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 4
  • 1
    Webb, Adam John
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 2
    Wiffin, Rebecca
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 3
    Williams, Natasha
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ now
    OF - director → CIF 0
    Williams, Natasha
    Company Director
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ now
    OF - secretary → CIF 0
    Miss Natasha Sheila Williams
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Leek, Steven
    General Manager born in April 1959
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ now
    OF - director → CIF 0
    Mr Steven Leek
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Horn, Lorraine Patricia
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-07-09
    OF - secretary → CIF 0
  • 2
    Xyz (secretaries) Limited
    Individual
    Officer
    1997-05-27 ~ 1997-05-27
    OF - secretary → CIF 0
  • 3
    Clark, Alison Leigh
    Individual
    Officer
    1998-07-09 ~ 2001-04-07
    OF - secretary → CIF 0
  • 4
    Xyz (nominees) Limited
    Individual
    Officer
    1997-05-27 ~ 1997-05-27
    OF - director → CIF 0
  • 5
    JUNIPER LANDSCAPES LIMITED - 2000-12-19
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    3,180 GBP2024-08-31
    Officer
    2001-04-07 ~ 2006-02-21
    PE - nominee-secretary → CIF 0
  • 6
    FKCA LIMITED - now
    F K C A LIMITED - 2017-11-24
    46-48 Rothesay Road, Luton, Bedfordshire
    Corporate (7 parents)
    Equity (Company account)
    933,257 GBP2024-03-31
    Officer
    2006-02-21 ~ 2007-09-18
    PE - secretary → CIF 0
parent relation
Company in focus

