logo
explain how to read the page

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 6
  • 1
    Chamberlain, John
    Retired Industrial Manager born in July 1947
    Individual (6 offsprings)
    Officer
    2001-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holding, Neil
    Retired Industrial Manager born in February 1953
    Individual (6 offsprings)
    Officer
    1993-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Platt, Chloe Linda
    Individual (6 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Platt, Daniel William
    Director born in November 1986
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mccabe, Barry Patrick
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2001-11-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    FEDERATED WINDOWS & DOORS LIMITED - now
    REA METAL WINDOWS LIMITED - 1992-03-31
    C/o Federated Windows&doors Ltd, Green Lane, Old Swan, Liverpool, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Johnson, Edward William
    Director born in February 1949
    Individual
    Officer
    2001-11-09 ~ 2005-08-12
    OF - Director → CIF 0
  • 2
    Johnson, Peter William
    Retired Industrial Manager born in October 1940
    Individual
    Officer
    1993-01-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    John, Malcolm
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Grundy, Walter
    Individual
    Officer
    1993-01-26 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 5
    Timson, Clare Louise
    Director And Company Secretary born in January 1974
    Individual
    Officer
    2016-02-05 ~ 2018-03-06
    OF - Director → CIF 0
    Timson, Clare Louise
    Individual
    Officer
    2016-02-05 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 6
    Smith, Raymond Alan
    Individual
    Officer
    2001-08-06 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 7
    Richardson, Paul Dominic
    Director born in March 1983
    Individual
    Officer
    2016-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Edwards, Derek Paul
    Director born in August 1948
    Individual
    Officer
    2001-11-09 ~ 2008-03-18
    OF - Director → CIF 0
parent relation
Company in focus

SECCO PROFILES LIMITED

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Property, Plant & Equipment
14 GBP2023-03-31
14 GBP2022-03-31
Fixed Assets
14 GBP2023-03-31
14 GBP2022-03-31
Debtors
1,304 GBP2023-03-31
1,304 GBP2022-03-31
Current Assets
1,304 GBP2023-03-31
1,304 GBP2022-03-31
Net Current Assets/Liabilities
1,304 GBP2023-03-31
1,304 GBP2022-03-31
Total Assets Less Current Liabilities
1,318 GBP2023-03-31
1,318 GBP2022-03-31
Net Assets/Liabilities
1,318 GBP2023-03-31
1,318 GBP2022-03-31
Equity
Called up share capital
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Retained earnings (accumulated losses)
-23,682 GBP2023-03-31
-23,682 GBP2022-03-31
Equity
1,318 GBP2023-03-31
1,318 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
881 GBP2023-03-31
881 GBP2022-04-01
Property, Plant & Equipment - Gross Cost
881 GBP2023-03-31
881 GBP2022-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
867 GBP2023-03-31
867 GBP2022-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
867 GBP2023-03-31
867 GBP2022-04-01
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,304 GBP2023-03-31
1,304 GBP2022-03-31

  • SECCO PROFILES LIMITED
    Info
    Registered number 02783703
    C/o Federated Windows&doors Ltd Green Lane, Old Swan, Liverpool L13 7ED
    PRIVATE LIMITED COMPANY incorporated on 1993-01-26 and dissolved on 2024-12-17 (31 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.