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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Whitaker, Mark Richard
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Maguire, Rebecca Susan Elisabeth
    Individual (3 offsprings)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 3
    Johnston, James Steven
    Tax Consultant born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
  • 4
    Mitchell, Michael Cyril
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 5
    Tarran Jones, Martin
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    1991-10-02 ~ 1994-04-11
    OF - Director → CIF 0
  • 6
    Ness, Robert James
    Individual (19 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Quin, Martyn Nigel
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Hodge, Alan
    Commercial Director born in January 1957
    Individual (5 offsprings)
    Officer
    2013-05-17 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Pettengell, Richard
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Hodgson, James Douglas
    Born in August 1957
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ now
    OF - Director → CIF 0
  • 11
    Nye, Clifford Owen
    Born in November 1946
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ now
    OF - Director → CIF 0
  • 12
    AMOEBA LIMITED
    02671948
    Fox Barn, Willian, Letchworth Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

N & P WINDOWS LIMITED

Period: 1991-04-09 ~ now
Company number: 02174033
Registered names
N & P WINDOWS LIMITED - now
BRANDSTONE LIMITED - 1987-12-16
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
132024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment
188,579 GBP2025-03-31
247,166 GBP2024-03-31
Total Inventories
79,501 GBP2025-03-31
112,709 GBP2024-03-31
Debtors
Current
724,235 GBP2025-03-31
930,934 GBP2024-03-31
Cash at bank and in hand
124,072 GBP2025-03-31
25,962 GBP2024-03-31
Current Assets
927,808 GBP2025-03-31
1,069,605 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-629,074 GBP2025-03-31
Net Current Assets/Liabilities
298,734 GBP2025-03-31
237,202 GBP2024-03-31
Total Assets Less Current Liabilities
487,313 GBP2025-03-31
484,368 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-62,584 GBP2025-03-31
Net Assets/Liabilities
402,299 GBP2025-03-31
354,830 GBP2024-03-31
Equity
Called up share capital
328,000 GBP2025-03-31
328,000 GBP2024-03-31
Retained earnings (accumulated losses)
74,299 GBP2025-03-31
26,830 GBP2024-03-31
Equity
402,299 GBP2025-03-31
354,830 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,492 GBP2025-03-31
56,492 GBP2024-03-31
Motor vehicles
298,928 GBP2025-03-31
298,928 GBP2024-03-31
Furniture and fittings
15,572 GBP2025-03-31
15,572 GBP2024-03-31
Computers
12,405 GBP2025-03-31
12,405 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
459,236 GBP2025-03-31
455,198 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,801 GBP2024-03-31
Motor vehicles
163,293 GBP2024-03-31
Furniture and fittings
13,532 GBP2024-03-31
Computers
8,574 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
208,032 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
42,882 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
1,462 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
62,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,041 GBP2025-03-31
Motor vehicles
206,175 GBP2025-03-31
Furniture and fittings
14,101 GBP2025-03-31
Computers
10,036 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,657 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
26,451 GBP2025-03-31
36,691 GBP2024-03-31
Motor vehicles
92,753 GBP2025-03-31
135,635 GBP2024-03-31
Furniture and fittings
1,471 GBP2025-03-31
2,040 GBP2024-03-31
Computers
2,369 GBP2025-03-31
3,831 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
560,036 GBP2025-03-31
782,937 GBP2024-03-31
Other Debtors
Current
144,826 GBP2025-03-31
131,131 GBP2024-03-31
Prepayments/Accrued Income
Current
19,373 GBP2025-03-31
16,866 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
253,748 GBP2025-03-31
347,670 GBP2024-03-31
Corporation Tax Payable
Current
7,481 GBP2025-03-31
Taxation/Social Security Payable
Current
55,691 GBP2025-03-31
39,727 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
41,630 GBP2025-03-31
37,639 GBP2024-03-31
Other Creditors
Current
5,636 GBP2025-03-31
13,359 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
54,888 GBP2025-03-31
64,008 GBP2024-03-31
Creditors
Current
629,074 GBP2025-03-31
832,403 GBP2024-03-31
Bank Borrowings
Non-current
3,335 GBP2025-03-31
13,334 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
59,249 GBP2025-03-31
100,879 GBP2024-03-31
Creditors
Non-current
62,584 GBP2025-03-31
114,213 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-03-31
Non-current, Between one and two years
10,000 GBP2024-03-31
Non-current, Between two and five year
3,334 GBP2024-03-31
Total Borrowings
13,335 GBP2025-03-31
23,334 GBP2024-03-31
  • N & P WINDOWS LIMITED
    Info
    THE WONDERFUL WINDOW COMPANY LIMITED - 1991-04-09
    BRANDSTONE LIMITED - 1991-04-09
    Registered number 02174033
    2 Ivel Road, Shefford SG17 5JU
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.