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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 6
  • 1
    Burchell, Richard Clive
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
    Mr Richard Clive Burchell
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Burchell, Clive Thomas Henry
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 3
    Frankham, Jannette
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    White, Lisa Marie
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2019-06-24
    OF - Director → CIF 0
    White, Lisa Marie
    Admin
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2019-06-24
    OF - Secretary → CIF 0
    Ms Lisa Marie White
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    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
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R B WINDOWS SOUTH WEST LIMITED

Period: 2004-01-13 ~ now
Company number: 05014317
Registered name
R B WINDOWS SOUTH WEST LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
121,533 GBP2024-03-31
59,992 GBP2023-03-31
Total Inventories
8,735 GBP2024-03-31
8,571 GBP2023-03-31
Debtors
Current
195,651 GBP2024-03-31
126,702 GBP2023-03-31
Cash at bank and in hand
85,723 GBP2024-03-31
112,586 GBP2023-03-31
Net Assets/Liabilities
210,236 GBP2024-03-31
165,594 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
210,136 GBP2024-03-31
165,494 GBP2023-03-31
Equity
210,236 GBP2024-03-31
165,594 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
36,500 GBP2024-03-31
36,500 GBP2023-03-31
Intangible Assets - Gross Cost
36,500 GBP2024-03-31
36,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
36,500 GBP2024-03-31
36,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
36,500 GBP2024-03-31
36,500 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,421 GBP2024-03-31
39,421 GBP2023-03-31
Plant and equipment
4,713 GBP2024-03-31
3,049 GBP2023-03-31
Vehicles
132,833 GBP2024-03-31
62,662 GBP2023-03-31
Furniture and fittings
8,357 GBP2024-03-31
8,357 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
185,324 GBP2024-03-31
113,489 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-25,469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,555 GBP2024-03-31
19,133 GBP2023-03-31
Plant and equipment
3,146 GBP2024-03-31
2,787 GBP2023-03-31
Vehicles
30,968 GBP2024-03-31
23,533 GBP2023-03-31
Furniture and fittings
8,122 GBP2024-03-31
8,044 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,791 GBP2024-03-31
53,497 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,422 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
359 GBP2023-04-01 ~ 2024-03-31
Vehicles
11,057 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
78 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,622 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
17,866 GBP2024-03-31
20,288 GBP2023-03-31
Plant and equipment
1,567 GBP2024-03-31
262 GBP2023-03-31
Vehicles
101,865 GBP2024-03-31
39,129 GBP2023-03-31
Furniture and fittings
235 GBP2024-03-31
313 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,469 GBP2024-03-31
54,974 GBP2023-03-31
Other Debtors
Current
156,182 GBP2024-03-31
71,728 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-03-31
3,700 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,782 GBP2024-03-31
42,093 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
39,685 GBP2024-03-31
42,145 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,667 GBP2024-03-31
9,740 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
24,929 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
  • R B WINDOWS SOUTH WEST LIMITED
    Info
    Registered number 05014317
    55 Fore Street, Torpoint, Cornwall PL11 2AD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 March 2026 and licensed under the Open Government Licence v3.0.