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 (13 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, James Patrick
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    SPS360 LIMITED
    The Old Bakery, Green Street, Lytham St. Annes, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    78,686 GBP2023-03-31
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hennequin, Nabil Jack
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2024-01-19
    OF - Director → CIF 0
    Nabil Jack Hennequin
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sdg Registrars Limited
    Individual
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 3
    Hennequin, Rachel Beverley
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 4
    Meek, David
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Sdg Secretaries Limited
    Individual
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 6
    68, Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-05 ~ 2024-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Property, Plant & Equipment
5,255 GBP2023-12-31
6,878 GBP2022-12-31
Fixed Assets
5,255 GBP2023-12-31
6,878 GBP2022-12-31
Total Inventories
3,000 GBP2023-12-31
8,247 GBP2022-12-31
Debtors
17,441 GBP2022-12-31
Cash at bank and in hand
23,116 GBP2023-12-31
70,627 GBP2022-12-31
Current Assets
26,116 GBP2023-12-31
96,315 GBP2022-12-31
Creditors
Amounts falling due within one year
-34,776 GBP2023-12-31
-78,602 GBP2022-12-31
Net Current Assets/Liabilities
-8,660 GBP2023-12-31
17,713 GBP2022-12-31
Total Assets Less Current Liabilities
-3,405 GBP2023-12-31
24,591 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,100 GBP2023-12-31
-23,500 GBP2022-12-31
Net Assets/Liabilities
-17,505 GBP2023-12-31
1,091 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-17,605 GBP2023-12-31
991 GBP2022-12-31
Equity
-17,505 GBP2023-12-31
1,091 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,174 GBP2023-12-31
14,174 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,174 GBP2023-12-31
14,174 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,919 GBP2023-12-31
7,296 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,919 GBP2023-12-31
7,296 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,255 GBP2023-12-31
6,878 GBP2022-12-31

  • MACELAND WINDOWS & DOORS SYSTEMS LIMITED
    Info
    Registered number 04543857
    The Old Bakery, Green Street, Lytham St. Annes FY8 5LG
    Private Limited Company incorporated on 2002-09-24 (22 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.