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
    Shackley, Wesley
    Operations Manager born in October 1980
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Andrew Julian
    Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Thorpe, Andrew Julian
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shackley, Philip
    Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2010-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Shackley, Courtney
    Commercial Director born in October 1988
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    80 Catley Road, Catley Road, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    242,303 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Taylor, Dennis
    Plumber & Heating Engineer born in September 1936
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 2018-04-27
    OF - Director → CIF 0
    Taylor, Dennis
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 2
    Sidebottom, Roger
    Glazier born in March 1946
    Individual
    Officer
    1994-09-12 ~ 2016-07-15
    OF - Director → CIF 0
    Sidebottom, Roger
    Individual
    Officer
    1994-09-12 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 3
    Smith, Alan
    Joiner born in November 1951
    Individual
    Officer
    2000-01-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 4
    Hall, Garry
    Estimator born in February 1963
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-12 ~ 1994-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORD WINDOWS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-13,954,126 GBP2023-01-01 ~ 2023-12-31
-15,234,603 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,460,881 GBP2023-01-01 ~ 2023-12-31
-2,300,159 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,050 GBP2023-01-01 ~ 2023-12-31
69 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,498,300 GBP2023-01-01 ~ 2023-12-31
2,100,059 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,109,134 GBP2023-01-01 ~ 2023-12-31
1,703,304 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
5,415,452 GBP2023-12-31
6,306,318 GBP2022-12-31
5,463,014 GBP2021-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-860,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,446,176 GBP2023-12-31
1,449,215 GBP2022-12-31
Debtors
4,817,416 GBP2023-12-31
6,407,964 GBP2022-12-31
Cash at bank and in hand
1,376,140 GBP2023-12-31
986,138 GBP2022-12-31
Current Assets
6,552,432 GBP2023-12-31
7,868,578 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,220,068 GBP2023-12-31
-2,603,589 GBP2022-12-31
Net Current Assets/Liabilities
4,332,364 GBP2023-12-31
5,264,989 GBP2022-12-31
Total Assets Less Current Liabilities
5,778,540 GBP2023-12-31
6,714,204 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-217,886 GBP2023-12-31
-288,084 GBP2022-12-31
Net Assets/Liabilities
5,415,454 GBP2023-12-31
6,306,320 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
5,415,454 GBP2023-12-31
6,306,320 GBP2022-12-31
Audit Fees/Expenses
7,000 GBP2023-01-01 ~ 2023-12-31
6,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1482023-01-01 ~ 2023-12-31
1562022-01-01 ~ 2022-12-31
Wages/Salaries
4,106,445 GBP2023-01-01 ~ 2023-12-31
4,150,138 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,956 GBP2023-01-01 ~ 2023-12-31
89,630 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,590,033 GBP2023-01-01 ~ 2023-12-31
4,643,664 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
210,041 GBP2023-01-01 ~ 2023-12-31
129,326 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,400 GBP2023-01-01 ~ 2023-12-31
49,600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
478,605 GBP2023-12-31
478,605 GBP2022-12-31
Improvements to leasehold property
98,662 GBP2023-12-31
98,662 GBP2022-12-31
Plant and equipment
1,353,536 GBP2023-12-31
1,337,416 GBP2022-12-31
Furniture and fittings
252,676 GBP2023-12-31
235,276 GBP2022-12-31
Motor vehicles
1,018,916 GBP2023-12-31
933,699 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,202,395 GBP2023-12-31
3,083,658 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,280 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-170,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-183,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
47,063 GBP2023-12-31
37,491 GBP2022-12-31
Improvements to leasehold property
18,472 GBP2023-12-31
16,500 GBP2022-12-31
Plant and equipment
1,025,739 GBP2023-12-31
957,482 GBP2022-12-31
Furniture and fittings
202,210 GBP2023-12-31
187,802 GBP2022-12-31
Motor vehicles
462,735 GBP2023-12-31
435,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,756,219 GBP2023-12-31
1,634,443 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,572 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
1,972 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
80,111 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,408 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
156,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,854 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-129,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
431,542 GBP2023-12-31
441,114 GBP2022-12-31
Improvements to leasehold property
80,190 GBP2023-12-31
82,162 GBP2022-12-31
Plant and equipment
327,797 GBP2023-12-31
379,934 GBP2022-12-31
Furniture and fittings
50,466 GBP2023-12-31
47,474 GBP2022-12-31
Motor vehicles
556,181 GBP2023-12-31
498,531 GBP2022-12-31
Finished Goods/Goods for Resale
49,808 GBP2023-12-31
11,911 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,415,584 GBP2023-12-31
3,655,431 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,138,588 GBP2023-12-31
2,138,588 GBP2022-12-31
Other Debtors
Current
86,717 GBP2023-12-31
89,294 GBP2022-12-31
Prepayments/Accrued Income
Current
176,527 GBP2023-12-31
524,651 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,817,416 GBP2023-12-31
6,407,964 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
35,008 GBP2023-12-31
33,852 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
99,759 GBP2023-12-31
78,629 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,625,812 GBP2023-12-31
1,971,741 GBP2022-12-31
Corporation Tax Payable
Current
134,719 GBP2023-12-31
177,065 GBP2022-12-31
Other Taxation & Social Security Payable
Current
132,404 GBP2023-12-31
113,747 GBP2022-12-31
Other Creditors
Current
95,191 GBP2023-12-31
12,121 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
97,175 GBP2023-12-31
216,434 GBP2022-12-31
Creditors
Current
2,220,068 GBP2023-12-31
2,603,589 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
156,803 GBP2023-12-31
191,713 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
61,083 GBP2023-12-31
96,371 GBP2022-12-31
Creditors
Non-current
217,886 GBP2023-12-31
288,084 GBP2022-12-31
Bank Borrowings
191,811 GBP2023-12-31
225,565 GBP2022-12-31
Total Borrowings
Current
35,008 GBP2023-12-31
33,852 GBP2022-12-31
Non-current
156,803 GBP2023-12-31
191,713 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
99,759 GBP2023-12-31
78,629 GBP2022-12-31
Minimum gross finance lease payments owing
160,842 GBP2023-12-31
175,000 GBP2022-12-31
  • FORD WINDOWS LIMITED
    Info
    Registered number 02967006
    82 Catley Road, Darnall, Sheffield S9 5JF
    Private Limited Company incorporated on 1994-09-12 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.