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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hughes, Adrian John
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Mr Adrian John Hughes
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    2018-09-26 ~ 2023-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bolton, Derek Thomas
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Mr Derek Thomas Bolton
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    2018-09-26 ~ 2023-07-31
    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
    Akers, Steven Andrew
    Born in June 1981
    Individual (20 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 4
    HOME NETWORK GROUP LTD
    - now 12555777
    H & B HOLDINGS NE LTD - 2023-08-02 12555777
    Diamond House, Diamond House, Kingsway North, Gateshead, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WINDOWS PLUS ROOFS LTD

Period: 2018-09-26 ~ now
Company number: 11590335
Registered name
WINDOWS PLUS ROOFS LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-16,109,886 GBP2024-06-01 ~ 2025-05-31
-14,675,776 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-3,291,727 GBP2024-06-01 ~ 2025-05-31
-3,115,036 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-47,471 GBP2024-06-01 ~ 2025-05-31
-12,372 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,675,071 GBP2024-06-01 ~ 2025-05-31
948,074 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,233,795 GBP2024-06-01 ~ 2025-05-31
703,913 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
1,233,795 GBP2024-06-01 ~ 2025-05-31
703,913 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
8,800 GBP2025-05-31
9,900 GBP2024-05-31
Other than goodwill
16,000 GBP2025-05-31
18,000 GBP2024-05-31
Intangible Assets
24,800 GBP2025-05-31
27,900 GBP2024-05-31
Property, Plant & Equipment
628,042 GBP2025-05-31
550,190 GBP2024-05-31
Fixed Assets
652,842 GBP2025-05-31
578,090 GBP2024-05-31
Debtors
453,631 GBP2025-05-31
481,849 GBP2024-05-31
Cash at bank and in hand
3,436,782 GBP2025-05-31
2,317,422 GBP2024-05-31
Current Assets
4,092,011 GBP2025-05-31
3,056,437 GBP2024-05-31
Creditors
Amounts falling due within one year
-3,015,789 GBP2025-05-31
-2,656,021 GBP2024-05-31
Net Current Assets/Liabilities
1,076,222 GBP2025-05-31
400,416 GBP2024-05-31
Total Assets Less Current Liabilities
1,729,064 GBP2025-05-31
978,506 GBP2024-05-31
Creditors
Amounts falling due after one year
-293,594 GBP2025-05-31
-298,374 GBP2024-05-31
Net Assets/Liabilities
1,373,051 GBP2025-05-31
626,137 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
1,373,050 GBP2025-05-31
626,136 GBP2024-05-31
367,670 GBP2023-05-31
Equity
1,373,051 GBP2025-05-31
626,137 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,233,795 GBP2024-06-01 ~ 2025-05-31
703,913 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-445,447 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-486,881 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
20,000 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
882024-06-01 ~ 2025-05-31
1142023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,147 GBP2024-06-01 ~ 2025-05-31
61,381 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
248,719 GBP2024-06-01 ~ 2025-05-31
319,307 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,424 GBP2024-06-01 ~ 2025-05-31
53,995 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
11,000 GBP2024-05-31
Intangible Assets - Gross Cost
31,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,200 GBP2025-05-31
1,100 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
6,200 GBP2025-05-31
3,100 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,100 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
3,100 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,342 GBP2025-05-31
9,094 GBP2024-05-31
Furniture and fittings
63,236 GBP2025-05-31
4,000 GBP2024-05-31
Computers
39,249 GBP2025-05-31
29,358 GBP2024-05-31
Motor vehicles
824,786 GBP2025-05-31
685,475 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
949,613 GBP2025-05-31
727,927 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-198,877 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-198,877 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,511 GBP2025-05-31
1,364 GBP2024-05-31
Furniture and fittings
9,995 GBP2025-05-31
600 GBP2024-05-31
Computers
9,631 GBP2025-05-31
4,404 GBP2024-05-31
Motor vehicles
297,434 GBP2025-05-31
171,369 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,571 GBP2025-05-31
177,737 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,147 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
9,395 GBP2024-06-01 ~ 2025-05-31
Computers
5,227 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
175,784 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,553 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-49,719 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,719 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
17,831 GBP2025-05-31
7,730 GBP2024-05-31
Furniture and fittings
53,241 GBP2025-05-31
3,400 GBP2024-05-31
Computers
29,618 GBP2025-05-31
24,954 GBP2024-05-31
Motor vehicles
527,352 GBP2025-05-31
514,106 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
287,909 GBP2025-05-31
354,868 GBP2024-05-31
Other Debtors
Current
61,982 GBP2025-05-31
74,482 GBP2024-05-31
Prepayments/Accrued Income
Current
103,740 GBP2025-05-31
52,499 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
78,149 GBP2025-05-31
111,039 GBP2024-05-31
Trade Creditors/Trade Payables
Current
527,163 GBP2025-05-31
453,015 GBP2024-05-31
Amounts owed to group undertakings
Current
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Corporation Tax Payable
Current
430,917 GBP2025-05-31
160,713 GBP2024-05-31
Other Taxation & Social Security Payable
Current
812,321 GBP2025-05-31
796,538 GBP2024-05-31
Other Creditors
Current
987,325 GBP2025-05-31
935,541 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
178,914 GBP2025-05-31
198,175 GBP2024-05-31
Creditors
Current
3,015,789 GBP2025-05-31
2,656,021 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
293,594 GBP2025-05-31
298,374 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
78,149 GBP2025-05-31
111,039 GBP2024-05-31
Minimum gross finance lease payments owing
371,743 GBP2025-05-31
409,413 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
389,810 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
403,682 GBP2024-05-31
  • WINDOWS PLUS ROOFS LTD
    Info
    Registered number 11590335
    Diamond House Kingsway North, Team Valley Trading Estate, Gateshead NE11 0JH
    PRIVATE LIMITED COMPANY incorporated on 2018-09-26 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.