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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 3
  • 1
    Cox, Bryan
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, James Patrick
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    SPS360 LIMITED
    icon of addressThe Old Bakery, Green Street, Lytham St. Annes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,168 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Meek, David
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Sdg Registrars Limited
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 3
    Sdg Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 4
    Hennequin, Rachel Beverley
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 5
    Hennequin, Nabil Jack
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2024-01-19
    OF - Director → CIF 0
    Nabil Jack Hennequin
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-05
    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
  • 6
    icon of address68, Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-05 ~ 2024-01-19
    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
parent relation
Company in focus

MACELAND WINDOWS & DOORS SYSTEMS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
11,108 GBP2024-12-31
Property, Plant & Equipment
37,011 GBP2024-12-31
5,255 GBP2023-12-31
Fixed Assets
48,119 GBP2024-12-31
5,255 GBP2023-12-31
Total Inventories
20,500 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
226,122 GBP2024-12-31
Cash at bank and in hand
23,116 GBP2023-12-31
Current Assets
246,622 GBP2024-12-31
26,116 GBP2023-12-31
Creditors
Amounts falling due within one year
-258,874 GBP2024-12-31
-34,776 GBP2023-12-31
Net Current Assets/Liabilities
-12,252 GBP2024-12-31
-8,660 GBP2023-12-31
Total Assets Less Current Liabilities
35,867 GBP2024-12-31
-3,405 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,940 GBP2024-12-31
-14,100 GBP2023-12-31
Net Assets/Liabilities
30,927 GBP2024-12-31
-17,505 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
30,827 GBP2024-12-31
-17,605 GBP2023-12-31
Equity
30,927 GBP2024-12-31
-17,505 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
11,108 GBP2024-12-31
Intangible Assets - Gross Cost
11,108 GBP2024-12-31
Intangible Assets
Net goodwill
11,108 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,174 GBP2024-12-31
14,174 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,662 GBP2024-12-31
14,174 GBP2023-12-31
Land and buildings
26,836 GBP2024-12-31
Motor cars
8,666 GBP2024-12-31
Computers
7,986 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,463 GBP2024-12-31
8,919 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,651 GBP2024-12-31
8,919 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,025 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,544 GBP2024-01-01 ~ 2024-12-31
Computers
1,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,025 GBP2024-12-31
Motor cars
2,166 GBP2024-12-31
Computers
1,997 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
22,811 GBP2024-12-31
Plant and equipment
1,711 GBP2024-12-31
5,255 GBP2023-12-31
Motor cars
6,500 GBP2024-12-31
Computers
5,989 GBP2024-12-31

  • MACELAND WINDOWS & DOORS SYSTEMS LIMITED
    Info
    Registered number 04543857
    icon of addressThe Old Bakery, Green Street, Lytham St. Annes FY8 5LG
    Private Limited Company incorporated on 2002-09-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.