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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 11
  • 1
    Raven, James William
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Birkin, Steven James
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Atwal, Sony Manminder Singh
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Addison, Neal Graham
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Sunil Jayantilal
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
    Patel, Sunil Jayantilal
    Sales Manager
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Sunil Jayantilal Patel
    Born in June 1970
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Patel, Rekha
    Administrator born in September 1970
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2005-05-03
    OF - Director → CIF 0
  • 7
    Rowley, David Charles
    Sales Director born in December 1976
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 8
    Patel, Atul Jayantilal
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
    Mr Atul Jayantilal Patel
    Born in July 1968
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Patel, Shakuntlaben Javantilal
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIQUE WINDOW SYSTEMS LTD

Period: 2004-03-02 ~ now
Company number: 05060094 16755230... (more)
Registered name
UNIQUE WINDOW SYSTEMS LTD - now 16755230... (more)
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
39,565,843 GBP2024-05-01 ~ 2025-04-30
45,083,840 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-30,263,057 GBP2024-05-01 ~ 2025-04-30
-35,602,644 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
9,302,786 GBP2024-05-01 ~ 2025-04-30
9,481,196 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
-1,557,024 GBP2024-05-01 ~ 2025-04-30
-1,365,968 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-6,053,050 GBP2024-05-01 ~ 2025-04-30
-6,079,808 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,692,712 GBP2024-05-01 ~ 2025-04-30
2,035,420 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,485 GBP2024-05-01 ~ 2025-04-30
9,683 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,429,363 GBP2024-05-01 ~ 2025-04-30
1,818,794 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
980,326 GBP2024-05-01 ~ 2025-04-30
1,336,143 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
980,326 GBP2024-05-01 ~ 2025-04-30
1,336,143 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
7,030,450 GBP2025-04-30
7,145,625 GBP2024-04-30
Fixed Assets - Investments
28,653 GBP2025-04-30
28,653 GBP2024-04-30
Fixed Assets
7,059,103 GBP2025-04-30
7,174,278 GBP2024-04-30
Total Inventories
3,567,111 GBP2025-04-30
3,904,294 GBP2024-04-30
Debtors
9,879,526 GBP2025-04-30
8,814,200 GBP2024-04-30
Cash at bank and in hand
2,141,429 GBP2025-04-30
3,364,382 GBP2024-04-30
Current Assets
15,588,066 GBP2025-04-30
16,082,876 GBP2024-04-30
Net Current Assets/Liabilities
7,396,761 GBP2025-04-30
7,019,717 GBP2024-04-30
Total Assets Less Current Liabilities
14,455,864 GBP2025-04-30
14,193,995 GBP2024-04-30
Net Assets/Liabilities
11,102,053 GBP2025-04-30
10,209,127 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
611,904 GBP2025-04-30
618,841 GBP2024-04-30
625,778 GBP2023-04-30
Retained earnings (accumulated losses)
10,478,180 GBP2025-04-30
9,578,317 GBP2024-04-30
8,322,637 GBP2023-04-30
Equity
11,102,053 GBP2025-04-30
10,209,127 GBP2024-04-30
8,960,384 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
980,326 GBP2024-05-01 ~ 2025-04-30
1,336,143 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-87,400 GBP2024-05-01 ~ 2025-04-30
-87,400 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-87,400 GBP2024-05-01 ~ 2025-04-30
-87,400 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
7,827,082 GBP2024-05-01 ~ 2025-04-30
8,086,413 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
756,127 GBP2024-05-01 ~ 2025-04-30
764,351 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,241 GBP2024-05-01 ~ 2025-04-30
166,896 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
8,747,450 GBP2024-05-01 ~ 2025-04-30
9,017,660 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
2972024-05-01 ~ 2025-04-30
3122023-05-01 ~ 2024-04-30
Director Remuneration
101,158 GBP2024-05-01 ~ 2025-04-30
184,671 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
737,392 GBP2024-05-01 ~ 2025-04-30
478,091 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
494,033 GBP2024-05-01 ~ 2025-04-30
74,952 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
357,341 GBP2024-05-01 ~ 2025-04-30
