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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 1
  • Earle, Stephen
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Earle
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Earle, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 2
    Mcfadden, Terrance Sean
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2008-03-14
    OF - Director → CIF 0
    Mcfadden, Terrance Sean
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 3
    SUTTON SECRETARIAL SERVICES LIMITED
    icon of address310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2006-01-25 ~ 2006-10-12
    PE - Secretary → CIF 0
  • 4
    icon of address310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2006-01-25 ~ 2006-10-12
    PE - Director → CIF 0
parent relation
Company in focus

AUTHENTIC TIMBER WINDOWS LTD

Previous names
AGD DATA PROCESSING LIMITED - 2006-06-27
AFFORDABLE TIMBER WINDOWS LTD - 2014-06-23
ADOORABLE TIMBER WINDOWS LTD - 2014-06-30
PREMIER WINDOWS & JOINERY LTD - 2008-04-04
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Fixed Assets
4,740 GBP2024-12-31
5,780 GBP2023-12-31
Current Assets
105,507 GBP2024-12-31
134,786 GBP2023-12-31
Creditors
Current
-51,011 GBP2024-12-31
-63,767 GBP2023-12-31
Net Current Assets/Liabilities
77,496 GBP2024-12-31
84,019 GBP2023-12-31
Total Assets Less Current Liabilities
82,236 GBP2024-12-31
89,799 GBP2023-12-31
Creditors
Non-current
-60,455 GBP2024-12-31
-77,110 GBP2023-12-31
Net Assets/Liabilities
21,781 GBP2024-12-31
12,689 GBP2023-12-31
Equity
21,781 GBP2024-12-31
12,689 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • AUTHENTIC TIMBER WINDOWS LTD
    Info
    AGD DATA PROCESSING LIMITED - 2006-06-27
    AFFORDABLE TIMBER WINDOWS LTD - 2006-06-27
    ADOORABLE TIMBER WINDOWS LTD - 2006-06-27
    PREMIER WINDOWS & JOINERY LTD - 2006-06-27
    Registered number 05686697
    icon of addressUnit 306, Bedfont Industrial Park, Challenge Road, Ashford TW15 1AX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.