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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.

Parent entities and officers
Active 3
  • 1
    Addison, Neal Graham
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Atul Jayantilal
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ now
    OF - Director → CIF 0
    Mr Atul Jayantilal Patel
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Patel, Sunil Jayantilal
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ now
    OF - Director → CIF 0
    Patel, Sunil Jayantilal
    Sales Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Sunil Jayantilal Patel
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Patel, Shakuntlaben Javantilal
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Rowley, David Charles
    Sales Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Raven, James William
    Born in April 1975
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Atwal, Sony Manminder Singh
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Patel, Rekha
    Administrator born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2005-05-03
    OF - Director → CIF 0
  • 6
    Birkin, Steven James
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIQUE WINDOW SYSTEMS LTD

Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
45,083,840 GBP2023-05-01 ~ 2024-04-30
41,056,211 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-35,602,644 GBP2023-05-01 ~ 2024-04-30
-32,961,774 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
9,481,196 GBP2023-05-01 ~ 2024-04-30
8,094,437 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-1,365,968 GBP2023-05-01 ~ 2024-04-30
-1,354,075 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-6,079,808 GBP2023-05-01 ~ 2024-04-30
-5,085,993 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,035,420 GBP2023-05-01 ~ 2024-04-30
1,654,369 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
9,683 GBP2023-05-01 ~ 2024-04-30
1,762 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,818,794 GBP2023-05-01 ~ 2024-04-30
1,519,078 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,336,143 GBP2023-05-01 ~ 2024-04-30
1,200,469 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,336,143 GBP2023-05-01 ~ 2024-04-30
1,200,469 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
7,145,625 GBP2024-04-30
5,382,984 GBP2023-04-30
Fixed Assets - Investments
28,653 GBP2024-04-30
28,653 GBP2023-04-30
Fixed Assets
7,174,278 GBP2024-04-30
5,411,637 GBP2023-04-30
Total Inventories
3,904,294 GBP2024-04-30
4,165,073 GBP2023-04-30
Debtors
8,814,200 GBP2024-04-30
9,468,927 GBP2023-04-30
Cash at bank and in hand
3,364,382 GBP2024-04-30
913,515 GBP2023-04-30
Current Assets
16,082,876 GBP2024-04-30
14,547,515 GBP2023-04-30
Net Current Assets/Liabilities
7,019,717 GBP2024-04-30
6,418,929 GBP2023-04-30
Total Assets Less Current Liabilities
14,193,995 GBP2024-04-30
11,830,566 GBP2023-04-30
Net Assets/Liabilities
10,209,127 GBP2024-04-30
8,960,384 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Revaluation reserve
618,841 GBP2024-04-30
625,778 GBP2023-04-30
632,715 GBP2022-04-30
Retained earnings (accumulated losses)
9,578,317 GBP2024-04-30
8,322,637 GBP2023-04-30
7,202,631 GBP2022-04-30
Equity
10,209,127 GBP2024-04-30
8,960,384 GBP2023-04-30
7,847,315 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,336,143 GBP2023-05-01 ~ 2024-04-30
1,200,469 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-87,400 GBP2023-05-01 ~ 2024-04-30
-87,400 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-87,400 GBP2023-05-01 ~ 2024-04-30
-87,400 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
8,086,413 GBP2023-05-01 ~ 2024-04-30
7,299,287 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
764,351 GBP2023-05-01 ~ 2024-04-30
687,957 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
166,896 GBP2023-05-01 ~ 2024-04-30
150,138 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
9,017,660 GBP2023-05-01 ~ 2024-04-30
8,137,382 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
3122023-05-01 ~ 2024-04-30
3122022-05-01 ~ 2023-04-30
Director Remuneration
184,671 GBP2023-05-01 ~ 2024-04-30
259,877 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
478,091 GBP2023-05-01 ~ 2024-04-30
499,566 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
74,952 GBP2023-05-01 ~ 2024-04-30
144,538 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
454,699 GBP2023-05-01 ~ 2024-04-30
288,625 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
