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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.

Parent entities and officers
Active 2
  • 1
    Heath, Tamara Jayne
    Born in July 1970
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Ian
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Mr Ian Lister
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hodgkinson, Kieron
    Upvc Window Designer born in November 1970
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Whitehead, Brian
    Window Fitter born in April 1993
    Individual
    Officer
    2022-11-01 ~ 2023-05-05
    OF - Director → CIF 0
parent relation
Company in focus

ALL ABOUT UPVC WINDOWS AND DOORS LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,545 GBP2024-01-31
22,880 GBP2023-01-31
Total Inventories
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Debtors
38,507 GBP2024-01-31
53,704 GBP2023-01-31
Cash at bank and in hand
65,652 GBP2024-01-31
80,375 GBP2023-01-31
Current Assets
114,159 GBP2024-01-31
144,079 GBP2023-01-31
Creditors
Current
78,140 GBP2024-01-31
72,314 GBP2023-01-31
Net Current Assets/Liabilities
36,019 GBP2024-01-31
71,765 GBP2023-01-31
Total Assets Less Current Liabilities
48,564 GBP2024-01-31
94,645 GBP2023-01-31
Creditors
Non-current
12,894 GBP2024-01-31
23,117 GBP2023-01-31
Net Assets/Liabilities
35,670 GBP2024-01-31
71,528 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
35,570 GBP2024-01-31
71,428 GBP2023-01-31
Equity
35,670 GBP2024-01-31
71,528 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,910 GBP2024-01-31
27,910 GBP2023-01-31
Furniture and fittings
3,923 GBP2024-01-31
3,923 GBP2023-01-31
Motor vehicles
17,975 GBP2024-01-31
17,975 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
51,135 GBP2024-01-31
49,808 GBP2023-01-31
Computers
1,327 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,655 GBP2024-01-31
13,561 GBP2023-01-31
Furniture and fittings
2,396 GBP2024-01-31
1,887 GBP2023-01-31
Motor vehicles
13,104 GBP2024-01-31
11,480 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,590 GBP2024-01-31
26,928 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,094 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
509 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
1,624 GBP2023-02-01 ~ 2024-01-31
Computers
435 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,662 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
435 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
5,255 GBP2024-01-31
14,349 GBP2023-01-31
Furniture and fittings
1,527 GBP2024-01-31
2,036 GBP2023-01-31
Motor vehicles
4,871 GBP2024-01-31
6,495 GBP2023-01-31
Computers
892 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
20,145 GBP2024-01-31
38,699 GBP2023-01-31
Other Debtors
Current
15,000 GBP2024-01-31
5,000 GBP2023-01-31
Prepayments
Current
3,362 GBP2024-01-31
3,362 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
38,507 GBP2024-01-31
Amounts falling due within one year, Current
53,704 GBP2023-01-31
Trade Creditors/Trade Payables
Current
15,001 GBP2024-01-31
44,025 GBP2023-01-31
Corporation Tax Payable
Current
15,541 GBP2024-01-31
9,224 GBP2023-01-31
Other Taxation & Social Security Payable
Current
10,243 GBP2024-01-31
1,694 GBP2023-01-31
Other Creditors
Current
3,260 GBP2023-01-31
Accrued Liabilities
Current
2,962 GBP2024-01-31
2,962 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,894 GBP2024-01-31
23,117 GBP2023-01-31
  • ALL ABOUT UPVC WINDOWS AND DOORS LTD.
    Info
    Registered number 11790367
    Unit2 Victoria Road, Sowerby Bridge HX6 3AE
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.