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 2
  • 1
    Williamson, Graham Boyd
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2002-08-21 ~ now
    OF - Director → CIF 0
    Williamson, Graham Boyd
    Director
    Individual (1 offspring)
    Officer
    2002-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Graham Boyd Williamson
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tyrrell, Darren
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2002-08-21 ~ now
    OF - Director → CIF 0
    Mr Darren Andrew Tyrrell
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-08-20 ~ 2002-08-20
    PE - Nominee Director → CIF 0
  • 2
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-08-20 ~ 2002-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDOWCLAD LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
6,807 GBP2023-12-31
9,075 GBP2022-12-31
Current Assets
16,243 GBP2023-12-31
10,844 GBP2022-12-31
Creditors
Amounts falling due within one year
580 GBP2023-12-31
7,942 GBP2022-12-31
Net Current Assets/Liabilities
16,823 GBP2023-12-31
18,786 GBP2022-12-31
Total Assets Less Current Liabilities
23,630 GBP2023-12-31
27,861 GBP2022-12-31
Creditors
Amounts falling due after one year
-807 GBP2022-12-31
Net Assets/Liabilities
23,630 GBP2023-12-31
27,054 GBP2022-12-31
Equity
23,630 GBP2023-12-31
27,054 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

  • WINDOWCLAD LIMITED
    Info
    Registered number 04515337
    35 Hazel Grove, Bacup, Lancashire OL13 9XT
    Private Limited Company incorporated on 2002-08-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.