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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 10
  • 1
    Miller, Joshua
    Student born in January 1999
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2015-06-08
    OF - Director → CIF 0
    Miller, Joshua
    Director born in January 1999
    Individual (3 offsprings)
    2015-06-08 ~ 2015-08-16
    OF - Director → CIF 0
    Miller, Joshua
    Director born in August 1998
    Individual (3 offsprings)
    Officer
    2015-08-16 ~ 2015-10-08
    OF - Director → CIF 0
    Miller, Joshua
    Individual (3 offsprings)
    Officer
    2015-08-16 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 2
    Thompson, William
    Commercial Director born in April 1967
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    Mr William Thompson
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cowperthwaite, Kira Neryse Louise
    Student born in January 1998
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2015-10-12
    OF - Director → CIF 0
    Cowperthwaite, Kira Neryse Louise
    Chief Financial Officer born in January 1998
    Individual (2 offsprings)
    2015-11-02 ~ 2015-11-28
    OF - Director → CIF 0
    Cowperthwaite, Kira Neryse Louise
    Managing Director born in January 1998
    Individual (2 offsprings)
    2015-12-10 ~ 2015-12-13
    OF - Director → CIF 0
    2016-01-02 ~ 2016-01-14
    OF - Director → CIF 0
    2015-12-30 ~ 2016-02-21
    OF - Director → CIF 0
    Cowperthwaite, Kira Neryse Louise
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2015-11-28
    OF - Secretary → CIF 0
    2015-12-30 ~ 2016-02-21
    OF - Secretary → CIF 0
  • 4
    Ogden, Abigail Louise Baines
    Advertising Director born in February 1999
    Individual (1 offspring)
    Officer
    2015-11-08 ~ 2015-11-28
    OF - Director → CIF 0
  • 5
    Klaassen White, James Mitchell
    Student born in March 1999
    Individual (37 offsprings)
    Officer
    2015-03-14 ~ 2015-03-19
    OF - Director → CIF 0
    Klaassen White, James Mitchell
    Director born in March 1999
    Individual (37 offsprings)
    2015-03-19 ~ 2015-05-14
    OF - Director → CIF 0
    Klaassen White, James Mitchell
    Student born in March 1999
    Individual (37 offsprings)
    2015-05-14 ~ 2015-05-22
    OF - Director → CIF 0
    2015-08-16 ~ 2015-08-19
    OF - Director → CIF 0
    2015-09-30 ~ 2015-11-02
    OF - Director → CIF 0
    Klaassen White, James Mitchell
    Chief Executive Officer born in March 1999
    Individual (37 offsprings)
    2015-11-08 ~ 2015-12-10
    OF - Director → CIF 0
    2015-12-13 ~ 2016-09-13
    OF - Director → CIF 0
    Klaassen White, James Mitchell
    Individual (37 offsprings)
    Officer
    2015-03-14 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 6
    Wilson, Gary Raymond
    Chief Executive Officer born in September 1980
    Individual (5 offsprings)
    Officer
    2016-08-27 ~ 2017-05-10
    OF - Director → CIF 0
    Wilson, Gary Raymond
    Company Director born in September 1980
    Individual (5 offsprings)
    2017-05-23 ~ 2017-06-01
    OF - Director → CIF 0
    Wilson, Gary Raymond
    Individual (5 offsprings)
    Officer
    2016-08-27 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 7
    Graham, Tiffany
    Student born in January 1997
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Lawlor, Stephen Anthony Christopher
    Chief Executive born in May 1971
    Individual (43 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
    Lawlor, Stephen
    Managing Director born in January 1990
    Individual (43 offsprings)
    Officer
    2017-05-14 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Stephen Anthony Christopher Lawlor
    Born in May 1971
    Individual (43 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INCWISE COMPANY SECRETARIES LIMITED
    04945868
    The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, England
    Dissolved Corporate (3 parents, 943 offsprings)
    Officer
    2015-02-27 ~ 2015-03-07
    OF - Secretary → CIF 0
  • 10
    THE NORMANTON GROUP LIMITED
    09591791
    14, Market Street, Normanton, West Yorkshire, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-05-14 ~ 2015-06-08
    OF - Director → CIF 0
    2015-08-16 ~ 2015-10-01
    OF - Director → CIF 0
    2015-11-02 ~ 2015-11-28
    OF - Director → CIF 0
    2015-12-10 ~ 2015-12-13
    OF - Director → CIF 0
    2016-02-06 ~ 2016-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ELITE BI FOLDING DOORS LIMITED

Period: 2021-08-05 ~ 2025-02-25
Company number: 09462739
Registered names
ELITE BI FOLDING DOORS LIMITED - Dissolved
DENBY SOLAR LIMITED - 2020-10-06
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-02-27
1 GBP2019-02-27
Fixed Assets
111,001 GBP2020-02-27
111,001 GBP2019-02-27
Current Assets
50,000 GBP2020-02-27
50,000 GBP2019-02-27
Creditors
Amounts falling due within one year
-1,000 GBP2020-02-27
-1,000 GBP2019-02-27
Net Current Assets/Liabilities
109,000 GBP2020-02-27
109,000 GBP2019-02-27
Total Assets Less Current Liabilities
220,002 GBP2020-02-27
220,002 GBP2019-02-27
Creditors
Amounts falling due after one year
0 GBP2020-02-27
0 GBP2019-02-27
Net Assets/Liabilities
219,902 GBP2020-02-27
219,902 GBP2019-02-27
Equity
219,902 GBP2020-02-27
219,902 GBP2019-02-27
Average Number of Employees
12019-02-28 ~ 2020-02-27
12018-02-28 ~ 2019-02-27

Related profiles found in government register
  • ELITE BI FOLDING DOORS LIMITED
    Info
    ALUMINIUM BI FOLD DOORS AND FRAMES LIMITED - 2021-08-05
    ACE CATERING EQUIPMENT SUPPLIES LTD - 2021-08-05
    DENBY SOLAR LIMITED - 2021-08-05
    ACE CATERING EQUIPMENT SUPPLIES LTD - 2021-08-05
    RADIO NORMANTON LIMITED - 2021-08-05
    Registered number 09462739
    Unit 10, Rossett Business Park, Rodley Lane, Rodley Lane, Leeds LS13 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 and dissolved on 2025-02-25 (9 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-02-15
    CIF 0
  • RADIO NORMANTON LIMITED
    S
    Registered number 09462739
    Le Fort, Church Lane, Normanton, West Yorkshire, England, WF6 1SA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEEDS METAL SPINNING LTD - now
    NORMANTON TRANSPORT LTD. - 2017-11-08
    NORMANTON AIRLINES LIMITED
    - 2016-04-19 09465470
    Hawthorne House Riverside Court, Denby Dale, Huddersfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2015-05-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.