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 5
  • 1
    Goode, Nicholas William
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Goode, Andrew Brian
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Paul Geoffrey
    Director born in June 1979
    Individual (9 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Stuart
    Director 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
  • 5
    25, Brownfields, Welwyn Garden City, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    53,470 GBP2024-03-31
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Mr Paul Geoffrey Smith
    Born in June 1979
    Individual (9 offsprings)
    Person with significant control
    2017-01-12 ~ 2018-02-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AB WINDOWS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
103 GBP2024-03-31
103 GBP2023-03-31
Debtors
49,273 GBP2024-03-31
49,273 GBP2023-03-31
Cash at bank and in hand
13,949 GBP2024-03-31
12,974 GBP2023-03-31
Current Assets
63,222 GBP2024-03-31
62,247 GBP2023-03-31
Creditors
Current
988 GBP2024-03-31
20,963 GBP2023-03-31
Net Current Assets/Liabilities
62,234 GBP2024-03-31
41,284 GBP2023-03-31
Total Assets Less Current Liabilities
62,337 GBP2024-03-31
41,387 GBP2023-03-31
Creditors
Non-current
21,049 GBP2024-03-31
1,587 GBP2023-03-31
Net Assets/Liabilities
41,288 GBP2024-03-31
39,800 GBP2023-03-31
Equity
Called up share capital
305 GBP2024-03-31
305 GBP2023-03-31
Retained earnings (accumulated losses)
40,983 GBP2024-03-31
39,495 GBP2023-03-31
Equity
41,288 GBP2024-03-31
39,800 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
103 GBP2023-03-31
Investments in Group Undertakings
103 GBP2024-03-31
103 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
49,150 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
123 GBP2024-03-31
123 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
123 GBP2024-03-31
49,273 GBP2023-03-31
Amounts owed to group undertakings
Current
20,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5 GBP2024-03-31
5 GBP2023-03-31
Other Creditors
Current
983 GBP2024-03-31
958 GBP2023-03-31
Amounts owed to group undertakings
Non-current
20,000 GBP2024-03-31
Other Creditors
Non-current
1,049 GBP2024-03-31
1,587 GBP2023-03-31
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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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
Active 2
  • 1
    GOODE PROMOTIONS LTD - 2007-05-30
    TEWERS LTD - 2005-01-21
    25 Brownfields, Welwyn Garden City, England
    Active Corporate (5 parents)
    Equity (Company account)
    97,716 GBP2024-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Thorntonrones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -35,808 GBP2018-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.