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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Langton, Philip Michael
    Production Consultant born in October 1950
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2009-12-14
    OF - Director → CIF 0
  • 2
    Berry, Tracy Lorraine
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 3
    Wilkens, Timothy Paul
    Sales Admin born in March 1970
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2004-10-05
    OF - Director → CIF 0
  • 4
    Mrs Rachel Haley
    Born in September 1976
    Individual (2 offsprings)
    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
    Haley, Rachel Anne
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 6
    Haley, Mark
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
    Haley, Mark
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ 2010-11-10
    OF - Secretary → CIF 0
    Mr Mark Haley
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Howatson, Graham
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
    Howetson, Graham
    Sale And Marketing born in April 1974
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 8
    Hornigold, Andrew
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Director → CIF 0
  • 11
    HWL WINDOWS GROUP LIMITED
    - now 09703830 04765489... (more)
    STARTEDNEW LIMITED - 2016-01-12
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HWL TRADE FRAMES LIMITED

Period: 2016-01-12 ~ now
Company number: 04765489 08260826
Registered names
HWL TRADE FRAMES LIMITED - now 08260826
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
386,079 GBP2025-12-31
367,407 GBP2024-12-31
Fixed Assets - Investments
0 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
386,079 GBP2025-12-31
367,408 GBP2024-12-31
Debtors
729,661 GBP2025-12-31
606,753 GBP2024-12-31
Cash at bank and in hand
82,843 GBP2025-12-31
133,782 GBP2024-12-31
Current Assets
1,157,620 GBP2025-12-31
1,024,531 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,091,956 GBP2025-12-31
-896,498 GBP2024-12-31
Net Current Assets/Liabilities
65,664 GBP2025-12-31
128,033 GBP2024-12-31
Total Assets Less Current Liabilities
451,743 GBP2025-12-31
495,441 GBP2024-12-31
Creditors
Amounts falling due after one year
-14,795 GBP2025-12-31
-45,185 GBP2024-12-31
Net Assets/Liabilities
398,729 GBP2025-12-31
396,643 GBP2024-12-31
Equity
Called up share capital
8,311 GBP2025-12-31
8,311 GBP2024-12-31
Share premium
5,605 GBP2025-12-31
5,605 GBP2024-12-31
Revaluation reserve
63,522 GBP2025-12-31
63,522 GBP2024-12-31
Capital redemption reserve
7,500 GBP2025-12-31
7,500 GBP2024-12-31
Retained earnings (accumulated losses)
313,791 GBP2025-12-31
311,705 GBP2024-12-31
Equity
398,729 GBP2025-12-31
396,643 GBP2024-12-31
Average Number of Employees
432025-01-01 ~ 2025-12-31
472024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,410,752 GBP2025-12-31
1,292,101 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,024,673 GBP2025-12-31
924,694 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99,979 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
386,079 GBP2025-12-31
367,407 GBP2024-12-31
Investments in group undertakings and participating interests
0 GBP2025-12-31
1 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
353,497 GBP2025-12-31
223,791 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
329,238 GBP2025-12-31
336,135 GBP2024-12-31
Prepayments/Accrued Income
Current
46,926 GBP2025-12-31
46,827 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
17,144 GBP2025-12-31
33,064 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
25,866 GBP2025-12-31
28,399 GBP2024-12-31
Trade Creditors/Trade Payables
Current
636,405 GBP2025-12-31
459,214 GBP2024-12-31
Corporation Tax Payable
Current
49,730 GBP2025-12-31
33,472 GBP2024-12-31
Other Taxation & Social Security Payable
Current
132,220 GBP2025-12-31
146,513 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
230,591 GBP2025-12-31
195,836 GBP2024-12-31
Creditors
Current
1,091,956 GBP2025-12-31
896,498 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
4,862 GBP2025-12-31
11,918 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,933 GBP2025-12-31
33,267 GBP2024-12-31
Creditors
Non-current
14,795 GBP2025-12-31
45,185 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,895 shares2025-12-31
7,895 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
416 shares2025-12-31
416 shares2024-12-31
Equity
Called up share capital
8,311 GBP2025-12-31
8,311 GBP2024-12-31
Related profiles found in government register
  • HWL TRADE FRAMES LIMITED
    Info
    HWL WINDOWS GROUP LIMITED - 2016-01-12
    H.W.L. TRADE FRAMES LIMITED - 2016-01-12
    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 11 months). The status of the company number 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 3
  • 1
    FLOOD PRODUCTS UK LLP
    OC371353
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    HWL BESPOKE GLAZING LIMITED
    - now 08260826
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THE DOOR AND WINDOW FIXER LIMITED
    07312251
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.