GARRARD WINDOWS LIMITED

Previous name
GARRARD INSTALLATIONS LIMITED - 2001-03-29
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Turnover/Revenue
32,230,740 GBP2023-03-01 ~ 2024-02-29
34,823,790 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
24,331,576 GBP2023-03-01 ~ 2024-02-29
24,832,538 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
7,899,164 GBP2023-03-01 ~ 2024-02-29
9,991,252 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
8,280,702 GBP2023-03-01 ~ 2024-02-29
7,809,514 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
-327,435 GBP2023-03-01 ~ 2024-02-29
2,181,738 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
40,794 GBP2023-03-01 ~ 2024-02-29
7,034 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
47,172 GBP2023-03-01 ~ 2024-02-29
19,656 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-333,813 GBP2023-03-01 ~ 2024-02-29
2,169,116 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-83,353 GBP2023-03-01 ~ 2024-02-29
430,514 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-250,460 GBP2023-03-01 ~ 2024-02-29
1,738,602 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-250,460 GBP2023-03-01 ~ 2024-02-29
1,738,602 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
899,746 GBP2024-02-29
766,397 GBP2023-02-28
Fixed Assets - Investments
200 GBP2023-02-28
Fixed Assets
899,746 GBP2024-02-29
766,597 GBP2023-02-28
Total Inventories
4,619,102 GBP2024-02-29
5,167,316 GBP2023-02-28
Debtors
2,743,183 GBP2024-02-29
2,374,768 GBP2023-02-28
Cash at bank and in hand
3,070,206 GBP2024-02-29
3,335,533 GBP2023-02-28
Current Assets
10,432,491 GBP2024-02-29
10,877,617 GBP2023-02-28
Creditors
Current
2,725,085 GBP2024-02-29
2,822,808 GBP2023-02-28
Net Current Assets/Liabilities
7,707,406 GBP2024-02-29
8,054,809 GBP2023-02-28
Total Assets Less Current Liabilities
8,607,152 GBP2024-02-29
8,821,406 GBP2023-02-28
Creditors
Non-current
-199,637 GBP2024-02-29
-80,078 GBP2023-02-28
Net Assets/Liabilities
8,373,381 GBP2024-02-29
8,623,841 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
8,373,281 GBP2024-02-29
8,623,741 GBP2023-02-28
6,885,139 GBP2022-02-28
Equity
8,373,381 GBP2024-02-29
8,623,841 GBP2023-02-28
6,885,239 GBP2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-250,460 GBP2023-03-01 ~ 2024-02-29
1,738,602 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
11,895,465 GBP2023-03-01 ~ 2024-02-29
11,488,136 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
1,092,254 GBP2023-03-01 ~ 2024-02-29
1,090,031 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,882 GBP2023-03-01 ~ 2024-02-29
122,427 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
13,106,601 GBP2023-03-01 ~ 2024-02-29
12,700,594 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
2412023-03-01 ~ 2024-02-29
2472022-03-01 ~ 2023-02-28
Director Remuneration
1,696,116 GBP2023-03-01 ~ 2024-02-29
1,442,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
105,461 GBP2023-03-01 ~ 2024-02-29
140,969 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
10,650 GBP2023-03-01 ~ 2024-02-29
10,175 GBP2022-03-01 ~ 2023-02-28
Current Tax for the Period
405,208 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
-83,453 GBP2023-03-01 ~ 2024-02-29
412,132 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
289,428 GBP2024-02-29
289,428 GBP2023-02-28
Plant and equipment
3,396,930 GBP2024-02-29
3,396,930 GBP2023-02-28
Furniture and fittings
74,683 GBP2024-02-29
74,203 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
213,301 GBP2024-02-29
191,782 GBP2023-02-28
Plant and equipment
3,195,481 GBP2024-02-29
3,128,476 GBP2023-02-28
Furniture and fittings
67,729 GBP2024-02-29
65,504 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,519 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
67,005 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
2,225 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Improvements to leasehold property
76,127 GBP2024-02-29
97,646 GBP2023-02-28
Plant and equipment
201,449 GBP2024-02-29
268,454 GBP2023-02-28
Furniture and fittings
6,954 GBP2024-02-29
8,699 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,182,112 GBP2024-02-29
972,457 GBP2023-02-28
Computers
87,160 GBP2024-02-29
85,220 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
5,030,313 GBP2024-02-29
4,818,238 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-191,132 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-191,132 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
573,097 GBP2024-02-29
588,095 GBP2023-02-28
Computers
80,959 GBP2024-02-29
77,984 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,130,567 GBP2024-02-29
4,051,841 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
143,369 GBP2023-03-01 ~ 2024-02-29
Computers
2,975 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,093 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-158,367 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-158,367 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
609,015 GBP2024-02-29
384,362 GBP2023-02-28
Computers
6,201 GBP2024-02-29
7,236 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
16,200 GBP2024-02-29
88,850 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
9,365 GBP2024-02-29
49,088 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
9,940 GBP2023-03-01 ~ 2024-02-29
Motor vehicles, Under hire purchased contracts or finance leases
121,692 GBP2023-03-01 ~ 2024-02-29
Under hire purchased contracts or finance leases
131,632 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
6,835 GBP2024-02-29
39,762 GBP2023-02-28
Motor vehicles, Under hire purchased contracts or finance leases
495,213 GBP2024-02-29
273,205 GBP2023-02-28
Under hire purchased contracts or finance leases
502,048 GBP2024-02-29
312,967 GBP2023-02-28
Merchandise
4,260,028 GBP2024-02-29
4,849,755 GBP2023-02-28
Value of work in progress
119,691 GBP2024-02-29
105,854 GBP2023-02-28
Finished Goods
239,383 GBP2024-02-29
211,707 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
2,388,919 GBP2024-02-29
2,343,271 GBP2023-02-28
Other Debtors
Current
325,125 GBP2024-02-29
11,022 GBP2023-02-28
Prepayments
Current
29,139 GBP2024-02-29
20,475 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,743,183 GBP2024-02-29
2,374,768 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
184,145 GBP2024-02-29
149,673 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,914,533 GBP2024-02-29
1,811,536 GBP2023-02-28
Corporation Tax Payable
Current
254,472 GBP2023-02-28
Other Taxation & Social Security Payable
Current
167,569 GBP2024-02-29
171,092 GBP2023-02-28
Other Creditors
Current
24,577 GBP2024-02-29
23,402 GBP2023-02-28
Accrued Liabilities
Current
82,124 GBP2024-02-29
77,772 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
199,637 GBP2024-02-29
80,078 GBP2023-02-28
Between one and five year, hire purchase agreements
199,637 GBP2024-02-29
80,078 GBP2023-02-28
hire purchase agreements
383,782 GBP2024-02-29
229,751 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
908,800 GBP2024-02-29
908,800 GBP2023-02-28
Between one and five year
3,434,290 GBP2024-02-29
3,554,576 GBP2023-02-28
More than five year
262,838 GBP2024-02-29
1,051,353 GBP2023-02-28
All periods
4,605,928 GBP2024-02-29
5,514,729 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,134 GBP2024-02-29
117,487 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-250,460 GBP2023-03-01 ~ 2024-02-29

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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
Active 1
  • GARRARD PROPERTY MANAGEMENT LIMITED - 2018-08-07
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    371 GBP2021-05-31
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.