16,325 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,325 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000,000 GBP2024-04-30
2,000,000 GBP2023-04-30
Plant and equipment
5,485,985 GBP2024-04-30
3,643,379 GBP2023-04-30
Furniture and fittings
1,921,806 GBP2024-04-30
1,437,894 GBP2023-04-30
Motor vehicles
1,706,602 GBP2024-04-30
1,737,097 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
11,114,393 GBP2024-04-30
8,818,370 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-108,952 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-376,940 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-485,892 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
110,243 GBP2024-04-30
77,994 GBP2023-04-30
Plant and equipment
2,055,403 GBP2024-04-30
1,735,853 GBP2023-04-30
Furniture and fittings
870,520 GBP2024-04-30
695,013 GBP2023-04-30
Motor vehicles
932,602 GBP2024-04-30
926,526 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,968,768 GBP2024-04-30
3,435,386 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,249 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
406,592 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
175,507 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
299,516 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
913,864 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-87,042 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-293,440 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-380,482 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,889,757 GBP2024-04-30
1,922,006 GBP2023-04-30
Plant and equipment
3,430,582 GBP2024-04-30
1,907,526 GBP2023-04-30
Furniture and fittings
1,051,286 GBP2024-04-30
742,881 GBP2023-04-30
Motor vehicles
774,000 GBP2024-04-30
810,571 GBP2023-04-30
Raw Materials
2,900,932 GBP2024-04-30
3,336,519 GBP2023-04-30
Value of work in progress
191,330 GBP2024-04-30
329,408 GBP2023-04-30
Finished Goods
812,032 GBP2024-04-30
499,146 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
7,114,604 GBP2024-04-30
7,462,652 GBP2023-04-30
Other Debtors
Current
349,822 GBP2024-04-30
936,391 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
112,777 GBP2024-04-30
57,691 GBP2023-04-30
Prepayments/Accrued Income
Current
355,864 GBP2024-04-30
251,358 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
7,933,067 GBP2024-04-30
Amounts falling due within one year, Current
8,708,092 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
210,100 GBP2024-04-30
213,457 GBP2023-04-30
Other Remaining Borrowings
Current
21,000 GBP2024-04-30
165,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
818,449 GBP2024-04-30
528,401 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,373,947 GBP2024-04-30
6,030,219 GBP2023-04-30
Corporation Tax Payable
Current
74,950 GBP2024-04-30
144,536 GBP2023-04-30
Other Taxation & Social Security Payable
Current
165,321 GBP2024-04-30
194,907 GBP2023-04-30
Other Creditors
Current
600,527 GBP2024-04-30
486,781 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
798,865 GBP2024-04-30
365,285 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
813,810 GBP2024-04-30
1,023,305 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,960,433 GBP2024-04-30
1,043,950 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
210,100 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
231,100 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
230,788 GBP2023-04-30
Non-current, Between two and five year
174,168 GBP2024-04-30
Between two and five year, Non-current
343,142 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,043,950 GBP2023-04-30
hire purchase agreements
2,778,882 GBP2024-04-30
1,572,351 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
544,977 GBP2024-04-30
101,217 GBP2023-04-30
Between one and five year
1,593,496 GBP2024-04-30
207,984 GBP2023-04-30
More than five year
1,546,875 GBP2024-04-30
All periods
3,685,348 GBP2024-04-30
309,201 GBP2023-04-30
Bank Borrowings
Secured
1,023,910 GBP2024-04-30
1,236,762 GBP2023-04-30
Total Borrowings
Secured
3,802,792 GBP2024-04-30
2,809,113 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,047,610 GBP2024-04-30
639,912 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,210,625 GBP2024-04-30
802,927 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30

  • UNIQUE WINDOW SYSTEMS LTD
    Info
    Registered number 05060094
    icon of address87 Parker Drive, Leicester LE4 0JP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.