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
Mabey, Clive George
Born in December 1971Individual (2 offsprings)Officer
2000-04-01 ~ nowOF - Director → CIF 0Mr Clive George Mabey
Born in December 1971Individual (2 offsprings)Person with significant control 2016-06-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mabey, Craig William
Born in December 1971Individual (3 offsprings)Officer 2000-09-12 ~ nowOF - Director → CIF 0Mabey, Craig William
Director DistributionIndividual (3 offsprings)Officer 1994-10-17 ~ nowOF - Secretary → CIF 0Mr Craig William Mabey
Born in December 1971Individual (3 offsprings)Person with significant control 2023-02-08 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 1994-10-06 ~ 1994-10-17OF - Nominee Director → CIF 0 - 2
Mabey, Clive George
Works Manager born in December 1971Individual (2 offsprings)Officer 1994-10-17 ~ 1998-01-05OF - Director → CIF 0 - 3
Graeme, Dorothy May
IndividualOfficer 1994-10-06 ~ 1994-10-17OF - Nominee Secretary → CIF 0 - 4
Mabey, William Bertie
Managing Dirctor born in March 1938IndividualOfficer 1994-10-17 ~ 2013-06-16OF - Director → CIF 0
Company in focus
TRADE WINDOWS AND SUPPLIES LIMITED
Previous name
HEATHYARDS LIMITED - 2001-12-18
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
2,686 GBP2024-10-31
3,388 GBP2023-10-31
Total Inventories
465,000 GBP2024-10-31
465,000 GBP2023-10-31
Debtors
231,237 GBP2024-10-31
220,150 GBP2023-10-31
Cash at bank and in hand
171,437 GBP2024-10-31
179,092 GBP2023-10-31
Current Assets
867,674 GBP2024-10-31
920,112 GBP2023-10-31
Creditors
Current
321,600 GBP2024-10-31
253,565 GBP2023-10-31
Net Current Assets/Liabilities
546,074 GBP2024-10-31
666,547 GBP2023-10-31
Total Assets Less Current Liabilities
548,760 GBP2024-10-31
669,935 GBP2023-10-31
Creditors
Non-current
28,144 GBP2024-10-31
34,293 GBP2023-10-31
Net Assets/Liabilities
520,616 GBP2024-10-31
635,642 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
520,516 GBP2024-10-31
635,542 GBP2023-10-31
Equity
520,616 GBP2024-10-31
635,642 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,304 GBP2023-10-31
Furniture and fittings
56,705 GBP2023-10-31
Motor vehicles
7,928 GBP2023-10-31
Computers
10,746 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
105,683 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,613 GBP2024-10-31
29,440 GBP2023-10-31
Furniture and fittings
54,938 GBP2024-10-31
54,496 GBP2023-10-31
Motor vehicles
7,928 GBP2024-10-31
7,928 GBP2023-10-31
Computers
10,518 GBP2024-10-31
10,431 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,997 GBP2024-10-31
102,295 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
173 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
442 GBP2023-11-01 ~ 2024-10-31
Computers
87 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
702 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
691 GBP2024-10-31
864 GBP2023-10-31
Furniture and fittings
1,767 GBP2024-10-31
2,209 GBP2023-10-31
Computers
228 GBP2024-10-31
315 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
85,403 GBP2024-10-31
83,166 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
145,834 GBP2024-10-31
136,984 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
231,237 GBP2024-10-31
220,150 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
8,998 GBP2024-10-31
8,998 GBP2023-10-31
Trade Creditors/Trade Payables
Current
249,767 GBP2024-10-31
185,470 GBP2023-10-31
Other Taxation & Social Security Payable
Current
62,373 GBP2024-10-31
52,429 GBP2023-10-31
Other Creditors
Current
462 GBP2024-10-31
6,668 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
28,144 GBP2024-10-31
34,293 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,500 GBP2024-10-31
52,500 GBP2023-10-31
Between one and five year
29,167 GBP2024-10-31
81,667 GBP2023-10-31
All periods
81,667 GBP2024-10-31
134,167 GBP2023-10-31
TRADE WINDOWS AND SUPPLIES LIMITED
InfoHEATHYARDS LIMITED - 2001-12-18Registered number 02974061
Unit 17, Anglo Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8UPPRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.