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 2
  • 1
    Iachetta, Pasquale
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Iachetta, Pasquale
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Pasquale Lachetta
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Foster, Duncan James
    Company Director born in April 1968
    Individual (31 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Mr Duncan James Foster
    Born in April 1968
    Individual (31 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Southgate, Paul Matthew
    Production Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Johnson, Maria
    Finance Director born in February 1979
    Individual
    Officer
    2010-04-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Hawkins, Geoffrey Bernard
    Sales & Marketing born in March 1960
    Individual
    Officer
    2009-03-13 ~ 2009-07-31
    OF - Director → CIF 0
parent relation
Company in focus

FIS WINDOWS LTD

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
78,966 GBP2023-06-30
51,090 GBP2022-06-30
Fixed Assets
78,966 GBP2023-06-30
51,090 GBP2022-06-30
Total Inventories
389,500 GBP2023-06-30
363,485 GBP2022-06-30
Debtors
240,571 GBP2023-06-30
164,706 GBP2022-06-30
Cash at bank and in hand
97,432 GBP2023-06-30
89,099 GBP2022-06-30
Current Assets
727,503 GBP2023-06-30
617,290 GBP2022-06-30
Creditors
-433,315 GBP2023-06-30
-401,884 GBP2022-06-30
Net Current Assets/Liabilities
294,188 GBP2023-06-30
215,406 GBP2022-06-30
Total Assets Less Current Liabilities
373,154 GBP2023-06-30
266,496 GBP2022-06-30
Net Assets/Liabilities
295,149 GBP2023-06-30
159,989 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
295,147 GBP2023-06-30
159,987 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
56,015 GBP2023-06-30
56,015 GBP2022-06-30
Plant and equipment
32,984 GBP2023-06-30
24,914 GBP2022-06-30
Motor vehicles
206,902 GBP2023-06-30
166,427 GBP2022-06-30
Furniture and fittings
4,889 GBP2023-06-30
340 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
56,015 GBP2023-06-30
56,015 GBP2022-06-30
Plant and equipment
25,963 GBP2023-06-30
23,623 GBP2022-06-30
Motor vehicles
139,801 GBP2023-06-30
117,434 GBP2022-06-30
Furniture and fittings
1,362 GBP2023-06-30
186 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,340 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
22,367 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
1,176 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
7,021 GBP2023-06-30
1,291 GBP2022-06-30
Motor vehicles
67,101 GBP2023-06-30
48,993 GBP2022-06-30
Furniture and fittings
3,527 GBP2023-06-30
154 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,640 GBP2023-06-30
1,315 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
303,430 GBP2023-06-30
249,011 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,323 GBP2023-06-30
663 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,464 GBP2023-06-30
197,921 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
660 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,543 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
1,317 GBP2023-06-30
652 GBP2022-06-30
Other types of inventories not specified separately
100,000 GBP2023-06-30
55,000 GBP2022-06-30
Raw Materials
289,500 GBP2023-06-30
308,485 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
111,413 GBP2023-06-30
39,588 GBP2022-06-30
Debtors
Current
202,584 GBP2023-06-30
126,719 GBP2022-06-30
Non-current
37,987 GBP2023-06-30
37,987 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
11,820 GBP2023-06-30
11,596 GBP2022-06-30
Trade Creditors/Trade Payables
Current
227,693 GBP2023-06-30
160,188 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
32,000 GBP2023-06-30
26,667 GBP2022-06-30
Other Taxation & Social Security Payable
Current
105,586 GBP2023-06-30
93,035 GBP2022-06-30
Creditors
Current
433,315 GBP2023-06-30
401,884 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
16,672 GBP2023-06-30
10,720 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
61,333 GBP2023-06-30
95,787 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
11,820 GBP2023-06-30
11,596 GBP2022-06-30
Between one and five year
16,672 GBP2023-06-30
10,720 GBP2022-06-30
Minimum gross finance lease payments owing
28,492 GBP2023-06-30
22,316 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
28,492 GBP2023-06-30
22,316 GBP2022-06-30
  • FIS WINDOWS LTD
    Info
    Registered number 05720704
    99 Stanley Road, Bootle, Merseyside L20 7DA
    Private Limited Company incorporated on 2006-02-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.