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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 6
  • 1
    Cannon, Neil Donald
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Lorna Lucia
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Wakefield, Lee Antony
    Born in August 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Cannon, Barry Leonard
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Michael Donovan
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 10 Sankey Bridge Industrial Estate, Liverpool Road, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wakefield, Colette
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-10-29
    OF - Director → CIF 0
    Colette Wakefield
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    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
    Wakefield, Antony
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2024-10-29
    OF - Director → CIF 0
    Wakefield, Antony
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Antony Wakefield
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Lee Antony Wakefield
    Born in August 1987
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 2024-10-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Murphy, John
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2014-06-06
    OF - Director → CIF 0
  • 4
    Arslanian, Paul
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2013-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TRADEFRAME NW LIMITED

Previous name
PCS WINDOWS LIMITED - 2016-09-15
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
120,891 GBP2024-12-31
168,593 GBP2023-12-31
Debtors
1,550,505 GBP2024-12-31
54,855 GBP2023-12-31
Cash at bank and in hand
228,271 GBP2024-12-31
1,456,826 GBP2023-12-31
Current Assets
1,795,851 GBP2024-12-31
1,534,504 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-320,034 GBP2024-12-31
-325,666 GBP2023-12-31
Net Current Assets/Liabilities
1,475,817 GBP2024-12-31
1,208,838 GBP2023-12-31
Total Assets Less Current Liabilities
1,596,708 GBP2024-12-31
1,377,431 GBP2023-12-31
Net Assets/Liabilities
1,566,485 GBP2024-12-31
1,335,283 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,566,385 GBP2024-12-31
1,335,183 GBP2023-12-31
Equity
1,566,485 GBP2024-12-31
1,335,283 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
22,600 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
22,600 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,917 GBP2024-12-31
2,609 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
225,925 GBP2024-12-31
257,509 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-32,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-32,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,698 GBP2024-12-31
Motor vehicles
205,310 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,477 GBP2024-12-31
2,414 GBP2023-12-31
Furniture and fittings
12,273 GBP2024-12-31
10,666 GBP2023-12-31
Motor vehicles
90,284 GBP2024-12-31
75,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,034 GBP2024-12-31
88,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,607 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
39,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-24,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
440 GBP2024-12-31
195 GBP2023-12-31
Furniture and fittings
5,425 GBP2024-12-31
6,386 GBP2023-12-31
Motor vehicles
115,026 GBP2024-12-31
162,012 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
989 GBP2024-12-31
1,264 GBP2023-12-31
Amounts Owed By Related Parties
1,532,615 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,901 GBP2024-12-31
53,591 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,550,505 GBP2024-12-31
54,855 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136,587 GBP2024-12-31
167,801 GBP2023-12-31
Other Taxation & Social Security Payable
Current
171,175 GBP2024-12-31
127,937 GBP2023-12-31
Other Creditors
Current
12,272 GBP2024-12-31
29,928 GBP2023-12-31
Creditors
Current
320,034 GBP2024-12-31
325,666 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2024-12-31
51 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34 shares2024-12-31
34 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • TRADEFRAME NW LIMITED
    Info
    PCS WINDOWS LIMITED - 2016-09-15
    Registered number 06898667
    icon of addressUnit 10 Sankey Bridge Industrial Estate, Liverpool Road, Warrington, Cheshire WA5 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-07 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TRADEFRAME NW LIMITED
    S
    Registered number 06898667
    icon of addressUnit 10, Sankey Bridge Industrial Estate, Liverpool Road, Warrington, Cheshire, United Kingdom, WA5 1QQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 10 Sankey Bridge Industrial Estate, Liverpool Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 10 Sankey Bridge Industrial Estate, Liverpool Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.