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
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Earle
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Earle, Stephen
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 2
    Mcfadden, Terrance Sean
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2008-03-14
    OF - Director → CIF 0
    Mcfadden, Terrance Sean
    Director
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 3
    SUTTON SECRETARIAL SERVICES LIMITED
    310 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
    310 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
ADOORABLE TIMBER WINDOWS LTD - 2014-06-30
AFFORDABLE TIMBER WINDOWS LTD - 2014-06-23
PREMIER WINDOWS & JOINERY LTD - 2008-04-04
AGD DATA PROCESSING LIMITED - 2006-06-27
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Fixed Assets
5,780 GBP2023-12-31
3,716 GBP2022-12-31
Current Assets
134,786 GBP2023-12-31
64,055 GBP2022-12-31
Creditors
Current
-63,767 GBP2023-12-31
-63,291 GBP2022-12-31
Net Current Assets/Liabilities
84,019 GBP2023-12-31
764 GBP2022-12-31
Total Assets Less Current Liabilities
89,799 GBP2023-12-31
4,480 GBP2022-12-31
Creditors
Non-current
-77,110 GBP2023-12-31
-34,679 GBP2022-12-31
Net Assets/Liabilities
12,689 GBP2023-12-31
-30,199 GBP2022-12-31
Equity
12,689 GBP2023-12-31
-30,199 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • AUTHENTIC TIMBER WINDOWS LTD
    Info
    ADOORABLE TIMBER WINDOWS LTD - 2014-06-30
    AFFORDABLE TIMBER WINDOWS LTD - 2014-06-23
    PREMIER WINDOWS & JOINERY LTD - 2008-04-04
    AGD DATA PROCESSING LIMITED - 2006-06-27
    Registered number 05686697
    Unit 306, Bedfont Industrial Park, Challenge Road, Ashford TW15 1AX
    Private Limited Company incorporated on 2006-01-25 (19 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.