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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
    Floyd, Dean Anthony
    Born in October 1966
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Carmichael, James Scott
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Attlas, Pushwinder Singh
    Born in October 1989
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 4
    CHIGWELL GROUP LTD - 2024-07-08
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    855,590 GBP2023-11-15 ~ 2025-01-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Singh, Amarjit
    Manager born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ 2014-03-04
    OF - Director → CIF 0
  • 2
    Floyd, Aaron Anthony John
    Director born in May 2002
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Anthony Floyd, Dean
    Director born in October 1966
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2014-01-16
    OF - Director → CIF 0
    Floyd, Dean Anthony
    Director born in October 1966
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2015-09-30
    OF - Director → CIF 0
    Mr Dean Anthony Floyd
    Born in October 1966
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-12-10 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Lonis, Brian Gerald
    Chartered Certified Accountant born in April 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Floyd, Mark Lee
    Manager born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Debbie Floyd, Susan
    Manager born in January 1967
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2014-01-16
    OF - Director → CIF 0
  • 7
    Singh Attlas, Pushwinder
    Businessman born in October 1989
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Pushwinder Singh Attlas
    Born in October 1989
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-12-10 ~ 2016-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Floyd, James Anthony
    Director born in August 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ 2022-12-20
    OF - Director → CIF 0
parent relation
Company in focus

CHIGWELL WINDOW CENTRE PLC

Previous names
CHIGWELL WINDOW CENTRE LTD - 2024-07-08
CHIGWELL WINDOWS AND BI-FOLD DOORS LTD - 2014-03-04
CHIGWELL BIFOLD DOORS AND WINDOWS LTD - 2014-08-18
SIMPLY SAX LTD - 2014-01-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
17,153,951 GBP2024-02-01 ~ 2025-01-31
14,970,415 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
11,073,571 GBP2024-02-01 ~ 2025-01-31
9,679,624 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
6,080,380 GBP2024-02-01 ~ 2025-01-31
5,290,791 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
5,192,808 GBP2024-02-01 ~ 2025-01-31
4,613,582 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
904,028 GBP2024-02-01 ~ 2025-01-31
683,532 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
70,231 GBP2024-02-01 ~ 2025-01-31
103,066 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
833,797 GBP2024-02-01 ~ 2025-01-31
580,466 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
251,299 GBP2024-02-01 ~ 2025-01-31
177,671 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
582,498 GBP2024-02-01 ~ 2025-01-31
402,795 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
582,498 GBP2024-02-01 ~ 2025-01-31
402,795 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,101,524 GBP2025-01-31
1,855,395 GBP2024-01-31
Total Inventories
421,825 GBP2025-01-31
1,014,523 GBP2024-01-31
Debtors
3,448,389 GBP2025-01-31
2,909,638 GBP2024-01-31
Current assets - Investments
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Cash at bank and in hand
1,143,608 GBP2025-01-31
186,155 GBP2024-01-31
Current Assets
5,038,822 GBP2025-01-31
4,135,316 GBP2024-01-31
Creditors
Current
2,930,174 GBP2025-01-31
2,179,356 GBP2024-01-31
Net Current Assets/Liabilities
2,108,648 GBP2025-01-31
1,955,960 GBP2024-01-31
Total Assets Less Current Liabilities
4,210,172 GBP2025-01-31
3,811,355 GBP2024-01-31
Net Assets/Liabilities
3,190,763 GBP2025-01-31
2,858,265 GBP2024-01-31
Equity
3,190,763 GBP2025-01-31
2,858,265 GBP2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
582,498 GBP2024-02-01 ~ 2025-01-31
402,795 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-300,000 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
50,000 GBP2024-02-01 ~ 2025-01-31
Wages/Salaries
1,804,192 GBP2024-02-01 ~ 2025-01-31
1,444,976 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
118,821 GBP2024-02-01 ~ 2025-01-31
122,307 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,720 GBP2024-02-01 ~ 2025-01-31
21,273 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,950,733 GBP2024-02-01 ~ 2025-01-31
1,588,556 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
662024-02-01 ~ 2025-01-31
532023-02-01 ~ 2024-01-31
Director Remuneration
104,400 GBP2024-02-01 ~ 2025-01-31
82,634 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
134,300 GBP2024-02-01 ~ 2025-01-31
157,984 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
