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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 4
  • 1
    Medcraft, Lynnette
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Forbes, Allan Mcmillan
    Chief Executive Officer born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Medcraft, David John
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David John Medcraft
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressBrackenwood House, Kimbell Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,242,023 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
394,270 GBP2025-04-30
281,396 GBP2024-04-30
Fixed Assets - Investments
364,186 GBP2025-04-30
Fixed Assets
758,456 GBP2025-04-30
281,396 GBP2024-04-30
Total Inventories
659,125 GBP2025-04-30
500,163 GBP2024-04-30
Debtors
1,460,146 GBP2025-04-30
814,891 GBP2024-04-30
Cash at bank and in hand
876,359 GBP2025-04-30
948,846 GBP2024-04-30
Current Assets
2,995,630 GBP2025-04-30
2,263,900 GBP2024-04-30
Creditors
Current
3,372,170 GBP2025-04-30
2,159,861 GBP2024-04-30
Net Current Assets/Liabilities
-376,540 GBP2025-04-30
104,039 GBP2024-04-30
Total Assets Less Current Liabilities
381,916 GBP2025-04-30
385,435 GBP2024-04-30
Net Assets/Liabilities
305,255 GBP2025-04-30
320,348 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
22,095 GBP2025-04-30
22,095 GBP2024-04-30
Retained earnings (accumulated losses)
283,060 GBP2025-04-30
298,153 GBP2024-04-30
Equity
305,255 GBP2025-04-30
320,348 GBP2024-04-30
Average Number of Employees
442024-05-01 ~ 2025-04-30
402023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
194,698 GBP2025-04-30
199,937 GBP2024-04-30
Motor vehicles
811,837 GBP2025-04-30
637,611 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,006,535 GBP2025-04-30
837,548 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,494 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-28,680 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-53,174 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
164,564 GBP2025-04-30
166,684 GBP2024-04-30
Motor vehicles
447,701 GBP2025-04-30
389,468 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,265 GBP2025-04-30
556,152 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,374 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
86,913 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,287 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-24,494 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-28,680 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,174 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
30,134 GBP2025-04-30
33,253 GBP2024-04-30
Motor vehicles
364,136 GBP2025-04-30
248,143 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
364,186 GBP2025-04-30
Cost valuation
364,186 GBP2025-04-30
Investments in Group Undertakings
364,186 GBP2025-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
563,301 GBP2025-04-30
Current, Amounts falling due within one year
487,650 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
896,845 GBP2025-04-30
Current, Amounts falling due within one year
327,241 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,460,146 GBP2025-04-30
Current, Amounts falling due within one year
814,891 GBP2024-04-30
Trade Creditors/Trade Payables
Current
747,322 GBP2025-04-30
605,539 GBP2024-04-30
Amounts owed to group undertakings
Current
146,981 GBP2025-04-30
Other Taxation & Social Security Payable
Current
716,010 GBP2025-04-30
484,184 GBP2024-04-30
Other Creditors
Current
1,761,857 GBP2025-04-30
1,070,138 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,435 GBP2025-04-30
193,435 GBP2024-04-30
Between one and five year
106,463 GBP2025-04-30
149,048 GBP2024-04-30
All periods
299,898 GBP2025-04-30
342,483 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
76,661 GBP2025-04-30
65,087 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,661 GBP2025-04-30
65,087 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Related profiles found in government register
  • BRACKENWOOD WINDOWS LIMITED
    Info
    THORNBYTE LIMITED - 1987-04-27
    Registered number 02113397
    icon of addressBrackenwood House, Kimbell Road, Basingstoke, Hampshire RG22 4AT
    Private Limited Company incorporated on 1987-03-20 (38 years 7 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
    icon of addressBrackenwood 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
    icon of addressBrackenwood 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
    icon of address396 London Road, Earley, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    102,930 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBrackenwood House, Kimbell Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.