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 1
  • Mistry, Kirit Kumar Haribhai
    Double Glazing born in October 1964
    Individual (1 offspring)
    Officer
    2005-11-09 ~ now
    OF - director → CIF 0
    Mistry, Kirit Kumar Haribhai
    Double Glazing
    Individual (1 offspring)
    Officer
    2005-11-09 ~ now
    OF - secretary → CIF 0
    Mr Kirit Kumar Haribhai Mistry
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2005-11-09 ~ 2005-11-09
    OF - director → CIF 0
  • 2
    Childs, John Arthur
    Double Glazing born in August 1963
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2017-09-30
    OF - director → CIF 0
    Mr John Arthur Childs
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-09-30
    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
  • 3
    Ar Corporate Services Limited
    Individual
    Officer
    2005-11-09 ~ 2005-11-09
    OF - secretary → CIF 0
parent relation
Company in focus

PROFAB WINDOWS (UK) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Intangible Assets
3,188 GBP2023-11-30
4,782 GBP2022-11-30
Property, Plant & Equipment
11,102 GBP2023-11-30
4,679 GBP2022-11-30
Fixed Assets
14,290 GBP2023-11-30
9,461 GBP2022-11-30
Total Inventories
9,000 GBP2023-11-30
9,000 GBP2022-11-30
Debtors
36,652 GBP2023-11-30
45,060 GBP2022-11-30
Current Assets
45,652 GBP2023-11-30
54,060 GBP2022-11-30
Creditors
Current
79,245 GBP2023-11-30
68,018 GBP2022-11-30
Net Current Assets/Liabilities
-33,593 GBP2023-11-30
-13,958 GBP2022-11-30
Total Assets Less Current Liabilities
-19,303 GBP2023-11-30
-4,497 GBP2022-11-30
Creditors
Non-current
-10,000 GBP2023-11-30
-16,000 GBP2022-11-30
Net Assets/Liabilities
-31,153 GBP2023-11-30
-22,347 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-31,154 GBP2023-11-30
-22,348 GBP2022-11-30
Equity
-31,153 GBP2023-11-30
-22,347 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
31,880 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
28,692 GBP2023-11-30
27,098 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
1,594 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
43,126 GBP2023-11-30
35,626 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,024 GBP2023-11-30
30,947 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,077 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30

  • PROFAB WINDOWS (UK) LIMITED
    Info
    Registered number 05617240
    Thistle Down Barn, Holcot Lane, Sywell, Northampton NN6 0BG
    Private Limited Company incorporated on 2005-11-09 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.