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 4
  • 1
    Yates, Russell Wayne
    Managing Director born in January 1983
    Individual (5 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Roux, Helene
    Group Ceo born in October 1968
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Schools, James
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    42-44, Avenue De La Gare, L-1610 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ 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 23
  • 1
    Irvine, Wayne John
    Sales Director born in November 1962
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Vidal-revel, Jean-christophe
    Shareholder/Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Yates, Russell Wayne
    Technical Director born in January 1983
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2012-06-13
    OF - Director → CIF 0
    Yates, Russell Wayne
    Managing Director born in January 1983
    Individual (5 offsprings)
    2014-10-10 ~ 2020-05-29
    OF - Director → CIF 0
    Yates, Russell Wayne
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ 2020-05-29
    OF - Secretary → CIF 0
    Yates, Russell
    Individual (5 offsprings)
    Officer
    2023-11-29 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 4
    Thomas, Marc David
    Individual
    Officer
    2020-05-29 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 5
    Yates, Jeanie Marie
    Marketing Director born in June 1958
    Individual
    Officer
    1994-03-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    Jones, Gwyneth Siobhan
    Operations Director born in October 1961
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2010-09-30
    OF - Director → CIF 0
    Jones, Gwyneth Siobhan
    Operations Director
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Mcloughlin, Gwyneth Siobhan
    Accountant born in October 1961
    Individual
    Officer
    1993-12-16 ~ 1996-05-01
    OF - Director → CIF 0
    Mcloughlin, Gwyneth Siobhan
    Accountant
    Individual
    Officer
    1993-12-16 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 8
    Blyweert, Peter
    President born in July 1958
    Individual
    Officer
    2008-09-25 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    Williams, Michael Anthony
    Managing Director born in June 1965
    Individual (2 offsprings)
    Officer
    2021-05-22 ~ 2023-09-06
    OF - Director → CIF 0
    Williams, Michael Anthony
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 10
    Hunter, Justin Neal
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2021-05-22
    OF - Director → CIF 0
  • 11
    Jones, Kevin Lyndon
    Company Chairman born in February 1939
    Individual
    Officer
    1995-02-10 ~ 2007-04-14
    OF - Director → CIF 0
  • 12
    Hill, Stephen George
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 13
    Burke, Peter Edward
    Director born in October 1960
    Individual
    Officer
    2005-01-04 ~ 2012-06-13
    OF - Director → CIF 0
    Burke, Peter Edward
    Individual
    Officer
    2011-03-23 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 14
    Mcloughlin, Stuart Antiony
    Production Director born in August 1994
    Individual
    Officer
    1994-03-25 ~ 1995-04-28
    OF - Director → CIF 0
  • 15
    Parker, Andrew James
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2002-04-07 ~ 2010-03-23
    OF - Director → CIF 0
  • 16
    Vincent, Olivier Luc
    Head Of Europe born in April 1972
    Individual
    Officer
    2023-09-06 ~ 2023-09-19
    OF - Director → CIF 0
  • 17
    Andrews, Michael David
    Individual
    Officer
    2022-12-09 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 18
    Parker, Andrew
    Individual
    Officer
    2010-10-01 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 19
    Jones, Val
    Company Chairman born in August 1939
    Individual
    Officer
    1993-12-16 ~ 2008-09-25
    OF - Director → CIF 0
    Jones, Val
    Individual
    Officer
    1996-05-01 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 20
    Yates, Nigel
    Sales Director born in November 1957
    Individual
    Officer
    1994-03-25 ~ 2012-06-13
    OF - Director → CIF 0
  • 21
    Vanhauteghem, Guy
    Director born in February 1961
    Individual
    Officer
    2008-09-25 ~ 2009-08-06
    OF - Director → CIF 0
  • 22
    1, Rue Joseph Hackin, L1746, Luxembourg
    Corporate
    Officer
    2012-06-13 ~ 2014-10-10
    PE - Director → CIF 0
  • 23
    38, St Amandstraat 38 8800, Roeselare, Belgium
    Corporate
    Officer
    2009-08-06 ~ 2012-06-13
    PE - Director → CIF 0
parent relation
Company in focus

ALUK (GB) LIMITED

Previous names
BLYWEERT BEAUFORT ALUMINIUM LIMITED - 2013-03-25
BEAUFORT SECURE DESIGN LIMITED - 2010-04-13
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Cost of Sales
-23,498,457 GBP2022-09-01 ~ 2023-08-31
-26,850,796 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-15,722,583 GBP2022-09-01 ~ 2023-08-31
-17,152,591 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
283,831 GBP2022-09-01 ~ 2023-08-31
77,111 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
473,361 GBP2022-09-01 ~ 2023-08-31
4,526,080 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
379,955 GBP2022-09-01 ~ 2023-08-31
3,697,966 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
379,955 GBP2022-09-01 ~ 2023-08-31
3,697,966 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
3,680,178 GBP2023-08-31
4,051,028 GBP2022-08-31
Debtors
18,634,038 GBP2023-08-31
