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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
    Powell, John
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
    Mr John Powell
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ 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
  • 2
    Harris, Thomas Mark
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Mark Harris
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ 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
parent relation
Company in focus

VERULAM WINDOWS LTD

Standard Industrial Classification
43342 - Glazing
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
16,385 GBP2022-03-31
14,106 GBP2021-03-31
Fixed Assets
16,385 GBP2022-03-31
14,106 GBP2021-03-31
Total Inventories
20,685 GBP2022-03-31
17,329 GBP2021-03-31
Debtors
40,937 GBP2022-03-31
3,326 GBP2021-03-31
Cash at bank and in hand
20,843 GBP2022-03-31
17,741 GBP2021-03-31
Current Assets
82,465 GBP2022-03-31
38,396 GBP2021-03-31
Net Current Assets/Liabilities
1,550 GBP2022-03-31
5,675 GBP2021-03-31
Total Assets Less Current Liabilities
17,935 GBP2022-03-31
19,781 GBP2021-03-31
Net Assets/Liabilities
11,866 GBP2022-03-31
11,284 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
11,766 GBP2022-03-31
11,184 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
22020-03-30 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,200 GBP2022-03-31
1,200 GBP2021-03-31
Motor vehicles
20,246 GBP2022-03-31
14,446 GBP2021-03-31
Furniture and fittings
357 GBP2022-03-31
115 GBP2021-03-31
Computers
1,867 GBP2022-03-31
436 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
23,670 GBP2022-03-31
16,197 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
525 GBP2022-03-31
225 GBP2021-03-31
Motor vehicles
6,174 GBP2022-03-31
1,806 GBP2021-03-31
Furniture and fittings
76 GBP2022-03-31
7 GBP2021-03-31
Computers
510 GBP2022-03-31
53 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,285 GBP2022-03-31
2,091 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
300 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
4,368 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
69 GBP2021-04-01 ~ 2022-03-31
Computers
457 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,194 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
675 GBP2022-03-31
975 GBP2021-03-31
Motor vehicles
14,072 GBP2022-03-31
12,640 GBP2021-03-31
Furniture and fittings
281 GBP2022-03-31
108 GBP2021-03-31
Computers
1,357 GBP2022-03-31
383 GBP2021-03-31
Value of work in progress
20,685 GBP2022-03-31
17,329 GBP2021-03-31
Prepayments/Accrued Income
Current
8,370 GBP2022-03-31
3,326 GBP2021-03-31
Amounts owed by directors
Current
32,567 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
2,427 GBP2022-03-31
2,427 GBP2021-03-31
Trade Creditors/Trade Payables
Current
25,667 GBP2022-03-31
14,137 GBP2021-03-31
Corporation Tax Payable
Current
15,671 GBP2022-03-31
4,710 GBP2021-03-31
Other Taxation & Social Security Payable
Current
2,408 GBP2022-03-31
1,444 GBP2021-03-31
Amount of value-added tax that is payable
Current
7,759 GBP2022-03-31
1,528 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
26,983 GBP2022-03-31
768 GBP2021-03-31
Amounts owed to directors
Current
7,707 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,069 GBP2022-03-31
8,497 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,427 GBP2022-03-31
2,427 GBP2021-03-31
Between one and five year
6,069 GBP2022-03-31
8,497 GBP2021-03-31
Minimum gross finance lease payments owing
8,496 GBP2022-03-31
10,924 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
8,496 GBP2022-03-31
10,924 GBP2021-03-31
Related profiles found in government register
  • VERULAM WINDOWS LTD
    Info
    Registered number 12539828
    icon of addressSecond Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 (5 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-29
    CIF 0
  • VERULAM WINDOWS LIMITED
    S
    Registered number 12539828
    icon of addressCenseo House, 6 St. Peters Street, St. Albans, Herts, England, AL1 3LF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 12 New Mill End Farm, East Hyde, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,238 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.