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
3
- 1
Tanner, James
Company Director born in May 1974Individual (3 offsprings)Officer
2015-09-28 ~ nowOF - Director → CIF 0Mr James Tanner
Born in May 1974Individual (3 offsprings)Person with significant control 2017-01-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Jamie Robert Capp
Born in October 1968Individual (3 offsprings)Person with significant control 2017-01-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Tanner, Sharon Jane
Director born in March 1976Individual (4 offsprings)Officer 2021-02-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Ball, Steven David
Company Director born in October 1968Individual (1 offspring)Officer 2015-01-30 ~ 2015-09-28OF - Director → CIF 0 - 2
Capp, Jamie Robert
Company Director born in July 1974Individual (3 offsprings)Officer 2015-01-30 ~ 2020-11-20OF - Director → CIF 0 - 3
Dyer, Neill Alan
Director born in March 1961Individual (5 offsprings)Officer 2020-11-20 ~ 2021-02-01OF - Director → CIF 0
Company in focus
URBAN WINDOW COMPANY SOUTH LTD
Previous name
PALACE ALUMINIUM LIMITED - 2015-10-15
Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
22022-07-31 ~ 2023-07-30
42021-07-31 ~ 2022-07-30
Property, Plant & Equipment
1,683 GBP2023-07-30
2,775 GBP2022-07-30
Total Inventories
11,500 GBP2022-07-30
Debtors
72,524 GBP2023-07-30
124,244 GBP2022-07-30
Cash at bank and in hand
2,151 GBP2023-07-30
43,017 GBP2022-07-30
Current Assets
74,675 GBP2023-07-30
178,761 GBP2022-07-30
Creditors
Amounts falling due within one year
115,662 GBP2023-07-30
117,275 GBP2022-07-30
Net Current Assets/Liabilities
-40,987 GBP2023-07-30
61,486 GBP2022-07-30
Total Assets Less Current Liabilities
-39,304 GBP2023-07-30
64,261 GBP2022-07-30
Creditors
Amounts falling due after one year
55,000 GBP2023-07-30
75,000 GBP2022-07-30
Net Assets/Liabilities
-94,624 GBP2023-07-30
-11,266 GBP2022-07-30
Equity
Called up share capital
100 GBP2023-07-30
100 GBP2022-07-30
Retained earnings (accumulated losses)
-94,724 GBP2023-07-30
-11,366 GBP2022-07-30
Equity
-94,624 GBP2023-07-30
-11,266 GBP2022-07-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102022-07-31 ~ 2023-07-30
Motor vehicles
0.202022-07-31 ~ 2023-07-30
Office equipment
0.202022-07-31 ~ 2023-07-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-207 GBP2022-07-31 ~ 2023-07-30
-207 GBP2021-07-31 ~ 2022-07-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-207 GBP2022-07-31 ~ 2023-07-30
-362 GBP2021-07-31 ~ 2022-07-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,000 GBP2023-07-30
Motor vehicles
14,700 GBP2023-07-30
Office equipment
2,456 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
27,156 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,500 GBP2023-07-30
7,500 GBP2022-07-30
Motor vehicles
14,700 GBP2023-07-30
14,700 GBP2022-07-30
Office equipment
2,273 GBP2023-07-30
2,181 GBP2022-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,473 GBP2023-07-30
24,381 GBP2022-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,000 GBP2022-07-31 ~ 2023-07-30
Office equipment
92 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,092 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment
Furniture and fittings
1,500 GBP2023-07-30
2,500 GBP2022-07-30
Office equipment
183 GBP2023-07-30
275 GBP2022-07-30
Trade Debtors/Trade Receivables
38,742 GBP2022-07-30
Other Debtors
72,524 GBP2023-07-30
85,502 GBP2022-07-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,000 GBP2023-07-30
20,000 GBP2022-07-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,739 GBP2023-07-30
53,188 GBP2022-07-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,455 GBP2023-07-30
22,835 GBP2022-07-30
Other Creditors
Amounts falling due within one year
77,468 GBP2023-07-30
21,252 GBP2022-07-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
55,000 GBP2023-07-30
75,000 GBP2022-07-30
Deferred Tax Liabilities
320 GBP2023-07-30
527 GBP2022-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
1,099 GBP2022-07-30
URBAN WINDOW COMPANY SOUTH LTD
InfoPALACE ALUMINIUM LIMITED - 2015-10-15Registered number 09414345
Onega House, 112 Main Road, Sidcup, Kent DA14 6NEPrivate Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0
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.