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 5
  • 1
    Nye, Clifford Owen
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, James Douglas
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Mark Richard
    Company Director born in August 1986
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Ness, Robert James
    Individual (6 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Fox Barn, Willian, Letchworth Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,006 GBP2024-03-31
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mitchell, Michael Cyril
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Maguire, Rebecca Susan Elisabeth
    Individual (1 offspring)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 3
    Johnston, James Steven
    Tax Consultant born in June 1955
    Individual
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
  • 4
    Pettengell, Richard
    Company Director born in July 1949
    Individual
    Officer
    2001-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Quin, Martyn Nigel
    Company Director born in March 1957
    Individual
    Officer
    2001-10-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Tarran Jones, Martin
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1991-10-02 ~ 1994-04-11
    OF - Director → CIF 0
  • 7
    Hodge, Alan
    Commercial Director born in January 1957
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2013-11-15
    OF - Director → CIF 0
parent relation
Company in focus

N & P WINDOWS LIMITED

Previous names
THE WONDERFUL WINDOW COMPANY LIMITED - 1991-04-09
BRANDSTONE LIMITED - 1987-12-16
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment
247,166 GBP2024-03-31
58,066 GBP2023-03-31
Total Inventories
112,709 GBP2024-03-31
232,076 GBP2023-03-31
Debtors
Current
930,934 GBP2024-03-31
655,617 GBP2023-03-31
Cash at bank and in hand
25,962 GBP2024-03-31
109,477 GBP2023-03-31
Current Assets
1,069,605 GBP2024-03-31
997,170 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-832,403 GBP2024-03-31
-715,884 GBP2023-03-31
Net Current Assets/Liabilities
237,202 GBP2024-03-31
281,286 GBP2023-03-31
Total Assets Less Current Liabilities
484,368 GBP2024-03-31
339,352 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-114,213 GBP2024-03-31
-65,990 GBP2023-03-31
Net Assets/Liabilities
354,830 GBP2024-03-31
273,362 GBP2023-03-31
Equity
Called up share capital
328,000 GBP2024-03-31
328,000 GBP2023-03-31
Retained earnings (accumulated losses)
26,830 GBP2024-03-31
-54,638 GBP2023-03-31
Equity
354,830 GBP2024-03-31
273,362 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,492 GBP2024-03-31
15,534 GBP2023-03-31
Motor vehicles
298,928 GBP2024-03-31
271,983 GBP2023-03-31
Furniture and fittings
15,572 GBP2024-03-31
16,928 GBP2023-03-31
Computers
12,405 GBP2024-03-31
8,601 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
455,198 GBP2024-03-31
354,863 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-89,684 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,633 GBP2023-04-01 ~ 2024-03-31
Computers
-582 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-135,716 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,534 GBP2023-03-31
Motor vehicles
214,196 GBP2023-03-31
Furniture and fittings
16,928 GBP2023-03-31
Computers
8,322 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
296,797 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,267 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
38,780 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
237 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
834 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
46,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-89,683 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,633 GBP2023-04-01 ~ 2024-03-31
Computers
-582 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-135,715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
208,032 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
36,691 GBP2024-03-31
Motor vehicles
135,635 GBP2024-03-31
57,787 GBP2023-03-31
Furniture and fittings
2,040 GBP2024-03-31
Computers
3,831 GBP2024-03-31
279 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
782,937 GBP2024-03-31
490,350 GBP2023-03-31
Other Debtors
Current
131,131 GBP2024-03-31
127,660 GBP2023-03-31
Prepayments/Accrued Income
Current
16,866 GBP2024-03-31
33,257 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
4,350 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
347,670 GBP2024-03-31
415,840 GBP2023-03-31
Taxation/Social Security Payable
Current
39,727 GBP2024-03-31
21,648 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
37,639 GBP2024-03-31
11,371 GBP2023-03-31
Other Creditors
Current
13,359 GBP2024-03-31
11,320 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
64,008 GBP2024-03-31
21,255 GBP2023-03-31
Creditors
Current
832,403 GBP2024-03-31
715,884 GBP2023-03-31
Bank Borrowings
Non-current
13,334 GBP2024-03-31
23,334 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
100,879 GBP2024-03-31
42,656 GBP2023-03-31
Creditors
Non-current
114,213 GBP2024-03-31
65,990 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between two and five year
3,334 GBP2024-03-31
13,334 GBP2023-03-31
Total Borrowings
23,334 GBP2024-03-31
33,334 GBP2023-03-31
  • N & P WINDOWS LIMITED
    Info
    THE WONDERFUL WINDOW COMPANY LIMITED - 1991-04-09
    BRANDSTONE LIMITED - 1987-12-16
    Registered number 02174033
    2 Ivel Road, Shefford SG17 5JU
    Private Limited Company incorporated on 1987-10-06 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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