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
Born in May 1973Individual (3 offsprings)Officer
2023-03-03 ~ nowOF - Director → CIF 0 - 2
Edmondson, David
Born in September 1966Individual (3 offsprings)Officer 2016-02-26 ~ nowOF - Director → CIF 0 - 3
4, Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,127,222 GBP2024-12-31Person with significant control 2019-06-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Dootson, Richard John
Production Director born in July 1964Individual (1 offspring)Officer ~ 1996-01-31OF - Director → CIF 0 - 2
Russell-lindeque, Kevin Anthony
Managing Director born in August 1973IndividualOfficer 2018-03-01 ~ 2023-03-03OF - Director → CIF 0 - 3
Van't Westeinde, Cornelis Johannes Hendricus
Director born in August 1968IndividualOfficer 2008-03-20 ~ 2017-12-31OF - Director → CIF 0 - 4
Reoch, Colin Douglas
Sales Director born in May 1973Individual (3 offsprings)Officer 2006-05-22 ~ 2018-02-28OF - Director → CIF 0 - 5
Veen, Maarten Virgilius
Director born in May 1971Individual (1 offspring)Officer 2010-06-01 ~ 2016-02-26OF - Director → CIF 0 - 6
Dootson, Andrew Gordon
Managing Director born in July 1958Individual (1 offspring)Officer ~ 2012-01-03OF - Director → CIF 0 - 7
Van Schijndel, Gerardus Johannes Cornelius Theresia
Director born in April 1956IndividualOfficer 2008-03-20 ~ 2009-12-18OF - Director → CIF 0 - 8
Dootson, Christine Elizabeth
IndividualOfficer ~ 2008-03-20OF - Secretary → CIF 0 - 9
CRH (UK) LIMITED
- nowCEMENT-ROADSTONE (UK) LIMITED - 1987-06-23Portland House, Bridle Way, Bootle, EnglandActive Corporate (5 parents, 32 offsprings)Person with significant control2016-04-06 ~ 2019-06-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
-14,212,966 GBP2024-01-01 ~ 2024-12-31
-15,207,419 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,028,991 GBP2024-01-01 ~ 2024-12-31
-872,137 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,182,450 GBP2024-01-01 ~ 2024-12-31
-4,076,297 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
54,093 GBP2024-01-01 ~ 2024-12-31
25,725 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-20,201 GBP2023-01-01 ~ 2023-12-31
20,201 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,393,916 GBP2024-01-01 ~ 2024-12-31
726,965 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,374,077 GBP2024-01-01 ~ 2024-12-31
588,474 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,374,077 GBP2024-01-01 ~ 2024-12-31
588,474 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
732,000 GBP2024-12-31
976,000 GBP2023-12-31
Property, Plant & Equipment
1,240,959 GBP2024-12-31
941,742 GBP2023-12-31
Fixed Assets - Investments
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Fixed Assets
2,012,959 GBP2024-12-31
1,957,742 GBP2023-12-31
Debtors
4,526,054 GBP2024-12-31
2,803,456 GBP2023-12-31
Cash at bank and in hand
1,591,210 GBP2024-12-31
1,926,771 GBP2023-12-31
Current Assets
7,878,873 GBP2024-12-31
6,980,210 GBP2023-12-31
Net Current Assets/Liabilities
5,164,570 GBP2024-12-31
4,425,876 GBP2023-12-31
Total Assets Less Current Liabilities
7,177,529 GBP2024-12-31
6,383,618 GBP2023-12-31
Net Assets/Liabilities
6,978,759 GBP2024-12-31
6,204,687 GBP2023-12-31
Equity
Called up share capital
52,632 GBP2024-12-31
52,632 GBP2023-12-31
52,632 GBP2022-12-31
Share premium
12,370 GBP2024-12-31
12,370 GBP2023-12-31
12,370 GBP2022-12-31
Capital redemption reserve
400 GBP2024-12-31
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
6,913,357 GBP2024-12-31
6,139,285 GBP2023-12-31
5,550,811 GBP2022-12-31
Equity
6,978,759 GBP2024-12-31
6,204,687 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,374,077 GBP2024-01-01 ~ 2024-12-31
588,474 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,005 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
19,650 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1172024-01-01 ~ 2024-12-31
1242023-01-01 ~ 2023-12-31
Wages/Salaries
4,134,148 GBP2024-01-01 ~ 2024-12-31
4,006,786 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,235 GBP2024-01-01 ~ 2024-12-31
91,583 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,647,497 GBP2024-01-01 ~ 2024-12-31
4,498,051 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
364,147 GBP2024-01-01 ~ 2024-12-31
226,178 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,559 GBP2024-01-01 ~ 2024-12-31
130,296 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,220,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
488,000 GBP2024-12-31
244,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
244,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,133,328 GBP2024-12-31
2,860,795 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
8,139 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,780,526 GBP2024-12-31
3,185,260 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,310 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-67,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,242,923 GBP2024-12-31
1,987,899 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
8,139 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,539,567 GBP2024-12-31
2,243,518 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
312,098 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
361,262 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-57,074 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
890,405 GBP2024-12-31
872,896 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
15,946 GBP2024-12-31
35,264 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,800,342 GBP2024-12-31
2,591,412 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,500,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
23,265 GBP2024-12-31
23,155 GBP2023-12-31
Prepayments/Accrued Income
Current
202,447 GBP2024-12-31
188,889 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,526,054 GBP2024-12-31
2,803,456 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,437,905 GBP2024-12-31
1,406,972 GBP2023-12-31
Amounts owed to group undertakings
Current
144,713 GBP2024-12-31
144,713 GBP2023-12-31
Corporation Tax Payable
Current
58,091 GBP2024-12-31
58,091 GBP2023-12-31
Other Taxation & Social Security Payable
Current
635,785 GBP2024-12-31
474,523 GBP2023-12-31
Other Creditors
Current
24,307 GBP2024-12-31
31,619 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
413,502 GBP2024-12-31
438,416 GBP2023-12-31
Creditors
Current
2,714,303 GBP2024-12-31
2,554,334 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
391,672 GBP2024-12-31
575,714 GBP2023-12-31
Between two and five year
2,140,163 GBP2024-12-31
2,080,529 GBP2023-12-31
More than five year
1,322,326 GBP2024-12-31
1,909,652 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,854,161 GBP2024-12-31
4,565,895 GBP2023-12-31
Related profiles found in government register
SECURITY WINDOW SHUTTERS LIMITED
InfoPERFECTA SHUTTERS LIMITED - 1987-12-10Registered number 02125993Hornby Road, Claughton, Lancaster, Lancashire LA2 9LAPRIVATE LIMITED COMPANY incorporated on 1987-04-24 (38 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0SECURITY WINDOW SHUTTERS LIMITED
SRegistered number 02125993Sws Uk, Hornby Road, Claughton, Lancaster, England, LA2 9LALimited Company in England, UkCIF 1
Offspring entities and appointments
Active
1
- C/o Sws Uk Hornby Road, Claughton, Lancaster, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2016-05-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.