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
Heppenstall, Andrea
Director born in May 1975Individual (5 offsprings)Officer
2010-01-30 ~ dissolvedOF - Director → CIF 0Mrs Andrea Heppenstall
Born in May 1975Individual (5 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Darren Glyn Heppenstall
Born in June 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Heppenstall, Margaret Rose
Individual (2 offsprings)Officer 2007-04-05 ~ dissolvedOF - Secretary → CIF 0
Ceased
7
- 1
Heppenstall, Andrea
Individual (5 offsprings)Officer 2006-11-08 ~ 2007-04-05OF - Secretary → CIF 0 - 2
Heppenstall, Darren Glyn
Director born in March 1968Individual (3 offsprings)Officer 2006-11-08 ~ 2010-01-30OF - Director → CIF 0 - 3
Slater, Paul Eric
Director born in February 1961Individual (1 offspring)Officer 2005-04-26 ~ 2006-11-08OF - Director → CIF 0 - 4
Tranter, Roy Henry
IndividualOfficer 2006-02-28 ~ 2006-11-08OF - Secretary → CIF 0 - 5
Lyons, Sean Edward
SecretaryIndividualOfficer 2005-04-26 ~ 2006-02-28OF - Secretary → CIF 0 - 6
The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2005-04-26 ~ 2005-04-26PE - Nominee Director → CIF 0 - 7The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2005-04-26 ~ 2005-04-26PE - Nominee Secretary → CIF 0
Company in focus
THE CLADDING & FRAMING COMPANY LIMITED
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment
428 GBP2022-04-30
13,631 GBP2021-04-30
Total Inventories
15,000 GBP2021-04-30
Debtors
291 GBP2022-04-30
5,666 GBP2021-04-30
Cash at bank and in hand
13,609 GBP2022-04-30
35,055 GBP2021-04-30
Current Assets
13,900 GBP2022-04-30
55,721 GBP2021-04-30
Creditors
Current
63,429 GBP2022-04-30
82,217 GBP2021-04-30
Net Current Assets/Liabilities
-49,529 GBP2022-04-30
-26,496 GBP2021-04-30
Total Assets Less Current Liabilities
-49,101 GBP2022-04-30
-12,865 GBP2021-04-30
Creditors
Non-current
32,062 GBP2022-04-30
40,000 GBP2021-04-30
Net Assets/Liabilities
-81,163 GBP2022-04-30
-52,865 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
-81,263 GBP2022-04-30
-52,965 GBP2021-04-30
Equity
-81,163 GBP2022-04-30
-52,865 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,508 GBP2022-04-30
23,945 GBP2021-04-30
Computers
982 GBP2022-04-30
982 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
3,490 GBP2022-04-30
24,927 GBP2021-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-21,437 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-21,437 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,080 GBP2022-04-30
10,314 GBP2021-04-30
Computers
982 GBP2022-04-30
982 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,062 GBP2022-04-30
11,296 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,308 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,308 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
428 GBP2022-04-30
13,631 GBP2021-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
291 GBP2022-04-30
5,000 GBP2021-04-30
Other Debtors
Current, Amounts falling due within one year
666 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
291 GBP2022-04-30
5,666 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-04-30
10,000 GBP2021-04-30
Trade Creditors/Trade Payables
Current
736 GBP2022-04-30
1,092 GBP2021-04-30
Other Taxation & Social Security Payable
Current
1,755 GBP2022-04-30
Other Creditors
Current
50,938 GBP2022-04-30
71,125 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
32,062 GBP2022-04-30
40,000 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-04-30
- Registered number 05436101
THE CLADDING & FRAMING COMPANY LIMITED
InfoC/o Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds LS1 5PSPRIVATE LIMITED COMPANY incorporated on 2005-04-26 and dissolved on 2025-04-09 (19 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-04-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.