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 8
  • 1
    Gaughan, Michael
    Production Director born in September 1954
    Individual (9 offsprings)
    Officer
    1993-12-23 ~ now
    OF - Director → CIF 0
    Gaughan, Michael
    Production Director
    Individual (9 offsprings)
    Officer
    1993-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaughan, Edward
    Company Director born in October 1949
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Cocker, Paula
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Mageean, Karen
    Manager born in January 1965
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Hoop, Andrew
    Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Myers, Laurence Sydney George
    Manager born in October 1969
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Stanton, Nigel
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    6,219,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Blyth, Norman Mckenzie
    Accountant born in July 1947
    Individual
    Officer
    1998-05-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 2
    Ridgeway, Karen
    Secretary born in May 1960
    Individual
    Officer
    2009-02-16 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Gaughan, Mary
    Company Director born in August 1951
    Individual
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
    Gaughan, Mary
    Company Director
    Individual
    Officer
    ~ 1992-12-23
    OF - Secretary → CIF 0
  • 4
    Gaughan, Lucy Theresa
    Graphic Designer born in April 1981
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Gaughan, Matthew Stephen
    Marketing Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1992-12-09 ~ 1992-12-09
    PE - Nominee Director → CIF 0
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1992-12-09 ~ 1992-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFORDABLE WINDOW SYSTEMS LIMITED

Previous name
K-SHIELD PVCU LIMITED - 1994-02-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-17,120,558 GBP2023-04-01 ~ 2024-03-31
-17,506,637 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-1,183,781 GBP2023-04-01 ~ 2024-03-31
-956,087 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,695,782 GBP2023-04-01 ~ 2024-03-31
-3,281,363 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,424 GBP2023-04-01 ~ 2024-03-31
-8,054 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,680,653 GBP2023-04-01 ~ 2024-03-31
2,286,458 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,186,744 GBP2023-04-01 ~ 2024-03-31
1,927,405 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
2,720,944 GBP2024-03-31
5,534,200 GBP2023-03-31
3,606,795 GBP2022-03-31
Dividends Paid
-4,000,000 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,160,316 GBP2024-03-31
2,890,999 GBP2023-03-31
Debtors
3,138,533 GBP2024-03-31
5,505,718 GBP2023-03-31
Current assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
344,319 GBP2024-03-31
519,752 GBP2023-03-31
Current Assets
5,478,689 GBP2024-03-31
8,205,081 GBP2023-03-31
Net Current Assets/Liabilities
-1,276,620 GBP2024-03-31
2,873,429 GBP2023-03-31
Total Assets Less Current Liabilities
2,883,696 GBP2024-03-31
5,764,428 GBP2023-03-31
Creditors
Non-current
-62,500 GBP2024-03-31
-112,500 GBP2023-03-31
Net Assets/Liabilities
2,732,444 GBP2024-03-31
5,545,700 GBP2023-03-31
Equity
Called up share capital
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Equity
2,732,444 GBP2024-03-31
5,545,700 GBP2023-03-31
Audit Fees/Expenses
12,800 GBP2023-04-01 ~ 2024-03-31
12,188 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2002023-04-01 ~ 2024-03-31
2372022-04-01 ~ 2023-03-31
Wages/Salaries
6,975,503 GBP2023-04-01 ~ 2024-03-31
7,191,474 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
255,010 GBP2023-04-01 ~ 2024-03-31
310,109 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,954,759 GBP2023-04-01 ~ 2024-03-31
8,280,818 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
378,096 GBP2023-04-01 ~ 2024-03-31
268,507 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,476 GBP2023-04-01 ~ 2024-03-31
-18,501 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,802,608 GBP2024-03-31
320,137 GBP2023-03-31
Plant and equipment
623,814 GBP2024-03-31
587,663 GBP2023-03-31
Furniture and fittings
155,550 GBP2024-03-31
122,643 GBP2023-03-31
Motor vehicles
506,244 GBP2024-03-31
506,244 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,088,216 GBP2024-03-31
3,655,574 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
90,714 GBP2024-03-31
37,714 GBP2023-03-31
Plant and equipment
402,989 GBP2024-03-31
344,223 GBP2023-03-31
Furniture and fittings
34,368 GBP2024-03-31
18,281 GBP2023-03-31
Motor vehicles
399,829 GBP2024-03-31
364,357 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
927,900 GBP2024-03-31
764,575 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
53,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
58,766 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,087 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
35,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,711,894 GBP2024-03-31
282,423 GBP2023-03-31
Plant and equipment
220,825 GBP2024-03-31
243,440 GBP2023-03-31
Furniture and fittings
121,182 GBP2024-03-31
104,362 GBP2023-03-31
Motor vehicles
106,415 GBP2024-03-31
141,887 GBP2023-03-31
Finished Goods/Goods for Resale
69,893 GBP2024-03-31
182,175 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,193,965 GBP2024-03-31
2,207,425 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
749,305 GBP2024-03-31
3,124,419 GBP2023-03-31
Other Debtors
Current
78,808 GBP2024-03-31
1,400 GBP2023-03-31
Prepayments/Accrued Income
Current
116,455 GBP2024-03-31
172,474 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,138,533 GBP2024-03-31
5,505,718 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
443,752 GBP2024-03-31
51,308 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,335,240 GBP2024-03-31
2,685,781 GBP2023-03-31
Amounts owed to group undertakings
Current
800,000 GBP2024-03-31
1,355,341 GBP2023-03-31
Corporation Tax Payable
Current
189,661 GBP2024-03-31
450,919 GBP2023-03-31
Other Taxation & Social Security Payable
Current
224,118 GBP2024-03-31
129,295 GBP2023-03-31
Other Creditors
Current
336,885 GBP2024-03-31
394,048 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
425,653 GBP2024-03-31
264,960 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
62,500 GBP2024-03-31
112,500 GBP2023-03-31
Bank Borrowings
112,500 GBP2024-03-31
162,500 GBP2023-03-31
Bank Overdrafts
393,752 GBP2024-03-31
1,308 GBP2023-03-31
Total Borrowings
506,252 GBP2024-03-31
163,808 GBP2023-03-31
Current
443,752 GBP2024-03-31
51,308 GBP2023-03-31
Non-current
62,500 GBP2024-03-31
112,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
324,000 GBP2024-03-31
324,000 GBP2023-03-31
Between two and five year
848,000 GBP2024-03-31
960,000 GBP2023-03-31
More than five year
2,390,333 GBP2024-03-31
2,602,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,562,333 GBP2024-03-31
3,886,333 GBP2023-03-31
Related profiles found in government register
  • AFFORDABLE WINDOW SYSTEMS LIMITED
    Info
    K-SHIELD PVCU LIMITED - 1994-02-14
    Registered number 02772287
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde FY6 8JE
    Private Limited Company incorporated on 1992-12-09 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • AFFORDABLE WINDOW SYSTEMS LTD
    S
    Registered number missing
    2a, Aldon Road, Poulton Business Park, Poulton-le-fylde, England, FY6 8DU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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