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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, Clive Thomas Henry
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 2
    Frankham, Jannette
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    White, Lisa Marie
    Born in March 1972
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2019-06-24
    OF - Director → CIF 0
    White, Lisa Marie
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 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, 22495 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
93,267 GBP2025-03-31
121,533 GBP2024-03-31
Total Inventories
7,950 GBP2025-03-31
8,735 GBP2024-03-31
Debtors
Current
173,374 GBP2025-03-31
195,651 GBP2024-03-31
Cash at bank and in hand
110,673 GBP2025-03-31
85,723 GBP2024-03-31
Net Assets/Liabilities
183,314 GBP2025-03-31
210,236 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
183,214 GBP2025-03-31
210,136 GBP2024-03-31
Equity
183,314 GBP2025-03-31
210,236 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
36,500 GBP2025-03-31
36,500 GBP2024-03-31
Intangible Assets - Gross Cost
36,500 GBP2025-03-31
36,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
36,500 GBP2025-03-31
36,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
36,500 GBP2025-03-31
36,500 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,421 GBP2025-03-31
39,421 GBP2024-03-31
Plant and equipment
4,959 GBP2025-03-31
4,713 GBP2024-03-31
Vehicles
126,385 GBP2025-03-31
132,833 GBP2024-03-31
Furniture and fittings
8,635 GBP2025-03-31
8,357 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
179,400 GBP2025-03-31
185,324 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,978 GBP2025-03-31
21,555 GBP2024-03-31
Plant and equipment
3,579 GBP2025-03-31
3,146 GBP2024-03-31
Vehicles
50,349 GBP2025-03-31
30,968 GBP2024-03-31
Furniture and fittings
8,227 GBP2025-03-31
8,122 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,133 GBP2025-03-31
63,791 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,423 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
433 GBP2024-04-01 ~ 2025-03-31
Vehicles
25,345 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,964 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
33,362 GBP2025-03-31
39,469 GBP2024-03-31
Amounts owed by directors
Current
109,766 GBP2025-03-31
111,976 GBP2024-03-31
Prepayments/Accrued Income
Current
1,351 GBP2025-03-31
582 GBP2024-03-31
Other Debtors
Current
28,895 GBP2025-03-31
43,624 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35,686 GBP2025-03-31
48,782 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
67,995 GBP2025-03-31
39,371 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
24,928 GBP2025-03-31
9 GBP2024-03-31
Other Creditors
Current
475 GBP2025-03-31
314 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
667 GBP2025-03-31
4,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
24,929 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
  • 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.