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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 2
  • 1
    Buchan, Steven Gray
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGeorgstr. 2, Arnstorf, Bavaria, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hamblett, Gavin Dixon
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Hare, Beverly
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 3
    Whillans, David Bowie
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2020-08-19
    OF - Director → CIF 0
  • 4
    Unwin, Richard David
    Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ 2022-07-07
    OF - Director → CIF 0
  • 5
    Wax, Juergen Christian
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Fegbeutel, Andreas Joachim
    Finance Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2022-12-08
    OF - Director → CIF 0
    Fegbeutel, Andreas Joachim
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2022-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LINDNER EXTERIORS HOLDING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
3,917,396 GBP2023-12-31
20,935,777 GBP2022-12-31
Cash at bank and in hand
201,961 GBP2023-12-31
177,685 GBP2022-12-31
Current Assets
4,119,357 GBP2023-12-31
21,113,462 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-94,053 GBP2023-12-31
Net Current Assets/Liabilities
4,025,304 GBP2023-12-31
14,309,949 GBP2022-12-31
Net Assets/Liabilities
4,025,304 GBP2023-12-31
14,309,949 GBP2022-12-31
Equity
Called up share capital
28,935,000 GBP2023-12-31
28,935,000 GBP2022-12-31
28,935,000 GBP2022-01-01
Retained earnings (accumulated losses)
-24,909,696 GBP2023-12-31
-14,625,051 GBP2022-12-31
-8,066,224 GBP2022-01-01
Equity
4,025,304 GBP2023-12-31
14,309,949 GBP2022-12-31
20,868,776 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-10,284,645 GBP2023-01-01 ~ 2023-12-31
-6,558,827 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-10,284,645 GBP2023-01-01 ~ 2023-12-31
-6,558,827 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
18,903,595 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,909,153 GBP2023-12-31
2,028,689 GBP2022-12-31
Other Debtors
Current
8,243 GBP2023-12-31
3,493 GBP2022-12-31
Debtors
Current
3,917,396 GBP2023-12-31
20,935,777 GBP2022-12-31
Cash and Cash Equivalents
201,961 GBP2023-12-31
177,685 GBP2022-12-31
Amounts owed to group undertakings
Current
63,998 GBP2023-12-31
6,779,969 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,055 GBP2023-12-31
23,544 GBP2022-12-31
Creditors
Current
94,053 GBP2023-12-31
6,803,513 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,935,000 shares2023-12-31
28,935,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LINDNER EXTERIORS HOLDING LIMITED
    Info
    Registered number 07579925
    icon of address317 Putney Bridge Road, London SW15 2PG
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • LINDNER EXTERIORS HOLDING LIMITED
    S
    Registered number 07579925
    icon of address317, Putney Bridge Road, London, England, SW15 2PG
    Private Limited Company in England And Wales, England
    CIF 1
  • LINDNER EXTERIORS HOLDING LIMITED
    S
    Registered number 07579925
    icon of address317, Putney Bridge Road, London, United Kingdom, SW15 2PG
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
  • LINDNER EXTERIORS HOLDING LIMITED
    S
    Registered number 07579925
    icon of address317 Putney Bridge Road, Putney, London, England, SW15 2PG
    Limited Company in Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PRATER ROOFING LIMITED - 2003-02-12
    icon of addressPerrywood Business Park, Honeycrock Lane, Salfords, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -16,489,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPerrywood Business Park, Honeycrock Lane, Salfords, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ENVIRONMENTAL CEILINGS LIMITED - 1988-08-22
    LINDNER PLC - 2012-03-19
    LINDNER CEILINGS FLOORS PARTITIONS PLC - 2005-09-02
    HOW LINDNER PLC - 1991-10-11
    CLIMATE INTEGRATED CEILINGS LIMITED - 1981-12-31
    LINDNER INTERIORS PLC - 2012-03-19
    icon of addressUnit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,955,154 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ 2022-03-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LINDNER FACADES LTD - 2021-04-20
    LINDNER CLADDING LIMITED - 2006-04-21
    LINDNER SCHMIDLIN FACADES LIMITED - 2010-10-20
    icon of addressUnit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,680,273 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ 2022-03-07
    CIF 3 - Ownership of shares – 75% or more → OE

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