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
4
- 1
Pavey, Adrian
Born in June 1959Individual (3 offsprings)Officer2008-07-09 ~ nowOF - Director → CIF 0 - 2
Cashmore, Daryl
Born in May 1964Individual (6 offsprings)Officer2000-09-01 ~ nowOF - Director → CIF 0 - 3
Whalley, John
Born in March 1967Individual (8 offsprings)Officer1996-03-29 ~ nowOF - Director → CIF 0Whalley, John
DirectorIndividual (8 offsprings)Officer2007-12-12 ~ nowOF - Secretary → CIF 0 - 474-88, Somers Road, Rugby, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)1,667,916 GBP2024-04-01 ~ 2025-03-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Thompson, Richard John
Builder born in October 1953Individual (2 offsprings)Officer~ 2007-12-12OF - Director → CIF 0Thompson, Richard John
Individual (2 offsprings)Officer~ 2007-12-12OF - Secretary → CIF 0 - 2
Mr Daryl Cashmore
Born in May 1964Individual (6 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Thompson, Susan Frances
Director born in July 1955Individual (3 offsprings)Officer~ 2007-09-11OF - Director → CIF 0 - 4
Mr John Whalley
Born in March 1967Individual (8 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
NATIONWIDE WINDOWS LIMITED
Linked company numbers found in government register: 02025613, 07153062
Previous names
NATIONWIDE WINDOWS (UK) LIMITED - 2011-01-27 07153062
NATIONWIDE WINDOWS U.K. LIMITED - 2002-05-22 07153062
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
59,472,976 GBP2024-04-01 ~ 2025-03-31
45,944,612 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
38,787,992 GBP2024-04-01 ~ 2025-03-31
32,142,629 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
20,684,984 GBP2024-04-01 ~ 2025-03-31
13,801,983 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
15,562,379 GBP2024-04-01 ~ 2025-03-31
11,339,436 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
5,127,605 GBP2024-04-01 ~ 2025-03-31
2,467,547 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
59,962 GBP2024-04-01 ~ 2025-03-31
174,538 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,067,643 GBP2024-04-01 ~ 2025-03-31
2,293,009 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,309,641 GBP2024-04-01 ~ 2025-03-31
605,054 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,758,002 GBP2024-04-01 ~ 2025-03-31
1,687,955 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,758,002 GBP2024-04-01 ~ 2025-03-31
1,687,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,753,259 GBP2025-03-31
4,418,251 GBP2024-03-31
Total Inventories
3,841,156 GBP2025-03-31
3,273,344 GBP2024-03-31
Debtors
13,514,790 GBP2025-03-31
11,872,513 GBP2024-03-31
Cash at bank and in hand
7,529,419 GBP2025-03-31
1,907,516 GBP2024-03-31
Current Assets
24,885,365 GBP2025-03-31
17,053,373 GBP2024-03-31
Creditors
Current
16,141,672 GBP2025-03-31
10,912,715 GBP2024-03-31
Net Current Assets/Liabilities
8,743,693 GBP2025-03-31
6,140,658 GBP2024-03-31
Total Assets Less Current Liabilities
13,496,952 GBP2025-03-31
10,558,909 GBP2024-03-31
Creditors
Non-current
-916,359 GBP2025-03-31
-1,800,222 GBP2024-03-31
Net Assets/Liabilities
11,774,238 GBP2025-03-31
8,016,236 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,773,238 GBP2025-03-31
8,015,236 GBP2024-03-31
7,827,281 GBP2023-03-31
Equity
11,774,238 GBP2025-03-31
8,016,236 GBP2024-03-31
7,828,281 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,758,002 GBP2024-04-01 ~ 2025-03-31
1,687,955 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
11,783,705 GBP2024-04-01 ~ 2025-03-31
10,150,849 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,118,700 GBP2024-04-01 ~ 2025-03-31
978,481 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,282 GBP2024-04-01 ~ 2025-03-31
190,606 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
13,124,687 GBP2024-04-01 ~ 2025-03-31
11,319,936 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3082024-04-01 ~ 2025-03-31
2952023-04-01 ~ 2024-03-31
Director Remuneration
6,281 GBP2024-04-01 ~ 2025-03-31
6,256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,012,060 GBP2024-04-01 ~ 2025-03-31
