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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 7
  • 1
    Oyston, Lee James Marcus
    Born in May 1967
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Scheidegger, Jacqueline Anne
    Born in May 1961
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Lewandowska, Andzelika
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Mistry, Urmilla Rajnikant
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    1998-02-09 ~ 2024-07-12
    OF - Director → CIF 0
    Mistry, Rajnikant
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2024-07-12
    OF - Director → CIF 0
    Mistry, Rajnikant
    Individual (8 offsprings)
    Officer
    1998-02-09 ~ 2024-07-12
    OF - Secretary → CIF 0
    Mrs Urmila Mistry
    Born in December 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Rajnikant Mistry
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    OF - Nominee Secretary → CIF 0
  • 6
    WINDOWPARTS TRUSTEES LIMITED 15338452
    Unit 7 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINDOWPARTS LIMITED

Period: 1998-02-09 ~ now
Company number: 03506791
Registered name
WINDOWPARTS LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
63,362 GBP2025-02-28
91,505 GBP2024-02-29
Fixed Assets - Investments
1 GBP2024-02-29
Fixed Assets
63,362 GBP2025-02-28
91,506 GBP2024-02-29
Total Inventories
1,168,645 GBP2025-02-28
1,285,598 GBP2024-02-29
Debtors
284,119 GBP2025-02-28
1,076,411 GBP2024-02-29
Cash at bank and in hand
299,235 GBP2025-02-28
292,428 GBP2024-02-29
Current Assets
1,751,999 GBP2025-02-28
2,654,437 GBP2024-02-29
Creditors
Current
515,268 GBP2025-02-28
675,605 GBP2024-02-29
Net Current Assets/Liabilities
1,236,731 GBP2025-02-28
1,978,832 GBP2024-02-29
Total Assets Less Current Liabilities
1,300,093 GBP2025-02-28
2,070,338 GBP2024-02-29
Net Assets/Liabilities
1,210,585 GBP2025-02-28
1,890,948 GBP2024-02-29
Equity
Called up share capital
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Retained earnings (accumulated losses)
1,208,585 GBP2025-02-28
1,888,948 GBP2024-02-29
Equity
1,210,585 GBP2025-02-28
1,890,948 GBP2024-02-29
Average Number of Employees
232024-03-01 ~ 2025-02-28
242023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
66,758 GBP2025-02-28
66,758 GBP2024-02-29
Plant and equipment
83,906 GBP2025-02-28
224,804 GBP2024-02-29
Motor vehicles
50,134 GBP2025-02-28
50,134 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
200,798 GBP2025-02-28
341,696 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-150,298 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-150,298 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,758 GBP2025-02-28
66,758 GBP2024-02-29
Plant and equipment
40,809 GBP2025-02-28
160,319 GBP2024-02-29
Motor vehicles
29,869 GBP2025-02-28
23,114 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,436 GBP2025-02-28
250,191 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,971 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
6,755 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,726 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-133,481 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-133,481 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
43,097 GBP2025-02-28
64,485 GBP2024-02-29
Motor vehicles
20,265 GBP2025-02-28
27,020 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
1 GBP2024-02-29
Investments in Group Undertakings
1 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
261,917 GBP2025-02-28
Amounts falling due within one year, Current
273,287 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
22,202 GBP2025-02-28
Amounts falling due within one year, Current
803,124 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
284,119 GBP2025-02-28
Amounts falling due within one year, Current
1,076,411 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
68,000 GBP2025-02-28
68,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
14,847 GBP2025-02-28
6,125 GBP2024-02-29
Trade Creditors/Trade Payables
Current
103,908 GBP2025-02-28
196,124 GBP2024-02-29
Other Taxation & Social Security Payable
Current
211,262 GBP2025-02-28
183,483 GBP2024-02-29
Other Creditors
Current
117,251 GBP2025-02-28
221,873 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
73,667 GBP2025-02-28
141,667 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
14,847 GBP2024-02-29
Related profiles found in government register
  • WINDOWPARTS LIMITED
    Info
    Registered number 03506791
    Unit 7 Imperial Court, Laporte Way, Luton LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-09 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • WINDOWPARTS LIMITED
    S
    Registered number 03506791
    Unit 7 Imperial Court, Laporte Way, Luton, England, LU4 8FE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDOWPARTS TRUSTEES LIMITED
    15338452
    Unit 7 Imperial Court, Laporte Way, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.