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
    Bolton, Derek Thomas
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Akers, Steven Andrew
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Adrian John
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 4
    H & B HOLDINGS NE LTD - 2023-08-02
    Diamond House, Diamond House, Kingsway North, Gateshead, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    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
Ceased 2
  • 1
    Mr Derek Thomas Bolton
    Born in March 1973
    Individual (9 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
  • 2
    Mr Adrian John Hughes
    Born in February 1966
    Individual (11 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
parent relation
Company in focus

WINDOWS PLUS ROOFS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
27,900 GBP2024-05-31
11,000 GBP2023-05-31
Property, Plant & Equipment
550,190 GBP2024-05-31
206,107 GBP2023-05-31
Fixed Assets
578,090 GBP2024-05-31
217,107 GBP2023-05-31
Debtors
481,849 GBP2024-05-31
246,299 GBP2023-05-31
Cash at bank and in hand
2,317,422 GBP2024-05-31
1,331,358 GBP2023-05-31
Current Assets
3,056,437 GBP2024-05-31
1,577,657 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,656,021 GBP2024-05-31
-1,374,747 GBP2023-05-31
Net Current Assets/Liabilities
400,416 GBP2024-05-31
202,910 GBP2023-05-31
Total Assets Less Current Liabilities
978,506 GBP2024-05-31
420,017 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-298,374 GBP2024-05-31
-52,346 GBP2023-05-31
Net Assets/Liabilities
626,137 GBP2024-05-31
367,671 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
626,136 GBP2024-05-31
367,670 GBP2023-05-31
Equity
626,137 GBP2024-05-31
367,671 GBP2023-05-31
Average Number of Employees
1142023-06-01 ~ 2024-05-31
852022-05-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
11,000 GBP2024-05-31
11,000 GBP2023-05-31
Intangible Assets - Gross Cost
31,000 GBP2024-05-31
11,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,100 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
3,100 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,100 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
3,100 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
9,900 GBP2024-05-31
11,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
727,927 GBP2024-05-31
206,107 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Other
-41,991 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
177,737 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
177,737 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
550,190 GBP2024-05-31
206,107 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
354,868 GBP2024-05-31
16,296 GBP2023-05-31
Amounts Owed By Related Parties
0 GBP2024-05-31
Current
200,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
126,981 GBP2024-05-31
30,003 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
481,849 GBP2024-05-31
246,299 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
111,039 GBP2024-05-31
46,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
453,015 GBP2024-05-31
427,074 GBP2023-05-31
Amounts owed to group undertakings
Current
1,000 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
160,713 GBP2024-05-31
110,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
796,538 GBP2024-05-31
462,896 GBP2023-05-31
Other Creditors
Current
935,541 GBP2024-05-31
66,896 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
198,175 GBP2024-05-31
261,881 GBP2023-05-31
Creditors
Current
2,656,021 GBP2024-05-31
1,374,747 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
298,374 GBP2024-05-31
52,346 GBP2023-05-31
  • 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 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.