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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
Active 4
  • 1
    Schools, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Yates, Russell Wayne
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Roux, Helene
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address42-44, Avenue De La Gare, L-1610 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ 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
Ceased 23
  • 1
    Jones, Val
    Company Chairman born in August 1939
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2008-09-25
    OF - Director → CIF 0
    Jones, Val
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 2
    Jones, Gwyneth Siobhan
    Operations Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-24 ~ 2010-09-30
    OF - Director → CIF 0
    Jones, Gwyneth Siobhan
    Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-16 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 3
    Vidal-revel, Jean-christophe
    Shareholder/Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Mcloughlin, Gwyneth Siobhan
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1996-05-01
    OF - Director → CIF 0
    Mcloughlin, Gwyneth Siobhan
    Accountant
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 5
    Jones, Kevin Lyndon
    Company Chairman born in February 1939
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2007-04-14
    OF - Director → CIF 0
  • 6
    Vanhauteghem, Guy
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-08-06
    OF - Director → CIF 0
  • 7
    Irvine, Wayne John
    Sales Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Blyweert, Peter
    President born in July 1958
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    Hunter, Justin Neal
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2021-05-22
    OF - Director → CIF 0
  • 10
    Hill, Stephen George
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 11
    Andrews, Michael David
    Individual
    Officer
    icon of calendar 2022-12-09 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 12
    Yates, Russell Wayne
    Technical Director born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2012-06-13
    OF - Director → CIF 0
    Yates, Russell Wayne
    Managing Director born in January 1983
    Individual (5 offsprings)
    icon of calendar 2014-10-10 ~ 2020-05-29
    OF - Director → CIF 0
    Yates, Russell Wayne
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2020-05-29
    OF - Secretary → CIF 0
    Yates, Russell
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 13
    Thomas, Marc David
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 14
    Burke, Peter Edward
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2012-06-13
    OF - Director → CIF 0
    Burke, Peter Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 15
    Mcloughlin, Stuart Antiony
    Production Director born in August 1994
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Vincent, Olivier Luc
    Head Of Europe born in April 1972
    Individual
    Officer
    icon of calendar 2023-09-06 ~ 2023-09-19
    OF - Director → CIF 0
  • 17
    Yates, Nigel
    Sales Director born in November 1957
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2012-06-13
    OF - Director → CIF 0
  • 18
    Williams, Michael Anthony
    Managing Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-22 ~ 2023-09-06
    OF - Director → CIF 0
    Williams, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 19
    Parker, Andrew James
    Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-07 ~ 2010-03-23
    OF - Director → CIF 0
  • 20
    Parker, Andrew
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 21
    Yates, Jeanie Marie
    Marketing Director born in June 1958
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 22
    icon of address1, Rue Joseph Hackin, L1746, Luxembourg
    Corporate
    Officer
    2012-06-13 ~ 2014-10-10
    PE - Director → CIF 0
  • 23
    icon of address38, 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
-16,399,818 GBP2023-09-01 ~ 2024-08-31
-23,498,457 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-15,207,027 GBP2023-09-01 ~ 2024-08-31
-15,722,583 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
513,317 GBP2023-09-01 ~ 2024-08-31
283,831 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-1,383,883 GBP2023-09-01 ~ 2024-08-31
473,361 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-1,061,079 GBP2023-09-01 ~ 2024-08-31
379,955 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-1,061,079 GBP2023-09-01 ~ 2024-08-31
379,955 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
3,038,812 GBP2024-08-31
3,680,178 GBP2023-08-31
Debtors
11,722,176 GBP2024-08-31
18,634,038 GBP2023-08-31
Cash at bank and in hand
9,698,892 GBP2024-08-31
5,501,650 GBP2023-08-31
Current Assets
27,949,578 GBP2024-08-31
32,514,332 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-15,384,366 GBP2023-08-31
Net Current Assets/Liabilities
16,845,670 GBP2024-08-31
17,129,966 GBP2023-08-31
Total Assets Less Current Liabilities
19,884,482 GBP2024-08-31
20,810,144 GBP2023-08-31
Net Assets/Liabilities
19,579,908 GBP2024-08-31
