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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 8
  • 1
    Hill, Steven
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2005-01-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Griffiths, John Andrew
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2005-01-27 ~ 2021-03-31
    OF - Director → CIF 0
    Mr John Andrew Griffiths
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shaw, Steven John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
    Shaw, Steven John
    Individual (4 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Steven John Shaw
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Brookes, Allen
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Brookes, Allen
    Director born in March 1971
    Individual (9 offsprings)
    2005-01-27 ~ 2006-12-04
    OF - Director → CIF 0
    Mr Allen Brookes
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Shaw, Sharon
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    OF - Nominee Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    OF - Nominee Secretary → CIF 0
  • 8
    THE SUNLIGHT GROUP LIMITED
    12601828
    98, Lancaster Road, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    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

EUROSEAL WINDOWS PREMIER CARE LIMITED

Period: 2025-01-15 ~ now
Company number: 04779212
Registered names
EUROSEAL WINDOWS PREMIER CARE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
1,530 GBP2024-05-31
Cash at bank and in hand
79,012 GBP2024-05-31
106,824 GBP2023-05-31
Current Assets
80,542 GBP2024-05-31
106,824 GBP2023-05-31
Net Current Assets/Liabilities
51,377 GBP2024-05-31
64,236 GBP2023-05-31
Equity
Called up share capital
210 GBP2024-05-31
210 GBP2023-05-31
Retained earnings (accumulated losses)
51,167 GBP2024-05-31
64,026 GBP2023-05-31
Equity
51,377 GBP2024-05-31
64,236 GBP2023-05-31
Amounts owed by group undertakings and participating interests
1,530 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,235 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,346 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
18,889 GBP2024-05-31
8,077 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,930 GBP2024-05-31
10,276 GBP2023-05-31

Related profiles found in government register
  • EUROSEAL WINDOWS PREMIER CARE LIMITED
    Info
    SUNLIGHT PREMIER CARE LIMITED - 2025-01-15
    SUNLIGHT CONSERVATORIES LIMITED - 2025-01-15
    SHAWSEAL (UPVC) LIMITED - 2025-01-15
    EUROSEAL WINDOWS LIMITED - 2025-01-15
    Registered number 04779212
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire ST5 1DS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • THE SUNLIGHT GROUP LIMITED
    S
    Registered number 04779212
    98, Lancaster Road, Newcastle Under Lyme, Staffordshire, England, ST5 1DS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROSEAL WINDOWS LIMITED
    - now 04176895 04779212
    SHAWSEAL (UPVC) LIMITED - 2003-06-06
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Active Corporate (9 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.