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
    Haley, Mark
    Sales Admin born in November 1967
    Individual (12 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Howatson, Graham
    Sale & Marketing born in April 1974
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 3
    STARTEDNEW LIMITED - 2016-01-12
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,948 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Langton, Philip Michael
    Production Consultant born in October 1950
    Individual
    Officer
    2003-05-15 ~ 2009-12-14
    OF - Director → CIF 0
  • 2
    Haley, Rachel Anne
    Individual
    Officer
    2010-11-10 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 3
    Haley, Mark
    Individual (12 offsprings)
    Officer
    2003-05-15 ~ 2010-11-10
    OF - Secretary → CIF 0
    Mr Mark Haley
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mrs Rachel Haley
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Berry, Tracy Lorraine
    Individual
    Officer
    2008-03-25 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 6
    Howetson, Graham
    Sale And Marketing born in April 1974
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Hornigold, Andrew
    Company Director born in December 1971
    Individual
    Officer
    2016-02-01 ~ 2016-04-26
    OF - Director → CIF 0
  • 8
    Wilkens, Timothy Paul
    Sales Admin born in March 1970
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2004-10-05
    OF - Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HWL TRADE FRAMES LIMITED

Previous names
HWL WINDOWS GROUP LIMITED - 2016-01-12
H.W.L. TRADE FRAMES LIMITED - 2012-11-19
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
457,967 GBP2023-12-31
574,842 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
457,968 GBP2023-12-31
574,842 GBP2022-12-31
Debtors
661,212 GBP2023-12-31
449,839 GBP2022-12-31
Cash at bank and in hand
79,459 GBP2023-12-31
122,839 GBP2022-12-31
Current Assets
994,608 GBP2023-12-31
810,700 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-909,810 GBP2023-12-31
-898,557 GBP2022-12-31
Net Current Assets/Liabilities
84,798 GBP2023-12-31
-87,857 GBP2022-12-31
Total Assets Less Current Liabilities
542,766 GBP2023-12-31
486,985 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-83,925 GBP2023-12-31
-108,387 GBP2022-12-31
Net Assets/Liabilities
388,302 GBP2023-12-31
322,465 GBP2022-12-31
Equity
Called up share capital
8,311 GBP2023-12-31
8,311 GBP2022-12-31
Share premium
5,605 GBP2023-12-31
5,605 GBP2022-12-31
Revaluation reserve
63,522 GBP2023-12-31
63,522 GBP2022-12-31
Capital redemption reserve
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Retained earnings (accumulated losses)
303,364 GBP2023-12-31
237,527 GBP2022-12-31
Equity
388,302 GBP2023-12-31
322,465 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
175,925 GBP2023-12-31
175,925 GBP2022-12-31
Plant and equipment
1,231,125 GBP2023-12-31
1,185,144 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,407,050 GBP2023-12-31
1,361,069 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-14,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
87,963 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
861,120 GBP2023-12-31
786,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
949,083 GBP2023-12-31
786,227 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
87,963 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
81,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
87,962 GBP2023-12-31
175,925 GBP2022-12-31
Plant and equipment
370,005 GBP2023-12-31
398,917 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
8,311 GBP2023-12-31
8,311 GBP2022-12-31

Related profiles found in government register
  • HWL TRADE FRAMES LIMITED
    Info
    HWL WINDOWS GROUP LIMITED - 2016-01-12
    H.W.L. TRADE FRAMES LIMITED - 2012-11-19
    Registered number 04765489
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire LS12 2EL
    Private Limited Company incorporated on 2003-05-15 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • HWL WINDOWS GROUP LIMITED
    S
    Registered number 04765489
    Unit 6, Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire, England, LS12 2EL
    ENGLAND & WALES
    CIF 1
  • HWL TRADE FRAMES LIMITED
    S
    Registered number 04765489
    Unit 6, Armley Road, Leeds, United Kingdom, LS12 2EL
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • HWL TRADE FRAMES LIMITED
    S
    Registered number 04765489
    Unit 6, Maybrook Industrial Park, Armley Road, Leeds, England, LS12 2EL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • HWL TRADE FRAMES LIMITED - 2016-01-12
    HWL WINDOWS GROUP LIMITED - 2012-11-19
    Unit 9 Grisedale Road, Old Hall Industrial Estate, Wirral, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    -176,348 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-13
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.