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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 3
  • 1
    Pavey, Adrian
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, John
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ now
    OF - Director → CIF 0
    Whalley, John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ now
    OF - Secretary → CIF 0
    Mr John Whalley
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cashmore, Daryl
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ now
    OF - Director → CIF 0
    Mr Daryl Cashmore
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Thompson, Susan Frances
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2007-09-11
    OF - Director → CIF 0
  • 2
    Thompson, Richard John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2007-12-12
    OF - Director → CIF 0
    Thompson, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-12-12 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONWIDE WINDOWS HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
11,800,000 GBP2025-03-31
6,484,555 GBP2024-03-31
Fixed Assets - Investments
725,000 GBP2025-03-31
725,000 GBP2024-03-31
Fixed Assets
12,525,000 GBP2025-03-31
7,209,555 GBP2024-03-31
Debtors
5,302,189 GBP2025-03-31
3,999,944 GBP2024-03-31
Cash at bank and in hand
3,882 GBP2025-03-31
6,838 GBP2024-03-31
Current Assets
5,306,071 GBP2025-03-31
4,006,782 GBP2024-03-31
Creditors
Current
1,931,535 GBP2025-03-31
499,411 GBP2024-03-31
Net Current Assets/Liabilities
3,374,536 GBP2025-03-31
3,507,371 GBP2024-03-31
Total Assets Less Current Liabilities
15,899,536 GBP2025-03-31
10,716,926 GBP2024-03-31
Net Assets/Liabilities
11,932,698 GBP2025-03-31
7,751,602 GBP2024-03-31
Equity
Called up share capital
806,000 GBP2025-03-31
806,000 GBP2024-03-31
806,000 GBP2023-03-31
Share premium
69,400 GBP2025-03-31
69,400 GBP2024-03-31
69,400 GBP2023-03-31
Revaluation reserve
4,336,458 GBP2025-03-31
636,159 GBP2024-03-31
636,159 GBP2023-03-31
Retained earnings (accumulated losses)
6,720,840 GBP2025-03-31
6,240,043 GBP2024-03-31
4,621,929 GBP2023-03-31
Equity
11,932,698 GBP2025-03-31
7,751,602 GBP2024-03-31
6,133,488 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,053,479 GBP2024-04-01 ~ 2025-03-31
1,618,114 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
5,753,778 GBP2024-04-01 ~ 2025-03-31
1,618,114 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,572,682 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-1,572,682 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
3082024-04-01 ~ 2025-03-31
2952023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,800,000 GBP2025-03-31
6,775,000 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5,025,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
290,446 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
103,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
11,800,000 GBP2025-03-31
6,484,554 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,181,943 GBP2025-03-31
3,856,638 GBP2024-03-31
Prepayments
Current
990 GBP2025-03-31
1,046 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,302,189 GBP2025-03-31
3,999,944 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
327,477 GBP2025-03-31
327,477 GBP2024-03-31
Trade Creditors/Trade Payables
Current
58 GBP2025-03-31
54 GBP2024-03-31
Corporation Tax Payable
Current
589,680 GBP2025-03-31
Other Taxation & Social Security Payable
Current
208,459 GBP2025-03-31
44,301 GBP2024-03-31
Other Creditors
Current
8,538 GBP2025-03-31
8,538 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Accrued Liabilities
Current
23,410 GBP2025-03-31
115,041 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,477,803 GBP2025-03-31
2,805,324 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
339,217 GBP2025-03-31
Between two and five year, Non-current
1,092,964 GBP2025-03-31
Non-current, Between two and five year
1,092,964 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,333,035 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
806,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,667,916 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,667,916 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • NATIONWIDE WINDOWS HOLDING COMPANY LIMITED
    Info
    Registered number 04123618
    icon of addressNationwide House, 74-88 Somers Road, Rugby, Warwickshire CV22 7DH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • NATIONWIDE WINDOWS HOLDING COMPANY LIMITED
    S
    Registered number 4123618
    icon of address74-88, Somers Road, Rugby, England, CV22 7DH
    Limited Company in England And Wales
    CIF 1
    Limited Company Limited By Shares in England And Wales
    CIF 2
  • NATIONWIDE WINDOWS HOLDING COMPANY LIMITED
    S
    Registered number 04123618
    icon of addressNationwide House, 74-88 Somers Road, Rugby, England, CV22 7DH
    Private Limited Company in Companies House United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCorner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NATIONWIDE WINDOWS LIMITED - 2011-01-27
    icon of addressNationwide House, 74-78 Somers Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NATIONWIDE WINDOWS (UK) LIMITED - 2011-01-27
    NATIONWIDE WINDOWS U.K. LIMITED - 2002-05-22
    icon of addressNationwide House, 74-88 Somers Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,774,238 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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