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 5
  • 1
    Joyce, Lisa Katherine
    Company Director born in November 1986
    Individual (3 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 2
    Daly, Andrew Patrick
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ now
    OF - director → CIF 0
  • 3
    Daly, Charlotte Emily
    Company Director born in September 1990
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 4
    Daly, Tracey Beverley
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
  • 5
    A & T HOLDINGS LIMITED
    Park Lane Windows Ltd, Arthur Street, Northampton, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 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 11
  • 1
    Page, David
    Double Glazing Manufacturerand born in July 1951
    Individual
    Officer
    1994-08-31 ~ 2017-04-06
    OF - director → CIF 0
    Page, David
    Double Glazing Manufacturerand
    Individual
    Officer
    1994-08-31 ~ 2017-04-06
    OF - secretary → CIF 0
    Mr David Page
    Born in July 1951
    Individual
    Person with significant control
    2016-07-01 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Richards, Roanne
    Financial Director born in August 1984
    Individual
    Officer
    2020-09-14 ~ 2024-05-07
    OF - director → CIF 0
  • 3
    Law, Ann Marie
    Administrator born in November 1958
    Individual
    Officer
    2016-03-10 ~ 2016-08-09
    OF - director → CIF 0
  • 4
    Daly, Edward
    Double Glazing Manufacturer An born in April 1943
    Individual
    Officer
    1994-08-31 ~ 2001-10-31
    OF - director → CIF 0
  • 5
    Page, Barbara Joan
    Company Secretary born in February 1953
    Individual
    Officer
    2005-10-01 ~ 2017-04-06
    OF - director → CIF 0
    Page, Barbara Joan
    Company Secretary
    Individual
    Officer
    2005-10-01 ~ 2017-04-06
    OF - secretary → CIF 0
    Mrs Barbara Joan Page
    Born in February 1953
    Individual
    Person with significant control
    2016-07-01 ~ 2017-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Johnson, Ian
    Company Executive born in October 1957
    Individual (11 offsprings)
    Officer
    2001-10-27 ~ 2005-10-01
    OF - director → CIF 0
    Johnson, Ian
    Individual (11 offsprings)
    Officer
    2001-10-27 ~ 2005-10-01
    OF - secretary → CIF 0
  • 7
    Law, Mark Anthony
    Builder born in February 1962
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2016-08-09
    OF - director → CIF 0
  • 8
    Stanyer, Paul Aaron
    Sales Manager born in April 1995
    Individual
    Officer
    2020-09-14 ~ 2022-08-01
    OF - director → CIF 0
  • 9
    Callaghan, Mark Edward
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-12-20
    OF - director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1994-08-31 ~ 1994-08-31
    PE - nominee-director → CIF 0
  • 11
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1994-08-31 ~ 1994-08-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PARK LANE WINDOWS LTD

Previous names
PARK LANE WINDOWS GROUP LIMITED - 2009-05-14
PARK LANE WINDOWS LIMITED - 2003-03-21
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
43342 - Glazing
Brief company account
Intangible Assets
4,325 GBP2024-03-31
6,485 GBP2023-03-31
Property, Plant & Equipment
15,690 GBP2024-03-31
33,730 GBP2023-03-31
Fixed Assets
20,015 GBP2024-03-31
40,215 GBP2023-03-31
Debtors
448,343 GBP2024-03-31
405,488 GBP2023-03-31
Cash at bank and in hand
218,599 GBP2024-03-31
123,518 GBP2023-03-31
Current Assets
678,764 GBP2024-03-31
541,381 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-444,404 GBP2024-03-31
-435,959 GBP2023-03-31
Net Current Assets/Liabilities
234,360 GBP2024-03-31
105,422 GBP2023-03-31
Total Assets Less Current Liabilities
254,375 GBP2024-03-31
145,637 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
239,727 GBP2024-03-31
117,561 GBP2023-03-31
Equity
Called up share capital
2,002 GBP2024-03-31
2,002 GBP2023-03-31
Retained earnings (accumulated losses)
237,725 GBP2024-03-31
115,559 GBP2023-03-31
Equity
239,727 GBP2024-03-31
117,561 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
43,210 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,885 GBP2024-03-31
36,725 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,160 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
4,325 GBP2024-03-31
6,485 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
77,617 GBP2024-03-31
170,046 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-94,572 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,927 GBP2024-03-31
136,316 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-82,095 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
15,690 GBP2024-03-31
33,730 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
37,788 GBP2024-03-31
73,739 GBP2023-03-31
Amounts Owed By Related Parties
86,302 GBP2024-03-31
Current
86,302 GBP2023-03-31
Other Debtors
Amounts falling due within one year
324,253 GBP2024-03-31
245,447 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
448,343 GBP2024-03-31
405,488 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
213,689 GBP2024-03-31
271,117 GBP2023-03-31
Corporation Tax Payable
Current
44,364 GBP2024-03-31
31,587 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,447 GBP2024-03-31
79,205 GBP2023-03-31
Other Creditors
Current
84,904 GBP2024-03-31
44,050 GBP2023-03-31
Creditors
Current
444,404 GBP2024-03-31
435,959 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Related profiles found in government register
  • PARK LANE WINDOWS LTD
    Info
    PARK LANE WINDOWS GROUP LIMITED - 2009-05-14
    PARK LANE WINDOWS LIMITED - 2003-03-21
    Registered number 02963463
    Park Lane Windows Ltd, Arthur Street Kingsthorpe Hollow, Northampton, Northamptonshire NN2 6EG
    Private Limited Company incorporated on 1994-08-31 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • PARK LANE WINDOWS LTD
    S
    Registered number 02963463
    Park Lane Windows Ltd, Arthur Street, Northampton, England, NN2 6EG
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARK LANE WINDOWS LTD. - 2009-05-14
    Park Lane Windows Ltd Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.