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 2
  • 1
    Rushton, Hayden
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,416,666 GBP2023-12-31
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Catherine Mary Whitehead
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2018-05-15 ~ 2021-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whitehead, Neil
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2021-07-02
    OF - Director → CIF 0
    Mr Neil Whitehead
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2018-03-09 ~ 2021-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stuart, James Alexander
    Director born in April 1984
    Individual
    Officer
    2018-05-15 ~ 2024-03-12
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY WINDOWS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
704,571 GBP2023-06-30
704,571 GBP2022-06-30
Debtors
2,236,667 GBP2023-06-30
2,236,667 GBP2022-06-30
Cash at bank and in hand
64,275 GBP2023-06-30
64,275 GBP2022-06-30
Current Assets
2,300,942 GBP2023-06-30
2,300,942 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,975,531 GBP2023-06-30
-2,975,531 GBP2022-06-30
Net Current Assets/Liabilities
-674,589 GBP2023-06-30
-674,589 GBP2022-06-30
Total Assets Less Current Liabilities
29,982 GBP2023-06-30
29,982 GBP2022-06-30
Equity
Called up share capital
136 GBP2023-06-30
136 GBP2022-06-30
Share premium
21,758 GBP2023-06-30
21,758 GBP2022-06-30
Retained earnings (accumulated losses)
8,088 GBP2023-06-30
8,088 GBP2022-06-30
Equity
29,982 GBP2023-06-30
29,982 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
704,571 GBP2023-06-30
704,571 GBP2022-06-30
Amounts Owed By Related Parties
2,236,667 GBP2023-06-30
Current
2,236,667 GBP2022-06-30
Amounts owed to group undertakings
Current
2,975,531 GBP2023-06-30
2,975,531 GBP2022-06-30
Equity
Called up share capital
136 GBP2023-06-30
136 GBP2022-06-30

Related profiles found in government register
  • ABBEY WINDOWS HOLDINGS LIMITED
    Info
    Registered number 11245702
    Britannia House, Kimberley Road, Clevedon BS21 6QJ
    Private Limited Company incorporated on 2018-03-09 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ABBEY WINDOWS HOLDINGS LIMITED
    S
    Registered number missing
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, England, RG14 1JL
    Private Limited Company
    CIF 1
  • ABBEY WINDOWS HOLDINGS LIMITED
    S
    Registered number missing
    Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
    Private Limited Company
    CIF 2
  • ABBEY WINDOWS HOLDINGS LIMITED
    S
    Registered number 11245702
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom, RG14 1JL
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,339,284 GBP2023-12-31
    Person with significant control
    2018-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,289,741 GBP2023-12-31
    Person with significant control
    2018-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Person with significant control
    2018-03-24 ~ 2021-07-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.