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
  • Sutcliffe, Norman
    Window Fitter born in April 1962
    Individual (1 offspring)
    Officer
    2008-11-17 ~ now
    OF - director → CIF 0
    Mr Norman Sutcliffe
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Mcluckie, David, Councillor
    Consultant born in January 1961
    Individual
    Officer
    2008-04-25 ~ 2008-11-17
    OF - director → CIF 0
  • 2
    Mcluckie, Helen
    Consultant born in March 1963
    Individual
    Officer
    2008-04-25 ~ 2008-11-17
    OF - director → CIF 0
    Mcluckie, Helen
    Consultant
    Individual
    Officer
    2008-04-25 ~ 2008-11-17
    OF - secretary → CIF 0
  • 3
    1, Saville Chambers, North Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2008-04-25 ~ 2008-04-25
    PE - director → CIF 0
parent relation
Company in focus

ALL SEASONS WINDOWS (N/E) LIMITED

Previous names
ALL SEASONS WINDOW (N/E) LTD - 2009-06-29
H & D M.C. LTD - 2008-11-12
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
8,110 GBP2023-10-31
10,137 GBP2022-10-31
Fixed Assets
8,110 GBP2023-10-31
10,137 GBP2022-10-31
Total Inventories
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Trade Debtors/Trade Receivables
209 GBP2023-10-31
Cash at bank and in hand
11,285 GBP2023-10-31
20,582 GBP2022-10-31
Current Assets
12,494 GBP2023-10-31
21,582 GBP2022-10-31
Net Current Assets/Liabilities
3,232 GBP2023-10-31
Total Assets Less Current Liabilities
11,342 GBP2023-10-31
22,357 GBP2022-10-31
Creditors
Amounts falling due after one year
-10,968 GBP2023-10-31
-14,877 GBP2022-10-31
Net Assets/Liabilities
374 GBP2023-10-31
7,480 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
372 GBP2023-10-31
7,478 GBP2022-10-31
Equity
374 GBP2023-10-31
7,480 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
25,031 GBP2023-10-31
25,031 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,921 GBP2023-10-31
14,894 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,027 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools and equipment
207 GBP2023-10-31
258 GBP2022-10-31
Finished Goods/Goods for Resale
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
209 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
995 GBP2023-10-31
693 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
6,555 GBP2023-10-31
7,833 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
750 GBP2023-10-31
750 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
962 GBP2023-10-31
86 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • ALL SEASONS WINDOWS (N/E) LIMITED
    Info
    ALL SEASONS WINDOW (N/E) LTD - 2009-06-29
    H & D M.C. LTD - 2008-11-12
    Registered number 06576961
    Unit 2 Hunters Buildings, Bowesfield Lane, Stockton-on-tees, Cleveland TS18 3QZ
    Private Limited Company incorporated on 2008-04-25 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.