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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 5
  • 1
    Daly, Andrew Patrick
    Born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Tracey Beverley
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Charlotte Emily
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Joyce, Lisa Katherine
    Born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 5
    A & T HOLDINGS LIMITED
    icon of addressPark Lane Windows Ltd, Arthur Street, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Callaghan, Mark Edward
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Daly, Edward
    Double Glazing Manufacturer An born in April 1943
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Richards, Roanne
    Financial Director born in August 1984
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Page, David
    Double Glazing Manufacturerand born in July 1951
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2017-04-06
    OF - Director → CIF 0
    Page, David
    Double Glazing Manufacturerand
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2017-04-06
    OF - Secretary → CIF 0
    Mr David Page
    Born in July 1951
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Law, Mark Anthony
    Builder born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2016-08-09
    OF - Director → CIF 0
  • 6
    Page, Barbara Joan
    Company Secretary born in February 1953
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2017-04-06
    OF - Director → CIF 0
    Page, Barbara Joan
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2017-04-06
    OF - Secretary → CIF 0
    Mrs Barbara Joan Page
    Born in February 1953
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Johnson, Ian
    Company Executive born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-27 ~ 2005-10-01
    OF - Director → CIF 0
    Johnson, Ian
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-27 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 8
    Stanyer, Paul Aaron
    Sales Manager born in April 1995
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Law, Ann Marie
    Administrator born in November 1958
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2016-08-09
    OF - Director → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1994-08-31 ~ 1994-08-31
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1994-08-31 ~ 1994-08-31
    PE - Nominee Director → 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
43342 - Glazing
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Intangible Assets
2,165 GBP2025-03-31
4,325 GBP2024-03-31
Property, Plant & Equipment
11,093 GBP2025-03-31
15,690 GBP2024-03-31
Fixed Assets
13,258 GBP2025-03-31
20,015 GBP2024-03-31
Debtors
433,248 GBP2025-03-31
448,343 GBP2024-03-31
Cash at bank and in hand
381,734 GBP2025-03-31
218,599 GBP2024-03-31
Current Assets
824,327 GBP2025-03-31
678,764 GBP2024-03-31
Net Current Assets/Liabilities
219,609 GBP2025-03-31
234,360 GBP2024-03-31
Total Assets Less Current Liabilities
232,867 GBP2025-03-31
254,375 GBP2024-03-31
Net Assets/Liabilities
228,426 GBP2025-03-31
239,727 GBP2024-03-31
Equity
Called up share capital
2,002 GBP2025-03-31
2,002 GBP2024-03-31
Retained earnings (accumulated losses)
226,424 GBP2025-03-31
237,725 GBP2024-03-31
Equity
228,426 GBP2025-03-31
239,727 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
43,210 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
41,045 GBP2025-03-31
38,885 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,160 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
2,165 GBP2025-03-31
4,325 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
34,745 GBP2025-03-31
77,617 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-51,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,652 GBP2025-03-31
61,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,016 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-43,291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
11,093 GBP2025-03-31
15,690 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,970 GBP2025-03-31
37,788 GBP2024-03-31
Amounts Owed By Related Parties
86,302 GBP2025-03-31
Current
86,302 GBP2024-03-31
Other Debtors
Amounts falling due within one year
332,976 GBP2025-03-31
324,253 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
433,248 GBP2025-03-31
Amounts falling due within one year, Current
448,343 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
285,775 GBP2025-03-31
213,689 GBP2024-03-31
Corporation Tax Payable
Current
12,555 GBP2025-03-31
44,364 GBP2024-03-31
Other Taxation & Social Security Payable
Current
82,154 GBP2025-03-31
91,447 GBP2024-03-31
Other Creditors
Current
214,234 GBP2025-03-31
84,904 GBP2024-03-31
Creditors
Current
604,718 GBP2025-03-31
444,404 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,668 GBP2025-03-31
11,667 GBP2024-03-31
Related profiles found in government register
  • PARK LANE WINDOWS LTD
    Info
    PARK LANE WINDOWS GROUP LIMITED - 2009-05-14
    PARK LANE WINDOWS LIMITED - 2009-05-14
    Registered number 02963463
    icon of addressPark Lane Windows Ltd, Arthur Street Kingsthorpe Hollow, Northampton, Northamptonshire NN2 6EG
    PRIVATE LIMITED COMPANY incorporated on 1994-08-31 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • PARK LANE WINDOWS LTD
    S
    Registered number 02963463
    icon of addressPark 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
    icon of addressPark Lane Windows Ltd Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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

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