787,992 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
30,000 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,245,737 GBP2024-04-01 ~ 2025-03-31
76,999 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,266,911 GBP2024-04-01 ~ 2025-03-31
573,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
12,921 GBP2025-03-31
12,921 GBP2024-03-31
Improvements to leasehold property
51,000 GBP2025-03-31
51,000 GBP2024-03-31
Plant and equipment
9,256,645 GBP2025-03-31
8,381,216 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
12,921 GBP2025-03-31
12,921 GBP2024-03-31
Improvements to leasehold property
19,550 GBP2025-03-31
14,450 GBP2024-03-31
Plant and equipment
5,551,805 GBP2025-03-31
4,911,916 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,100 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
645,912 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,023 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
31,450 GBP2025-03-31
36,550 GBP2024-03-31
Plant and equipment
3,704,840 GBP2025-03-31
3,469,300 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
377,006 GBP2025-03-31
307,401 GBP2024-03-31
Motor vehicles
1,694,944 GBP2025-03-31
1,451,578 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,392,516 GBP2025-03-31
10,204,116 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-179,246 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-193,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
301,348 GBP2025-03-31
273,336 GBP2024-03-31
Motor vehicles
753,633 GBP2025-03-31
573,242 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,639,257 GBP2025-03-31
5,785,865 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,012 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
333,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,012,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-152,645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-158,668 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
75,658 GBP2025-03-31
34,065 GBP2024-03-31
Motor vehicles
941,311 GBP2025-03-31
878,336 GBP2024-03-31
Merchandise
1,315,357 GBP2025-03-31
1,334,458 GBP2024-03-31
Value of work in progress
2,525,799 GBP2025-03-31
1,938,886 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,192,490 GBP2025-03-31
11,616,788 GBP2024-03-31
Other Debtors
Current
8,184 GBP2025-03-31
4,000 GBP2024-03-31
Prepayments
Current
314,116 GBP2025-03-31
251,725 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
13,514,790 GBP2025-03-31
Amounts falling due within one year, Current
11,872,513 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
830,165 GBP2025-03-31
686,485 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,149,749 GBP2025-03-31
3,682,706 GBP2024-03-31
Amounts owed to group undertakings
Current
5,181,943 GBP2025-03-31
3,856,639 GBP2024-03-31
Corporation Tax Payable
Current
1,245,738 GBP2025-03-31
76,999 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,719,983 GBP2025-03-31
1,118,390 GBP2024-03-31
Other Creditors
Current
462,148 GBP2025-03-31
370,292 GBP2024-03-31
Accrued Liabilities
Current
1,551,946 GBP2025-03-31
1,121,204 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
916,359 GBP2025-03-31
1,800,222 GBP2024-03-31
Between one and five year, hire purchase agreements
916,359 GBP2025-03-31
hire purchase agreements
1,746,524 GBP2025-03-31
2,486,707 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
791,433 GBP2025-03-31
522,267 GBP2024-03-31
Between one and five year
1,535,217 GBP2025-03-31
570,875 GBP2024-03-31
All periods
2,326,650 GBP2025-03-31
1,093,142 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
806,355 GBP2025-03-31
742,451 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,758,002 GBP2024-04-01 ~ 2025-03-31
NATIONWIDE WINDOWS LIMITED
InfoNATIONWIDE WINDOWS (UK) LIMITED - 2011-01-27NATIONWIDE WINDOWS U.K. LIMITED - 2011-01-27Registered number 02025613Nationwide House, 74-88 Somers Road, Rugby, Warwickshire CV22 7DHPRIVATE LIMITED COMPANY incorporated on 1986-06-05 (39 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.