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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wiffin, Rebecca
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Adam John
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Xyz (secretaries) Limited
    Individual (6 offsprings)
    Officer
    1997-05-27 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 4
    Leek, Steven
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    Mr Steven Leek
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Clark, Alison Leigh
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2001-04-07
    OF - Secretary → CIF 0
  • 6
    Williams, Natasha
    Born in April 1973
    Individual (4 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Director → CIF 0
    Williams, Natasha
    Company Director
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
    Miss Natasha Sheila Williams
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Xyz (nominees) Limited
    Individual (9 offsprings)
    Officer
    1997-05-27 ~ 1997-05-27
    OF - Director → CIF 0
  • 8
    Horn, Lorraine Patricia
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 9
    LEDGERS SECRETARIES LIMITED
    - now 04059513
    JUNIPER LANDSCAPES LIMITED - 2000-12-19
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents, 371 offsprings)
    Officer
    2001-04-07 ~ 2006-02-21
    OF - Nominee Secretary → CIF 0
  • 10
    FKCA LIMITED - now
    F K C A LIMITED - 2017-11-24 05403413
    46-48 Rothesay Road, Luton, Bedfordshire
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2006-02-21 ~ 2007-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GARRARD WINDOWS LIMITED

Period: 2001-03-29 ~ now
Company number: 03376322
Registered names
GARRARD WINDOWS LIMITED - now
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Turnover/Revenue
29,874,236 GBP2024-03-01 ~ 2025-02-28
32,230,740 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
21,816,797 GBP2024-03-01 ~ 2025-02-28
24,331,576 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
8,057,439 GBP2024-03-01 ~ 2025-02-28
7,899,164 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
8,009,107 GBP2024-03-01 ~ 2025-02-28
8,280,702 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
61,957 GBP2024-03-01 ~ 2025-02-28
-327,435 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
57,383 GBP2024-03-01 ~ 2025-02-28
40,794 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
31,649 GBP2024-03-01 ~ 2025-02-28
47,172 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
87,691 GBP2024-03-01 ~ 2025-02-28
-333,813 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,972 GBP2024-03-01 ~ 2025-02-28
-83,353 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
66,719 GBP2024-03-01 ~ 2025-02-28
-250,460 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
66,719 GBP2024-03-01 ~ 2025-02-28
-250,460 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
765,253 GBP2025-02-28
899,746 GBP2024-02-29
Total Inventories
3,795,133 GBP2025-02-28
4,619,102 GBP2024-02-29
Debtors
2,457,906 GBP2025-02-28
2,743,183 GBP2024-02-29
Cash at bank and in hand
4,329,973 GBP2025-02-28
3,070,206 GBP2024-02-29
Current Assets
10,583,012 GBP2025-02-28
10,432,491 GBP2024-02-29
Creditors
Current
2,777,761 GBP2025-02-28
2,725,085 GBP2024-02-29
Net Current Assets/Liabilities
7,805,251 GBP2025-02-28
7,707,406 GBP2024-02-29
Total Assets Less Current Liabilities
8,570,504 GBP2025-02-28
8,607,152 GBP2024-02-29
Creditors
Non-current
-88,630 GBP2025-02-28
-199,637 GBP2024-02-29
Net Assets/Liabilities
8,440,100 GBP2025-02-28
8,373,381 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
8,440,000 GBP2025-02-28
8,373,281 GBP2024-02-29
8,623,741 GBP2023-02-28
Equity
8,440,100 GBP2025-02-28
8,373,381 GBP2024-02-29
8,623,841 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
66,719 GBP2024-03-01 ~ 2025-02-28
-250,460 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
10,815,272 GBP2024-03-01 ~ 2025-02-28
11,895,465 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
1,007,420 GBP2024-03-01 ~ 2025-02-28
1,092,254 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,371 GBP2024-03-01 ~ 2025-02-28
118,882 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
11,956,063 GBP2024-03-01 ~ 2025-02-28
13,106,601 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
2432024-03-01 ~ 2025-02-28
2412023-03-01 ~ 2024-02-29
Director Remuneration
1,381,000 GBP2024-03-01 ~ 2025-02-28
1,696,116 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
123,809 GBP2024-03-01 ~ 2025-02-28
105,461 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
10,500 GBP2024-03-01 ~ 2025-02-28
10,650 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
13,332 GBP2024-03-01 ~ 2025-02-28
Tax Expense/Credit at Applicable Tax Rate
21,923 GBP2024-03-01 ~ 2025-02-28
-83,453 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
