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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.

Parent entities and officers
Active 1
  • Morecroft, Carl
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ now
    OF - Director → CIF 0
    Morecroft, Carl
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Carl Morecroft
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 3
  • 1
    Morecroft, Jacqueline Page
    Director
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Director → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Director → CIF 0
    2002-05-28 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPVC DIRECT LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
40,902 GBP2023-05-31
Fixed Assets - Investments
495,799 GBP2024-05-31
Investment Property
175,000 GBP2024-05-31
Fixed Assets
670,799 GBP2024-05-31
40,902 GBP2023-05-31
Debtors
57,199 GBP2024-05-31
31,431 GBP2023-05-31
Current assets - Investments
500,000 GBP2023-05-31
Cash at bank and in hand
94,728 GBP2024-05-31
146,787 GBP2023-05-31
Current Assets
151,927 GBP2024-05-31
678,218 GBP2023-05-31
Creditors
Current
3,395 GBP2024-05-31
7,385 GBP2023-05-31
Net Current Assets/Liabilities
148,532 GBP2024-05-31
670,833 GBP2023-05-31
Total Assets Less Current Liabilities
819,331 GBP2024-05-31
711,735 GBP2023-05-31
Net Assets/Liabilities
801,708 GBP2024-05-31
711,735 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
708,701 GBP2024-05-31
711,734 GBP2023-05-31
Equity
801,708 GBP2024-05-31
711,735 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,902 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
40,902 GBP2023-05-31
Other Investments Other Than Loans
Additions to investments
499,768 GBP2024-05-31
Cost valuation
495,799 GBP2024-05-31
Other Investments Other Than Loans
495,799 GBP2024-05-31
Investment Property - Fair Value Model
175,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,287 GBP2024-05-31
13,917 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
47,912 GBP2024-05-31
17,514 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
57,199 GBP2024-05-31
31,431 GBP2023-05-31
Trade Creditors/Trade Payables
Current
15,371 GBP2024-05-31
6,785 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-11,976 GBP2024-05-31
600 GBP2023-05-31

  • UPVC DIRECT LTD
    Info
    Registered number 04449412
    icon of addressWinchfield, Graig Penllyn, Cowbridge CF71 7RT
    Private Limited Company incorporated on 2002-05-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.