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 3
  • 1
    Bage, Claire Louise
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Bage, Kevin Bruce
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    COUNTRYWIDE PROPERTY GROUP HOLDINGS LIMITED - 2023-03-31
    COUNTRY PROPERTY GROUP HOLDINGS LIMITED - 2021-09-28
    Dissington Hall, Dalton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -26,057 GBP2023-12-31
    Person with significant control
    2022-02-15 ~ now
    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
Ceased 9
  • 1
    Thompson, Nigel
    Production Director born in February 1962
    Individual
    Officer
    1992-03-10 ~ 2022-02-15
    OF - Director → CIF 0
    Nigel Thompson
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-15
    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
    Hannah, Simon Donald
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ 2023-04-03
    OF - Director → CIF 0
    2023-12-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Taylor, David
    Product Manager born in March 1963
    Individual (6 offsprings)
    Officer
    1992-03-10 ~ 2022-02-15
    OF - Director → CIF 0
    Taylor, David
    Product Manager
    Individual (6 offsprings)
    Officer
    1992-03-10 ~ 2022-02-15
    OF - Secretary → CIF 0
    David Taylor
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    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
    Armstrong, Claire
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Hannah, James John
    Director born in September 1995
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Clarey, Neil
    Production Manager born in June 1963
    Individual
    Officer
    1992-03-10 ~ 2022-02-15
    OF - Director → CIF 0
    Neil Clarey
    Born in June 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-15
    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
  • 7
    Bage, Kevin Bruce
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ 2023-06-22
    OF - Director → CIF 0
  • 8
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-02-21 ~ 1992-03-10
    PE - Nominee Director → CIF 0
  • 9
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-02-21 ~ 1992-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STORMKING WINDOWS LIMITED

Previous name
SPEED 2361 LIMITED - 1992-03-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
1,286 GBP2023-12-31
1,714 GBP2022-12-31
Property, Plant & Equipment
69,634 GBP2023-12-31
142,662 GBP2022-12-31
Fixed Assets
70,920 GBP2023-12-31
144,376 GBP2022-12-31
Debtors
263,135 GBP2023-12-31
162,384 GBP2022-12-31
Cash at bank and in hand
9,342 GBP2023-12-31
37,336 GBP2022-12-31
Current Assets
317,106 GBP2023-12-31
244,349 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-324,671 GBP2023-12-31
-204,699 GBP2022-12-31
Net Current Assets/Liabilities
-7,565 GBP2023-12-31
39,650 GBP2022-12-31
Total Assets Less Current Liabilities
63,355 GBP2023-12-31
184,026 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-50,529 GBP2023-12-31
-110,833 GBP2022-12-31
Net Assets/Liabilities
3,910 GBP2023-12-31
37,528 GBP2022-12-31
Equity
Called up share capital
3,945 GBP2023-12-31
3,945 GBP2022-12-31
Retained earnings (accumulated losses)
-35 GBP2023-12-31
33,583 GBP2022-12-31
Equity
3,910 GBP2023-12-31
37,528 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
122021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,209 GBP2023-12-31
32,692 GBP2022-12-31
Motor vehicles
135,857 GBP2023-12-31
193,820 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
169,066 GBP2023-12-31
226,512 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-57,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-57,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,996 GBP2023-12-31
27,975 GBP2022-12-31
Motor vehicles
70,436 GBP2023-12-31
55,875 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,432 GBP2023-12-31
83,850 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,021 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
23,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-9,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,213 GBP2023-12-31
4,717 GBP2022-12-31
Motor vehicles
65,421 GBP2023-12-31
137,945 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,602 GBP2023-12-31
29,710 GBP2022-12-31
Amounts Owed By Related Parties
223,396 GBP2023-12-31
Current
104,885 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,137 GBP2023-12-31
27,789 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
263,135 GBP2023-12-31
162,384 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,205 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
117,238 GBP2023-12-31
62,993 GBP2022-12-31
Amounts owed to group undertakings
Current
40,470 GBP2023-12-31
34,510 GBP2022-12-31
Other Taxation & Social Security Payable
Current
92,459 GBP2023-12-31
26,953 GBP2022-12-31
Other Creditors
Current
44,299 GBP2023-12-31
80,243 GBP2022-12-31
Creditors
Current
324,671 GBP2023-12-31
204,699 GBP2022-12-31
Other Creditors
Non-current
50,529 GBP2023-12-31
110,833 GBP2022-12-31
  • STORMKING WINDOWS LIMITED
    Info
    SPEED 2361 LIMITED - 1992-03-20
    Registered number 02689960
    Dissington Hall, Dalton, Newcastle Upon Tyne NE18 0AD
    Private Limited Company incorporated on 1992-02-21 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.