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
    Radia, Rajesh Ratilal
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Radia, Rajesh Radilal
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    ARKAY HOLDINGS AND INVESTMENTS LIMITED - 2019-10-23
    36-38, Caxton Way, Watford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    14,584,324 GBP2023-12-31
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-08-05 ~ 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 5
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2004-10-11 ~ 2004-10-11
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2004-10-11 ~ 2004-10-11
    OF - Nominee Director → CIF 0
  • 3
    Ashman, Christopher Bernard
    Company Director born in October 1962
    Individual
    Officer
    2004-11-11 ~ 2010-05-19
    OF - Director → CIF 0
  • 4
    Britten, Anthony James
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2022-08-05
    OF - Director → CIF 0
    Britten, Anthony James
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2022-08-05
    OF - Secretary → CIF 0
    Anthony James Britten
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ashman, Judith Ann
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2022-08-05
    OF - Director → CIF 0
    Mrs Judith Ann Ashman
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUANTUM WINDOWS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
902023-01-01 ~ 2023-12-31
842022-01-01 ~ 2022-12-31
Intangible Assets
43,850 GBP2023-12-31
87,700 GBP2022-12-31
Property, Plant & Equipment
510,830 GBP2023-12-31
591,294 GBP2022-12-31
Fixed Assets
554,680 GBP2023-12-31
678,994 GBP2022-12-31
Total Inventories
997,868 GBP2023-12-31
1,295,702 GBP2022-12-31
Debtors
Current
1,083,701 GBP2023-12-31
1,642,291 GBP2022-12-31
Cash at bank and in hand
281,480 GBP2023-12-31
461,470 GBP2022-12-31
Current Assets
2,363,049 GBP2023-12-31
3,399,463 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,057,761 GBP2023-12-31
-1,060,787 GBP2022-12-31
Net Current Assets/Liabilities
1,305,288 GBP2023-12-31
2,338,676 GBP2022-12-31
Total Assets Less Current Liabilities
1,859,968 GBP2023-12-31
3,017,670 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-127,435 GBP2023-12-31
-195,280 GBP2022-12-31
Net Assets/Liabilities
1,613,280 GBP2023-12-31
2,684,805 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,613,180 GBP2023-12-31
2,684,705 GBP2022-12-31
Equity
1,613,280 GBP2023-12-31
2,684,805 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
877,000 GBP2023-12-31
877,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
833,150 GBP2023-12-31
789,300 GBP2022-12-31
Intangible Assets
Goodwill
43,850 GBP2023-12-31
87,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,946,192 GBP2023-12-31
1,921,775 GBP2022-12-31
Motor vehicles
436,012 GBP2023-12-31
436,012 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,382,204 GBP2023-12-31
2,357,787 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,468,659 GBP2022-12-31
Motor vehicles
297,833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,766,492 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
70,337 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
34,545 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
104,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,538,996 GBP2023-12-31
Motor vehicles
332,378 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,871,374 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
407,196 GBP2023-12-31
453,116 GBP2022-12-31
Motor vehicles
103,634 GBP2023-12-31
138,179 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
231,188 GBP2023-12-31
271,986 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
27,155 GBP2023-12-31
36,207 GBP2022-12-31
Under hire purchased contracts or finance leases
258,343 GBP2023-12-31
308,193 GBP2022-12-31
Raw materials and consumables
997,868 GBP2023-12-31
1,295,702 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
812,683 GBP2023-12-31
1,121,432 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,073 GBP2023-12-31
304,431 GBP2022-12-31
Other Debtors
Current
104,250 GBP2023-12-31
40,562 GBP2022-12-31
Prepayments/Accrued Income
Current
154,695 GBP2023-12-31
175,866 GBP2022-12-31
Bank Overdrafts
-115,671 GBP2023-12-31
Cash and Cash Equivalents
165,809 GBP2023-12-31
461,470 GBP2022-12-31
Bank Overdrafts
Current
115,671 GBP2023-12-31
Trade Creditors/Trade Payables
Current
465,093 GBP2023-12-31
460,389 GBP2022-12-31
Amounts owed to group undertakings
Current
127,287 GBP2023-12-31
27,287 GBP2022-12-31
Corporation Tax Payable
Current
202 GBP2023-12-31
225,221 GBP2022-12-31
Taxation/Social Security Payable
Current
205,039 GBP2023-12-31
191,834 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
67,845 GBP2023-12-31
72,880 GBP2022-12-31
Other Creditors
Current
683 GBP2023-12-31
58,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
75,941 GBP2023-12-31
24,676 GBP2022-12-31
Creditors
Current
1,057,761 GBP2023-12-31
1,060,787 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
127,435 GBP2023-12-31
195,280 GBP2022-12-31
Creditors
Non-current
127,435 GBP2023-12-31
195,280 GBP2022-12-31
Minimum gross finance lease payments owing
195,280 GBP2023-12-31
268,160 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,000 GBP2023-12-31
196,716 GBP2022-12-31
Between one and five year
768,000 GBP2023-12-31
768,000 GBP2022-12-31
More than five year
1,651,726 GBP2023-12-31
1,843,726 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,611,726 GBP2023-12-31
2,808,442 GBP2022-12-31
  • QUANTUM WINDOWS LIMITED
    Info
    Registered number 05255119
    36-38 Caxton Way, Watford WD18 8QZ
    Private Limited Company incorporated on 2004-10-11 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.