023-01-31
Corporation Tax Payable
Current
13,702 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
122,973 GBP2024-01-31
49,011 GBP2023-01-31
Other Creditors
Current
659,164 GBP2024-01-31
780,745 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
272,000 GBP2024-01-31
4,200 GBP2023-01-31
Creditors
Current
2,477,074 GBP2024-01-31
2,729,397 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
21,371 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
292,798 GBP2024-01-31
246,184 GBP2023-01-31
Creditors
Non-current
314,169 GBP2024-01-31
246,184 GBP2023-01-31
Bank Borrowings
35,618 GBP2024-01-31
49,855 GBP2023-01-31
Total Borrowings
Current
14,247 GBP2024-01-31
49,855 GBP2023-01-31
Non-current
21,371 GBP2024-01-31
0 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
112,503 GBP2024-01-31
90,575 GBP2023-01-31
Minimum gross finance lease payments owing
405,301 GBP2024-01-31
336,759 GBP2023-01-31
  • A PLUS WINDOWS & DOORS LIMITED
    Info
    Registered number 01983401
    Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9EZ
    Private Limited Company incorporated on 1986-01-29 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.