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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
    Gaughan, Edward
    Born in October 1949
    Individual (22 offsprings)
    Officer
    (before 1993-12-09) ~ now
    OF - Director → CIF 0
  • 2
    Mageean, Karen
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Ridgeway, Karen
    Secretary born in May 1960
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Blyth, Norman Mckenzie
    Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 5
    Myers, Laurence Sydney George
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Gaughan, Lucy Theresa
    Graphic Designer born in April 1981
    Individual (6 offsprings)
    Officer
    2009-02-16 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Cocker, Paula
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Gaughan, Matthew Stephen
    Marketing Manager born in September 1976
    Individual (6 offsprings)
    Officer
    2009-02-16 ~ 2018-09-21
    OF - Director → CIF 0
  • 9
    Gaughan, Michael
    Born in September 1954
    Individual (10 offsprings)
    Officer
    1993-12-23 ~ now
    OF - Director → CIF 0
    Gaughan, Michael
    Production Director
    Individual (10 offsprings)
    Officer
    1993-12-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Gaughan, Mary
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1993-12-09) ~ 1992-12-23
    OF - Director → CIF 0
    Gaughan, Mary
    Company Director
    Individual (2 offsprings)
    Officer
    (before 1993-12-09) ~ 1992-12-23
    OF - Secretary → CIF 0
  • 11
    Stanton, Nigel
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Hoop, Andrew
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Director → CIF 0
  • 13
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1992-12-09 ~ 1992-12-09
    OF - Nominee Director → CIF 0
  • 14
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED 02742818
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1992-12-09 ~ 1992-12-09
    OF - Nominee Secretary → CIF 0
  • 15
    AFFORDABLE ALUMINIUM LIMITED
    08204406 05997067
    Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AFFORDABLE WINDOW SYSTEMS LIMITED

Period: 1994-02-14 ~ now
Company number: 02772287
Registered names
AFFORDABLE WINDOW SYSTEMS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-19,246,397 GBP2024-04-01 ~ 2025-03-31
-17,120,558 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-1,317,477 GBP2024-04-01 ~ 2025-03-31
-1,183,781 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,060,394 GBP2024-04-01 ~ 2025-03-31
-3,695,782 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-8,424 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,169,702 GBP2024-04-01 ~ 2025-03-31
1,680,653 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,684,812 GBP2024-04-01 ~ 2025-03-31
1,186,744 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
4,405,756 GBP2025-03-31
2,720,944 GBP2024-03-31
5,534,200 GBP2023-03-31
Dividends Paid
0 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-4,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,047,272 GBP2025-03-31
4,160,316 GBP2024-03-31
Debtors
2,398,532 GBP2025-03-31
3,138,533 GBP2024-03-31
Current assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
739,329 GBP2025-03-31
344,319 GBP2024-03-31
Current Assets
5,409,723 GBP2025-03-31
5,478,689 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,829,588 GBP2025-03-31
-6,755,309 GBP2024-03-31
Net Current Assets/Liabilities
580,135 GBP2025-03-31
-1,276,620 GBP2024-03-31
Total Assets Less Current Liabilities
4,627,407 GBP2025-03-31
2,883,696 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,500 GBP2025-03-31
-62,500 GBP2024-03-31
Net Assets/Liabilities
4,417,256 GBP2025-03-31
2,732,444 GBP2024-03-31
Equity
Called up share capital
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Equity
4,417,256 GBP2025-03-31
2,732,444 GBP2024-03-31
Audit Fees/Expenses
12,800 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
11,500 GBP2024-03-31
Average Number of Employees
2082024-04-01 ~ 2025-03-31
2072023-04-01 ~ 2024-03-31
Wages/Salaries
7,829,614 GBP2024-04-01 ~ 2025-03-31
6,975,503 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
269,544 GBP2024-04-01 ~ 2025-03-31
255,010 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,935,702 GBP2024-04-01 ~ 2025-03-31
7,954,759 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,390 GBP2024-04-01 ~ 2025-03-31
-17,476 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
623,814 GBP2025-03-31
623,814 GBP2024-03-31
Furniture and fittings
224,271 GBP2025-03-31
155,550 GBP2024-03-31
Motor vehicles
442,244 GBP2025-03-31
506,244 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,131,595 GBP2025-03-31
5,088,216 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-64,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-64,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
468,370 GBP2025-03-31
402,989 GBP2024-03-31
Furniture and fittings
58,981 GBP2025-03-31
34,368 GBP2024-03-31
Motor vehicles
389,433 GBP2025-03-31
399,829 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,084,323 GBP2025-03-31
927,900 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,381 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
24,613 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
17,604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,423 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-28,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
155,444 GBP2025-03-31
220,825 GBP2024-03-31
Furniture and fittings
165,290 GBP2025-03-31
121,182 GBP2024-03-31
Motor vehicles
52,811 GBP2025-03-31
106,415 GBP2024-03-31
Land and buildings
3,711,894 GBP2024-03-31
Finished Goods/Goods for Resale
162,249 GBP2025-03-31
69,893 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,525,324 GBP2025-03-31
2,193,965 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2025-03-31
749,305 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
78,808 GBP2024-03-31
Prepayments/Accrued Income
Current
273,208 GBP2025-03-31
116,455 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
51,308 GBP2025-03-31
443,752 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,358,128 GBP2025-03-31
4,335,240 GBP2024-03-31
Amounts owed to group undertakings
Current
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Corporation Tax Payable
Current
234,801 GBP2025-03-31
189,661 GBP2024-03-31
Other Taxation & Social Security Payable
Current
377,795 GBP2025-03-31
224,118 GBP2024-03-31
Other Creditors
Current
656,065 GBP2025-03-31
336,885 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
351,491 GBP2025-03-31
425,653 GBP2024-03-31
Creditors
Current
4,829,588 GBP2025-03-31
6,755,309 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2025-03-31
62,500 GBP2024-03-31
Bank Borrowings
62,500 GBP2025-03-31
112,500 GBP2024-03-31
Bank Overdrafts
1,308 GBP2025-03-31
393,752 GBP2024-03-31
Total Borrowings
63,808 GBP2025-03-31
506,252 GBP2024-03-31
Current
51,308 GBP2025-03-31
443,752 GBP2024-03-31
Non-current
12,500 GBP2025-03-31
62,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2025-03-31
11,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,000 GBP2025-03-31
212,000 GBP2024-03-31
Between two and five year
848,000 GBP2025-03-31
848,000 GBP2024-03-31
More than five year
2,178,333 GBP2025-03-31
2,390,333 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,238,333 GBP2025-03-31
3,450,333 GBP2024-03-31

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 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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 1
  • 1
    AWS (CORPORATE TRUSTEE) LIMITED
    05314078
    Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, England
    Active Corporate (5 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 22 April 2026 and licensed under the Open Government Licence v3.0.