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
Prickett, Philip Mark
Born in April 1967Individual (1 offspring)Officer
2011-05-01 ~ nowOF - Director → CIF 0Philip Mark Prickett
Born in April 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Prickett, Isobel Jane
Born in March 1969Individual (1 offspring)Officer 2002-09-17 ~ nowOF - Director → CIF 0Prickett, Isobel Jane
DirectorIndividual (1 offspring)Officer 2002-09-17 ~ nowOF - Secretary → CIF 0Mrs Isobel Jane Prickett
Born in March 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Coram, Helen Kay
Director born in January 1945Individual (1 offspring)Officer 2001-02-21 ~ 2015-01-31OF - Director → CIF 0 - 2
Coram, Jonathan
Director born in November 1943IndividualOfficer 2011-05-01 ~ 2015-01-31OF - Director → CIF 0 - 3
Gray, Peter
Retailer born in December 1943IndividualOfficer 1999-04-01 ~ 2001-02-14OF - Director → CIF 0 - 4
Gray, Jane
Restaurant Manageress born in March 1972IndividualOfficer 2001-02-21 ~ 2002-09-17OF - Director → CIF 0Gray, Jane
CatererIndividualOfficer 1999-04-01 ~ 2002-09-17OF - Secretary → CIF 0 - 5
Gray, Helen
Caterer born in August 1974Individual (2 offsprings)Officer 2001-02-21 ~ 2002-09-17OF - Director → CIF 0 - 6
Gray, David
Musician born in June 1968Individual (6 offsprings)Officer 2001-02-21 ~ 2002-09-17OF - Director → CIF 0 - 7
3 Crystal House, New Bedford Road, LutonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-45,483 GBP2024-05-31Officer1999-04-01 ~ 1999-04-09PE - Nominee Secretary → CIF 0 - 8ONLINE FORMATIONS LTD3 Crystal House, New Bedford Road, LutonActive Corporate (1 parent)Equity (Company account)-2,229 GBP2023-11-30Officer1999-04-01 ~ 1999-04-09PE - Nominee Director → CIF 0
Company in focus
WINDOW ON WALES LIMITED
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
24,148 GBP2024-01-31
28,346 GBP2023-01-31
Total Inventories
265,304 GBP2024-01-31
239,487 GBP2023-01-31
Debtors
115,145 GBP2024-01-31
115,258 GBP2023-01-31
Cash at bank and in hand
345,665 GBP2024-01-31
328,009 GBP2023-01-31
Current Assets
726,114 GBP2024-01-31
682,754 GBP2023-01-31
Creditors
Current
58,898 GBP2024-01-31
48,989 GBP2023-01-31
Net Current Assets/Liabilities
667,216 GBP2024-01-31
633,765 GBP2023-01-31
Total Assets Less Current Liabilities
691,364 GBP2024-01-31
662,111 GBP2023-01-31
Net Assets/Liabilities
685,335 GBP2024-01-31
655,127 GBP2023-01-31
Equity
Called up share capital
1,200 GBP2024-01-31
1,200 GBP2023-01-31
Retained earnings (accumulated losses)
684,135 GBP2024-01-31
653,927 GBP2023-01-31
Equity
685,335 GBP2024-01-31
655,127 GBP2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
692 GBP2024-01-31
692 GBP2023-01-31
Plant and equipment
7,178 GBP2024-01-31
5,523 GBP2023-01-31
Furniture and fittings
43,056 GBP2024-01-31
42,650 GBP2023-01-31
Motor vehicles
37,686 GBP2024-01-31
37,686 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
88,612 GBP2024-01-31
86,551 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
250 GBP2024-01-31
223 GBP2023-01-31
Plant and equipment
3,617 GBP2024-01-31
2,989 GBP2023-01-31
Furniture and fittings
35,970 GBP2024-01-31
34,719 GBP2023-01-31
Motor vehicles
24,627 GBP2024-01-31
20,274 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,464 GBP2024-01-31
58,205 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
628 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,251 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
4,353 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,259 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
442 GBP2024-01-31
469 GBP2023-01-31
Plant and equipment
3,561 GBP2024-01-31
2,534 GBP2023-01-31
Furniture and fittings
7,086 GBP2024-01-31
7,931 GBP2023-01-31
Motor vehicles
13,059 GBP2024-01-31
17,412 GBP2023-01-31
Merchandise
265,304 GBP2024-01-31
239,487 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
20,626 GBP2024-01-31
20,626 GBP2023-01-31
Prepayments
Current
2,235 GBP2024-01-31
2,052 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
115,145 GBP2024-01-31
Amounts falling due within one year, Current
115,258 GBP2023-01-31
Corporation Tax Payable
Current
38,191 GBP2024-01-31
33,013 GBP2023-01-31
Other Taxation & Social Security Payable
Current
505 GBP2024-01-31
427 GBP2023-01-31
Accrued Liabilities
Current
14,502 GBP2024-01-31
14,166 GBP2023-01-31
- Registered number 03745693
WINDOW ON WALES LIMITED
Info7 Goat Street, Haverfordwest, Dyfed SA61 1PXPRIVATE LIMITED COMPANY incorporated on 1999-04-01 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.