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
    Macphail, Peter
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
    Macphail, Peter
    Individual (1 offspring)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Peter Mcphail
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jennie Heraty
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heraty, David Henry
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mr David Henry Heraty
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Taylor, James Bernard
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2022-01-28
    OF - Director → CIF 0
    Mr James Bernard Taylor
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cousins, David Trevor
    Director born in April 1964
    Individual
    Officer
    2005-03-02 ~ 2005-12-05
    OF - Director → CIF 0
    Cousins, David Trevor
    Individual
    Officer
    2005-03-02 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 3
    Smith, Edward
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2006-03-09
    OF - Director → CIF 0
parent relation
Company in focus

LINGLEY WINDOWS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
1,224 GBP2023-03-30
1,531 GBP2022-03-30
Current Assets
100,597 GBP2023-03-30
126,842 GBP2022-03-30
Creditors
Current
-68,261 GBP2023-03-30
-77,641 GBP2022-03-30
Net Current Assets/Liabilities
32,336 GBP2023-03-30
49,201 GBP2022-03-30
Total Assets Less Current Liabilities
33,560 GBP2023-03-30
50,732 GBP2022-03-30
Creditors
Non-current
-31,872 GBP2023-03-30
-41,126 GBP2022-03-30
Net Assets/Liabilities
1,688 GBP2023-03-30
9,606 GBP2022-03-30
Equity
1,688 GBP2023-03-30
9,606 GBP2022-03-30
Average Number of Employees
52022-03-31 ~ 2023-03-30
62021-03-31 ~ 2022-03-30

  • LINGLEY WINDOWS LIMITED
    Info
    Registered number 05380107
    Unit C1 Platts Lane, Burscough, Lancashire L40 7TE
    Private Limited Company incorporated on 2005-03-02 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.