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
    Bolton, Barry Michael
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Barnard, Sian Mary
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
    Mrs Sian Mary Barnard
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bolton, Lee James
    Production Director born in October 1971
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
    Bolton, Lee James
    Glazier
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Secretary → CIF 0
    Mr Lee James Bolton
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARRY BOLTON WINDOWS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
14,556 GBP2022-12-31
Property, Plant & Equipment
56,626 GBP2023-12-31
67,545 GBP2022-12-31
Fixed Assets
56,626 GBP2023-12-31
82,101 GBP2022-12-31
Total Inventories
45,745 GBP2023-12-31
47,826 GBP2022-12-31
Debtors
8,244 GBP2023-12-31
7,373 GBP2022-12-31
Cash at bank and in hand
617,117 GBP2023-12-31
499,382 GBP2022-12-31
Current Assets
671,106 GBP2023-12-31
554,581 GBP2022-12-31
Creditors
Current
280,887 GBP2023-12-31
270,805 GBP2022-12-31
Net Current Assets/Liabilities
390,219 GBP2023-12-31
283,776 GBP2022-12-31
Total Assets Less Current Liabilities
446,845 GBP2023-12-31
365,877 GBP2022-12-31
Net Assets/Liabilities
442,679 GBP2023-12-31
361,587 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
442,579 GBP2023-12-31
361,487 GBP2022-12-31
Equity
442,679 GBP2023-12-31
361,587 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
288,320 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
288,320 GBP2023-12-31
273,764 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,556 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
14,556 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,105 GBP2023-12-31
3,105 GBP2022-12-31
Furniture and fittings
12,766 GBP2023-12-31
12,766 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,258 GBP2023-12-31
2,108 GBP2022-12-31
Furniture and fittings
11,249 GBP2023-12-31
10,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
268 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
847 GBP2023-12-31
997 GBP2022-12-31
Furniture and fittings
1,517 GBP2023-12-31
1,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
56,649 GBP2023-12-31
76,644 GBP2022-12-31
Computers
4,230 GBP2023-12-31
4,230 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
121,750 GBP2023-12-31
141,745 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-19,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,808 GBP2023-12-31
51,074 GBP2022-12-31
Computers
3,845 GBP2023-12-31
3,716 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,124 GBP2023-12-31
74,200 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,281 GBP2023-01-01 ~ 2023-12-31
Computers
129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
15,841 GBP2023-12-31
25,570 GBP2022-12-31
Computers
385 GBP2023-12-31
514 GBP2022-12-31
Other Debtors
Current
650 GBP2023-12-31
Prepayments/Accrued Income
Current
7,594 GBP2023-12-31
7,373 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,244 GBP2023-12-31
7,373 GBP2022-12-31
Trade Creditors/Trade Payables
Current
108,276 GBP2023-12-31
91,918 GBP2022-12-31
Corporation Tax Payable
Current
36,537 GBP2023-12-31
30,801 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,102 GBP2023-12-31
46,744 GBP2022-12-31
Other Creditors
Current
1,176 GBP2023-12-31
39,345 GBP2022-12-31
Accrued Liabilities
Current
89,110 GBP2023-12-31
58,103 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,166 GBP2023-12-31
4,290 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Class 2 ordinary share
50 shares2023-12-31
  • BARRY BOLTON WINDOWS LIMITED
    Info
    Registered number 04235238
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2001-06-15 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.