logo
explain how to read the page

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
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cake, Malcolm
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, John Henry
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    West, Leo
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ now
    OF - Director → CIF 0
    Mr Leo West
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Cotter, John Nicholas
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Cotter
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Shakesheff, Ronald Morris
    Born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ now
    OF - Director → CIF 0
    Shakesheff, Ronald Morris
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressUnit 1, Dragon Estate, Fitzherbert Road, Portsmouth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    111,386 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cake, Malcolm Dennis
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-26
    OF - Director → CIF 0
  • 2
    Scholey, Peter John Kenneth
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-11
    OF - Director → CIF 0
    Scholey, Peter John Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-31 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 3
    Rook, Philip Raymond
    Management Manufacturing Syste born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Coulter, Christopher Gordon
    Director born in January 1950
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
    Coulter, Christopher Gordon
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1992-07-09
    OF - Secretary → CIF 0
  • 5
    Madgwick, Tina Joy
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 6
    Mccall, Nicola
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2002-03-01
    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
32990 - Other Manufacturing N.e.c.
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Property, Plant & Equipment
620,094 GBP2024-05-31
759,837 GBP2023-05-31
Debtors
2,888,784 GBP2024-05-31
2,626,816 GBP2023-05-31
Cash at bank and in hand
949,515 GBP2024-05-31
849,678 GBP2023-05-31
Current Assets
4,291,314 GBP2024-05-31
3,878,931 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,663,084 GBP2024-05-31
Net Current Assets/Liabilities
2,628,230 GBP2024-05-31
2,369,919 GBP2023-05-31
Total Assets Less Current Liabilities
3,248,324 GBP2024-05-31
3,129,756 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-235,470 GBP2023-05-31
Net Assets/Liabilities
3,035,652 GBP2024-05-31
2,724,286 GBP2023-05-31
Equity
Called up share capital
4,463 GBP2024-05-31
4,463 GBP2023-05-31
Capital redemption reserve
4,462 GBP2024-05-31
4,462 GBP2023-05-31
Retained earnings (accumulated losses)
3,026,727 GBP2024-05-31
2,715,361 GBP2023-05-31
Equity
3,035,652 GBP2024-05-31
2,724,286 GBP2023-05-31
Average Number of Employees
852023-06-01 ~ 2024-05-31
852022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,550 GBP2024-05-31
58,550 GBP2023-05-31
Other
2,303,954 GBP2024-05-31
2,217,853 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,362,504 GBP2024-05-31
2,276,403 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-17,643 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-17,643 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,550 GBP2024-05-31
58,550 GBP2023-05-31
Other
1,683,860 GBP2024-05-31
1,458,016 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,742,410 GBP2024-05-31
1,516,566 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
225,844 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,844 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
620,094 GBP2024-05-31
759,837 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
793,145 GBP2024-05-31
817,486 GBP2023-05-31
Amounts Owed By Related Parties
1,817,379 GBP2024-05-31
Current
1,596,100 GBP2023-05-31
Other Debtors
Amounts falling due within one year
278,260 GBP2024-05-31
213,230 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,888,784 GBP2024-05-31
Amounts falling due within one year, Current
2,626,816 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,077,021 GBP2024-05-31
930,893 GBP2023-05-31
Other Taxation & Social Security Payable
Current
259,961 GBP2024-05-31
199,975 GBP2023-05-31
Other Creditors
Current
276,102 GBP2024-05-31
328,144 GBP2023-05-31
Creditors
Current
1,663,084 GBP2024-05-31
1,509,012 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-05-31
100,000 GBP2023-05-31
Other Creditors
Non-current
67,672 GBP2024-05-31
135,470 GBP2023-05-31
Creditors
Non-current
67,672 GBP2024-05-31
235,470 GBP2023-05-31

  • WINDOW WAREHOUSE LIMITED
    Info
    NORMAN ASHFORTH AND COMPANY LIMITED - 1986-07-03
    GAINLOOK LIMITED - 1986-07-03
    Registered number 01986467
    icon of addressUnit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire PO6 1SQ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-06 (39 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.