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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 5
  • 1
    Smith, Paul Geoffrey
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2017-01-12 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Paul Geoffrey Smith
    Born in June 1979
    Individual (8 offsprings)
    Person with significant control
    2017-01-12 ~ 2018-02-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Johnson, Stuart
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Johnson
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goode, Nicholas William
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Goode, Andrew Brian
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 5
    GOODE & SMITH GROUP HOLDINGS LIMITED
    10560003
    25, Brownfields, Welwyn Garden City, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AB WINDOWS GROUP LIMITED

Period: 2017-01-12 ~ now
Company number: 10559708
Registered name
AB WINDOWS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
103 GBP2025-03-31
103 GBP2024-03-31
Debtors
123 GBP2025-03-31
49,273 GBP2024-03-31
Cash at bank and in hand
14,876 GBP2025-03-31
13,949 GBP2024-03-31
Current Assets
14,999 GBP2025-03-31
63,222 GBP2024-03-31
Creditors
Current
1,005 GBP2025-03-31
988 GBP2024-03-31
Net Current Assets/Liabilities
13,994 GBP2025-03-31
62,234 GBP2024-03-31
Total Assets Less Current Liabilities
14,097 GBP2025-03-31
62,337 GBP2024-03-31
Creditors
Non-current
497 GBP2025-03-31
21,049 GBP2024-03-31
Net Assets/Liabilities
13,600 GBP2025-03-31
41,288 GBP2024-03-31
Equity
Called up share capital
305 GBP2025-03-31
305 GBP2024-03-31
Retained earnings (accumulated losses)
13,295 GBP2025-03-31
40,983 GBP2024-03-31
Equity
13,600 GBP2025-03-31
41,288 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
103 GBP2024-03-31
Investments in Group Undertakings
103 GBP2025-03-31
103 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
123 GBP2025-03-31
123 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5 GBP2025-03-31
5 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
983 GBP2024-03-31
Amounts owed to group undertakings
Non-current
20,000 GBP2024-03-31
Other Creditors
Non-current
497 GBP2025-03-31
1,049 GBP2024-03-31

Related profiles found in government register
  • AB WINDOWS GROUP LIMITED
    Info
    Registered number 10559708
    25 Brownfields, Welwyn Garden City AL7 1AN
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • AB WINDOWS GROUP LIMITED
    S
    Registered number missing
    25, Brownfields, Welwyn Garden City, England, AL7 1AN
    Limited By Shares
    CIF 1
  • AB WINDOWS GROUP LIMITED
    S
    Registered number 10559708
    25, Brownfields, Welwyn Garden City, England, AL7 1AN
    Loimited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABSOLUTE BLINDS LIMITED
    - now 04188860
    GOODE PROMOTIONS LTD - 2007-05-30
    TEWERS LTD - 2005-01-21
    25 Brownfields, Welwyn Garden City, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BLENHEIM WINDOWS LIMITED
    10184418
    Thorntonrones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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