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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 5
  • 1
    Field, Byron
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Mr Byron Field
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2025-03-07 ~ now
    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
    2019-05-30 ~ 2020-10-05
    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
    Nunley, Lester Raymond
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Lester Raymond Nunley
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2019-05-30 ~ 2020-10-05
    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
  • 3
    Maliszewski, Karol
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Karol Maliszewski
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2025-03-07 ~ now
    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
    2019-05-30 ~ 2020-10-05
    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
  • 4
    Maliszewska, Dorota
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Field, Amy Louise
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Field, Amy Louise
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
    Mrs Amy Louise Field
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-05-30
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PINNACLE WINDOWS LTD

Period: 2019-02-04 ~ now
Company number: 11805512
Registered name
PINNACLE WINDOWS LTD - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Property, Plant & Equipment
536,889 GBP2025-04-30
549,031 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
536,989 GBP2025-04-30
549,131 GBP2024-04-30
Debtors
735,963 GBP2025-04-30
310,812 GBP2024-04-30
Cash at bank and in hand
107,283 GBP2025-04-30
81,703 GBP2024-04-30
Current Assets
1,122,721 GBP2025-04-30
637,886 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,427,506 GBP2025-04-30
-851,811 GBP2024-04-30
Net Current Assets/Liabilities
-304,785 GBP2025-04-30
-213,925 GBP2024-04-30
Total Assets Less Current Liabilities
232,204 GBP2025-04-30
335,206 GBP2024-04-30
Creditors
Amounts falling due after one year
-429,276 GBP2025-04-30
-302,662 GBP2024-04-30
Net Assets/Liabilities
-197,072 GBP2025-04-30
32,544 GBP2024-04-30
Equity
Called up share capital
110 GBP2025-04-30
200 GBP2024-04-30
Share premium
59,943 GBP2025-04-30
59,943 GBP2024-04-30
Revaluation reserve
30,956 GBP2025-04-30
30,956 GBP2024-04-30
Capital redemption reserve
90 GBP2025-04-30
0 GBP2024-04-30
Retained earnings (accumulated losses)
-288,171 GBP2025-04-30
-58,555 GBP2024-04-30
Equity
-197,072 GBP2025-04-30
32,544 GBP2024-04-30
Average Number of Employees
322024-05-01 ~ 2025-04-30
282023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,193 GBP2025-04-30
21,193 GBP2024-04-30
Plant and equipment
574,758 GBP2025-04-30
488,859 GBP2024-04-30
Furniture and fittings
34,444 GBP2025-04-30
25,796 GBP2024-04-30
Computers
52,618 GBP2025-04-30
47,522 GBP2024-04-30
Motor vehicles
250,609 GBP2025-04-30
251,345 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
933,622 GBP2025-04-30
834,715 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-9,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-9,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,626 GBP2025-04-30
11,387 GBP2024-04-30
Plant and equipment
184,101 GBP2025-04-30
126,545 GBP2024-04-30
Furniture and fittings
14,490 GBP2025-04-30
9,934 GBP2024-04-30
Computers
39,847 GBP2025-04-30
29,086 GBP2024-04-30
Motor vehicles
142,669 GBP2025-04-30
108,732 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,733 GBP2025-04-30
285,684 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,239 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
57,556 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
4,556 GBP2024-05-01 ~ 2025-04-30
Computers
10,761 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
35,708 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,820 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-1,771 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,771 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
5,567 GBP2025-04-30
9,806 GBP2024-04-30
Plant and equipment
390,657 GBP2025-04-30
362,314 GBP2024-04-30
Furniture and fittings
19,954 GBP2025-04-30
15,862 GBP2024-04-30
Computers
12,771 GBP2025-04-30
18,436 GBP2024-04-30
Motor vehicles
107,940 GBP2025-04-30
142,613 GBP2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
100 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
671,473 GBP2025-04-30
279,866 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
64,490 GBP2025-04-30
30,946 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
735,963 GBP2025-04-30
310,812 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
97,876 GBP2025-04-30
47,876 GBP2024-04-30
Trade Creditors/Trade Payables
Current
653,648 GBP2025-04-30
410,149 GBP2024-04-30
Other Taxation & Social Security Payable
Current
80,065 GBP2025-04-30
61,268 GBP2024-04-30
Other Creditors
Current
595,917 GBP2025-04-30
332,518 GBP2024-04-30
Creditors
Current
1,427,506 GBP2025-04-30
851,811 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
112,538 GBP2025-04-30
122,452 GBP2024-04-30
Other Creditors
Non-current
316,738 GBP2025-04-30
180,210 GBP2024-04-30
Creditors
Non-current
429,276 GBP2025-04-30
302,662 GBP2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-04-30
25 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-04-30
25 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-04-30
25 shares2024-04-30
Equity
Called up share capital
110 GBP2025-04-30
200 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,333 GBP2025-04-30
83,333 GBP2024-04-30
Related profiles found in government register
  • PINNACLE WINDOWS LTD
    Info
    Registered number 11805512
    Unit 2, 50 Bradfield Road Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-04 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • PINNACLE WINDOWS LTD
    S
    Registered number 11805512
    Unit 2, 50 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PINNACLE WINDOWS LTD
    S
    Registered number 11805512
    Unit 2, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADVANCED ALUMINIUM SYSTEMS LIMITED
    13431014
    Packwood Poultry Farm, Oldwich Lane East, Kenilworth, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2024-06-11 ~ 2024-10-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PINNACLE WINDOWS INSTALLATIONS LTD
    14194987
    Unit 2 50 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.