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
    Fox, Charles James
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Duggan, Ian James
    Chartered Accountant born in December 1973
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Pengelly, Jay
    Managing Director 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, 5 offsprings)
    Profit/Loss (Company account)
    -111,110 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hopkins, Paul Gregory
    Business Development Director born in August 1963
    Individual
    Officer
    2004-05-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Thapar, Rajinder
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 3
    Brunsdon, Alan Francis
    Business Development Director born in August 1938
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2009-02-19
    OF - Director → CIF 0
  • 4
    De Rozarieux, Mark Ian
    Director/Secretary born in April 1970
    Individual (10 offsprings)
    Officer
    2009-02-19 ~ 2014-02-26
    OF - Director → CIF 0
  • 5
    Wakeman, Timothy Roy
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Franks, Robert Reuven
    It Director born in October 1963
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 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
    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
  • 10
    Grain, Andrew David
    Business Development Director born in November 1962
    Individual
    Officer
    2004-05-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Waine, John
    Operations Director born in April 1956
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
  • 14
    GRAPHITE PRIVATE EQUITY LLP - now
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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
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
Average Number of Employees
462021-01-01 ~ 2021-12-31
472020-01-01 ~ 2020-12-31
Turnover/Revenue
19,599,831 GBP2021-01-01 ~ 2021-12-31
15,414,271 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-14,285,062 GBP2021-01-01 ~ 2021-12-31
-11,019,989 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
5,314,769 GBP2021-01-01 ~ 2021-12-31
4,394,282 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,777,985 GBP2021-01-01 ~ 2021-12-31
-3,887,616 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,522,222 GBP2021-01-01 ~ 2021-12-31
630,501 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,514,386 GBP2021-01-01 ~ 2021-12-31
615,271 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
6,977,437 GBP2021-12-31
5,572,138 GBP2020-12-31
4,942,305 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,405,299 GBP2021-01-01 ~ 2021-12-31
629,833 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
281,672 GBP2021-12-31
350,706 GBP2020-12-31
Property, Plant & Equipment
1,114,975 GBP2021-12-31
1,096,791 GBP2020-12-31
Fixed Assets - Investments
310,000 GBP2021-12-31
310,000 GBP2020-12-31
Fixed Assets
1,706,647 GBP2021-12-31
1,757,497 GBP2020-12-31
Total Inventories
239,449 GBP2021-12-31
110,460 GBP2020-12-31
Debtors
Current
10,538,293 GBP2021-12-31
6,846,141 GBP2020-12-31
Cash at bank and in hand
2,352,722 GBP2021-12-31
3,385,313 GBP2020-12-31
Current Assets
13,130,464 GBP2021-12-31
10,341,914 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,712,038 GBP2021-12-31
-6,069,403 GBP2020-12-31
Net Current Assets/Liabilities
5,418,426 GBP2021-12-31
4,272,511 GBP2020-12-31
Total Assets Less Current Liabilities
7,125,073 GBP2021-12-31
6,030,008 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,568 GBP2021-12-31
-311,802 GBP2020-12-31
Net Assets/Liabilities
7,123,505 GBP2021-12-31
5,718,206 GBP2020-12-31
Equity
Called up share capital
111,068 GBP2021-12-31
111,068 GBP2020-12-31
Share premium
35,000 GBP2021-12-31
35,000 GBP2020-12-31
Equity
7,123,505 GBP2021-12-31
5,718,206 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-01-01 ~ 2021-12-31
Furniture and fittings
202021-01-01 ~ 2021-12-31
Wages/Salaries
1,878,191 GBP2021-01-01 ~ 2021-12-31
1,581,420 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
198,362 GBP2021-01-01 ~ 2021-12-31
166,716 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,187,083 GBP2021-01-01 ~ 2021-12-31
1,812,422 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
76,687 GBP2021-01-01 ~ 2021-12-31
62,792 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
287,733 GBP2021-01-01 ~ 2021-12-31
116,901 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
1,176,017 GBP2021-12-31
1,124,669 GBP2020-12-31
Goodwill
29,711 GBP2021-12-31
29,711 GBP2020-12-31
Intangible Assets - Gross Cost
1,205,728 GBP2021-12-31
1,154,380 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
909,278 GBP2021-12-31
790,743 GBP2020-12-31
Goodwill
14,778 GBP2021-12-31
12,931 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
924,056 GBP2021-12-31
803,674 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
120,382 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
266,739 GBP2021-12-31
333,926 GBP2020-12-31
Goodwill
14,933 GBP2021-12-31
16,780 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
962,582 GBP2020-12-31
Plant and equipment
125,238 GBP2020-12-31
Furniture and fittings
205,163 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,305,778 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
92,809 GBP2021-12-31
Furniture and fittings
101,157 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
208,987 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
3,095 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
24,314 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
28,477 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Buildings
957,319 GBP2021-12-31
955,017 GBP2020-12-31
Plant and equipment
32,429 GBP2020-12-31
Furniture and fittings
104,006 GBP2020-12-31
Land and buildings
961,590 GBP2021-12-31
960,356 GBP2020-12-31
Value of work in progress
239,449 GBP2021-12-31
110,460 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
472,317 GBP2021-12-31
1,003,550 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
9,812,037 GBP2021-12-31
5,598,520 GBP2020-12-31
Other Debtors
Current
15,286 GBP2020-12-31
Prepayments/Accrued Income
Current
253,939 GBP2021-12-31
228,785 GBP2020-12-31
Bank Borrowings
Current
32,177 GBP2020-12-31
Other Remaining Borrowings
Current
852 GBP2021-12-31
852 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,195,256 GBP2021-12-31
2,364,653 GBP2020-12-31
Amounts owed to group undertakings
Current
963,030 GBP2021-12-31
348,410 GBP2020-12-31
Corporation Tax Payable
Current
96,601 GBP2021-12-31
3,704 GBP2020-12-31
Taxation/Social Security Payable
Current
801,847 GBP2021-12-31
1,526,388 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
9,407 GBP2021-12-31
9,408 GBP2020-12-31
Other Creditors
Current
17,348 GBP2021-12-31
23,369 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,627,697 GBP2021-12-31
1,760,442 GBP2020-12-31
Creditors
Current
7,712,038 GBP2021-12-31
6,069,403 GBP2020-12-31
Bank Borrowings
Non-current
300,827 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,568 GBP2021-12-31
10,975 GBP2020-12-31
Creditors
Non-current
1,568 GBP2021-12-31
311,802 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
32,177 GBP2020-12-31
Non-current, Between one and two years
32,178 GBP2020-12-31
Non-current, Between two and five year
268,649 GBP2020-12-31
Total Borrowings
852 GBP2021-12-31
333,856 GBP2020-12-31
Minimum gross finance lease payments owing
10,975 GBP2021-12-31
20,382 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,068 shares2021-12-31
111,068 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,863 GBP2021-12-31
113,300 GBP2020-12-31
Between one and five year
239,470 GBP2021-12-31
157,002 GBP2020-12-31
More than five year
60,917 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
452,250 GBP2021-12-31
270,302 GBP2020-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.