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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Delapperall, Lee
    Born in September 1966
    Individual (1 offspring)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Philip
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Beal, Tina Debbie
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2012-07-19 ~ 2015-12-23
    OF - Director → CIF 0
  • 4
    Foyle, Paul Derek William
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
    Mr Paul Derek William Foyle
    Born in October 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    O Mullane, Anthony
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2020-05-04
    OF - Director → CIF 0
    O Mullane, Anthony
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2020-05-04
    OF - Secretary → CIF 0
    Mr Anthony O'mullane
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Nicholson, David Alan
    Born in November 1973
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICENI WINDOWS LIMITED

Period: 2003-02-19 ~ now
Company number: 04670785
Registered name
ICENI WINDOWS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
816,812 GBP2024-12-31
892,321 GBP2023-12-31
Total Inventories
623,404 GBP2024-12-31
557,010 GBP2023-12-31
Debtors
866,546 GBP2024-12-31
786,167 GBP2023-12-31
Cash at bank and in hand
68,516 GBP2024-12-31
163,839 GBP2023-12-31
Current Assets
1,558,466 GBP2024-12-31
1,507,016 GBP2023-12-31
Creditors
Current
1,504,232 GBP2024-12-31
1,480,889 GBP2023-12-31
Net Current Assets/Liabilities
54,234 GBP2024-12-31
26,127 GBP2023-12-31
Total Assets Less Current Liabilities
871,046 GBP2024-12-31
918,448 GBP2023-12-31
Net Assets/Liabilities
676,639 GBP2024-12-31
666,272 GBP2023-12-31
Equity
Called up share capital
77 GBP2024-12-31
77 GBP2023-12-31
Capital redemption reserve
74 GBP2024-12-31
74 GBP2023-12-31
Retained earnings (accumulated losses)
676,488 GBP2024-12-31
666,121 GBP2023-12-31
Equity
676,639 GBP2024-12-31
666,272 GBP2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
363,485 GBP2024-12-31
363,485 GBP2023-12-31
Plant and equipment
1,940,434 GBP2024-12-31
1,802,676 GBP2023-12-31
Furniture and fittings
197,193 GBP2024-12-31
185,249 GBP2023-12-31
Motor vehicles
335,701 GBP2024-12-31
335,701 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,836,813 GBP2024-12-31
2,687,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
152,677 GBP2024-12-31
128,540 GBP2023-12-31
Plant and equipment
1,458,719 GBP2024-12-31
1,293,257 GBP2023-12-31
Furniture and fittings
132,929 GBP2024-12-31
117,339 GBP2023-12-31
Motor vehicles
275,676 GBP2024-12-31
255,654 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,020,001 GBP2024-12-31
1,794,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,137 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
165,462 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,590 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
210,808 GBP2024-12-31
234,945 GBP2023-12-31
Plant and equipment
481,715 GBP2024-12-31
509,419 GBP2023-12-31
Furniture and fittings
64,264 GBP2024-12-31
67,910 GBP2023-12-31
Motor vehicles
60,025 GBP2024-12-31
80,047 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
150,000 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
50,123 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
37,501 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
35,256 GBP2024-12-31
30,300 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
33,750 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
4,956 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
38,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
71,251 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
78,749 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
14,867 GBP2024-12-31
19,823 GBP2023-12-31
Under hire purchased contracts or finance leases
93,616 GBP2024-12-31
132,322 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
112,499 GBP2023-12-31
Raw Materials
623,404 GBP2024-12-31
557,010 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
621,463 GBP2024-12-31
493,361 GBP2023-12-31
Other Debtors
Current
119,323 GBP2024-12-31
80,678 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
95,859 GBP2023-12-31
Prepayments/Accrued Income
Current
120,424 GBP2024-12-31
115,276 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
866,546 GBP2024-12-31
Current, Amounts falling due within one year
786,167 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
166,656 GBP2024-12-31
155,322 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
40,772 GBP2024-12-31
43,251 GBP2023-12-31
Trade Creditors/Trade Payables
Current
716,598 GBP2024-12-31
826,903 GBP2023-12-31
Corporation Tax Payable
Current
48,892 GBP2024-12-31
Other Taxation & Social Security Payable
Current
56,993 GBP2024-12-31
44,943 GBP2023-12-31
Other Creditors
Current
77,347 GBP2024-12-31
94,776 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
172,870 GBP2024-12-31
96,228 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
7,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,333 GBP2024-12-31
49,105 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
40,772 GBP2024-12-31
hire purchase agreements
49,105 GBP2024-12-31
92,356 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
438,851 GBP2024-12-31
473,265 GBP2023-12-31
Between one and five year
1,071,199 GBP2024-12-31
1,349,470 GBP2023-12-31
More than five year
454,977 GBP2024-12-31
615,557 GBP2023-12-31
All periods
1,965,027 GBP2024-12-31
2,438,292 GBP2023-12-31
Bank Overdrafts
Secured
159,156 GBP2024-12-31
65,322 GBP2023-12-31
Total Borrowings
Secured
319,402 GBP2024-12-31
424,175 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
186,074 GBP2024-12-31
196,086 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
186,074 GBP2024-12-31
195,571 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2024-12-31
Class 2 ordinary share
35 shares2024-12-31
  • ICENI WINDOWS LIMITED
    Info
    Registered number 04670785
    46 Stepfield Road, Witham, Essex CM8 3TH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.