8,750 GBP2024-02-01 ~ 2025-01-31
7,500 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
192,706 GBP2024-02-01 ~ 2025-01-31
73,056 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
208,449 GBP2024-02-01 ~ 2025-01-31
145,117 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
306,052 GBP2025-01-31
232,791 GBP2024-01-31
Plant and equipment
1,708,543 GBP2025-01-31
1,443,099 GBP2024-01-31
Furniture and fittings
694,933 GBP2025-01-31
677,519 GBP2024-01-31
Motor vehicles
885,658 GBP2025-01-31
863,276 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,595,186 GBP2025-01-31
3,216,685 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-198,238 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-198,238 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,770 GBP2025-01-31
25,400 GBP2024-01-31
Plant and equipment
988,719 GBP2025-01-31
908,533 GBP2024-01-31
Furniture and fittings
276,001 GBP2025-01-31
205,145 GBP2024-01-31
Motor vehicles
193,172 GBP2025-01-31
222,212 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,493,662 GBP2025-01-31
1,361,290 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,370 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
80,186 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
70,856 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
96,159 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,571 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-125,199 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125,199 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
270,282 GBP2025-01-31
207,391 GBP2024-01-31
Plant and equipment
719,824 GBP2025-01-31
534,566 GBP2024-01-31
Furniture and fittings
418,932 GBP2025-01-31
472,374 GBP2024-01-31
Motor vehicles
692,486 GBP2025-01-31
641,064 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
440,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
204,958 GBP2025-01-31
163,480 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
41,478 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
81,793 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases
123,271 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
235,042 GBP2025-01-31
276,520 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
491,205 GBP2025-01-31
545,287 GBP2024-01-31
Under hire purchased contracts or finance leases
726,247 GBP2025-01-31
821,807 GBP2024-01-31
Merchandise
421,825 GBP2025-01-31
1,014,523 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,556,797 GBP2025-01-31
1,288,718 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
120,028 GBP2025-01-31
35,104 GBP2024-01-31
Other Debtors
Current
1,675,743 GBP2025-01-31
1,395,493 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
108,649 GBP2024-01-31
Prepayments/Accrued Income
Current
95,821 GBP2025-01-31
81,674 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,448,389 GBP2025-01-31
2,909,638 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
18,519 GBP2025-01-31
55,556 GBP2024-01-31
Other Remaining Borrowings
Current
30,000 GBP2025-01-31
100,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
263,341 GBP2025-01-31
264,666 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,532,187 GBP2025-01-31
1,289,093 GBP2024-01-31
Amounts owed to group undertakings
Current
424,000 GBP2025-01-31
Corporation Tax Payable
Current
252,518 GBP2025-01-31
136,397 GBP2024-01-31
Other Taxation & Social Security Payable
Current
34,387 GBP2025-01-31
4,998 GBP2024-01-31
Other Creditors
Current
256,208 GBP2025-01-31
265,884 GBP2024-01-31
Accrued Liabilities
Current
28,538 GBP2025-01-31
58,277 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
410,871 GBP2025-01-31
263,687 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
157,825 GBP2025-01-31
297,283 GBP2024-01-31
Bank Borrowings
Between two and five year, Non-current
410,871 GBP2025-01-31
263,687 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
263,341 GBP2025-01-31
hire purchase agreements
421,166 GBP2025-01-31
561,949 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,085 GBP2025-01-31
263,242 GBP2024-01-31
Between one and five year
560,846 GBP2025-01-31
807,838 GBP2024-01-31
More than five year
175,854 GBP2025-01-31
299,781 GBP2024-01-31
All periods
946,785 GBP2025-01-31
1,370,861 GBP2024-01-31
Bank Borrowings
Secured
429,390 GBP2025-01-31
319,243 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
450,713 GBP2025-01-31
392,120 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
582,498 GBP2024-02-01 ~ 2025-01-31
  • CHIGWELL WINDOW CENTRE PLC
    Info
    CHIGWELL WINDOW CENTRE LTD - 2024-07-08
    CHIGWELL WINDOWS AND BI-FOLD DOORS LTD - 2024-07-08
    CHIGWELL BIFOLD DOORS AND WINDOWS LTD - 2024-07-08
    SIMPLY SAX LTD - 2024-07-08
    Registered number 08716713
    icon of addressAaron House Forest Road, Hainault Business Park, Ilford, Essex IG6 3JP
    PUBLIC LIMITED COMPANY incorporated on 2013-10-03 (12 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.