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
    Sadler, Wendy
    Administrator
    Individual (3 offsprings)
    Officer
    2003-02-14 ~ now
    OF - secretary → CIF 0
    Mrs Wendy Sadler
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael Francis Sadler
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sadler, Alan John
    Consultant born in June 1964
    Individual (4 offsprings)
    Officer
    2023-01-25 ~ now
    OF - director → CIF 0
    Mr Alan John Sadler
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Sadler, Michael Francis
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-14 ~ 2024-02-09
    OF - director → CIF 0
  • 2
    Sadler, Alan John
    Consultant born in June 1964
    Individual (4 offsprings)
    Officer
    2003-08-21 ~ 2017-07-19
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-14 ~ 2003-02-14
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-02-14 ~ 2003-02-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROFIX WINDOW SYSTEMS LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42018-04-01 ~ 2019-03-31
42017-04-01 ~ 2018-03-31
Property, Plant & Equipment
3,160 GBP2019-03-31
3,899 GBP2018-03-31
Fixed Assets
3,160 GBP2019-03-31
3,899 GBP2018-03-31
Debtors
312,712 GBP2019-03-31
221,168 GBP2018-03-31
Cash at bank and in hand
4,418 GBP2019-03-31
2,011 GBP2018-03-31
Current Assets
317,130 GBP2019-03-31
223,179 GBP2018-03-31
Net Current Assets/Liabilities
118,335 GBP2019-03-31
76,649 GBP2018-03-31
Total Assets Less Current Liabilities
121,495 GBP2019-03-31
80,548 GBP2018-03-31
Net Assets/Liabilities
120,895 GBP2019-03-31
79,768 GBP2018-03-31
Equity
Called up share capital
105 GBP2019-03-31
105 GBP2018-03-31
Retained earnings (accumulated losses)
120,790 GBP2019-03-31
79,663 GBP2018-03-31
Equity
120,895 GBP2019-03-31
79,768 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152018-04-01 ~ 2019-03-31
Tools/Equipment for furniture and fittings
0.152018-04-01 ~ 2019-03-31
Motor vehicles
0.252018-04-01 ~ 2019-03-31
Dividends Paid on Shares
All ordinary shares
68,000 GBP2018-04-01 ~ 2019-03-31
84,700 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
752 GBP2019-03-31
Tools/Equipment for furniture and fittings
4,073 GBP2019-03-31
Motor vehicles
8,750 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
13,575 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
481 GBP2019-03-31
434 GBP2018-03-31
Tools/Equipment for furniture and fittings
2,353 GBP2019-03-31
2,050 GBP2018-03-31
Motor vehicles
7,581 GBP2019-03-31
7,192 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,415 GBP2019-03-31
9,676 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47 GBP2018-04-01 ~ 2019-03-31
Tools/Equipment for furniture and fittings
303 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
389 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
739 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
271 GBP2019-03-31
318 GBP2018-03-31
Tools/Equipment for furniture and fittings
1,720 GBP2019-03-31
2,023 GBP2018-03-31
Motor vehicles
1,169 GBP2019-03-31
1,558 GBP2018-03-31
Trade Debtors/Trade Receivables
83,799 GBP2019-03-31
102,651 GBP2018-03-31
Other Debtors
228,913 GBP2019-03-31
118,517 GBP2018-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
931 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,851 GBP2019-03-31
51,035 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
112,039 GBP2019-03-31
42,099 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
64,378 GBP2019-03-31
49,124 GBP2018-03-31
Other Creditors
Amounts falling due within one year
3,527 GBP2019-03-31
3,341 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Class 2 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Class 3 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2019-03-31
35 shares2018-03-31
Class 2 ordinary share
35 shares2019-03-31
35 shares2018-03-31
Number of Shares Issued (Fully Paid)
70 shares2019-03-31
70 shares2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
5,072 GBP2019-03-31
9,130 GBP2018-03-31
  • PROFIX WINDOW SYSTEMS LIMITED
    Info
    Registered number 04666492
    5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands DY5 1XE
    Private Limited Company incorporated on 2003-02-14 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.