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
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,982 GBP2023-06-30
    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
    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
71,840 GBP2023-12-31
105,159 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,355,118 GBP2023-12-31
4,223,125 GBP2022-06-30
Debtors
4,223,125 GBP2022-06-30
Cash at bank and in hand
656,486 GBP2023-12-31
512,612 GBP2022-06-30
Current Assets
5,081,714 GBP2023-12-31
4,764,237 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,384,369 GBP2023-12-31
-2,705,415 GBP2022-06-30
Net Current Assets/Liabilities
2,697,345 GBP2023-12-31
2,058,822 GBP2022-06-30
Total Assets Less Current Liabilities
2,769,185 GBP2023-12-31
2,163,981 GBP2022-06-30
Net Assets/Liabilities
2,339,284 GBP2023-12-31
2,144,366 GBP2022-06-30
Equity
Called up share capital
247 GBP2023-12-31
247 GBP2022-06-30
Share premium
69,758 GBP2023-12-31
69,758 GBP2022-06-30
Capital redemption reserve
30 GBP2023-12-31
30 GBP2022-06-30
Retained earnings (accumulated losses)
2,269,249 GBP2023-12-31
2,074,331 GBP2022-06-30
Equity
2,339,284 GBP2023-12-31
2,144,366 GBP2022-06-30
Average Number of Employees
172022-07-01 ~ 2023-12-31
162021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2022-06-30
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
51,527 GBP2023-12-31
51,527 GBP2022-06-30
Other
224,593 GBP2023-12-31
227,760 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
276,120 GBP2023-12-31
279,287 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-07-01 ~ 2023-12-31
Other
-6,850 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,850 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,532 GBP2023-12-31
47,368 GBP2022-06-30
Other
155,748 GBP2023-12-31
126,760 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,280 GBP2023-12-31
174,128 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,164 GBP2022-07-01 ~ 2023-12-31
Other
34,745 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,909 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-07-01 ~ 2023-12-31
Other
-5,757 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,757 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,995 GBP2023-12-31
4,159 GBP2022-06-30
Other
68,845 GBP2023-12-31
101,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
163,629 GBP2023-12-31
492,039 GBP2022-06-30
Amounts Owed By Related Parties
3,733,298 GBP2023-12-31
Current
2,975,635 GBP2022-06-30
Other Debtors
Amounts falling due within one year
458,191 GBP2023-12-31
755,451 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
125,619 GBP2023-12-31
224,477 GBP2022-06-30
Trade Creditors/Trade Payables
Current
226,776 GBP2023-12-31
347,855 GBP2022-06-30
Amounts owed to group undertakings
Current
1,370,469 GBP2023-12-31
1,042,619 GBP2022-06-30
Other Taxation & Social Security Payable
Current
211,737 GBP2023-12-31
307,290 GBP2022-06-30
Other Creditors
Current
449,768 GBP2023-12-31
783,174 GBP2022-06-30
Creditors
Current
2,384,369 GBP2023-12-31
2,705,415 GBP2022-06-30
Number of Shares Issued (Fully Paid)
247 shares2023-12-31
247 shares2022-06-30
Nominal value of allotted share capital
247 GBP2022-07-01 ~ 2023-12-31
247 GBP2021-07-01 ~ 2022-06-30
  • 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 2 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.