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
3
- 1
Cook, Brandon
Born in April 1967Individual (5 offsprings)Officer
2007-11-05 ~ nowOF - Director → CIF 0Cook, Brandon
Individual (5 offsprings)Officer 2007-11-05 ~ nowOF - Secretary → CIF 0 - 2
Guy, Gareth
Born in January 1964Individual (4 offsprings)Officer 2007-11-05 ~ nowOF - Director → CIF 0 - 3
Avalon House, 5-7 Cathedral Road, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Equity (Company account)4,025,100 GBP2024-12-31Person with significant control 2017-11-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Brandon Cook
Born in April 1967Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2017-11-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Guy, Suzanne
Company Director born in March 1964Individual (1 offspring)Officer 2014-01-01 ~ 2017-12-05OF - Director → CIF 0 - 3
Mr Gareth Guy
Born in January 1964Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-11-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Cook, Gillian
Company Director born in December 1963Individual (2 offsprings)Officer 2014-01-01 ~ 2017-12-05OF - Director → CIF 0
Company in focus
WINDOOR MATE LIMITED
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-7,166,046 GBP2023-01-01 ~ 2023-12-31
-7,592,056 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,821,539 GBP2023-01-01 ~ 2023-12-31
-1,983,051 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,769 GBP2023-01-01 ~ 2023-12-31
5,312 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,857,797 GBP2023-01-01 ~ 2023-12-31
1,676,352 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,395,258 GBP2023-01-01 ~ 2023-12-31
1,328,087 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,395,258 GBP2023-01-01 ~ 2023-12-31
1,328,087 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,548,668 GBP2023-12-31
1,478,985 GBP2022-12-31
Fixed Assets - Investments
4,025,000 GBP2023-12-31
4,025,000 GBP2022-12-31
Fixed Assets
5,573,668 GBP2023-12-31
5,503,985 GBP2022-12-31
Debtors
830,910 GBP2023-12-31
730,206 GBP2022-12-31
Cash at bank and in hand
2,759,075 GBP2023-12-31
1,028,286 GBP2022-12-31
Current Assets
4,119,180 GBP2023-12-31
2,335,746 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,323,634 GBP2023-12-31
Net Current Assets/Liabilities
1,795,546 GBP2023-12-31
927,639 GBP2022-12-31
Total Assets Less Current Liabilities
7,369,214 GBP2023-12-31
6,431,624 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-815,660 GBP2023-12-31
Net Assets/Liabilities
6,171,624 GBP2023-12-31
5,381,866 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,171,524 GBP2023-12-31
5,381,766 GBP2022-12-31
7,137,679 GBP2021-12-31
Equity
6,171,624 GBP2023-12-31
5,381,866 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,395,258 GBP2023-01-01 ~ 2023-12-31
1,328,087 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,084,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-605,500 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,500 GBP2023-01-01 ~ 2023-12-31
3,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1052023-01-01 ~ 2023-12-31
1212022-01-01 ~ 2022-12-31
Wages/Salaries
2,382,222 GBP2023-01-01 ~ 2023-12-31
2,453,160 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
293,242 GBP2023-01-01 ~ 2023-12-31
476,132 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,874,316 GBP2023-01-01 ~ 2023-12-31
3,136,729 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
16,120 GBP2023-01-01 ~ 2023-12-31
16,120 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,571 GBP2023-01-01 ~ 2023-12-31
236,483 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,475,215 GBP2023-12-31
2,182,712 GBP2022-12-31
Furniture and fittings
181,939 GBP2023-12-31
175,863 GBP2022-12-31
Computers
29,498 GBP2023-12-31
23,454 GBP2022-12-31
Motor vehicles
701,281 GBP2023-12-31
699,685 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,387,933 GBP2023-12-31
3,081,714 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-88,250 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-134,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-222,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,348,685 GBP2023-12-31
1,127,817 GBP2022-12-31
Furniture and fittings
116,630 GBP2023-12-31
95,646 GBP2022-12-31
Computers
10,000 GBP2023-12-31
3,500 GBP2022-12-31
Motor vehicles
363,950 GBP2023-12-31
375,766 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,839,265 GBP2023-12-31
1,602,729 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
220,868 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20,984 GBP2023-01-01 ~ 2023-12-31
Computers
6,500 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
87,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336,088 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-99,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,126,530 GBP2023-12-31
1,054,895 GBP2022-12-31
Furniture and fittings
65,309 GBP2023-12-31
80,217 GBP2022-12-31
Computers
19,498 GBP2023-12-31
19,954 GBP2022-12-31
Motor vehicles
337,331 GBP2023-12-31
323,919 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
797,128 GBP2023-12-31
616,938 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
102,875 GBP2022-12-31
Other Debtors
Current
2,432 GBP2023-12-31
2,432 GBP2022-12-31
Prepayments/Accrued Income
Current
31,350 GBP2023-12-31
7,961 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
830,910 GBP2023-12-31
Amounts falling due within one year, Current
730,206 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
255,142 GBP2023-12-31
222,947 GBP2022-12-31
Trade Creditors/Trade Payables
Current
454,807 GBP2023-12-31
606,148 GBP2022-12-31
Corporation Tax Payable
Current
443,968 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
274,271 GBP2023-12-31
169,493 GBP2022-12-31
Other Creditors
Current
609,566 GBP2023-12-31
404,239 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,880 GBP2023-12-31
5,280 GBP2022-12-31
Creditors
Current
2,323,634 GBP2023-12-31
1,408,107 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
815,660 GBP2023-12-31
686,399 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
255,142 GBP2023-12-31
222,947 GBP2022-12-31
Minimum gross finance lease payments owing
1,070,802 GBP2023-12-31
909,346 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,968 GBP2023-12-31
20,989 GBP2022-12-31
Between two and five year
260,330 GBP2023-12-31
14,694 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,683 GBP2022-12-31
- Registered number 06417103
WINDOOR MATE LIMITED
InfoYoung & Phillips, Inspiration, House, Cardiff Road, Upper Boat, Pontypridd, R C T CF37 5BHPRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0
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.