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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 11
  • 1
    Smith, Graeme Richard
    Individual (21 offsprings)
    Officer
    1999-04-06 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 2
    Swift, Peter Nicholas
    Company Director born in September 1958
    Individual (34 offsprings)
    Officer
    1999-04-09 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    Billfalk, Magnus
    Born in November 1973
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Persson, Eric
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Everest, Catherine
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2026-02-02
    OF - Director → CIF 0
    Catherine Everest
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Everest, William Robert
    Joiner born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-04-09
    OF - Director → CIF 0
  • 7
    Everest, Carl Anthony
    Born in November 1964
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Everest, Carl Anthony
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-04-06
    OF - Secretary → CIF 0
    2001-11-28 ~ 2005-04-05
    OF - Secretary → CIF 0
    Carl Anthony Everest
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Oldfield, Stephen John
    Accountant
    Individual (17 offsprings)
    Officer
    2005-04-05 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Birchall, Ian
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2018-05-22
    OF - Director → CIF 0
    Birchall, Ian
    Sales Manager
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 10
    Cain, Neil
    Sales born in December 1969
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2021-03-16
    OF - Director → CIF 0
  • 11
    BERGMAN & BEVING INVEST LTD
    16258827
    Chilcompton Green Lane, Aspley Guise, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

A1 SHUTTERS LIMITED

Period: 1988-11-30 ~ now
Company number: 02323242
Registered name
A1 SHUTTERS LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
337,224 GBP2025-01-31
328,661 GBP2024-01-31
Fixed Assets - Investments
1,424,699 GBP2025-01-31
1,289,747 GBP2024-01-31
Fixed Assets
1,761,923 GBP2025-01-31
1,618,408 GBP2024-01-31
Debtors
1,083,603 GBP2025-01-31
1,597,396 GBP2024-01-31
Cash at bank and in hand
9,026,139 GBP2025-01-31
6,131,828 GBP2024-01-31
Current Assets
11,070,998 GBP2025-01-31
8,838,274 GBP2024-01-31
Net Current Assets/Liabilities
9,813,753 GBP2025-01-31
7,876,805 GBP2024-01-31
Total Assets Less Current Liabilities
11,575,676 GBP2025-01-31
9,495,213 GBP2024-01-31
Net Assets/Liabilities
11,511,357 GBP2025-01-31
9,391,094 GBP2024-01-31
Equity
Called up share capital
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Share premium
199,500 GBP2025-01-31
199,500 GBP2024-01-31
Capital redemption reserve
500 GBP2025-01-31
500 GBP2024-01-31
Retained earnings (accumulated losses)
11,309,357 GBP2025-01-31
9,189,094 GBP2024-01-31
Equity
11,511,357 GBP2025-01-31
9,391,094 GBP2024-01-31
Average Number of Employees
592024-02-01 ~ 2025-01-31
502023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
829,513 GBP2025-01-31
767,365 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-39,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
492,289 GBP2025-01-31
438,704 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
85,860 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-32,275 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
337,224 GBP2025-01-31
328,661 GBP2024-01-31
Other Investments Other Than Loans
1,424,699 GBP2025-01-31
1,289,747 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
8,165 GBP2025-01-31
529,413 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
98,591 GBP2025-01-31
90,690 GBP2024-01-31
Other Debtors
Amounts falling due within one year
976,847 GBP2025-01-31
977,293 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,083,603 GBP2025-01-31
1,597,396 GBP2024-01-31
Trade Creditors/Trade Payables
Current
443,710 GBP2025-01-31
382,389 GBP2024-01-31
Corporation Tax Payable
Current
709,526 GBP2025-01-31
479,039 GBP2024-01-31
Other Taxation & Social Security Payable
Current
41,867 GBP2025-01-31
38,997 GBP2024-01-31
Other Creditors
Current
62,142 GBP2025-01-31
61,044 GBP2024-01-31
Creditors
Current
1,257,245 GBP2025-01-31
961,469 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-01-31
2,000 shares2024-01-31
  • A1 SHUTTERS LIMITED
    Info
    Registered number 02323242
    Jackson Works, Raikes Lane Industrial Est, Bolton BL3 2NH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-30 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.