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
    Stones, James Robert Luke
    Fitter born in June 1979
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Stones, James Robert Luke
    Fitter
    Individual (1 offspring)
    Officer
    2003-01-13 ~ now
    OF - Secretary → CIF 0
    Mr James Stones
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Stones, Brian David
    Joiner/Fitter born in January 1953
    Individual (6 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Mr Brian David Stones
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Director → CIF 0
  • 2
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A1 UP AND OVER DOORS (HEYSHAM) LTD

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
24,504 GBP2024-01-31
17,176 GBP2023-01-31
Total Inventories
2,200 GBP2024-01-31
2,300 GBP2023-01-31
Debtors
3,357 GBP2024-01-31
13,342 GBP2023-01-31
Cash at bank and in hand
65,952 GBP2024-01-31
89,525 GBP2023-01-31
Current Assets
71,509 GBP2024-01-31
105,167 GBP2023-01-31
Net Current Assets/Liabilities
31,030 GBP2024-01-31
45,897 GBP2023-01-31
Total Assets Less Current Liabilities
55,534 GBP2024-01-31
63,073 GBP2023-01-31
Net Assets/Liabilities
53,033 GBP2024-01-31
59,810 GBP2023-01-31
Equity
Called up share capital
36 GBP2024-01-31
26 GBP2023-01-31
Retained earnings (accumulated losses)
52,997 GBP2024-01-31
59,784 GBP2023-01-31
Equity
53,033 GBP2024-01-31
59,810 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,688 GBP2024-01-31
4,688 GBP2023-01-31
Vehicles
52,019 GBP2024-01-31
36,524 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
56,707 GBP2024-01-31
41,212 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,433 GBP2024-01-31
3,015 GBP2023-01-31
Vehicles
28,770 GBP2024-01-31
21,021 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,203 GBP2024-01-31
24,036 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
418 GBP2023-02-01 ~ 2024-01-31
Vehicles
7,749 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,167 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,255 GBP2024-01-31
1,673 GBP2023-01-31
Vehicles
23,249 GBP2024-01-31
15,503 GBP2023-01-31
Trade Debtors/Trade Receivables
2,859 GBP2024-01-31
12,919 GBP2023-01-31
Other Debtors
498 GBP2024-01-31
423 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,111 GBP2024-01-31
11,379 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
20,387 GBP2024-01-31
23,071 GBP2023-01-31
Other Creditors
Amounts falling due within one year
2,370 GBP2024-01-31
2,270 GBP2023-01-31
  • A1 UP AND OVER DOORS (HEYSHAM) LTD
    Info
    Registered number 04634901
    Unit 9b Vickers Industrial Estate, Morecambe, Lancashire LA3 3EN
    Private Limited Company incorporated on 2003-01-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.