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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.

Parent entities and officers
Active 2
  • 1
    Richell, Giles
    Born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-06 ~ now
    OF - Director → CIF 0
  • 2
    G R INVESTMENTS 2024 LIMITED - now
    MODULAR GROUP INVESTMENTS 3 LIMITED - 2023-11-07
    MGI GROUP 3 LIMITED - 2024-08-29
    icon of address18, Brigg Road, Barton-upon-humber, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Ward, Susan
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Kirkham, Angeline Paula
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-04 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 3
    Kirkham, Antony Nicholas
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Antony Nicholas Kirkham
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-09-06
    PE - Has significant influence or control → CIF 0
  • 4
    Johnson, David Keith
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Wijayaratna, Kumud Thushara
    Manager born in December 1969
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Holtby, James Dennis
    Company Director born in October 1921
    Individual
    Officer
    icon of calendar ~ 2006-05-12
    OF - Director → CIF 0
    Holtby, James Dennis
    Individual
    Officer
    icon of calendar ~ 1993-01-05
    OF - Secretary → CIF 0
  • 7
    Archer, Martyn Ian
    Group Chief Financial Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-02-27
    OF - Director → CIF 0
  • 8
    Watson, Ben Thomas
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    Day, Richard Lancelot
    Building Contractor born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    Wall, Adam Edward
    Operations Director born in October 1983
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2024-03-13
    OF - Director → CIF 0
  • 11
    Garratt, Harry George
    Company Director born in December 1996
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Garratt, Michael Alfred
    Director born in August 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2024-02-27
    OF - Director → CIF 0
    Garratt, Michael Alfred
    Company Director born in August 1988
    Individual (13 offsprings)
    icon of calendar 2024-04-12 ~ 2024-08-23
    OF - Director → CIF 0
  • 13
    Butters, Christopher Charles
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Kirkham, Jacob
    Director born in August 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2021-10-13
    OF - Director → CIF 0
  • 15
    Richell, Giles
    Group Chief Executive Officer born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 16
    Bottomley, David Robert
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 17
    Kirkham, Kristian Patrick
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ 2017-11-07
    OF - Director → CIF 0
  • 18
    Brown, Michael Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2007-08-16
    OF - Secretary → CIF 0
    icon of calendar 2011-09-19 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 19
    Pearson, Philip John
    Company Director born in December 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2016-03-04
    OF - Director → CIF 0
  • 20
    Holtby, David Anthony
    Double Glazing Contractor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
    Day, Ann
    Administrator born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-05 ~ 2007-06-22
    OF - Director → CIF 0
    Day, Ann
    Accountancy Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-05 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 21
    Smith, Ian
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 22
    Cowley, Nick
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2022-11-07
    OF - Director → CIF 0
  • 23
    icon of addressFenby House, Post Office Lane, Ashby-cum-fenby, Grimsby, England
    Corporate
    Person with significant control
    2019-09-06 ~ 2021-10-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BARTON WINDOWS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
26,510 GBP2023-06-30
43,643 GBP2022-06-30
Total Inventories
175,196 GBP2023-06-30
204,982 GBP2022-06-30
Debtors
657,950 GBP2023-06-30
461,820 GBP2022-06-30
Cash at bank and in hand
1,720 GBP2023-06-30
61,306 GBP2022-06-30
Current Assets
834,866 GBP2023-06-30
728,108 GBP2022-06-30
Net Current Assets/Liabilities
13,373 GBP2023-06-30
-8,641 GBP2022-06-30
Total Assets Less Current Liabilities
39,883 GBP2023-06-30
35,002 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-34,167 GBP2022-06-30
Net Assets/Liabilities
15,716 GBP2023-06-30
835 GBP2022-06-30
Equity
Called up share capital
140,012 GBP2023-06-30
140,012 GBP2022-06-30
Retained earnings (accumulated losses)
-124,296 GBP2023-06-30
-139,177 GBP2022-06-30
Equity
15,716 GBP2023-06-30
835 GBP2022-06-30
Average Number of Employees
102022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,960 GBP2023-06-30
156,581 GBP2022-06-30
Motor vehicles
15,550 GBP2023-06-30
38,190 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
174,510 GBP2023-06-30
194,771 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,640 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-22,640 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135,714 GBP2023-06-30
128,614 GBP2022-06-30
Motor vehicles
12,286 GBP2023-06-30
22,514 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,000 GBP2023-06-30
151,128 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,100 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
5,513 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,613 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,741 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,741 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
23,246 GBP2023-06-30
27,967 GBP2022-06-30
Motor vehicles
3,264 GBP2023-06-30
15,676 GBP2022-06-30
Value of work in progress
34,378 GBP2023-06-30
78,248 GBP2022-06-30
Other types of inventories not specified separately
140,818 GBP2023-06-30
126,734 GBP2022-06-30
Trade Debtors/Trade Receivables
433,696 GBP2023-06-30
248,991 GBP2022-06-30
Amounts Owed By Related Parties
198,224 GBP2023-06-30
170,424 GBP2022-06-30
Prepayments
22,212 GBP2023-06-30
15,165 GBP2022-06-30
Other Debtors
3,818 GBP2023-06-30
27,240 GBP2022-06-30
Debtors
Current
657,950 GBP2023-06-30
461,820 GBP2022-06-30
Trade Creditors/Trade Payables
149,972 GBP2023-06-30
141,609 GBP2022-06-30
Amounts Owed to Related Parties
603,402 GBP2023-06-30
435,937 GBP2022-06-30
Taxation/Social Security Payable
18,022 GBP2023-06-30
26,687 GBP2022-06-30
Accrued Liabilities
37,687 GBP2023-06-30
116,951 GBP2022-06-30
Other Creditors
2,410 GBP2023-06-30
3,102 GBP2022-06-30
  • BARTON WINDOWS LIMITED
    Info
    Registered number 02036377
    icon of addressHoward Yarnold Windows & Doors Ltd, Birkdale Avenue, Birmingham B29 6UB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-11 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.