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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 4
  • 1
    Duggan, Ian James
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Charles James
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Pengelly, Jay
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (4179) LIMITED - 2009-05-28
    Pwg House, First Floor 85-87 Shrivenham Hundred, Majors Road, Watchfield, Swindon, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -353,008 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-06-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Brunsdon, Alan Francis
    Business Development Director born in August 1938
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2009-02-19
    OF - Director → CIF 0
  • 2
    Wakeman, Timothy Roy
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Franks, Robert Reuven
    It Director born in October 1963
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Thapar, Rajinder
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 5
    Appleby, Sarah Helen
    Chartered Accountant born in December 1979
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2017-12-13
    OF - Director → CIF 0
    Appleby, Sarah Helen
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 6
    Hopkins, Paul Gregory
    Business Development Director born in August 1963
    Individual
    Officer
    2004-05-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Brunsdon, Christopher Alan
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2012-12-31
    OF - Director → CIF 0
    Brunsdon, Christopher Alan
    Director
    Individual (4 offsprings)
    Officer
    2009-02-19 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 8
    Brunsdon, Sarah Louise
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2009-02-19
    OF - Director → CIF 0
    Brunsdon, Sarah Louise
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 9
    Grain, Andrew David
    Business Development Director born in November 1962
    Individual
    Officer
    2004-05-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Waine, John
    Operations Director born in April 1956
    Individual (5 offsprings)
    Officer
    2004-05-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    De Rozarieux, Mark Ian
    Director/Secretary born in April 1970
    Individual (11 offsprings)
    Officer
    2009-02-19 ~ 2014-02-26
    OF - Director → CIF 0
  • 12
    GRAPHITE PRIVATE EQUITY LLP - now
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Director → CIF 0
  • 14
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PWG TRADING LIMITED

Previous name
TIMBER WINDOWS.COM LIMITED - 2013-12-19
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Cost of Sales
-21,111,961 GBP2024-01-01 ~ 2024-12-31
-22,142,873 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,484,747 GBP2024-01-01 ~ 2024-12-31
-5,695,297 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,532 GBP2024-01-01 ~ 2024-12-31
92,233 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-38,631 GBP2023-01-01 ~ 2023-12-31
38,631 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,297,788 GBP2024-01-01 ~ 2024-12-31
2,209,877 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,686,370 GBP2024-01-01 ~ 2024-12-31
1,610,049 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,686,370 GBP2024-01-01 ~ 2024-12-31
1,610,049 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
61,940 GBP2024-12-31
11,236 GBP2023-12-31
Other than goodwill
405,730 GBP2024-12-31
384,391 GBP2023-12-31
Intangible Assets
467,670 GBP2024-12-31
395,627 GBP2023-12-31
Property, Plant & Equipment
976,835 GBP2024-12-31
1,088,093 GBP2023-12-31
Fixed Assets - Investments
310,000 GBP2024-12-31
310,000 GBP2023-12-31
Fixed Assets
1,754,505 GBP2024-12-31
1,793,720 GBP2023-12-31
Debtors
17,544,943 GBP2024-12-31
16,673,146 GBP2023-12-31
Cash at bank and in hand
2,721 GBP2024-12-31
2,873 GBP2023-12-31
Current Assets
17,603,264 GBP2024-12-31
16,676,019 GBP2023-12-31
Net Current Assets/Liabilities
10,852,747 GBP2024-12-31
9,127,162 GBP2023-12-31
Total Assets Less Current Liabilities
12,607,252 GBP2024-12-31
10,920,882 GBP2023-12-31
Equity
Called up share capital
111,068 GBP2024-12-31
111,068 GBP2023-12-31
111,068 GBP2022-12-31
Share premium
35,000 GBP2024-12-31
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,461,184 GBP2024-12-31
10,774,814 GBP2023-12-31
9,164,765 GBP2022-12-31
Equity
12,607,252 GBP2024-12-31
10,920,882 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,686,370 GBP2024-01-01 ~ 2024-12-31
1,610,049 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,720 GBP2024-01-01 ~ 2024-12-31
35,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
622024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Wages/Salaries
1,912,527 GBP2024-01-01 ~ 2024-12-31
2,268,749 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,983 GBP2024-01-01 ~ 2024-12-31
62,841 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,282,798 GBP2024-01-01 ~ 2024-12-31
2,575,968 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
75,633 GBP2024-01-01 ~ 2024-12-31
92,873 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
84,537 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
82,261 GBP2024-12-31
29,711 GBP2023-12-31
Development expenditure
833,297 GBP2024-12-31
572,320 GBP2023-12-31
Intangible Assets - Gross Cost
915,558 GBP2024-12-31
602,031 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,321 GBP2024-12-31
18,475 GBP2023-12-31
Development expenditure
427,567 GBP2024-12-31
187,929 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
447,888 GBP2024-12-31
206,404 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,846 GBP2024-01-01 ~ 2024-12-31
Development expenditure
239,638 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
241,484 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
405,730 GBP2024-12-31
384,391 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
599,531 GBP2024-12-31
964,884 GBP2023-12-31
Plant and equipment
398,910 GBP2024-12-31
133,949 GBP2023-12-31
Furniture and fittings
392,321 GBP2024-12-31
307,404 GBP2023-12-31
Motor vehicles
18,599 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,422,156 GBP2024-12-31
1,419,032 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-357,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,795 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,382 GBP2024-12-31
123,406 GBP2023-12-31
Furniture and fittings
233,415 GBP2024-12-31
189,904 GBP2023-12-31
Motor vehicles
775 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
445,321 GBP2024-12-31
330,939 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
20,853 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
39,188 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,749 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
599,531 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,046 GBP2024-12-31
Plant and equipment
198,528 GBP2024-12-31
10,543 GBP2023-12-31
Furniture and fittings
158,906 GBP2024-12-31
117,500 GBP2023-12-31
Motor vehicles
17,824 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
957,319 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,162,305 GBP2024-12-31
1,098,566 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,426,890 GBP2024-12-31
14,749,501 GBP2023-12-31
Other Debtors
Current
597,877 GBP2024-12-31
476,034 GBP2023-12-31
Prepayments/Accrued Income
Current
357,871 GBP2024-12-31
349,045 GBP2023-12-31
Trade Creditors/Trade Payables
Current
795,777 GBP2024-12-31
798,460 GBP2023-12-31
Amounts owed to group undertakings
Current
2,050,945 GBP2024-12-31
2,445,039 GBP2023-12-31
Corporation Tax Payable
Current
520,000 GBP2024-12-31
508,409 GBP2023-12-31
Other Taxation & Social Security Payable
Current
740,100 GBP2024-12-31
782,509 GBP2023-12-31
Other Creditors
Current
1,583,470 GBP2024-12-31
1,374,673 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,060,225 GBP2024-12-31
1,639,767 GBP2023-12-31
Creditors
Current
6,750,517 GBP2024-12-31
7,548,857 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,068 shares2024-12-31
111,068 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
273,222 GBP2024-12-31
Between two and five year
443,149 GBP2024-12-31
More than five year
46,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
762,871 GBP2024-12-31
702,519 GBP2023-12-31
Related profiles found in government register
  • PWG TRADING LIMITED
    Info
    TIMBER WINDOWS.COM LIMITED - 2013-12-19
    Registered number 05126821
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • PWG TRADING LIMITED
    S
    Registered number 05126821
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
    Ltd in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    158,111 GBP2021-12-31
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.