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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 6
  • 1
    Cattell, Jeremy Roy
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Cattell, Jeremy Roy
    Director born in June 1962
    Individual (4 offsprings)
    1998-01-24 ~ 2012-02-29
    OF - Director → CIF 0
    Cattell, Jeremy Roy
    Director
    Individual (4 offsprings)
    Officer
    1998-01-24 ~ 2012-02-29
    OF - Secretary → CIF 0
    Mr Jeremy Roy Cattell
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Burt, Matthew William
    Consultant born in June 1967
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Hinman, Graham Leslie
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    1998-01-24 ~ 2014-05-01
    OF - Director → CIF 0
    Mr Graham Leslie Hinman
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-11-28 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-01-24 ~ 1998-01-24
    OF - Nominee Secretary → CIF 0
  • 5
    BERRY KEARSLEY STOCKWELL LIMITED
    - now 04425676
    BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
    Sterling House, High Street, Wellingborough, Northamptonshire, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-01-24 ~ 1998-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNSEEKER WINDOWS LIMITED

Period: 1997-01-24 ~ now
Company number: 03307287
Registered name
SUNSEEKER WINDOWS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
109,901 GBP2025-01-31
63,287 GBP2024-01-31
Total Inventories
16,945 GBP2025-01-31
62,887 GBP2024-01-31
Debtors
152,473 GBP2025-01-31
220,137 GBP2024-01-31
Cash at bank and in hand
361,022 GBP2025-01-31
367,228 GBP2024-01-31
Current Assets
530,440 GBP2025-01-31
650,252 GBP2024-01-31
Net Current Assets/Liabilities
80,825 GBP2025-01-31
100,211 GBP2024-01-31
Total Assets Less Current Liabilities
190,726 GBP2025-01-31
163,498 GBP2024-01-31
Net Assets/Liabilities
122,096 GBP2025-01-31
69,121 GBP2024-01-31
Equity
Called up share capital
5 GBP2025-01-31
4 GBP2024-01-31
Retained earnings (accumulated losses)
122,091 GBP2025-01-31
69,117 GBP2024-01-31
Equity
122,096 GBP2025-01-31
69,121 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,796 GBP2025-01-31
113,396 GBP2024-01-31
Furniture and fittings
2,486 GBP2025-01-31
2,486 GBP2024-01-31
Motor vehicles
149,648 GBP2025-01-31
70,799 GBP2024-01-31
Computers
3,543 GBP2025-01-31
3,543 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
273,473 GBP2025-01-31
190,224 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,558 GBP2025-01-31
68,144 GBP2024-01-31
Furniture and fittings
2,347 GBP2025-01-31
2,300 GBP2024-01-31
Motor vehicles
77,404 GBP2025-01-31
53,323 GBP2024-01-31
Computers
3,263 GBP2025-01-31
3,170 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,572 GBP2025-01-31
126,937 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,414 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
47 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
24,081 GBP2024-02-01 ~ 2025-01-31
Computers
93 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,635 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
37,238 GBP2025-01-31
45,252 GBP2024-01-31
Furniture and fittings
139 GBP2025-01-31
186 GBP2024-01-31
Motor vehicles
72,244 GBP2025-01-31
17,476 GBP2024-01-31
Computers
280 GBP2025-01-31
373 GBP2024-01-31
Raw materials and consumables
16,945 GBP2025-01-31
62,887 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
152,473 GBP2025-01-31
213,328 GBP2024-01-31
Debtors
Amounts falling due within one year
152,473 GBP2025-01-31
220,137 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
206,249 GBP2025-01-31
372,347 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,346 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
57,505 GBP2025-01-31
1,200 GBP2024-01-31
Other Creditors
Amounts falling due within one year
2,023 GBP2025-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
76,229 GBP2025-01-31
94,979 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
39,828 GBP2025-01-31
3,465 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,088 GBP2025-01-31
13,742 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,662 GBP2025-01-31
16,942 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Class 2 ordinary share
4 shares2024-02-01 ~ 2025-01-31
Average Number of Employees
152024-02-01 ~ 2025-01-31
172023-02-01 ~ 2024-01-31
  • SUNSEEKER WINDOWS LIMITED
    Info
    Registered number 03307287
    72-84 Station Road, Burton Latimer, Kettering NN15 5NX
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.