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
Walker, Gary
Director born in July 1977Individual (5 offsprings)Officer
2017-02-23 ~ nowOF - director → CIF 0Mr Gary Walker
Born in July 1977Individual (5 offsprings)Person with significant control 2017-02-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pitts, Lauren
Individual (3 offsprings)Officer 2021-02-23 ~ nowOF - secretary → CIF 0 - 3
Pitts, Thomas Geoffrey
Director born in December 1982Individual (5 offsprings)Officer 2017-02-23 ~ nowOF - director → CIF 0Mr Thomas Geoffrey Pitts
Born in December 1982Individual (5 offsprings)Person with significant control 2017-02-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Alonso-jura, Maria Dolores
Individual (4 offsprings)Officer 2021-02-23 ~ nowOF - secretary → CIF 0
Company in focus
BEDFORDSHIRE WINDOWS LIMITED
Previous name
PREMIER INNOVATIONS LIMITED - 2019-03-14
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
687,793 GBP2024-02-29
298,146 GBP2023-02-28
Total Inventories
585,467 GBP2024-02-29
511,467 GBP2023-02-28
Debtors
Current
731,631 GBP2024-02-29
572,054 GBP2023-02-28
Cash at bank and in hand
1,147,550 GBP2024-02-29
1,150,758 GBP2023-02-28
Current Assets
2,464,648 GBP2024-02-29
2,234,279 GBP2023-02-28
Net Current Assets/Liabilities
1,717,869 GBP2024-02-29
1,582,922 GBP2023-02-28
Total Assets Less Current Liabilities
2,405,662 GBP2024-02-29
1,881,068 GBP2023-02-28
Net Assets/Liabilities
2,233,714 GBP2024-02-29
1,806,531 GBP2023-02-28
Average Number of Employees
252023-03-01 ~ 2024-02-29
222022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
58,630 GBP2024-02-29
31,456 GBP2023-02-28
Motor vehicles
137,572 GBP2024-02-29
118,072 GBP2023-02-28
Other
818,962 GBP2024-02-29
329,970 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,015,164 GBP2024-02-29
479,498 GBP2023-02-28
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,531 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-1,531 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,695 GBP2024-02-29
9,480 GBP2023-02-28
Motor vehicles
52,603 GBP2024-02-29
26,446 GBP2023-02-28
Other
258,073 GBP2024-02-29
145,426 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,371 GBP2024-02-29
181,352 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,961 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
26,157 GBP2023-03-01 ~ 2024-02-29
Other
112,647 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,765 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-746 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-746 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
41,935 GBP2024-02-29
21,976 GBP2023-02-28
Motor vehicles
84,969 GBP2024-02-29
91,626 GBP2023-02-28
Other
560,889 GBP2024-02-29
184,544 GBP2023-02-28
Other types of inventories not specified separately
585,467 GBP2024-02-29
511,467 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
273,595 GBP2024-02-29
509,787 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
58,515 GBP2024-02-29
29,328 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
731,631 GBP2024-02-29
572,054 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-02-29
80 shares2023-02-28
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-02-29
20 shares2023-02-28
Number of Shares Issued (Fully Paid)
100 shares2024-02-29
100 shares2023-02-28
Nominal value of allotted share capital
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28
BEDFORDSHIRE WINDOWS LIMITED
InfoPREMIER INNOVATIONS LIMITED - 2019-03-14Registered number 10635055
C/o Simas Accounting & Tax,10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire MK44 3WJPrivate Limited Company incorporated on 2017-02-23 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.