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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 7
Ceased 3
  • 1
    Arkell, Miranda Elizabeth
    Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-15 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-15 ~ 2000-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDOW BOXES LIMITED

Previous names
WINDOW BOXES (HOLDINGS) LIMITED - 2012-09-26
EXTRALINE LIMITED - 2000-10-10
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
179,585 GBP2024-12-31
179,585 GBP2023-12-31
Fixed Assets
179,585 GBP2024-12-31
179,585 GBP2023-12-31
Net Current Assets/Liabilities
-86,551 GBP2024-12-31
-86,551 GBP2023-12-31
Total Assets Less Current Liabilities
93,034 GBP2024-12-31
93,034 GBP2023-12-31
Net Assets/Liabilities
93,034 GBP2024-12-31
93,034 GBP2023-12-31
Equity
Called up share capital
60,378 GBP2024-12-31
60,378 GBP2023-12-31
Capital redemption reserve
19,207 GBP2024-12-31
19,207 GBP2023-12-31
Retained earnings (accumulated losses)
13,449 GBP2024-12-31
13,449 GBP2023-12-31
Equity
93,034 GBP2024-12-31
93,034 GBP2023-12-31
Investments in Subsidiaries
179,585 GBP2024-12-31
179,585 GBP2023-12-31
Amounts owed to group undertakings
Current
86,551 GBP2024-12-31
86,551 GBP2023-12-31
Creditors
Current
86,551 GBP2024-12-31
86,551 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,755 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,038 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
29,585 shares2024-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WINDOW BOXES LIMITED
    Info
    WINDOW BOXES (HOLDINGS) LIMITED - 2012-09-26
    EXTRALINE LIMITED - 2012-09-26
    Registered number 04072760
    icon of addressGrove Road, Burnham, Slough, Berkshire SL1 8DT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • WINDOW BOXES LIMITED
    S
    Registered number 04072760
    icon of addressGrove Road, Grove Road, Burnham, Slough, England, SL1 8DT
    Company Limited By Shares in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWindowflowers Grove Road, Burnham, Slough, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,946,169 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.