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
  • De Poorter, Jan Marcel
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Jan Marcel De Poorter
    Born in May 1970
    Individual (3 offsprings)
    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
Ceased 6
  • 1
    Roberts, Martin Arthur
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 2
    Gayle, Alan Adolphus
    Managing Director born in March 1966
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ 2011-05-30
    OF - Director → CIF 0
  • 3
    De Poorter, Jan Marcel
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Deseyn, Valerie Katrien Madeleine
    Director born in December 1985
    Individual
    Officer
    2011-06-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Youd, Adrian
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2011-05-30 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Dixon, Christopher John
    Director born in October 1944
    Individual
    Officer
    2011-05-30 ~ 2013-02-04
    OF - Director → CIF 0
parent relation
Company in focus

PULTEC WINDOWS LTD

Previous names
ALU-INSTALL UK LTD - 2015-02-27
PULTEC WINDOWS LTD - 2015-02-18
YPRADO UK LTD - 2013-01-08
YPRADO LTD - 2011-06-06
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
2,806 GBP2023-12-31
2,806 GBP2022-12-31
Creditors
Current
1,362,800 GBP2023-12-31
1,362,281 GBP2022-12-31
Net Current Assets/Liabilities
-1,359,994 GBP2023-12-31
-1,359,475 GBP2022-12-31
Total Assets Less Current Liabilities
-1,359,994 GBP2023-12-31
-1,359,475 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,360,094 GBP2023-12-31
-1,359,575 GBP2022-12-31
Equity
-1,359,994 GBP2023-12-31
-1,359,475 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,706 GBP2023-12-31
2,706 GBP2022-12-31
Prepayments/Accrued Income
Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,806 GBP2023-12-31
2,806 GBP2022-12-31
Trade Creditors/Trade Payables
Current
527 GBP2023-12-31
8 GBP2022-12-31
Amounts owed to group undertakings
Current
1,355,808 GBP2023-12-31
1,355,808 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
348 GBP2023-12-31
348 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • PULTEC WINDOWS LTD
    Info
    ALU-INSTALL UK LTD - 2015-02-27
    PULTEC WINDOWS LTD - 2015-02-18
    YPRADO UK LTD - 2013-01-08
    YPRADO LTD - 2011-06-06
    Registered number 07611644
    4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough PE7 8GX
    Private Limited Company incorporated on 2011-04-21 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.