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 1
  • Tucker, Adam Stephen
    Sales Manager born in March 1969
    Individual (1 offspring)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
    Mr Adam Stephen Tucker
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wheeler, Rodney Philip
    Double Glazer born in August 1957
    Individual
    Officer
    2002-09-19 ~ 2005-10-31
    OF - Director → CIF 0
    Wheeler, Rodney Philip
    Double Glazer
    Individual
    Officer
    2002-09-19 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Tucker, Helen Julie
    Sales Manager
    Individual
    Officer
    2005-10-31 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A & R WINDOWS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,180 GBP2024-03-31
1,653 GBP2023-03-31
Fixed Assets
1,180 GBP2024-03-31
1,653 GBP2023-03-31
Total Inventories
8,857 GBP2024-03-31
30,185 GBP2023-03-31
Debtors
6,496 GBP2024-03-31
19,845 GBP2023-03-31
Cash at bank and in hand
40,100 GBP2024-03-31
22,867 GBP2023-03-31
Current Assets
55,453 GBP2024-03-31
72,897 GBP2023-03-31
Net Current Assets/Liabilities
6,148 GBP2024-03-31
-1,249 GBP2023-03-31
Total Assets Less Current Liabilities
7,328 GBP2024-03-31
404 GBP2023-03-31
Net Assets/Liabilities
7,104 GBP2024-03-31
90 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
7,102 GBP2024-03-31
88 GBP2023-03-31
Equity
7,104 GBP2024-03-31
90 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
41,362 GBP2024-03-31
41,362 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,182 GBP2024-03-31
39,709 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,130 GBP2024-03-31
9,372 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,366 GBP2024-03-31
1,449 GBP2023-03-31
Debtors
Amounts falling due within one year
6,496 GBP2024-03-31
19,845 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,190 GBP2024-03-31
12,945 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,684 GBP2024-03-31
2,951 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
22,408 GBP2024-03-31
19,478 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,465 GBP2024-03-31
5,206 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,213 GBP2024-03-31
33,566 GBP2023-03-31
  • A & R WINDOWS LIMITED
    Info
    Registered number 04540137
    C/o Derek J Read & Co, 107 North Street, Martock, Somerset TA12 6EJ
    Private Limited Company incorporated on 2002-09-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.