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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 9
  • 1
    Hill, Steven
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2003-06-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2001-03-09
    OF - Nominee Director → CIF 0
  • 3
    Chatterton, Darren
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 4
    Griffiths, John Andrew
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 5
    Shaw, Steven John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ now
    OF - Director → CIF 0
    Shaw, Steven John
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Brookes, Allen
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Brookes, Allen
    Director born in March 1971
    Individual (9 offsprings)
    2003-06-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 7
    Shaw, Sharon
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2001-03-09 ~ 2001-03-09
    OF - Nominee Secretary → CIF 0
  • 9
    EUROSEAL WINDOWS PREMIER CARE LIMITED - now 04779212
    SUNLIGHT PREMIER CARE LIMITED - 2025-01-15 04779212
    SUNLIGHT CONSERVATORIES LIMITED - 2014-09-19
    SHAWSEAL (UPVC) LIMITED - 2005-01-18
    EUROSEAL WINDOWS LIMITED - 2003-06-06
    98, Lancaster Road, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EUROSEAL WINDOWS LIMITED

Period: 2003-06-06 ~ now
Company number: 04176895 04779212
Registered names
EUROSEAL WINDOWS LIMITED - now 04779212
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43342 - Glazing
Brief company account
Property, Plant & Equipment
117,415 GBP2024-05-31
140,610 GBP2023-05-31
Total Inventories
576,300 GBP2024-05-31
525,750 GBP2023-05-31
Debtors
741,778 GBP2024-05-31
735,749 GBP2023-05-31
Cash at bank and in hand
270,672 GBP2024-05-31
187,733 GBP2023-05-31
Current Assets
1,588,750 GBP2024-05-31
1,449,232 GBP2023-05-31
Net Current Assets/Liabilities
631,163 GBP2024-05-31
644,284 GBP2023-05-31
Creditors
Amounts falling due after one year
-166,667 GBP2024-05-31
-266,667 GBP2023-05-31
Net Assets/Liabilities
555,065 GBP2024-05-31
486,723 GBP2023-05-31
Equity
Called up share capital
510 GBP2024-05-31
510 GBP2023-05-31
Retained earnings (accumulated losses)
554,555 GBP2024-05-31
486,213 GBP2023-05-31
Equity
555,065 GBP2024-05-31
486,723 GBP2023-05-31
Average Number of Employees
182023-06-01 ~ 2024-05-31
192022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
203,191 GBP2024-05-31
203,191 GBP2023-06-01
Plant and equipment
354,413 GBP2024-05-31
342,678 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
557,604 GBP2024-05-31
545,869 GBP2023-06-01
Property, Plant & Equipment - Disposals
Plant and equipment
-12,545 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-12,545 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
203,191 GBP2024-05-31
203,191 GBP2023-06-01
Plant and equipment
236,998 GBP2024-05-31
202,068 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,189 GBP2024-05-31
405,259 GBP2023-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,910 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,910 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,980 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,980 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
117,415 GBP2024-05-31
140,610 GBP2023-05-31
Trade Debtors/Trade Receivables
471 GBP2024-05-31
800 GBP2023-05-31
Amounts owed by group undertakings and participating interests
642,070 GBP2024-05-31
642,006 GBP2023-05-31
Other Debtors
99,237 GBP2024-05-31
92,943 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
562,183 GBP2024-05-31
357,922 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
271,871 GBP2024-05-31
322,393 GBP2023-05-31
Other Creditors
Amounts falling due within one year
23,533 GBP2024-05-31
24,633 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
166,667 GBP2024-05-31
266,667 GBP2023-05-31
  • EUROSEAL WINDOWS LIMITED
    Info
    SHAWSEAL (UPVC) LIMITED - 2003-06-06
    Registered number 04176895
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire ST5 1DS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-09 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.