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
  • Rushton, Hayden
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
    Mr Hayden Rushton
    Born in March 1976
    Individual (35 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Rushton, Sara Catrin
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2011-05-19 ~ 2025-03-27
    OF - Director → CIF 0
    Mrs Sara Catrin Rushton
    Born in May 1979
    Individual (8 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

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
922,231 GBP2023-03-31
922,231 GBP2022-03-31
Debtors
807,905 GBP2023-03-31
905,657 GBP2022-03-31
Cash at bank and in hand
73 GBP2023-03-31
73 GBP2022-03-31
Current Assets
807,978 GBP2023-03-31
905,730 GBP2022-03-31
Net Current Assets/Liabilities
-924,887 GBP2023-03-31
-897,632 GBP2022-03-31
Total Assets Less Current Liabilities
-2,656 GBP2023-03-31
24,599 GBP2022-03-31
Net Assets/Liabilities
-2,656 GBP2023-03-31
24,599 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-2,756 GBP2023-03-31
24,499 GBP2022-03-31
Equity
-2,656 GBP2023-03-31
24,599 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
922,231 GBP2023-03-31
Non-current
922,231 GBP2023-03-31
922,231 GBP2022-03-31
Amounts owed by group undertakings and participating interests
374,805 GBP2023-03-31
509,964 GBP2022-03-31
Other Debtors
433,100 GBP2023-03-31
395,693 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
401 GBP2023-03-31
401 GBP2022-03-31
Other Creditors
Amounts falling due within one year
1,732,464 GBP2023-03-31
1,802,961 GBP2022-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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
Active 2
  • 1
    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 (2 parents)
    Equity (Company account)
    -378,583 GBP2023-03-31
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,416,666 GBP2023-12-31
    Person with significant control
    2024-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.