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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 4
  • 1
    Gibson, Terence Paul
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
    Mr Terence Paul Gibson
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Gibson, Sheila Nancy
    Individual (6 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Nancy Gibson
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AARON WINDOWS INSTALLATIONS LIMITED

Period: 2005-03-02 ~ now
Company number: 05380593
Registered name
AARON WINDOWS INSTALLATIONS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
10,224 GBP2025-03-31
4,220 GBP2024-03-31
Total Inventories
18,951 GBP2025-03-31
2,116 GBP2024-03-31
Debtors
10,690 GBP2025-03-31
61,811 GBP2024-03-31
Cash at bank and in hand
14,064 GBP2025-03-31
31,936 GBP2024-03-31
Current Assets
43,705 GBP2025-03-31
95,863 GBP2024-03-31
Net Current Assets/Liabilities
-10,545 GBP2025-03-31
3,279 GBP2024-03-31
Total Assets Less Current Liabilities
-321 GBP2025-03-31
7,499 GBP2024-03-31
Creditors
Non-current
-11,716 GBP2025-03-31
-14,494 GBP2024-03-31
Net Assets/Liabilities
-13,980 GBP2025-03-31
-7,797 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-14,080 GBP2025-03-31
-7,897 GBP2024-03-31
Equity
-13,980 GBP2025-03-31
-7,797 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,581 GBP2025-03-31
1,737 GBP2024-03-31
Motor vehicles
36,891 GBP2025-03-31
41,725 GBP2024-03-31
Computers
4,300 GBP2025-03-31
4,300 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
44,272 GBP2025-03-31
47,762 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
500 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,794 GBP2025-03-31
1,707 GBP2024-03-31
Motor vehicles
29,027 GBP2025-03-31
38,818 GBP2024-03-31
Computers
3,210 GBP2025-03-31
3,017 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,048 GBP2025-03-31
43,542 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
17 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,375 GBP2024-04-01 ~ 2025-03-31
Computers
193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,672 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
787 GBP2025-03-31
30 GBP2024-03-31
Furniture and fittings
483 GBP2025-03-31
Motor vehicles
7,864 GBP2025-03-31
2,907 GBP2024-03-31
Computers
1,090 GBP2025-03-31
1,283 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,954 GBP2025-03-31
Amounts falling due within one year, Current
42,496 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,736 GBP2025-03-31
Amounts falling due within one year, Current
19,315 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,690 GBP2025-03-31
Amounts falling due within one year, Current
61,811 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,728 GBP2025-03-31
2,728 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,378 GBP2025-03-31
30,550 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,394 GBP2025-03-31
49,671 GBP2024-03-31
Other Creditors
Current
2,750 GBP2025-03-31
9,635 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,716 GBP2025-03-31
14,494 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • AARON WINDOWS INSTALLATIONS LIMITED
    Info
    Registered number 05380593
    8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-02 (21 years 2 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.