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
    Medcraft, Lynnette
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Medcraft, David John
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David John Medcraft
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Forbes, Allan Mcmillan
    Chief Executive Officer born in October 1965
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,784,122 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRACKENWOOD WINDOWS LIMITED

Previous name
THORNBYTE LIMITED - 1987-04-27
Standard Industrial Classification
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
281,396 GBP2024-04-30
238,331 GBP2023-04-30
Total Inventories
500,163 GBP2024-04-30
450,983 GBP2023-04-30
Debtors
814,891 GBP2024-04-30
973,687 GBP2023-04-30
Cash at bank and in hand
948,846 GBP2024-04-30
714,263 GBP2023-04-30
Current Assets
2,263,900 GBP2024-04-30
2,138,933 GBP2023-04-30
Creditors
Current
2,159,861 GBP2024-04-30
2,021,123 GBP2023-04-30
Net Current Assets/Liabilities
104,039 GBP2024-04-30
117,810 GBP2023-04-30
Total Assets Less Current Liabilities
385,435 GBP2024-04-30
356,141 GBP2023-04-30
Net Assets/Liabilities
320,348 GBP2024-04-30
302,466 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
22,095 GBP2024-04-30
22,095 GBP2023-04-30
Retained earnings (accumulated losses)
298,153 GBP2024-04-30
280,271 GBP2023-04-30
Equity
320,348 GBP2024-04-30
302,466 GBP2023-04-30
Average Number of Employees
402023-05-01 ~ 2024-04-30
412022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
199,937 GBP2024-04-30
195,327 GBP2023-04-30
Motor vehicles
637,611 GBP2024-04-30
535,423 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
837,548 GBP2024-04-30
730,750 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-14,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-14,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
166,684 GBP2024-04-30
143,431 GBP2023-04-30
Motor vehicles
389,468 GBP2024-04-30
348,988 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
556,152 GBP2024-04-30
492,419 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,253 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
54,480 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,733 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
33,253 GBP2024-04-30
51,896 GBP2023-04-30
Motor vehicles
248,143 GBP2024-04-30
186,435 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
487,650 GBP2024-04-30
400,838 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
327,241 GBP2024-04-30
572,849 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
814,891 GBP2024-04-30
973,687 GBP2023-04-30
Trade Creditors/Trade Payables
Current
605,539 GBP2024-04-30
699,500 GBP2023-04-30
Other Taxation & Social Security Payable
Current
484,184 GBP2024-04-30
393,778 GBP2023-04-30
Other Creditors
Current
1,070,138 GBP2024-04-30
927,845 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,435 GBP2024-04-30
150,850 GBP2023-04-30
Between one and five year
149,048 GBP2024-04-30
All periods
342,483 GBP2024-04-30
150,850 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
65,087 GBP2024-04-30
53,675 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,087 GBP2024-04-30
53,675 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Related profiles found in government register
  • BRACKENWOOD WINDOWS LIMITED
    Info
    THORNBYTE LIMITED - 1987-04-27
    Registered number 02113397
    Brackenwood House, Kimbell Road, Basingstoke, Hampshire RG22 4AT
    Private Limited Company incorporated on 1987-03-20 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRACKENWOOD WINDOWS LIMITED
    S
    Registered number 02113397
    Brackenwood House, Kimbell Road, Basingstoke, England, RG22 4AT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BRACKENWOOD WINDOWS LTD
    S
    Registered number 02113397
    Brackenwood House, Kimbell Road, Basingstoke, England, RG22 4AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    396 London Road, Earley, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    112,031 GBP2024-03-31
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Brackenwood House, Kimbell Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.