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
    Garbutt, Neil
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
    Mr Neil Garbutt
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boak, Amanda Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Garbutt, Ann Marie
    Individual
    Officer
    2002-09-10 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY WINDOWS SYSTEMS LIMITED

Standard Industrial Classification
43342 - Glazing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
234 GBP2022-09-30
Investment Property
411,619 GBP2023-09-30
411,619 GBP2022-09-30
Fixed Assets
411,619 GBP2023-09-30
411,853 GBP2022-09-30
Debtors
Current
15 GBP2023-09-30
493 GBP2022-09-30
Cash at bank and in hand
80,450 GBP2023-09-30
120,507 GBP2022-09-30
Current Assets
80,465 GBP2023-09-30
121,000 GBP2022-09-30
Net Current Assets/Liabilities
70,165 GBP2023-09-30
105,178 GBP2022-09-30
Total Assets Less Current Liabilities
481,784 GBP2023-09-30
517,031 GBP2022-09-30
Net Assets/Liabilities
472,286 GBP2023-09-30
509,812 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
935 GBP2023-09-30
935 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
935 GBP2023-09-30
935 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
935 GBP2023-09-30
701 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
935 GBP2023-09-30
701 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
234 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
234 GBP2022-09-30
Investment Property - Fair Value Model
411,619 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
15 GBP2023-09-30
493 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
15 GBP2023-09-30
493 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
6,320 GBP2023-09-30
6,112 GBP2022-09-30
Trade Creditors/Trade Payables
596 GBP2023-09-30
2,761 GBP2022-09-30
Taxation/Social Security Payable
2,934 GBP2023-09-30
6,499 GBP2022-09-30
Other Creditors
450 GBP2023-09-30
450 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Number of Shares Issued (Fully Paid)
3 shares2023-09-30
3 shares2022-09-30
Nominal value of allotted share capital
3 GBP2022-10-01 ~ 2023-09-30
3 GBP2021-10-01 ~ 2022-09-30
Other Remaining Borrowings
Current
6,320 GBP2023-09-30
6,112 GBP2022-09-30

  • ABBEY WINDOWS SYSTEMS LIMITED
    Info
    Registered number 04531510
    Joiners Cottage 1a College Lane, Masham, Ripon, North Yorkshire HG4 4HE
    Private Limited Company incorporated on 2002-09-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.