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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.

Parent entities and officers
Active 2
  • 1
    Gregory, Timothy Lee Arthur
    Developer born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Lee Arthur Gregory
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gregory, Diane Dawn
    Secretary born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - Director → CIF 0
    Miss Diane Dawn Beecroft
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Hammond, Jonathan Neil
    Developer born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2010-04-09
    OF - Director → CIF 0
    Hammond, Jonathan Neil
    Developer
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 2
    icon of address18a Queen Square, Bath
    Corporate (1 offspring)
    Officer
    1998-09-23 ~ 1998-09-23
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address18a Queen Square, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-23 ~ 1998-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M1 WINDOWS LIMITED

Previous names
RADSTOCK BUILDING SUPPLIES LTD - 2021-09-09
PREMIER PLASTICS WINDOWS LTD - 2004-10-27
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
28,062 GBP2020-09-30
32,813 GBP2019-09-30
Fixed Assets - Investments
1,300 GBP2020-09-30
1,300 GBP2019-09-30
Fixed Assets
29,362 GBP2020-09-30
34,113 GBP2019-09-30
Total Inventories
24,512 GBP2020-09-30
62,348 GBP2019-09-30
Debtors
25,951 GBP2020-09-30
103,155 GBP2019-09-30
Cash at bank and in hand
7,018 GBP2020-09-30
4,137 GBP2019-09-30
Current Assets
57,481 GBP2020-09-30
169,640 GBP2019-09-30
Creditors
Current
77,397 GBP2020-09-30
117,917 GBP2019-09-30
Net Current Assets/Liabilities
-19,916 GBP2020-09-30
51,723 GBP2019-09-30
Total Assets Less Current Liabilities
9,446 GBP2020-09-30
85,836 GBP2019-09-30
Net Assets/Liabilities
2,245 GBP2020-09-30
78,635 GBP2019-09-30
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2019-09-30
Retained earnings (accumulated losses)
2,243 GBP2020-09-30
78,633 GBP2019-09-30
Equity
2,245 GBP2020-09-30
78,635 GBP2019-09-30
Average Number of Employees
82019-10-01 ~ 2020-09-30
102018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,638 GBP2020-09-30
32,638 GBP2019-09-30
Motor vehicles
62,881 GBP2020-09-30
84,956 GBP2019-09-30
Computers
1,981 GBP2020-09-30
2,813 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
97,500 GBP2020-09-30
120,407 GBP2019-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-45,080 GBP2019-10-01 ~ 2020-09-30
Computers
-832 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-45,912 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,640 GBP2020-09-30
25,141 GBP2019-09-30
Motor vehicles
42,025 GBP2020-09-30
61,682 GBP2019-09-30
Computers
773 GBP2020-09-30
771 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,438 GBP2020-09-30
87,594 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,499 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
6,953 GBP2019-10-01 ~ 2020-09-30
Computers
302 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,754 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,610 GBP2019-10-01 ~ 2020-09-30
Computers
-300 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,910 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
5,998 GBP2020-09-30
7,497 GBP2019-09-30
Motor vehicles
20,856 GBP2020-09-30
23,274 GBP2019-09-30
Computers
1,208 GBP2020-09-30
2,042 GBP2019-09-30
Other Investments Other Than Loans
Cost valuation
1,300 GBP2019-09-30
Other Investments Other Than Loans
1,300 GBP2020-09-30
1,300 GBP2019-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,150 GBP2020-09-30
Current, Amounts falling due within one year
89,287 GBP2019-09-30
Other Debtors
Amounts falling due within one year, Current
18,801 GBP2020-09-30
Current, Amounts falling due within one year
13,868 GBP2019-09-30
Debtors
Amounts falling due within one year, Current
25,951 GBP2020-09-30
Current, Amounts falling due within one year
103,155 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
50,083 GBP2020-09-30
76,032 GBP2019-09-30
Trade Creditors/Trade Payables
Current
11,054 GBP2020-09-30
15,767 GBP2019-09-30
Amounts owed to group undertakings
Current
4,092 GBP2020-09-30
19,800 GBP2019-09-30
Other Taxation & Social Security Payable
Current
5,178 GBP2020-09-30
-2,993 GBP2019-09-30
Other Creditors
Current
6,990 GBP2020-09-30
9,311 GBP2019-09-30
  • M1 WINDOWS LIMITED
    Info
    RADSTOCK BUILDING SUPPLIES LTD - 2021-09-09
    PREMIER PLASTICS WINDOWS LTD - 2021-09-09
    Registered number 03639612
    icon of addressContainer 21 Mill Road, Radstock BA3 3PB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-23 and dissolved on 2022-05-17 (23 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.