454,699 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
16,325 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,325 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000,000 GBP2025-04-30
2,000,000 GBP2024-04-30
Plant and equipment
5,465,775 GBP2025-04-30
5,485,985 GBP2024-04-30
Furniture and fittings
2,411,981 GBP2025-04-30
1,921,806 GBP2024-04-30
Motor vehicles
1,810,978 GBP2025-04-30
1,706,602 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
11,688,734 GBP2025-04-30
11,114,393 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-442,806 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-10,543 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-92,338 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-545,687 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
142,492 GBP2025-04-30
110,243 GBP2024-04-30
Plant and equipment
2,209,811 GBP2025-04-30
2,055,403 GBP2024-04-30
Furniture and fittings
1,120,863 GBP2025-04-30
870,520 GBP2024-04-30
Motor vehicles
1,185,118 GBP2025-04-30
932,602 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,658,284 GBP2025-04-30
3,968,768 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,249 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
566,488 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
252,375 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
342,543 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,193,655 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-412,080 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-2,032 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-90,027 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-504,139 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,857,508 GBP2025-04-30
1,889,757 GBP2024-04-30
Plant and equipment
3,255,964 GBP2025-04-30
3,430,582 GBP2024-04-30
Furniture and fittings
1,291,118 GBP2025-04-30
1,051,286 GBP2024-04-30
Motor vehicles
625,860 GBP2025-04-30
774,000 GBP2024-04-30
Raw Materials
2,766,892 GBP2025-04-30
2,900,932 GBP2024-04-30
Value of work in progress
178,916 GBP2025-04-30
191,330 GBP2024-04-30
Finished Goods
621,303 GBP2025-04-30
812,032 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,836,166 GBP2025-04-30
7,114,604 GBP2024-04-30
Other Debtors
Current
318,444 GBP2025-04-30
349,822 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
42,360 GBP2025-04-30
112,777 GBP2024-04-30
Prepayments/Accrued Income
Current
736,481 GBP2025-04-30
355,864 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
8,933,451 GBP2025-04-30
7,933,067 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
211,910 GBP2025-04-30
210,100 GBP2024-04-30
Other Remaining Borrowings
Current
21,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
918,312 GBP2025-04-30
818,449 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,425,581 GBP2025-04-30
6,373,947 GBP2024-04-30
Corporation Tax Payable
Current
494,033 GBP2025-04-30
74,950 GBP2024-04-30
Other Taxation & Social Security Payable
Current
154,720 GBP2025-04-30
165,321 GBP2024-04-30
Other Creditors
Current
523,631 GBP2025-04-30
600,527 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
463,118 GBP2025-04-30
798,865 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
598,244 GBP2025-04-30
813,810 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,589,938 GBP2025-04-30
1,960,433 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
211,910 GBP2025-04-30
210,100 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
211,910 GBP2025-04-30
231,100 GBP2024-04-30
Bank Borrowings
Non-current, Between two and five year
103,075 GBP2025-04-30
Between two and five year, Non-current
174,168 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,960,433 GBP2024-04-30
hire purchase agreements
2,508,250 GBP2025-04-30
2,778,882 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
572,840 GBP2025-04-30
544,977 GBP2024-04-30
Between one and five year
1,536,732 GBP2025-04-30
1,593,496 GBP2024-04-30
More than five year
1,209,375 GBP2025-04-30
1,546,875 GBP2024-04-30
All periods
3,318,947 GBP2025-04-30
3,685,348 GBP2024-04-30
Bank Borrowings
Secured
810,154 GBP2025-04-30
1,023,910 GBP2024-04-30
Total Borrowings
Secured
3,318,404 GBP2025-04-30
3,802,792 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,002,614 GBP2025-04-30
1,047,610 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,165,629 GBP2025-04-30
1,210,625 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
  • UNIQUE WINDOW SYSTEMS LTD
    Info
    Registered number 05060094
    87 Parker Drive, Leicester LE4 0JP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.