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
    Gosal, Tarvinder Singh
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2009-06-22 ~ now
    OF - director → CIF 0
  • 2
    Randhawa, Jasdeep Rup Singh
    Director born in April 1981
    Individual (11 offsprings)
    Officer
    2009-06-22 ~ now
    OF - director → CIF 0
  • 3
    Fleetwood House, 480, Bath Road, Slough, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    604,037 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    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
    Fleetwood House, 480, Bath Road, Slough, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    992,896 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    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
  • 5
    Fleetwood House, 480, Bath Road, Slough, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2,276,375 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    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 7
  • 1
    Sangha, Sukhbir Kaur
    Accountant born in July 1971
    Individual (7 offsprings)
    Officer
    1998-11-16 ~ 2014-05-21
    OF - director → CIF 0
    Sangha, Sukhbir Kaur
    Director
    Individual (7 offsprings)
    Officer
    2003-02-20 ~ 2014-05-21
    OF - secretary → CIF 0
  • 2
    Gosal, Tarvinder Singh
    Civil Engineer born in August 1972
    Individual (12 offsprings)
    Officer
    1997-02-17 ~ 1998-11-20
    OF - director → CIF 0
  • 3
    Gosal, Satinder
    Individual
    Officer
    1997-02-17 ~ 1999-04-26
    OF - secretary → CIF 0
  • 4
    Sangha, Tajinder Singh
    Surveyor born in March 1971
    Individual (61 offsprings)
    Officer
    2003-02-17 ~ 2014-05-21
    OF - director → CIF 0
    Sangha, Tajinder Singh
    Individual (61 offsprings)
    Officer
    1999-04-19 ~ 2003-02-12
    OF - secretary → CIF 0
    Mr. Tajinder Singh Sangha
    Born in March 1971
    Individual (61 offsprings)
    Person with significant control
    2017-12-05 ~ 2021-07-23
    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
  • 5
    THE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED - 2011-09-08
    FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED - 2011-06-24
    Fleetwood House, Bath Road, Slough, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-02-17 ~ 1997-02-17
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-02-17 ~ 1997-02-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED

Previous name
FLEETWOOD UK LIMITED - 2011-06-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
30,149,684 GBP2023-01-01 ~ 2023-12-31
27,254,670 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-24,512,077 GBP2023-01-01 ~ 2023-12-31
-23,376,125 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,637,607 GBP2023-01-01 ~ 2023-12-31
3,878,545 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,258,345 GBP2023-01-01 ~ 2023-12-31
-3,135,250 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,711,337 GBP2023-01-01 ~ 2023-12-31
1,093,500 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
238 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,610,053 GBP2023-01-01 ~ 2023-12-31
1,033,746 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
22,801 GBP2022-01-01 ~ 2022-12-31
-22,801 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,610,053 GBP2023-01-01 ~ 2023-12-31
1,056,547 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
127,470 GBP2023-12-31
191,204 GBP2022-12-31
Property, Plant & Equipment
91,851 GBP2023-12-31
384,423 GBP2022-12-31
Fixed Assets
219,321 GBP2023-12-31
575,627 GBP2022-12-31
Total Inventories
230,642 GBP2023-12-31
1,354,358 GBP2022-12-31
Cash at bank and in hand
587,845 GBP2023-12-31
858,756 GBP2022-12-31
Current Assets
6,250,377 GBP2023-12-31
7,415,957 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,826,627 GBP2023-12-31
-6,567,731 GBP2022-12-31
Net Current Assets/Liabilities
423,750 GBP2023-12-31
848,226 GBP2022-12-31
Total Assets Less Current Liabilities
643,071 GBP2023-12-31
1,423,853 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-231,052 GBP2023-12-31
-621,887 GBP2022-12-31
Net Assets/Liabilities
412,019 GBP2023-12-31
801,966 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
312,019 GBP2023-12-31
701,966 GBP2022-12-31
1,081,419 GBP2021-12-31
Equity
412,019 GBP2023-12-31
801,966 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,610,053 GBP2023-01-01 ~ 2023-12-31
