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 1
  • Robinson, Roger Stanmore
    Director Of Window Company born in September 1945
    Individual (3 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Director → CIF 0
    Mr Roger Stanmore Robinson
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Stone, Michael Anthony
    Business Adviser born in December 1942
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ 2007-03-06
    OF - Director → CIF 0
  • 2
    Robinson, Ann Louise
    Co Secretary Of Window Company
    Individual
    Officer
    2008-12-21 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 3
    Sidney, Clive
    Company Director born in October 1965
    Individual
    Officer
    2007-06-14 ~ 2008-12-20
    OF - Director → CIF 0
  • 4
    Sidney, Franz
    Individual
    Officer
    2007-06-14 ~ 2008-12-20
    OF - Secretary → CIF 0
  • 5
    BURES BUSINESS CONSULTANTS LIMITED
    Hopkin The Heath, Lavenham Road Great Waldingfield, Sudbury, Suffolk
    Liquidation Corporate (2 parents)
    Officer
    2005-09-06 ~ 2007-03-06
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-06 ~ 2005-09-06
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-06 ~ 2005-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLSAINTS LTD

Previous name
THE DEREHAM WINDOW COMPANY LIMITED - 2007-04-03
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
43290 - Other Construction Installation
43342 - Glazing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
8,424 GBP2020-09-30
10,530 GBP2019-09-30
Current Assets
42,946 GBP2020-09-30
39,314 GBP2019-09-30
Creditors
Amounts falling due within one year
-138,620 GBP2020-09-30
-142,324 GBP2019-09-30
Net Current Assets/Liabilities
-94,210 GBP2020-09-30
-101,688 GBP2019-09-30
Total Assets Less Current Liabilities
-85,786 GBP2020-09-30
-91,158 GBP2019-09-30
Creditors
Amounts falling due after one year
-89,000 GBP2020-09-30
-39,000 GBP2019-09-30
Net Assets/Liabilities
-174,786 GBP2020-09-30
-130,158 GBP2019-09-30
Equity
-174,786 GBP2020-09-30
-130,158 GBP2019-09-30
Average Number of Employees
52019-10-01 ~ 2020-09-30
42018-10-01 ~ 2019-09-30

  • ALLSAINTS LTD
    Info
    THE DEREHAM WINDOW COMPANY LIMITED - 2007-04-03
    Registered number 05555109
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX
    Private Limited Company incorporated on 2005-09-06 (19 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-11
    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.