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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.

Parent entities and officers 15
  • 1
    Badham, Shirley Ann
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-03-02
    OF - Director → CIF 0
    Badham, Shirley Ann
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-03-02
    OF - Secretary → CIF 0
  • 2
    Bagnall, Nathan Phillip
    Born in April 1996
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Page, Stephen Robert
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    Hill, Jamie Christhoper
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Badham, John Walter William
    Born in June 1943
    Individual (7 offsprings)
    Officer
    (before 1991-11-06) ~ now
    OF - Director → CIF 0
    Badham, Simon John
    Company Director born in November 1973
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Gareth Prince
    Individual (767 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bickley, David
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2007-09-30 ~ 2017-09-15
    OF - Director → CIF 0
    Bickley, David
    Director
    Individual (6 offsprings)
    Officer
    2007-09-30 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 8
    William John Kelly
    Individual (450 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Proctor, Gary Allan
    Commercial Director born in January 1968
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 10
    Barton, Nathan David
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Dowling, Frederick William
    Accountant born in January 1944
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 12
    Sidebottom, John Paul
    Managing Director born in October 1970
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ 2023-09-11
    OF - Director → CIF 0
  • 13
    Harding, Lesley Margaret
    Director born in September 1944
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 2007-09-30
    OF - Director → CIF 0
    Harding, Lesley Margaret
    Director
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 14
    Leven, Derek John
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    ARDEN GROUP HOLDINGS LIMITED - now 02991530
    ARDEN GROUP LIMITED - 2006-05-12
    ARDEN INTERIORS LIMITED - 2002-06-18
    Arden House, Sparkbrook Street, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDEN WINDOWS LIMITED

Period: 1992-08-12 ~ now
Company number: 02440469
Registered names
ARDEN WINDOWS LIMITED - now
P.C.G. LIMITED - 1989-12-15
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
43320 - Joinery Installation
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Property, Plant & Equipment
112,719 GBP2025-05-31
125,214 GBP2024-05-31
Total Inventories
437,998 GBP2025-05-31
522,692 GBP2024-05-31
Debtors
777,663 GBP2025-05-31
932,641 GBP2024-05-31
Cash at bank and in hand
132,861 GBP2025-05-31
66,539 GBP2024-05-31
Current Assets
1,348,522 GBP2025-05-31
1,521,872 GBP2024-05-31
Net Current Assets/Liabilities
952,787 GBP2025-05-31
932,340 GBP2024-05-31
Total Assets Less Current Liabilities
1,065,506 GBP2025-05-31
1,057,554 GBP2024-05-31
Net Assets/Liabilities
1,048,062 GBP2025-05-31
1,037,736 GBP2024-05-31
Equity
Called up share capital
230,000 GBP2025-05-31
230,000 GBP2024-05-31
Revaluation reserve
10,892 GBP2025-05-31
10,892 GBP2024-05-31
Retained earnings (accumulated losses)
807,170 GBP2025-05-31
796,844 GBP2024-05-31
Equity
1,048,062 GBP2025-05-31
1,037,736 GBP2024-05-31
Average Number of Employees
412024-06-01 ~ 2025-05-31
372023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,460 GBP2025-05-31
31,460 GBP2024-05-31
Plant and equipment
737,905 GBP2025-05-31
736,590 GBP2024-05-31
Furniture and fittings
206,505 GBP2025-05-31
205,905 GBP2024-05-31
Motor vehicles
70,883 GBP2025-05-31
70,883 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,046,753 GBP2025-05-31
1,044,838 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,899 GBP2025-05-31
22,007 GBP2024-05-31
Plant and equipment
653,683 GBP2025-05-31
649,584 GBP2024-05-31
Furniture and fittings
192,070 GBP2025-05-31
184,651 GBP2024-05-31
Motor vehicles
63,382 GBP2025-05-31
63,382 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
934,034 GBP2025-05-31
919,624 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,892 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
4,099 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
7,419 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,410 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
6,561 GBP2025-05-31
9,453 GBP2024-05-31
Plant and equipment
84,222 GBP2025-05-31
87,006 GBP2024-05-31
Furniture and fittings
14,435 GBP2025-05-31
21,254 GBP2024-05-31
Motor vehicles
7,501 GBP2025-05-31
7,501 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
365,809 GBP2025-05-31
Current, Amounts falling due within one year
728,953 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
274,871 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
136,983 GBP2025-05-31
Current, Amounts falling due within one year
203,688 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
777,663 GBP2025-05-31
Current, Amounts falling due within one year
932,641 GBP2024-05-31
Trade Creditors/Trade Payables
Current
354,043 GBP2025-05-31
331,309 GBP2024-05-31
Amounts owed to group undertakings
Current
213,589 GBP2024-05-31
Other Taxation & Social Security Payable
Current
30,051 GBP2025-05-31
25,899 GBP2024-05-31
Other Creditors
Current
11,641 GBP2025-05-31
18,735 GBP2024-05-31

  • ARDEN WINDOWS LIMITED
    Info
    PARTITIONCRAFT LIMITED - 1992-08-12
    P.C.G. LIMITED - 1992-08-12
    Registered number 02440469
    Arden House, Sparkbrook Street, Coventry, West Midlands CV1 5ST
    PRIVATE LIMITED COMPANY incorporated on 1989-11-06 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.