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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 9
  • 1
    Rushton, Hayden
    Born in March 1976
    Individual (38 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Young, Amanda Jane
    Individual (4 offsprings)
    Officer
    1998-03-20 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 3
    Whitehead, Neil
    Managing Director born in July 1972
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Young, Andrew Bernard
    Window Sales born in March 1965
    Individual (6 offsprings)
    Officer
    1998-03-20 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Andrew Bernard Young
    Born in March 1965
    Individual (6 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
  • 5
    Stuart, James Alexander
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2018-05-15 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Brooks, Michael Jesse
    Contracts Manager born in March 1964
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-07-26
    OF - Director → CIF 0
    Brooks, Michael Jesse
    Sales Director born in March 1964
    Individual (1 offspring)
    2011-01-18 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 8
    ABBEY WINDOWS HOLDINGS LIMITED
    11245702
    Elizabeth House, 13-19 London Road, Newbury, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY WINDOWS (THAMES VALLEY) LIMITED

Period: 1998-03-20 ~ now
Company number: 03531430
Registered name
ABBEY WINDOWS (THAMES VALLEY) LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
49,509 GBP2025-03-31
67,528 GBP2024-03-31
Debtors
2,516,934 GBP2025-03-31
4,408,578 GBP2024-03-31
Cash at bank and in hand
216,899 GBP2025-03-31
607,051 GBP2024-03-31
Total Assets Less Current Liabilities
680,464 GBP2025-03-31
2,780,521 GBP2024-03-31
Net Assets/Liabilities
245,166 GBP2025-03-31
2,340,287 GBP2024-03-31
Equity
Called up share capital
247 GBP2025-03-31
247 GBP2024-03-31
Share premium
69,758 GBP2025-03-31
69,758 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
175,131 GBP2025-03-31
2,270,252 GBP2024-03-31
Equity
245,166 GBP2025-03-31
2,340,287 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132024-01-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
51,527 GBP2024-03-31
Plant and equipment
27,134 GBP2025-03-31
27,134 GBP2024-03-31
Furniture and fittings
14,163 GBP2025-03-31
14,163 GBP2024-03-31
Computers
13,736 GBP2025-03-31
13,736 GBP2024-03-31
Motor vehicles
158,065 GBP2025-03-31
169,559 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
264,625 GBP2025-03-31
276,119 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-11,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-11,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
51,527 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,036 GBP2025-03-31
22,313 GBP2024-03-31
Furniture and fittings
8,150 GBP2025-03-31
7,089 GBP2024-03-31
Computers
13,415 GBP2025-03-31
12,323 GBP2024-03-31
Motor vehicles
121,264 GBP2025-03-31
118,184 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,116 GBP2025-03-31
208,591 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
723 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,061 GBP2024-04-01 ~ 2025-03-31
Computers
1,092 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,878 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,323 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-9,798 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,798 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
49,251 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,276 GBP2025-03-31
2,845 GBP2024-03-31
Plant and equipment
4,098 GBP2025-03-31
4,821 GBP2024-03-31
Furniture and fittings
6,013 GBP2025-03-31
7,074 GBP2024-03-31
Computers
321 GBP2025-03-31
1,413 GBP2024-03-31
Motor vehicles
36,801 GBP2025-03-31
51,375 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
80,860 GBP2025-03-31
160,087 GBP2024-03-31
Amounts Owed By Related Parties
2,091,359 GBP2025-03-31
Current
3,796,359 GBP2024-03-31
Other Debtors
Amounts falling due within one year
344,715 GBP2025-03-31
452,132 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,516,934 GBP2025-03-31
4,408,578 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
88,463 GBP2024-03-31
Trade Creditors/Trade Payables
Current
133,257 GBP2025-03-31
148,601 GBP2024-03-31
Amounts owed to group undertakings
Current
1,372,777 GBP2025-03-31
1,335,344 GBP2024-03-31
Corporation Tax Payable
Current
25,423 GBP2025-03-31
143,191 GBP2024-03-31
Other Taxation & Social Security Payable
Current
145,539 GBP2025-03-31
98,859 GBP2024-03-31
Other Creditors
Current
562,553 GBP2025-03-31
538,387 GBP2024-03-31
Creditors
Current
2,239,549 GBP2025-03-31
2,352,845 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
247 shares2025-03-31
247 shares2024-03-31
  • ABBEY WINDOWS (THAMES VALLEY) LIMITED
    Info
    Registered number 03531430
    Britannia House, Kimberley Road, Clevedon BS21 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.