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
    Keegan, Simon James
    Sales Director born in December 1970
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ now
    OF - director → CIF 0
    Mr Simon James Keegan
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Matthews, Barry
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ now
    OF - director → CIF 0
    Mr Barry Matthews
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mccartan, Gary Patrick Michael
    Managing Director born in May 1962
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    James, Michael Andrew
    Sales Director born in March 1963
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2022-04-05
    OF - director → CIF 0
  • 2
    Hall, Jacqueline Clare
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2016-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

EYNSHAM FENESTRATION HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,140,000 GBP2024-03-31
2,140,000 GBP2023-03-31
Fixed Assets
2,140,000 GBP2024-03-31
2,140,000 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,140,000 GBP2024-03-31
-2,140,000 GBP2023-03-31
Net Current Assets/Liabilities
-2,139,900 GBP2024-03-31
-2,139,900 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Cash and Cash Equivalents
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
2,140,000 GBP2024-03-31
2,140,000 GBP2023-03-31
Creditors
Current
2,140,000 GBP2024-03-31
2,140,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EYNSHAM FENESTRATION HOLDINGS LIMITED
    Info
    Registered number 09679486
    Unit 3 Oakfield Industrial Estate, Stanton Industrial Estate, Eynsham, Witney, Oxfordshire OX29 4TX
    Private Limited Company incorporated on 2015-07-09 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • EYNSHAM FENESTRATION HOLDINGS LIMITED
    S
    Registered number 09679486
    Unit 3 Oakfield Industrial Estate, Stanton Industrial Estate, Eynsham, Witney, Oxfordshire, United Kingdom, OX29 4TX
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Horace House, Oakfield Industrial Estate, Stanton Harcourt Road Eynsham, Witney Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    733,682 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.