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
Scheidegger, Jacqueline Anne
Born in May 1961Individual (1 offspring)Officer
2024-05-31 ~ nowOF - Director → CIF 0 - 2
Oyston, Lee James Marcus
Born in May 1967Individual (1 offspring)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 3
Mrs Urmila Mistry
Born in December 1957Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Lewandowska, Andzelika
Born in April 1978Individual (1 offspring)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 5WINDOWPARTS TRUSTEES LIMITED
Unit 7 Imperial Court, Laporte Way, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-05-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mistry, Rajnikant
Director born in October 1952Individual (7 offsprings)Officer 2009-03-01 ~ 2024-07-12OF - Director → CIF 0Mistry, Urmilla Rajnikant
Director born in December 1957Individual (7 offsprings)Officer 1998-02-09 ~ 2024-07-12OF - Director → CIF 0Mistry, Rajnikant
Individual (7 offsprings)Officer 1998-02-09 ~ 2024-07-12OF - Secretary → CIF 0Mr Rajnikant Mistry
Born in October 1952Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2024-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1998-02-09 ~ 1998-02-09PE - Nominee Director → CIF 0
- 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-02-09 ~ 1998-02-09PE - Nominee Secretary → CIF 0
Company in focus
WINDOWPARTS LIMITED
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
91,505 GBP2024-02-29
54,041 GBP2023-02-28
Fixed Assets - Investments
1 GBP2024-02-29
Fixed Assets
91,506 GBP2024-02-29
54,041 GBP2023-02-28
Total Inventories
1,285,598 GBP2024-02-29
1,308,098 GBP2023-02-28
Debtors
1,076,411 GBP2024-02-29
768,282 GBP2023-02-28
Cash at bank and in hand
292,428 GBP2024-02-29
306,444 GBP2023-02-28
Current Assets
2,654,437 GBP2024-02-29
2,382,824 GBP2023-02-28
Creditors
Current
675,605 GBP2024-02-29
528,277 GBP2023-02-28
Net Current Assets/Liabilities
1,978,832 GBP2024-02-29
1,854,547 GBP2023-02-28
Total Assets Less Current Liabilities
2,070,338 GBP2024-02-29
1,908,588 GBP2023-02-28
Net Assets/Liabilities
1,890,948 GBP2024-02-29
1,664,486 GBP2023-02-28
Equity
Called up share capital
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,888,948 GBP2024-02-29
1,662,486 GBP2023-02-28
Equity
1,890,948 GBP2024-02-29
1,664,486 GBP2023-02-28
Average Number of Employees
242023-03-01 ~ 2024-02-29
242022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
66,758 GBP2024-02-29
66,758 GBP2023-02-28
Plant and equipment
224,804 GBP2024-02-29
195,174 GBP2023-02-28
Motor vehicles
50,134 GBP2024-02-29
32,245 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
341,696 GBP2024-02-29
294,177 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-22,606 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-22,606 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,758 GBP2024-02-29
66,569 GBP2023-02-28
Plant and equipment
160,319 GBP2024-02-29
159,460 GBP2023-02-28
Motor vehicles
23,114 GBP2024-02-29
14,107 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,191 GBP2024-02-29
240,136 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
189 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
21,997 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
9,007 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,193 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,138 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,138 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
64,485 GBP2024-02-29
35,714 GBP2023-02-28
Motor vehicles
27,020 GBP2024-02-29
18,138 GBP2023-02-28
Land and buildings
189 GBP2023-02-28
Investments in Group Undertakings
Additions to investments
1 GBP2024-02-29
Cost valuation
1 GBP2024-02-29
Investments in Group Undertakings
1 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
273,287 GBP2024-02-29
280,364 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
803,124 GBP2024-02-29
487,918 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,076,411 GBP2024-02-29
768,282 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
68,000 GBP2024-02-29
68,000 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
6,125 GBP2024-02-29
5,410 GBP2023-02-28
Trade Creditors/Trade Payables
Current
196,124 GBP2024-02-29
167,305 GBP2023-02-28
Other Taxation & Social Security Payable
Current
183,483 GBP2024-02-29
170,598 GBP2023-02-28
Other Creditors
Current
221,873 GBP2024-02-29
116,964 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
141,667 GBP2024-02-29
209,667 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
14,847 GBP2024-02-29
20,972 GBP2023-02-28
Related profiles found in government register
- Registered number 03506791
WINDOWPARTS LIMITED
InfoUnit 7 Imperial Court, Laporte Way, Luton LU4 8FEPRIVATE LIMITED COMPANY incorporated on 1998-02-09 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 WINDOWPARTS LIMITED
SRegistered number 03506791Unit 7 Imperial Court, Laporte Way, Luton, England, LU4 8FEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 7 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-12-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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