20,490,987 GBP2023-08-31
Equity
Called up share capital
10,323,458 GBP2024-08-31
10,312,000 GBP2023-08-31
5,312,000 GBP2022-08-31
Share premium
138,542 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
9,117,908 GBP2024-08-31
10,178,987 GBP2023-08-31
14,799,032 GBP2022-08-31
Equity
19,579,908 GBP2024-08-31
20,490,987 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,061,079 GBP2023-09-01 ~ 2024-08-31
379,955 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
11,458 GBP2023-09-01 ~ 2024-08-31
5,000,000 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
150,000 GBP2023-09-01 ~ 2024-08-31
5,000,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
57,750 GBP2023-09-01 ~ 2024-08-31
54,250 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1472023-09-01 ~ 2024-08-31
1662022-09-01 ~ 2023-08-31
Wages/Salaries
5,249,077 GBP2023-09-01 ~ 2024-08-31
5,447,357 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
197,907 GBP2023-09-01 ~ 2024-08-31
218,593 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
6,017,830 GBP2023-09-01 ~ 2024-08-31
6,211,894 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-69,410 GBP2023-09-01 ~ 2024-08-31
-88,718 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
474,253 GBP2024-08-31
474,253 GBP2023-08-31
Plant and equipment
7,394,315 GBP2024-08-31
7,093,321 GBP2023-08-31
Furniture and fittings
3,046,661 GBP2024-08-31
3,079,331 GBP2023-08-31
Computers
741,628 GBP2024-08-31
838,664 GBP2023-08-31
Motor vehicles
336,692 GBP2024-08-31
336,692 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
11,993,549 GBP2024-08-31
11,948,209 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-84,367 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-83,402 GBP2023-09-01 ~ 2024-08-31
Computers
-218,060 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-385,829 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
474,253 GBP2024-08-31
474,253 GBP2023-08-31
Plant and equipment
4,862,168 GBP2024-08-31
4,230,379 GBP2023-08-31
Furniture and fittings
2,673,315 GBP2024-08-31
2,519,614 GBP2023-08-31
Computers
608,309 GBP2024-08-31
756,772 GBP2023-08-31
Motor vehicles
336,692 GBP2024-08-31
287,013 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,954,737 GBP2024-08-31
8,268,031 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
673,053 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
237,103 GBP2023-09-01 ~ 2024-08-31
Computers
69,597 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
49,679 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,029,432 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-41,264 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-83,402 GBP2023-09-01 ~ 2024-08-31
Computers
-218,060 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-342,726 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
2,532,147 GBP2024-08-31
2,862,942 GBP2023-08-31
Furniture and fittings
373,346 GBP2024-08-31
559,717 GBP2023-08-31
Computers
133,319 GBP2024-08-31
81,892 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
49,679 GBP2023-08-31
Finished Goods/Goods for Resale
3,506,624 GBP2024-08-31
4,550,682 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
4,870,427 GBP2024-08-31
5,970,788 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
640,104 GBP2024-08-31
343,372 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
5,457,598 GBP2024-08-31
10,614,710 GBP2023-08-31
Other Debtors
Current
74,744 GBP2024-08-31
1,019,816 GBP2023-08-31
Prepayments/Accrued Income
Current
679,303 GBP2024-08-31
685,352 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
11,722,176 GBP2024-08-31
Current, Amounts falling due within one year
18,634,038 GBP2023-08-31
Other Remaining Borrowings
Current
0 GBP2024-08-31
359,343 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,464,427 GBP2024-08-31
7,178,241 GBP2023-08-31
Amounts owed to group undertakings
Current
364,289 GBP2024-08-31
390,319 GBP2023-08-31
Other Taxation & Social Security Payable
Current
677,800 GBP2024-08-31
915,415 GBP2023-08-31
Other Creditors
Current
3,676,238 GBP2024-08-31
5,441,679 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
921,154 GBP2024-08-31
1,099,369 GBP2023-08-31
Creditors
Current
11,103,908 GBP2024-08-31
15,384,366 GBP2023-08-31
Total Borrowings
Current
0 GBP2024-08-31
359,343 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-08-31
10,312,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,312,000 shares2024-08-31
0 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,145,780 shares2024-08-31
0 shares2023-08-31
Equity
Called up share capital
10,323,458 GBP2024-08-31
10,312,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,837,763 GBP2024-08-31
1,783,959 GBP2023-08-31
Between two and five year
807,351 GBP2024-08-31
2,354,142 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,645,114 GBP2024-08-31
4,138,101 GBP2023-08-31
  • ALUK (GB) LIMITED
    Info
    BLYWEERT BEAUFORT ALUMINIUM LIMITED - 2013-03-25
    BEAUFORT SECURE DESIGN LIMITED - 2013-03-25
    Registered number 02881320
    icon of addressAluk Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UD
    PRIVATE LIMITED COMPANY incorporated on 1993-12-16 (31 years 11 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.