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
    Gallagher, John Gerrard
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    6, Rye Close, Malton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    113,601 GBP2024-04-30
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Moore, John Richard
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Purvis, Kevin
    Factory Manager
    Individual
    Officer
    2002-07-29 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Burgess, Susan
    Company Secretary/Director born in December 1966
    Individual
    Officer
    ~ 2002-07-29
    OF - Director → CIF 0
    Burgess, Susan
    Individual
    Officer
    ~ 2002-07-29
    OF - Secretary → CIF 0
    2014-08-01 ~ 2018-08-15
    OF - Secretary → CIF 0
  • 4
    JOHN MOORE DESIGN LIMITED - 1997-01-15
    CHANGEREAL LIMITED - 1990-04-03
    3, Seven Street, York Road Business Park, Malton, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WINDOW DISTRIBUTION LIMITED

Previous name
URBANSECURE LIMITED - 1991-01-11
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
34,747 GBP2024-04-30
46,090 GBP2023-04-30
Debtors
263,860 GBP2024-04-30
244,380 GBP2023-04-30
Cash at bank and in hand
257,550 GBP2024-04-30
241,190 GBP2023-04-30
Current Assets
592,914 GBP2024-04-30
567,005 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-251,857 GBP2024-04-30
-215,506 GBP2023-04-30
Net Current Assets/Liabilities
341,057 GBP2024-04-30
351,499 GBP2023-04-30
Total Assets Less Current Liabilities
375,804 GBP2024-04-30
397,589 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-12,588 GBP2024-04-30
-22,588 GBP2023-04-30
Net Assets/Liabilities
354,516 GBP2024-04-30
363,501 GBP2023-04-30
Equity
Called up share capital
195 GBP2024-04-30
195 GBP2023-04-30
Retained earnings (accumulated losses)
354,321 GBP2024-04-30
363,306 GBP2023-04-30
Equity
354,516 GBP2024-04-30
363,501 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
250,740 GBP2024-04-30
250,500 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
215,993 GBP2024-04-30
204,410 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,583 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
34,747 GBP2024-04-30
46,090 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
239,473 GBP2024-04-30
220,824 GBP2023-04-30
Other Debtors
Amounts falling due within one year
24,387 GBP2024-04-30
23,556 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
263,860 GBP2024-04-30
244,380 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
114,824 GBP2024-04-30
115,286 GBP2023-04-30
Other Taxation & Social Security Payable
Current
88,689 GBP2024-04-30
53,148 GBP2023-04-30
Other Creditors
Current
38,344 GBP2024-04-30
37,072 GBP2023-04-30
Creditors
Current
251,857 GBP2024-04-30
215,506 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,588 GBP2024-04-30
22,588 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,333 GBP2024-04-30
58,333 GBP2023-04-30
  • WINDOW DISTRIBUTION LIMITED
    Info
    URBANSECURE LIMITED - 1991-01-11
    Registered number 02559057
    6 Rye Close, York Road Business Park, Malton YO17 6YD
    Private Limited Company incorporated on 1990-11-16 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.