289,428 GBP2025-02-28
289,428 GBP2024-02-29
Plant and equipment
3,396,930 GBP2025-02-28
3,396,930 GBP2024-02-29
Furniture and fittings
77,591 GBP2025-02-28
74,683 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
234,819 GBP2025-02-28
213,301 GBP2024-02-29
Plant and equipment
3,245,698 GBP2025-02-28
3,195,481 GBP2024-02-29
Furniture and fittings
70,444 GBP2025-02-28
67,729 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,518 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
50,217 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
2,715 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
54,609 GBP2025-02-28
76,127 GBP2024-02-29
Plant and equipment
151,232 GBP2025-02-28
201,449 GBP2024-02-29
Furniture and fittings
7,147 GBP2025-02-28
6,954 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,156,702 GBP2025-02-28
1,182,112 GBP2024-02-29
Computers
107,867 GBP2025-02-28
87,160 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
5,028,518 GBP2025-02-28
5,030,313 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-139,934 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-139,934 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
622,894 GBP2025-02-28
573,097 GBP2024-02-29
Computers
89,410 GBP2025-02-28
80,959 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,263,265 GBP2025-02-28
4,130,567 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
163,346 GBP2024-03-01 ~ 2025-02-28
Computers
8,451 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246,247 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-113,549 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-113,549 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
533,808 GBP2025-02-28
609,015 GBP2024-02-29
Computers
18,457 GBP2025-02-28
6,201 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
16,200 GBP2024-02-29
Under hire purchased contracts or finance leases, Motor vehicles
718,029 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
9,365 GBP2024-02-29
Under hire purchased contracts or finance leases, Motor vehicles
222,816 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,709 GBP2024-03-01 ~ 2025-02-28
Under hire purchased contracts or finance leases, Motor vehicles
120,729 GBP2024-03-01 ~ 2025-02-28
Under hire purchased contracts or finance leases
122,438 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
315,312 GBP2025-02-28
495,213 GBP2024-02-29
Under hire purchased contracts or finance leases
315,312 GBP2025-02-28
502,048 GBP2024-02-29
Plant and equipment, Under hire purchased contracts or finance leases
6,835 GBP2024-02-29
Merchandise
3,626,301 GBP2025-02-28
4,260,028 GBP2024-02-29
Value of work in progress
56,277 GBP2025-02-28
119,691 GBP2024-02-29
Finished Goods
112,555 GBP2025-02-28
239,383 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
2,101,939 GBP2025-02-28
2,388,919 GBP2024-02-29
Other Debtors
Current
325,000 GBP2025-02-28
325,125 GBP2024-02-29
Prepayments
Current
30,967 GBP2025-02-28
29,139 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
2,457,906 GBP2025-02-28
Current, Amounts falling due within one year
2,743,183 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
161,872 GBP2025-02-28
184,145 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2,016,363 GBP2025-02-28
1,914,533 GBP2024-02-29
Corporation Tax Payable
Current
13,332 GBP2025-02-28
Other Taxation & Social Security Payable
Current
280,147 GBP2025-02-28
167,569 GBP2024-02-29
Other Creditors
Current
24,660 GBP2025-02-28
24,577 GBP2024-02-29
Accrued Liabilities
Current
40,148 GBP2025-02-28
82,124 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
88,630 GBP2025-02-28
199,637 GBP2024-02-29
Between one and five year, hire purchase agreements
88,630 GBP2025-02-28
199,637 GBP2024-02-29
hire purchase agreements
250,502 GBP2025-02-28
383,782 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,166,173 GBP2025-02-28
908,800 GBP2024-02-29
Between one and five year
3,647,560 GBP2025-02-28
3,434,290 GBP2024-02-29
More than five year
262,838 GBP2024-02-29
All periods
4,813,733 GBP2025-02-28
4,605,928 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,774 GBP2025-02-28
34,134 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
66,719 GBP2024-03-01 ~ 2025-02-28
Related profiles found in government register
  • GARRARD WINDOWS LIMITED
    Info
    GARRARD INSTALLATIONS LIMITED - 2001-03-29
    Registered number 03376322
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • GARRARD WINDOWS LIMITED
    S
    Registered number 03376322
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England, LU1 1QZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECLIPSE COMPOSITE DOORS LIMITED
    - now 10127610
    GARRARD PROPERTY MANAGEMENT LIMITED
    - 2018-08-07 10127610
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.