18,064,763 GBP2022-08-31
Cash at bank and in hand
5,501,650 GBP2023-08-31
5,781,893 GBP2022-08-31
Current Assets
32,514,332 GBP2023-08-31
34,465,710 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-15,384,366 GBP2023-08-31
-17,635,160 GBP2022-08-31
Net Current Assets/Liabilities
17,129,966 GBP2023-08-31
16,830,550 GBP2022-08-31
Total Assets Less Current Liabilities
20,810,144 GBP2023-08-31
20,881,578 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-08-31
-359,343 GBP2022-08-31
Net Assets/Liabilities
20,490,987 GBP2023-08-31
20,111,032 GBP2022-08-31
Equity
Called up share capital
10,312,000 GBP2023-08-31
5,312,000 GBP2022-08-31
5,312,000 GBP2021-08-31
Retained earnings (accumulated losses)
10,178,987 GBP2023-08-31
14,799,032 GBP2022-08-31
11,101,066 GBP2021-08-31
Equity
20,490,987 GBP2023-08-31
20,111,032 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
379,955 GBP2022-09-01 ~ 2023-08-31
3,697,966 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
5,000,000 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
5,000,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-5,000,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
54,250 GBP2022-09-01 ~ 2023-08-31
47,250 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
1662022-09-01 ~ 2023-08-31
1802021-09-01 ~ 2022-08-31
Wages/Salaries
5,447,357 GBP2022-09-01 ~ 2023-08-31
6,046,038 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,593 GBP2022-09-01 ~ 2023-08-31
218,067 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
6,211,894 GBP2022-09-01 ~ 2023-08-31
6,915,906 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-88,718 GBP2022-09-01 ~ 2023-08-31
11,924 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
474,253 GBP2023-08-31
474,253 GBP2022-08-31
Plant and equipment
7,093,321 GBP2023-08-31
6,848,087 GBP2022-08-31
Furniture and fittings
3,079,331 GBP2023-08-31
2,897,039 GBP2022-08-31
Computers
838,664 GBP2023-08-31
776,867 GBP2022-08-31
Motor vehicles
336,692 GBP2023-08-31
361,692 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
11,948,209 GBP2023-08-31
11,357,938 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-263,282 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-2,150 GBP2022-09-01 ~ 2023-08-31
Computers
-8,374 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-25,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-298,806 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
474,253 GBP2023-08-31
474,253 GBP2022-08-31
Plant and equipment
4,230,379 GBP2023-08-31
3,635,122 GBP2022-08-31
Furniture and fittings
2,519,614 GBP2023-08-31
2,216,576 GBP2022-08-31
Computers
756,772 GBP2023-08-31
723,913 GBP2022-08-31
Motor vehicles
287,013 GBP2023-08-31
257,046 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,268,031 GBP2023-08-31
7,306,910 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
632,505 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
305,188 GBP2022-09-01 ~ 2023-08-31
Computers
41,233 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
54,967 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,033,893 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,248 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-2,150 GBP2022-09-01 ~ 2023-08-31
Computers
-8,374 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-25,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,772 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
2,862,942 GBP2023-08-31
3,212,965 GBP2022-08-31
Furniture and fittings
559,717 GBP2023-08-31
680,463 GBP2022-08-31
Computers
81,892 GBP2023-08-31
52,954 GBP2022-08-31
Motor vehicles
49,679 GBP2023-08-31
104,646 GBP2022-08-31
Finished Goods/Goods for Resale
4,550,682 GBP2023-08-31
4,994,669 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
5,970,788 GBP2023-08-31
7,394,702 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
343,372 GBP2023-08-31
98,607 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
10,614,710 GBP2023-08-31
10,000,000 GBP2022-08-31
Other Debtors
Current
1,019,816 GBP2023-08-31
0 GBP2022-08-31
Prepayments/Accrued Income
Current
685,352 GBP2023-08-31
571,454 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
18,634,038 GBP2023-08-31
18,064,763 GBP2022-08-31
Other Remaining Borrowings
Current
359,343 GBP2023-08-31
416,985 GBP2022-08-31
Trade Creditors/Trade Payables
Current
7,178,241 GBP2023-08-31
8,412,366 GBP2022-08-31
Amounts owed to group undertakings
Current
390,319 GBP2023-08-31
260,069 GBP2022-08-31
Other Taxation & Social Security Payable
Current
915,415 GBP2023-08-31
996,643 GBP2022-08-31
Other Creditors
Current
5,441,679 GBP2023-08-31
5,651,673 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,099,369 GBP2023-08-31
1,897,424 GBP2022-08-31
Creditors
Current
15,384,366 GBP2023-08-31
17,635,160 GBP2022-08-31
Other Remaining Borrowings
Non-current
0 GBP2023-08-31
359,343 GBP2022-08-31
Total Borrowings
Current
359,343 GBP2023-08-31
416,985 GBP2022-08-31
Non-current
0 GBP2023-08-31
359,343 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,783,959 GBP2023-08-31
1,785,354 GBP2022-08-31
Between two and five year
2,354,142 GBP2023-08-31
3,230,408 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,138,101 GBP2023-08-31
5,015,762 GBP2022-08-31
  • ALUK (GB) LIMITED
    Info
    BLYWEERT BEAUFORT ALUMINIUM LIMITED - 2013-03-25
    BEAUFORT SECURE DESIGN LIMITED - 2010-04-13
    Registered number 02881320
    Aluk Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UD
    Private Limited Company incorporated on 1993-12-16 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.