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 2
  • 1
    Naylor, Peter John
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Director → CIF 0
    Mr Peter John Naylor
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2018-12-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Naylor, Hannah Marie
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Director → CIF 0
    Mrs Hannah Marie Naylor
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2018-12-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Boyns, Roger Sydney
    Director born in September 1947
    Individual
    Officer
    1996-12-18 ~ 2007-08-31
    OF - Director → CIF 0
    Boyns, Roger Sydney
    Individual
    Officer
    1997-06-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Hughes, Christopher Robert
    Director born in December 1952
    Individual
    Officer
    1994-08-30 ~ 1994-08-30
    OF - Director → CIF 0
    1995-08-21 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Christopher Robert Hughes
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hughes, Celia
    Director born in June 1951
    Individual
    Officer
    2009-04-23 ~ 2018-12-21
    OF - Director → CIF 0
    Hughes, Celia
    Individual
    Officer
    2007-08-30 ~ 2019-04-25
    OF - Secretary → CIF 0
    Mrs Celia Hughes
    Born in June 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sturt, Ian Andrew
    Director born in March 1965
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1997-05-31
    OF - Director → CIF 0
    Sturt, Ian Andrew
    Director
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-08-31 ~ 1995-08-21
    PE - Nominee Director → CIF 0
    1994-08-31 ~ 1994-08-30
    PE - Nominee Secretary → CIF 0
  • 6
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1994-08-31 ~ 1994-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPLE WINDOWS (PLYMOUTH) LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,970 GBP2019-12-31
6,806 GBP2018-12-31
Fixed Assets
4,970 GBP2019-12-31
6,806 GBP2018-12-31
Total Inventories
4,807 GBP2018-12-31
Debtors
26,315 GBP2019-12-31
13,650 GBP2018-12-31
Cash at bank and in hand
129 GBP2019-12-31
18,182 GBP2018-12-31
Current Assets
26,444 GBP2019-12-31
36,639 GBP2018-12-31
Net Current Assets/Liabilities
7,220 GBP2019-12-31
13,128 GBP2018-12-31
Total Assets Less Current Liabilities
12,190 GBP2019-12-31
19,934 GBP2018-12-31
Net Assets/Liabilities
12,190 GBP2019-12-31
18,641 GBP2018-12-31
Equity
Called up share capital
150 GBP2019-12-31
150 GBP2018-12-31
Share premium
9,950 GBP2019-12-31
9,950 GBP2018-12-31
Retained earnings (accumulated losses)
2,090 GBP2019-12-31
8,541 GBP2018-12-31
Equity
12,190 GBP2019-12-31
18,641 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,272 GBP2019-12-31
11,272 GBP2019-01-01
Motor vehicles
27,342 GBP2019-12-31
27,342 GBP2019-01-01
Tools/Equipment for furniture and fittings
7,304 GBP2019-12-31
7,304 GBP2019-01-01
Property, Plant & Equipment - Gross Cost
45,918 GBP2019-12-31
45,918 GBP2019-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,050 GBP2019-12-31
10,996 GBP2019-01-01
Motor vehicles
22,594 GBP2019-12-31
21,011 GBP2019-01-01
Tools/Equipment for furniture and fittings
7,304 GBP2019-12-31
7,105 GBP2019-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,948 GBP2019-12-31
39,112 GBP2019-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
54 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
199 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,836 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
222 GBP2019-12-31
276 GBP2018-12-31
Motor vehicles
4,748 GBP2019-12-31
6,331 GBP2018-12-31
Tools/Equipment for furniture and fittings
199 GBP2018-12-31
Value of work in progress
4,807 GBP2018-12-31
Trade Debtors/Trade Receivables
12,971 GBP2019-12-31
10,990 GBP2018-12-31
Amounts owed by directors
11,194 GBP2019-12-31
Other Debtors
2,150 GBP2019-12-31
880 GBP2018-12-31
Prepayments/Accrued Income
1,780 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
501 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
735 GBP2019-12-31
13,309 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
5,982 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,489 GBP2019-12-31
4,058 GBP2018-12-31
Other Creditors
Amounts falling due within one year
193 GBP2019-12-31
162 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
617 GBP2019-12-31
Deferred Tax Liabilities
1,293 GBP2019-01-01
1,293 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,293 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,293 GBP2018-12-31
Dividends Paid on Shares
39,000 GBP2018-01-01 ~ 2018-12-31

  • APPLE WINDOWS (PLYMOUTH) LIMITED
    Info
    Registered number 02963682
    Unit 4 Miller Court, Millbay Road, Plymouth, Devon PL1 3LQ
    Private Limited Company incorporated on 1994-08-31 and dissolved on 2020-12-15 (26 years 3 months). The company status is Dissolved.
    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.