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 5
  • 1
    Chilton, Derek Geoffrey
    Company Director born in July 1964
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Westmoreland, Dean Adrian
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Graeme
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Greenacre, Roy Charles
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    SIMBA BIDCO LIMITED - 2017-06-23
    227, London Road, Brandon, Suffolk, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-10-26 ~ 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
Ceased 3
  • 1
    Randle, Jake
    Director born in June 1992
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Jake Randle
    Born in June 1992
    Individual (6 offsprings)
    Person with significant control
    2016-04-09 ~ 2018-10-26
    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
  • 2
    Randle, David Anthony
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2018-10-26
    OF - Director → CIF 0
    Mr David Anthony Randle
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-09 ~ 2018-10-26
    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
    Mellor, Claire
    Secretary born in April 1965
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2011-05-03
    OF - Director → CIF 0
    Mellor, Claire
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2011-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

UK SUNDECKS LIMITED

Previous name
MIDLAND WINDOW COMPANY LIMITED - 2008-10-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
50,169 GBP2018-04-30
62,787 GBP2017-07-31
Total Inventories
119,000 GBP2018-04-30
126,540 GBP2017-07-31
Debtors
738,406 GBP2018-04-30
173,636 GBP2017-07-31
Cash at bank and in hand
398,079 GBP2018-04-30
569,414 GBP2017-07-31
Current Assets
1,255,485 GBP2018-04-30
869,590 GBP2017-07-31
Creditors
Current
382,934 GBP2018-04-30
429,582 GBP2017-07-31
Net Current Assets/Liabilities
872,551 GBP2018-04-30
440,008 GBP2017-07-31
Total Assets Less Current Liabilities
922,720 GBP2018-04-30
502,795 GBP2017-07-31
Net Assets/Liabilities
913,188 GBP2018-04-30
493,460 GBP2017-07-31
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-07-31
Retained earnings (accumulated losses)
913,088 GBP2018-04-30
493,360 GBP2017-07-31
Equity
913,188 GBP2018-04-30
493,460 GBP2017-07-31
Average Number of Employees
102017-08-01 ~ 2018-04-30
92016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
104,636 GBP2018-04-30
110,286 GBP2017-07-31
Property, Plant & Equipment - Disposals
-16,650 GBP2017-08-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,467 GBP2018-04-30
47,499 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,968 GBP2017-08-01 ~ 2018-04-30

  • UK SUNDECKS LIMITED
    Info
    MIDLAND WINDOW COMPANY LIMITED - 2008-10-16
    Registered number 06559186
    227 London Road, Brandon, Suffolk IP27 0NE
    Private Limited Company incorporated on 2008-04-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.