logo
explain how to read the page

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 2
  • 1
    Rushton, Hayden
    Born in March 1976
    Individual (38 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
    Mr Hayden Rushton
    Born in March 1976
    Individual (38 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rushton, Sara Catrin
    Born in May 1979
    Individual (13 offsprings)
    Officer
    2011-05-19 ~ 2025-03-27
    OF - Director → CIF 0
    Mrs Sara Catrin Rushton
    Born in May 1979
    Individual (13 offsprings)
    Person with significant control
    2016-08-30 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FFENESTRI LIMITED

Period: 2011-05-19 ~ now
Company number: 07640471
Registered name
FFENESTRI LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,472,741 GBP2025-03-31
3,473,052 GBP2024-03-31
Debtors
4,049,859 GBP2025-03-31
645,688 GBP2024-03-31
Cash at bank and in hand
46,053 GBP2025-03-31
97 GBP2024-03-31
Total Assets Less Current Liabilities
3,588,196 GBP2025-03-31
769,044 GBP2024-03-31
Net Assets/Liabilities
3,404,630 GBP2025-03-31
-23,266 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,404,530 GBP2025-03-31
-23,366 GBP2024-03-31
Equity
3,404,630 GBP2025-03-31
-23,266 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,472,741 GBP2025-03-31
3,473,052 GBP2024-03-31
Amounts Owed By Related Parties
3,560,000 GBP2025-03-31
Current
157,194 GBP2024-03-31
Other Debtors
Amounts falling due within one year
489,859 GBP2025-03-31
488,494 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,049,859 GBP2025-03-31
645,688 GBP2024-03-31
Amounts owed to group undertakings
Current
690,034 GBP2025-03-31
401 GBP2024-03-31
Other Creditors
Current
3,290,423 GBP2025-03-31
3,349,392 GBP2024-03-31
Creditors
Current
3,980,457 GBP2025-03-31
3,349,793 GBP2024-03-31
Other Creditors
Non-current
183,566 GBP2025-03-31
792,310 GBP2024-03-31

Related profiles found in government register
  • FFENESTRI LIMITED
    Info
    Registered number 07640471
    Britannia Windows, Kimberley Road, Clevedon, Avon BS21 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • FFENESTRI LIMITED
    S
    Registered number 07640471
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon, Avon, United Kingdom, BS21 6QJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FFENESTRI LIMITED
    S
    Registered number 07640471
    Bs21 6qj, Britannia Windows, Kimberley Road, Clevedon, Avon, England, BS21 6QJ
    Private Limited Company in England And Wales Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NETWORK BRITANNIA WINDOWS LIMITED
    - now 07750446
    BRITANNIA WINDOWS (SOUTH EAST) LTD - 2017-04-03
    BRITANNIA WINDOWS (WEST SUSSEX) LTD - 2013-10-09
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon, Avon
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TPF HOLDINGS (THAMES VALLEY) LTD
    13481706
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.