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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 5
  • 1
    Booth, Oliver James
    Born in January 1994
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Louise
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Louise Booth
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Booth, Paul
    Born in April 1964
    Individual (8 offsprings)
    Officer
    (before 1991-06-22) ~ now
    OF - Director → CIF 0
    Mr Paul Booth
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Booth, Aaron John
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Michael Paul
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARPENDEN WINDOW COMPANY LIMITED

Period: 1986-12-04 ~ now
Company number: 02080460
Registered name
HARPENDEN WINDOW COMPANY LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
70,535 GBP2025-01-31
89,874 GBP2024-01-31
Fixed Assets
70,535 GBP2025-01-31
89,874 GBP2024-01-31
Total Inventories
128,011 GBP2025-01-31
65,000 GBP2024-01-31
Debtors
188,848 GBP2025-01-31
274,710 GBP2024-01-31
Cash at bank and in hand
35,175 GBP2025-01-31
55,079 GBP2024-01-31
Current Assets
352,034 GBP2025-01-31
394,789 GBP2024-01-31
Net Current Assets/Liabilities
133,922 GBP2025-01-31
130,249 GBP2024-01-31
Total Assets Less Current Liabilities
204,457 GBP2025-01-31
220,123 GBP2024-01-31
Creditors
Non-current
-3,383 GBP2025-01-31
-8,459 GBP2024-01-31
Net Assets/Liabilities
201,074 GBP2025-01-31
211,664 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
200,974 GBP2025-01-31
211,564 GBP2024-01-31
Average number of employees in administration and support functions
132024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,225 GBP2025-01-31
119,225 GBP2024-01-31
Motor vehicles
251,094 GBP2025-01-31
251,094 GBP2024-01-31
Furniture and fittings
35,079 GBP2025-01-31
34,496 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
405,398 GBP2025-01-31
404,815 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,203 GBP2025-01-31
103,905 GBP2024-01-31
Motor vehicles
200,538 GBP2025-01-31
183,687 GBP2024-01-31
Furniture and fittings
28,122 GBP2025-01-31
27,349 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,863 GBP2025-01-31
314,941 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,298 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
16,851 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
773 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,922 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
13,022 GBP2025-01-31
15,320 GBP2024-01-31
Motor vehicles
50,556 GBP2025-01-31
67,407 GBP2024-01-31
Furniture and fittings
6,957 GBP2025-01-31
7,147 GBP2024-01-31
Raw Materials
128,011 GBP2025-01-31
65,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
188,848 GBP2025-01-31
247,999 GBP2024-01-31
Other Debtors
Current
1,865 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
24,846 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
5,075 GBP2025-01-31
10,883 GBP2024-01-31
Trade Creditors/Trade Payables
Current
93,368 GBP2025-01-31
76,035 GBP2024-01-31
Corporation Tax Payable
Current
6,364 GBP2025-01-31
Other Taxation & Social Security Payable
Current
13,168 GBP2025-01-31
16,107 GBP2024-01-31
Amount of value-added tax that is payable
Current
36,121 GBP2025-01-31
56,349 GBP2024-01-31
Other Creditors
Current
43,850 GBP2025-01-31
76,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
12,752 GBP2025-01-31
12,178 GBP2024-01-31
Amounts owed to directors
Current
279 GBP2025-01-31
558 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
3,383 GBP2025-01-31
8,459 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,075 GBP2025-01-31
10,883 GBP2024-01-31
Between one and five year
3,383 GBP2025-01-31
8,459 GBP2024-01-31
Minimum gross finance lease payments owing
8,458 GBP2025-01-31
19,342 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
8,458 GBP2025-01-31
19,342 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
  • HARPENDEN WINDOW COMPANY LIMITED
    Info
    Registered number 02080460
    145/147 Hatfield Road, St. Albans, Hertfordshire AL1 4JY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-04 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.