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 2
  • 1
    Rushton, Hayden
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Elizabeth House, 13-19 London Road, Newbury, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,982 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Young, Amanda Jane
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 2
    Brooks, Michael Jesse
    Contracts Manager born in March 1964
    Individual
    Officer
    1999-03-01 ~ 2001-07-26
    OF - Director → CIF 0
    Brooks, Michael Jesse
    Sales Director born in March 1964
    Individual
    2011-01-18 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Young, Andrew Bernard
    Window Sales born in March 1965
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Andrew Bernard Young
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Whitehead, Neil
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    Stuart, James Alexander
    Director born in April 1984
    Individual
    Officer
    2018-05-15 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-20 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY WINDOWS (THAMES VALLEY) LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
67,528 GBP2024-03-31
71,840 GBP2023-12-31
Debtors
4,408,578 GBP2024-03-31
4,355,118 GBP2023-12-31
Cash at bank and in hand
607,051 GBP2024-03-31
656,486 GBP2023-12-31
Total Assets Less Current Liabilities
2,780,521 GBP2024-03-31
2,769,185 GBP2023-12-31
Net Assets/Liabilities
2,340,287 GBP2024-03-31
2,339,284 GBP2023-12-31
Equity
Called up share capital
247 GBP2024-03-31
247 GBP2023-12-31
Share premium
69,758 GBP2024-03-31
69,758 GBP2023-12-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
2,270,252 GBP2024-03-31
2,269,249 GBP2023-12-31
Equity
2,340,287 GBP2024-03-31
2,339,284 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-03-31
172022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
51,527 GBP2023-12-31
Plant and equipment
27,134 GBP2023-12-31
Furniture and fittings
14,163 GBP2023-12-31
Computers
13,736 GBP2023-12-31
Motor vehicles
169,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
276,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
48,682 GBP2024-03-31
48,532 GBP2023-12-31
Plant and equipment
22,313 GBP2024-03-31
22,125 GBP2023-12-31
Furniture and fittings
7,089 GBP2024-03-31
6,813 GBP2023-12-31
Computers
12,323 GBP2024-03-31
12,050 GBP2023-12-31
Motor vehicles
118,184 GBP2024-03-31
114,759 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,591 GBP2024-03-31
204,279 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
150 GBP2024-01-01 ~ 2024-03-31
Plant and equipment
188 GBP2024-01-01 ~ 2024-03-31
Furniture and fittings
276 GBP2024-01-01 ~ 2024-03-31
Computers
273 GBP2024-01-01 ~ 2024-03-31
Motor vehicles
3,425 GBP2024-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,312 GBP2024-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,845 GBP2024-03-31
2,995 GBP2023-12-31
Plant and equipment
4,821 GBP2024-03-31
5,009 GBP2023-12-31
Furniture and fittings
7,074 GBP2024-03-31
7,350 GBP2023-12-31
Computers
1,413 GBP2024-03-31
1,686 GBP2023-12-31
Motor vehicles
51,375 GBP2024-03-31
54,800 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
160,087 GBP2024-03-31
163,629 GBP2023-12-31
Amounts Owed By Related Parties
3,796,359 GBP2024-03-31
Current
3,733,298 GBP2023-12-31
Other Debtors
Amounts falling due within one year
452,132 GBP2024-03-31
458,191 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,408,578 GBP2024-03-31
4,355,118 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
88,463 GBP2024-03-31
125,619 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,601 GBP2024-03-31
226,776 GBP2023-12-31
Amounts owed to group undertakings
Current
1,335,344 GBP2024-03-31
1,370,469 GBP2023-12-31
Corporation Tax Payable
Current
143,191 GBP2024-03-31
133,282 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,859 GBP2024-03-31
78,455 GBP2023-12-31
Other Creditors
Current
538,387 GBP2024-03-31
449,768 GBP2023-12-31
Creditors
Current
2,352,845 GBP2024-03-31
2,384,369 GBP2023-12-31
  • ABBEY WINDOWS (THAMES VALLEY) LIMITED
    Info
    Registered number 03531430
    Britannia House, Kimberley Road, Clevedon BS21 6QJ
    Private Limited Company incorporated on 1998-03-20 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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.