Parental companies, filial companies, and officers of BAK CLADDING SOLUTIONS LIMITED

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

Baker, Alan
Director born in January 1965
Individual (9 offsprings)
Officer
2012-04-12 ~ dissolved
OF - Director → CIF 0
Mr Alan Baker
Born in January 1965
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Baker, Deborah
Director born in May 1964
Individual (5 offsprings)
Officer
2012-04-12 ~ 2016-04-01
OF - Director → CIF 0
2016-04-15 ~ 2017-04-14
OF - Director → CIF 0
2
Trueman, Alan
Operations Director born in July 1952
Individual (4 offsprings)
Officer
2015-04-13 ~ 2017-04-14
OF - Director → CIF 0
3
Greening, Jeffrey Andrew
Individual
Officer
2013-10-01 ~ 2015-04-10
OF - Secretary → CIF 0
Greening, Jeffrey
Individual
Officer
2015-04-13 ~ 2017-04-13
OF - Secretary → CIF 0
4
Moore, Gary Stuart
Contracts Director born in October 1959
Individual (1 offspring)
Officer
2013-10-29 ~ 2015-04-10
OF - Director → CIF 0
Moore, Gary Stuart
Sales Director born in October 1959
Individual (1 offspring)
2015-04-13 ~ 2017-04-14
OF - Director → CIF 0
5
Crook, Richard Peter James
Director born in November 1963
Individual (7 offsprings)
Officer
2012-04-12 ~ 2012-09-03
OF - Director → CIF 0

Company in focus

BAK CLADDING SOLUTIONS LIMITED

Previous name

RAINCLAD (UK) LIMITED - 2012-10-03

Standard Industrial Classification

43910 - Roofing Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

35,800 GBP2015-09-30

5,850 GBP2014-09-30

Fixed Assets

35,800 GBP2015-09-30

5,850 GBP2014-09-30

Inventory/Stocks

144,852 GBP2015-09-30

105,000 GBP2014-09-30

Debtors

867,367 GBP2015-09-30

427,276 GBP2014-09-30

Cash at bank and in hand

228,599 GBP2015-09-30

208,747 GBP2014-09-30

Current Assets

1,240,818 GBP2015-09-30

741,023 GBP2014-09-30

Current liabilities

-1,160,920 GBP2015-09-30

-681,219 GBP2014-09-30

Net Current Assets/Liabilities

79,898 GBP2015-09-30

59,804 GBP2014-09-30

Total Assets Less Current Liabilities

115,698 GBP2015-09-30

65,654 GBP2014-09-30

Net assets/liabilities including pension asset/liability

115,698 GBP2015-09-30

65,654 GBP2014-09-30

Called-up share capital

500 GBP2015-09-30

500 GBP2014-09-30

Retained earnings

115,198 GBP2015-09-30

65,154 GBP2014-09-30

Shareholder's fund

115,698 GBP2015-09-30

65,654 GBP2014-09-30

Cost/valuation of tangible fixed assets

40,500 GBP2015-09-30

6,500 GBP2014-09-30

Depreciation of tangible fixed assets

4,700 GBP2015-09-30

650 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

4,050 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 1 ordinary share

500 shares2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 1 ordinary share

500 GBP2015-09-30

500 GBP2014-09-30

BAK CLADDING SOLUTIONS LIMITED
Info
RAINCLAD (UK) LIMITED - 2012-10-03
Registered number 08027554
Cba Business Solutions, 126 New Walk, Leicester LE1 7JA
Private Limited Company incorporated on 2012-04-12 and dissolved on 2020-01-30 (7 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.