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 7
  • 1
    Cake, Remi Alexander
    Operatiions Director born in July 1993
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    West, Leo
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Mr Leo West
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, John Henry
    Chartered Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Cake, Malcolm
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Shakesheff, Ronald Morris
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Shakesheff, Ronald Morris
    Individual (4 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Cotter, John Nicholas
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Cotter
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Unit 1, Dragon Estate, Fitzherbert Road, Portsmouth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    83,922 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Mccall, Nicola
    Individual
    Officer
    2001-10-26 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Madgwick, Tina Joy
    Administrator
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Cake, Malcolm Dennis
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 2001-10-26
    OF - Director → CIF 0
  • 4
    Rook, Philip Raymond
    Management Manufacturing Syste born in October 1953
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Scholey, Peter John Kenneth
    Director born in January 1950
    Individual (1 offspring)
    Officer
    ~ 2004-06-11
    OF - Director → CIF 0
    Scholey, Peter John Kenneth
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 6
    Coulter, Christopher Gordon
    Director born in January 1950
    Individual (19 offsprings)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
    Coulter, Christopher Gordon
    Individual (19 offsprings)
    Officer
    ~ 1992-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDOW WAREHOUSE LIMITED

Previous names
NORMAN ASHFORTH AND COMPANY LIMITED - 1986-07-03
GAINLOOK LIMITED - 1986-04-02
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
759,837 GBP2023-05-31
772,200 GBP2022-05-31
Debtors
2,626,816 GBP2023-05-31
2,239,356 GBP2022-05-31
Cash at bank and in hand
849,678 GBP2023-05-31
977,920 GBP2022-05-31
Current Assets
3,878,931 GBP2023-05-31
3,658,995 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,509,012 GBP2023-05-31
-1,593,117 GBP2022-05-31
Net Current Assets/Liabilities
2,369,919 GBP2023-05-31
2,065,878 GBP2022-05-31
Total Assets Less Current Liabilities
3,129,756 GBP2023-05-31
2,838,078 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-235,470 GBP2023-05-31
-333,108 GBP2022-05-31
Net Assets/Liabilities
2,724,286 GBP2023-05-31
2,359,970 GBP2022-05-31
Equity
Called up share capital
4,463 GBP2023-05-31
4,463 GBP2022-05-31
Capital redemption reserve
4,462 GBP2023-05-31
4,462 GBP2022-05-31
Retained earnings (accumulated losses)
2,715,361 GBP2023-05-31
2,351,045 GBP2022-05-31
Equity
2,724,286 GBP2023-05-31
2,359,970 GBP2022-05-31
Average Number of Employees
852022-06-01 ~ 2023-05-31
812021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,550 GBP2023-05-31
58,550 GBP2022-05-31
Other
2,217,853 GBP2023-05-31
2,079,239 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,276,403 GBP2023-05-31
2,137,789 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-06-01 ~ 2023-05-31
Other
-60,088 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-60,088 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,550 GBP2023-05-31
58,550 GBP2022-05-31
Other
1,458,016 GBP2023-05-31
1,307,039 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,516,566 GBP2023-05-31
1,365,589 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-06-01 ~ 2023-05-31
Other
211,065 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,065 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-06-01 ~ 2023-05-31
Other
-60,088 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,088 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-05-31
0 GBP2022-05-31
Other
759,837 GBP2023-05-31
772,200 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
817,486 GBP2023-05-31
714,289 GBP2022-05-31
Amounts Owed By Related Parties
1,596,100 GBP2023-05-31
Current
1,294,266 GBP2022-05-31
Other Debtors
Amounts falling due within one year
213,230 GBP2023-05-31
230,801 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,626,816 GBP2023-05-31
2,239,356 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
930,893 GBP2023-05-31
939,431 GBP2022-05-31
Other Taxation & Social Security Payable
Current
199,975 GBP2023-05-31
261,725 GBP2022-05-31
Other Creditors
Current
328,144 GBP2023-05-31
341,961 GBP2022-05-31
Creditors
Current
1,509,012 GBP2023-05-31
1,593,117 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2023-05-31
150,000 GBP2022-05-31
Other Creditors
Non-current
135,470 GBP2023-05-31
183,108 GBP2022-05-31
Creditors
Non-current
235,470 GBP2023-05-31
333,108 GBP2022-05-31
  • WINDOW WAREHOUSE LIMITED
    Info
    NORMAN ASHFORTH AND COMPANY LIMITED - 1986-07-03
    GAINLOOK LIMITED - 1986-04-02
    Registered number 01986467
    Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire PO6 1SQ
    Private Limited Company incorporated on 1986-02-06 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.