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 5
  • 1
    Booth, Michael Paul, Mr
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Oliver James
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Paul
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Booth
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Booth, Louise
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Louise Booth
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Booth, Aaron John
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARPENDEN WINDOW COMPANY LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
89,874 GBP2024-01-31
115,039 GBP2023-01-31
Fixed Assets
89,874 GBP2024-01-31
115,039 GBP2023-01-31
Total Inventories
65,000 GBP2024-01-31
59,000 GBP2023-01-31
Debtors
274,710 GBP2024-01-31
398,171 GBP2023-01-31
Cash at bank and in hand
55,079 GBP2024-01-31
109,651 GBP2023-01-31
Current Assets
394,789 GBP2024-01-31
566,822 GBP2023-01-31
Net Current Assets/Liabilities
130,249 GBP2024-01-31
282,538 GBP2023-01-31
Total Assets Less Current Liabilities
220,123 GBP2024-01-31
397,577 GBP2023-01-31
Creditors
Non-current
-8,459 GBP2024-01-31
-13,534 GBP2023-01-31
Net Assets/Liabilities
211,664 GBP2024-01-31
384,043 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
211,564 GBP2024-01-31
383,943 GBP2023-01-31
Average number of employees in administration and support functions
132023-02-01 ~ 2024-01-31
142022-02-01 ~ 2023-01-31
Average Number of Employees
132023-02-01 ~ 2024-01-31
142022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,225 GBP2024-01-31
119,225 GBP2023-01-31
Motor vehicles
251,094 GBP2024-01-31
251,094 GBP2023-01-31
Furniture and fittings
34,496 GBP2024-01-31
33,730 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
404,815 GBP2024-01-31
404,049 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,905 GBP2024-01-31
101,201 GBP2023-01-31
Motor vehicles
183,687 GBP2024-01-31
161,219 GBP2023-01-31
Furniture and fittings
27,349 GBP2024-01-31
26,590 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,941 GBP2024-01-31
289,010 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,704 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
22,468 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
759 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,931 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
15,320 GBP2024-01-31
18,024 GBP2023-01-31
Motor vehicles
67,407 GBP2024-01-31
89,875 GBP2023-01-31
Furniture and fittings
7,147 GBP2024-01-31
7,140 GBP2023-01-31
Raw Materials
65,000 GBP2024-01-31
59,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
247,999 GBP2024-01-31
387,724 GBP2023-01-31
Other Debtors
Current
1,865 GBP2024-01-31
5,000 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
24,846 GBP2024-01-31
Amounts owed by directors
Current
5,447 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
10,883 GBP2024-01-31
17,852 GBP2023-01-31
Trade Creditors/Trade Payables
Current
76,035 GBP2024-01-31
90,072 GBP2023-01-31
Corporation Tax Payable
Current
24,448 GBP2023-01-31
Other Taxation & Social Security Payable
Current
16,107 GBP2024-01-31
16,076 GBP2023-01-31
Amount of value-added tax that is payable
Current
56,349 GBP2024-01-31
87,220 GBP2023-01-31
Other Creditors
Current
76,000 GBP2024-01-31
29,491 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
12,178 GBP2024-01-31
14,686 GBP2023-01-31
Amounts owed to directors
Current
558 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
8,459 GBP2024-01-31
13,534 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,883 GBP2024-01-31
17,852 GBP2023-01-31
Between one and five year
8,459 GBP2024-01-31
13,534 GBP2023-01-31
Minimum gross finance lease payments owing
19,342 GBP2024-01-31
31,386 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
19,342 GBP2024-01-31
31,386 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
  • HARPENDEN WINDOW COMPANY LIMITED
    Info
    Registered number 02080460
    icon of address145/147 Hatfield Road, St. Albans, Hertfordshire AL1 4JY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-04 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.