1,056,547 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,436,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,500 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
10,535 GBP2023-01-01 ~ 2023-12-31
72,914 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
762023-01-01 ~ 2023-12-31
752022-01-01 ~ 2022-12-31
Wages/Salaries
3,379,963 GBP2023-01-01 ~ 2023-12-31
3,378,143 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
349,930 GBP2023-01-01 ~ 2023-12-31
360,548 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,703 GBP2023-01-01 ~ 2023-12-31
59,678 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,753,596 GBP2023-01-01 ~ 2023-12-31
3,798,369 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
233,889 GBP2023-01-01 ~ 2023-12-31
189,500 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
318,672 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
191,202 GBP2023-12-31
127,468 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
63,734 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
127,470 GBP2023-12-31
191,204 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
166,718 GBP2023-12-31
166,718 GBP2022-12-31
Plant and equipment
436,805 GBP2023-12-31
756,805 GBP2022-12-31
Furniture and fittings
202,525 GBP2023-12-31
201,109 GBP2022-12-31
Motor vehicles
46,000 GBP2023-12-31
63,738 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
852,048 GBP2023-12-31
1,188,370 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-320,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-63,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-383,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
160,190 GBP2023-12-31
154,803 GBP2022-12-31
Plant and equipment
428,047 GBP2023-12-31
485,457 GBP2022-12-31
Furniture and fittings
170,042 GBP2023-12-31
153,064 GBP2022-12-31
Motor vehicles
1,918 GBP2023-12-31
10,623 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,197 GBP2023-12-31
803,947 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,387 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
45,923 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,978 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-103,333 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-26,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,528 GBP2023-12-31
11,915 GBP2022-12-31
Plant and equipment
8,758 GBP2023-12-31
271,348 GBP2022-12-31
Furniture and fittings
32,483 GBP2023-12-31
48,045 GBP2022-12-31
Motor vehicles
44,082 GBP2023-12-31
53,115 GBP2022-12-31
Value of work in progress
230,642 GBP2023-12-31
1,354,358 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,743,950 GBP2023-12-31
1,768,046 GBP2022-12-31
Other Debtors
Current
281,028 GBP2023-12-31
226,514 GBP2022-12-31
Prepayments/Accrued Income
Current
252,121 GBP2023-12-31
198,852 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,752,887 GBP2023-12-31
5,023,828 GBP2022-12-31
Debtors
5,431,890 GBP2023-12-31
5,202,843 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,692 GBP2023-12-31
93,450 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,027,535 GBP2023-12-31
2,945,948 GBP2022-12-31
Other Taxation & Social Security Payable
Current
810,620 GBP2023-12-31
1,284,922 GBP2022-12-31
Other Creditors
Current
56,344 GBP2023-12-31
293,260 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,617,436 GBP2023-12-31
1,650,151 GBP2022-12-31
Creditors
Current
5,826,627 GBP2023-12-31
6,567,731 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
200,000 GBP2023-12-31
500,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,052 GBP2023-12-31
121,887 GBP2022-12-31
Creditors
Non-current
231,052 GBP2023-12-31
621,887 GBP2022-12-31
Bank Borrowings
500,000 GBP2023-12-31
800,000 GBP2022-12-31
Total Borrowings
Current
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Non-current
200,000 GBP2023-12-31
500,000 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
534,771 GBP2023-12-31
597,621 GBP2022-12-31
Between two and five year
1,382,630 GBP2023-12-31
1,042,402 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,917,401 GBP2023-12-31
1,640,023 GBP2022-12-31

  • FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED
    Info
    FLEETWOOD UK LIMITED - 2011-06-24
    Registered number 03321897
    Fleetwood House, 480 Bath Road, Slough, Berkshire SL1 6BB
    Private Limited Company incorporated on 1997-02-17 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.