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 3
  • 1
    Reoch, Colin Douglas
    Managing Director born in May 1973
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Edmondson, David
    Management Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 3
    4, Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,887,129 GBP2023-12-31
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Van't Westeinde, Cornelis Johannes Hendricus
    Director born in August 1968
    Individual
    Officer
    2008-03-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Dootson, Christine Elizabeth
    Individual
    Officer
    ~ 2008-03-20
    OF - Secretary → CIF 0
  • 3
    Van Schijndel, Gerardus Johannes Cornelius Theresia
    Director born in April 1956
    Individual
    Officer
    2008-03-20 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Dootson, Andrew Gordon
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    ~ 2012-01-03
    OF - Director → CIF 0
  • 5
    Russell-lindeque, Kevin Anthony
    Managing Director born in August 1973
    Individual
    Officer
    2018-03-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 6
    Dootson, Richard John
    Production Director born in July 1964
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 7
    Reoch, Colin Douglas
    Sales Director born in May 1973
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Veen, Maarten Virgilius
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 9
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Portland House, Bridle Way, Bootle, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SECURITY WINDOW SHUTTERS LIMITED

Previous name
PERFECTA SHUTTERS LIMITED - 1987-12-10
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-15,207,419 GBP2023-01-01 ~ 2023-12-31
-15,769,652 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-872,137 GBP2023-01-01 ~ 2023-12-31
-805,534 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,076,297 GBP2023-01-01 ~ 2023-12-31
-3,419,809 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,725 GBP2023-01-01 ~ 2023-12-31
194,790 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
726,965 GBP2023-01-01 ~ 2023-12-31
684,695 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
588,474 GBP2023-01-01 ~ 2023-12-31
639,651 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
588,474 GBP2023-01-01 ~ 2023-12-31
639,651 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
976,000 GBP2023-12-31
1,220,000 GBP2022-12-31
Property, Plant & Equipment
941,742 GBP2023-12-31
416,824 GBP2022-12-31
Fixed Assets - Investments
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Fixed Assets
1,957,742 GBP2023-12-31
1,676,824 GBP2022-12-31
Debtors
2,803,456 GBP2023-12-31
3,577,666 GBP2022-12-31
Cash at bank and in hand
1,926,771 GBP2023-12-31
1,184,025 GBP2022-12-31
Current Assets
6,980,210 GBP2023-12-31
7,466,773 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,554,334 GBP2023-12-31
-3,486,944 GBP2022-12-31
Net Current Assets/Liabilities
4,425,876 GBP2023-12-31
3,979,829 GBP2022-12-31
Total Assets Less Current Liabilities
6,383,618 GBP2023-12-31
5,656,653 GBP2022-12-31
Net Assets/Liabilities
6,204,687 GBP2023-12-31
5,616,213 GBP2022-12-31
Equity
Called up share capital
52,632 GBP2023-12-31
52,632 GBP2022-12-31
52,632 GBP2021-12-31
Share premium
12,370 GBP2023-12-31
12,370 GBP2022-12-31
12,370 GBP2021-12-31
Capital redemption reserve
400 GBP2023-12-31
400 GBP2022-12-31
400 GBP2021-12-31
Retained earnings (accumulated losses)
6,139,285 GBP2023-12-31
5,550,811 GBP2022-12-31
7,891,160 GBP2021-12-31
Equity
6,204,687 GBP2023-12-31
5,616,213 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
588,474 GBP2023-01-01 ~ 2023-12-31
639,651 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,980,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,650 GBP2023-01-01 ~ 2023-12-31
15,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1242023-01-01 ~ 2023-12-31
1302022-01-01 ~ 2022-12-31
Wages/Salaries
4,006,786 GBP2023-01-01 ~ 2023-12-31
3,716,692 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,583 GBP2023-01-01 ~ 2023-12-31
90,589 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,498,051 GBP2023-01-01 ~ 2023-12-31
4,157,882 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
226,178 GBP2023-01-01 ~ 2023-12-31
256,924 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
130,296 GBP2023-01-01 ~ 2023-12-31
32,340 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,220,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
244,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
244,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
316,326 GBP2023-12-31
298,176 GBP2022-12-31
Plant and equipment
2,860,795 GBP2023-12-31
2,206,484 GBP2022-12-31
Motor vehicles
8,139 GBP2023-12-31
72,329 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,185,260 GBP2023-12-31
2,576,989 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-156,443 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-64,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-220,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
247,480 GBP2023-12-31
230,137 GBP2022-12-31
Plant and equipment
1,987,899 GBP2023-12-31
1,882,808 GBP2022-12-31
Motor vehicles
8,139 GBP2023-12-31
47,220 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,243,518 GBP2023-12-31
2,160,165 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
17,343 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
259,023 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-153,932 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-57,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-211,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
68,846 GBP2023-12-31
68,039 GBP2022-12-31
Plant and equipment
872,896 GBP2023-12-31
323,676 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
25,109 GBP2022-12-31
Finished Goods/Goods for Resale
35,264 GBP2023-12-31
53,683 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,591,412 GBP2023-12-31
3,024,844 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
51,837 GBP2022-12-31
Other Debtors
Current
23,155 GBP2023-12-31
30,882 GBP2022-12-31
Prepayments/Accrued Income
Current
188,889 GBP2023-12-31
470,103 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,803,456 GBP2023-12-31
3,577,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,406,972 GBP2023-12-31
2,041,393 GBP2022-12-31
Amounts owed to group undertakings
Current
144,713 GBP2023-12-31
614,713 GBP2022-12-31
Corporation Tax Payable
Current
58,091 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
474,523 GBP2023-12-31
474,701 GBP2022-12-31
Other Creditors
Current
31,619 GBP2023-12-31
132,835 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
438,416 GBP2023-12-31
223,302 GBP2022-12-31
Creditors
Current
2,554,334 GBP2023-12-31
3,486,944 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
575,714 GBP2023-12-31
544,294 GBP2022-12-31
Between two and five year
2,080,529 GBP2023-12-31
1,944,896 GBP2022-12-31
More than five year
1,909,652 GBP2023-12-31
2,195,319 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,565,895 GBP2023-12-31
4,684,509 GBP2022-12-31
Related profiles found in government register
  • SECURITY WINDOW SHUTTERS LIMITED
    Info
    PERFECTA SHUTTERS LIMITED - 1987-12-10
    Registered number 02125993
    Hornby Road, Claughton, Lancaster, Lancashire LA2 9LA
    Private Limited Company incorporated on 1987-04-24 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • SECURITY WINDOW SHUTTERS LIMITED
    S
    Registered number 02125993
    Sws Uk, Hornby Road, Claughton, Lancaster, England, LA2 9LA
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Sws Uk Hornby Road, Claughton, Lancaster, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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