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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 11
  • 1
    Talbott, Barry Charles
    Production Manager born in March 1948
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Palethorpe, Jonathan Peter Montgrove
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Palethorpe, Jonathan Peter Montgrove
    Director born in July 1967
    Individual (13 offsprings)
    2007-05-03 ~ 2010-05-31
    OF - Director → CIF 0
    Mr Jonathan Peter Montgrove Palethorpe
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2017-05-01 ~ 2026-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Boast, David John
    Consultant born in January 1946
    Individual (10 offsprings)
    Officer
    2006-02-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Curling, Diana Lorraine
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Warr, Janet Elizabeth
    Secretary born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 2016-03-31
    OF - Director → CIF 0
    Warr, Janet Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 2000-10-25
    OF - Secretary → CIF 0
  • 6
    Warr, Steven Daniel
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
    Warr, Steven Daniel
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Steven Daniel Warr
    Born in May 1975
    Individual (16 offsprings)
    Person with significant control
    2016-08-22 ~ 2026-02-01
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Upton, Glenn Francis
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Burnham, Eileen
    Office Manager born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Warr, Peter
    Window & Door Manufacturer born in September 1951
    Individual (10 offsprings)
    Officer
    (before 1991-08-22) ~ 2007-05-03
    OF - Director → CIF 0
    Warr, Peter
    Chairman born in September 1951
    Individual (10 offsprings)
    2010-06-01 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Peter Warr
    Born in September 1951
    Individual (10 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
  • 10
    Penfold, Raymond
    Manager born in January 1945
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    STILLWATER GROUP LTD 05888076
    Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A PLUS WINDOWS & DOORS LIMITED

Period: 1986-01-29 ~ now
Company number: 01983401
Registered name
A PLUS WINDOWS & DOORS LIMITED - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
43342 - Glazing
Brief company account
Cost of Sales
-6,670,154 GBP2024-02-01 ~ 2025-01-31
-7,973,729 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
2,334,414 GBP2024-02-01 ~ 2025-01-31
3,132,926 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,282,672 GBP2024-02-01 ~ 2025-01-31
-3,012,686 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
5,143 GBP2024-02-01 ~ 2025-01-31
3,127 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
25,044 GBP2024-02-01 ~ 2025-01-31
93,094 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
31,834 GBP2024-02-01 ~ 2025-01-31
74,552 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
31,834 GBP2024-02-01 ~ 2025-01-31
74,552 GBP2023-02-01 ~ 2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,704,493 GBP2025-01-31
1,672,659 GBP2024-01-31
1,598,107 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
31,834 GBP2024-02-01 ~ 2025-01-31
74,552 GBP2023-02-01 ~ 2024-01-31
Equity
1,704,593 GBP2025-01-31
1,672,759 GBP2024-01-31
Property, Plant & Equipment
806,868 GBP2025-01-31
782,720 GBP2024-01-31
Debtors
2,230,062 GBP2025-01-31
2,579,458 GBP2024-01-31
Cash at bank and in hand
85,273 GBP2025-01-31
428,146 GBP2024-01-31
Current Assets
3,056,103 GBP2025-01-31
3,825,671 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,734,820 GBP2025-01-31
-2,477,074 GBP2024-01-31
Net Current Assets/Liabilities
1,321,283 GBP2025-01-31
1,348,597 GBP2024-01-31
Total Assets Less Current Liabilities
2,128,151 GBP2025-01-31
2,131,317 GBP2024-01-31
Creditors
Amounts falling due after one year
-270,022 GBP2025-01-31
-314,169 GBP2024-01-31
Net Assets/Liabilities
1,704,593 GBP2025-01-31
1,672,759 GBP2024-01-31
Audit Fees/Expenses
16,000 GBP2024-02-01 ~ 2025-01-31
12,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
612024-02-01 ~ 2025-01-31
592023-02-01 ~ 2024-01-31
Wages/Salaries
2,292,791 GBP2024-02-01 ~ 2025-01-31
2,310,113 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,615 GBP2024-02-01 ~ 2025-01-31
44,256 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,336,406 GBP2024-02-01 ~ 2025-01-31
2,354,369 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,790 GBP2024-02-01 ~ 2025-01-31
4,840 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
218,364 GBP2025-01-31
218,364 GBP2024-01-31
Plant and equipment
872,696 GBP2025-01-31
795,653 GBP2024-01-31
Furniture and fittings
369,047 GBP2025-01-31
365,401 GBP2024-01-31
Computers
146,918 GBP2025-01-31
124,111 GBP2024-01-31
Motor vehicles
161,174 GBP2025-01-31
126,791 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,768,199 GBP2025-01-31
1,630,320 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-29,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-29,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41,298 GBP2025-01-31
32,564 GBP2024-01-31
Plant and equipment
470,263 GBP2025-01-31
399,246 GBP2024-01-31
Furniture and fittings
252,702 GBP2025-01-31
232,170 GBP2024-01-31
Computers
125,987 GBP2025-01-31
118,314 GBP2024-01-31
Motor vehicles
71,081 GBP2025-01-31
65,306 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
961,331 GBP2025-01-31
847,600 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,734 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
71,017 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
20,532 GBP2024-02-01 ~ 2025-01-31
Computers
7,673 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
30,572 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,528 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-24,797 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,797 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
177,066 GBP2025-01-31
185,800 GBP2024-01-31
Plant and equipment
402,433 GBP2025-01-31
396,407 GBP2024-01-31
Furniture and fittings
116,345 GBP2025-01-31
133,231 GBP2024-01-31
Computers
20,931 GBP2025-01-31
5,797 GBP2024-01-31
Motor vehicles
90,093 GBP2025-01-31
61,485 GBP2024-01-31
Debtors
Non-current
452,323 GBP2025-01-31
449,080 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,095,887 GBP2025-01-31
1,382,507 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
677,498 GBP2025-01-31
677,498 GBP2024-01-31
Other Debtors
Current
344,168 GBP2025-01-31
434,906 GBP2024-01-31
Prepayments/Accrued Income
Current
79,707 GBP2025-01-31
67,681 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
32,802 GBP2025-01-31
16,866 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,230,062 GBP2025-01-31
2,579,458 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
33,645 GBP2025-01-31
14,247 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
180,188 GBP2025-01-31
112,503 GBP2024-01-31
Trade Creditors/Trade Payables
Current
823,122 GBP2025-01-31
1,282,485 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
13,702 GBP2024-01-31
Other Taxation & Social Security Payable
Current
134,059 GBP2025-01-31
122,973 GBP2024-01-31
Other Creditors
Current
154,302 GBP2025-01-31
659,164 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
409,504 GBP2025-01-31
272,000 GBP2024-01-31
Creditors
Current
1,734,820 GBP2025-01-31
2,477,074 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
61,478 GBP2025-01-31
21,371 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
208,544 GBP2025-01-31
292,798 GBP2024-01-31
Creditors
Non-current
270,022 GBP2025-01-31
314,169 GBP2024-01-31
Bank Borrowings
95,123 GBP2025-01-31
35,618 GBP2024-01-31
Total Borrowings
Current
33,645 GBP2025-01-31
14,247 GBP2024-01-31
Non-current
61,478 GBP2025-01-31
21,371 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
180,188 GBP2025-01-31
112,503 GBP2024-01-31
Minimum gross finance lease payments owing
388,732 GBP2025-01-31
405,301 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
5 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-01-31
2,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,500 GBP2025-01-31
0 GBP2024-01-31
Between two and five year
307,170 GBP2025-01-31
0 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
389,670 GBP2025-01-31
0 GBP2024-01-31
  • 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 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.