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, Barry Leonard
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Lorna Lucia
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Wakefield, Lee Antony
    Surveyor born in August 1987
    Individual (15 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Cannon, Neil Donald
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Michael Donovan
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Unit 10 Sankey Bridge Industrial Estate, Liverpool Road, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Arslanian, Paul
    Individual
    Officer
    2009-05-07 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 2
    Wakefield, Colette
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-10-29
    OF - Director → CIF 0
    Colette Wakefield
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Wakefield, Antony
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2013-10-17 ~ 2024-10-29
    OF - Director → CIF 0
    Wakefield, Antony
    Individual (15 offsprings)
    Officer
    2013-10-17 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Antony Wakefield
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    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
    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
  • 4
    Murphy, John
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    2009-05-07 ~ 2014-06-06
    OF - Director → 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
168,593 GBP2023-12-31
35,757 GBP2022-12-31
Debtors
54,855 GBP2023-12-31
16,893 GBP2022-12-31
Cash at bank and in hand
1,456,826 GBP2023-12-31
1,520,969 GBP2022-12-31
Current Assets
1,534,504 GBP2023-12-31
1,566,445 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-325,666 GBP2023-12-31
-446,767 GBP2022-12-31
Net Current Assets/Liabilities
1,208,838 GBP2023-12-31
1,119,678 GBP2022-12-31
Total Assets Less Current Liabilities
1,377,431 GBP2023-12-31
1,155,435 GBP2022-12-31
Net Assets/Liabilities
1,335,283 GBP2023-12-31
1,146,496 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,335,183 GBP2023-12-31
1,146,396 GBP2022-12-31
Equity
1,335,283 GBP2023-12-31
1,146,496 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
22,600 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
22,600 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,609 GBP2023-12-31
2,609 GBP2022-12-31
Furniture and fittings
17,052 GBP2023-12-31
11,877 GBP2022-12-31
Motor vehicles
237,850 GBP2023-12-31
92,248 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
257,511 GBP2023-12-31
106,734 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,414 GBP2023-12-31
2,348 GBP2022-12-31
Furniture and fittings
10,666 GBP2023-12-31
9,687 GBP2022-12-31
Motor vehicles
75,838 GBP2023-12-31
58,942 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,918 GBP2023-12-31
70,977 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
979 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
28,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
195 GBP2023-12-31
261 GBP2022-12-31
Furniture and fittings
6,386 GBP2023-12-31
2,190 GBP2022-12-31
Motor vehicles
162,012 GBP2023-12-31
33,306 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,264 GBP2023-12-31
1,225 GBP2022-12-31
Other Debtors
Amounts falling due within one year
53,591 GBP2023-12-31
15,668 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
54,855 GBP2023-12-31
16,893 GBP2022-12-31
Trade Creditors/Trade Payables
Current
167,801 GBP2023-12-31
229,894 GBP2022-12-31
Other Taxation & Social Security Payable
Current
127,937 GBP2023-12-31
162,037 GBP2022-12-31
Other Creditors
Current
29,928 GBP2023-12-31
54,836 GBP2022-12-31
Creditors
Current
325,666 GBP2023-12-31
446,767 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • TRADEFRAME NW LIMITED
    Info
    PCS WINDOWS LIMITED - 2016-09-15
    Registered number 06898667
    Unit 10 Sankey Bridge Industrial Estate, Liverpool Road, Warrington, Cheshire WA5 1QQ
    Private Limited Company incorporated on 2009-05-07 (16 years 2 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
    Unit 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
    Unit 10 Sankey Bridge Industrial Estate, Liverpool Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 10 Sankey Bridge Industrial Estate, Liverpool Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.