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 4
  • 1
    Carmichael, James Scott
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Attlas, Pushwinder Singh
    Buinessman born in October 1989
    Individual (25 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Floyd, Dean Anthony
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    CHIGWELL GROUP PLC - now
    CHIGWELL GROUP LTD
    - 2024-07-08
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Singh, Amarjit
    Manager born in January 1955
    Individual (10 offsprings)
    Officer
    2014-03-04 ~ 2014-03-04
    OF - Director → CIF 0
  • 2
    Floyd, James Anthony
    Director born in August 2000
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Debbie Floyd, Susan
    Manager born in January 1967
    Individual
    Officer
    2013-10-03 ~ 2014-01-16
    OF - Director → CIF 0
  • 4
    Singh Attlas, Pushwinder
    Businessman born in October 1989
    Individual (25 offsprings)
    Officer
    2013-10-03 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Pushwinder Singh Attlas
    Born in October 1989
    Individual (25 offsprings)
    Person with significant control
    2016-12-10 ~ 2016-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Floyd, Mark Lee
    Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Lonis, Brian Gerald
    Chartered Certified Accountant born in April 1948
    Individual (8 offsprings)
    Officer
    2017-06-29 ~ 2019-02-04
    OF - Director → CIF 0
  • 7
    Anthony Floyd, Dean
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2014-01-16 ~ 2014-01-16
    OF - Director → CIF 0
    Floyd, Dean Anthony
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2014-01-16 ~ 2015-09-30
    OF - Director → CIF 0
    Mr Dean Anthony Floyd
    Born in October 1966
    Individual (49 offsprings)
    Person with significant control
    2016-12-10 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Floyd, Aaron Anthony John
    Director born in May 2002
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ 2022-09-02
    OF - Director → CIF 0
parent relation
Company in focus

CHIGWELL WINDOW CENTRE PLC

Previous names
CHIGWELL WINDOW CENTRE LTD - 2024-07-08
CHIGWELL BIFOLD DOORS AND WINDOWS LTD - 2014-08-18
CHIGWELL WINDOWS AND BI-FOLD DOORS LTD - 2014-03-04
SIMPLY SAX LTD - 2014-01-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,522,018 GBP2023-01-31
1,072,566 GBP2022-01-31
Total Inventories
1,114,921 GBP2023-01-31
431,100 GBP2022-01-31
Debtors
2,626,228 GBP2023-01-31
2,080,806 GBP2022-01-31
Cash at bank and in hand
232,243 GBP2023-01-31
271,949 GBP2022-01-31
Current Assets
3,973,392 GBP2023-01-31
2,783,855 GBP2022-01-31
Creditors
Current
2,470,205 GBP2023-01-31
1,405,100 GBP2022-01-31
Net Current Assets/Liabilities
1,503,187 GBP2023-01-31
1,378,755 GBP2022-01-31
Total Assets Less Current Liabilities
3,025,205 GBP2023-01-31
2,451,321 GBP2022-01-31
Creditors
Non-current
282,230 GBP2023-01-31
414,631 GBP2022-01-31
Net Assets/Liabilities
2,742,975 GBP2023-01-31
2,036,690 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Share premium
30,000 GBP2023-01-31
30,000 GBP2022-01-31
Retained earnings (accumulated losses)
2,712,875 GBP2023-01-31
2,006,590 GBP2022-01-31
Equity
2,742,975 GBP2023-01-31
2,036,690 GBP2022-01-31
Average Number of Employees
412022-02-01 ~ 2023-01-31
362021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
263,604 GBP2023-01-31
148,561 GBP2022-01-31
Plant and equipment
1,338,099 GBP2023-01-31
1,323,650 GBP2022-01-31
Furniture and fittings
535,903 GBP2023-01-31
255,814 GBP2022-01-31
Motor vehicles
494,366 GBP2023-01-31
316,619 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
2,631,972 GBP2023-01-31
2,044,644 GBP2022-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-111,502 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-111,502 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,485 GBP2023-01-31
7,428 GBP2022-01-31
Plant and equipment
801,141 GBP2023-01-31
670,514 GBP2022-01-31
Furniture and fittings
146,776 GBP2023-01-31
127,534 GBP2022-01-31
Motor vehicles
147,552 GBP2023-01-31
166,602 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,109,954 GBP2023-01-31
972,078 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,057 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
130,627 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
19,242 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
32,263 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,189 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-51,313 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,313 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Improvements to leasehold property
249,119 GBP2023-01-31
141,133 GBP2022-01-31
Plant and equipment
536,958 GBP2023-01-31
653,136 GBP2022-01-31
Furniture and fittings
389,127 GBP2023-01-31
128,280 GBP2022-01-31
Motor vehicles
346,814 GBP2023-01-31
150,017 GBP2022-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,148,319 GBP2023-01-31
1,150,245 GBP2022-01-31
Other Debtors
Current, Amounts falling due within one year
1,477,909 GBP2023-01-31
930,561 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
2,626,228 GBP2023-01-31
2,080,806 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
55,556 GBP2023-01-31
55,556 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Current
256,788 GBP2023-01-31
256,788 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1,433,766 GBP2023-01-31
882,721 GBP2022-01-31
Other Taxation & Social Security Payable
Current
91,686 GBP2023-01-31
106,419 GBP2022-01-31
Other Creditors
Current
632,409 GBP2023-01-31
103,616 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
74,074 GBP2023-01-31
117,127 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Non-current
208,156 GBP2023-01-31
297,504 GBP2022-01-31
Bank Borrowings
Secured
129,630 GBP2023-01-31
172,683 GBP2022-01-31
  • CHIGWELL WINDOW CENTRE PLC
    Info
    CHIGWELL WINDOW CENTRE LTD - 2024-07-08
    CHIGWELL BIFOLD DOORS AND WINDOWS LTD - 2014-08-18
    CHIGWELL WINDOWS AND BI-FOLD DOORS LTD - 2014-03-04
    SIMPLY SAX LTD - 2014-01-16
    Registered number 08716713
    Aaron House Forest Road, Hainault Business Park, Ilford, Essex IG6 3JP
    Public Limited Company incorporated on 2013-10-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.