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
  • Mckenzie, Colin
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ now
    OF - director → CIF 0
    Mr Colin Mckenzie
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Davies, Lyn Milton
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2023-04-06
    OF - director → CIF 0
    Mr Lyn Milton Davies
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2017-07-18 ~ 2023-04-06
    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
  • 2
    Mckenzie, James Cory Beau
    Director born in June 1994
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2020-02-04
    OF - director → CIF 0
    Mr James Cory Beau Mckenzie
    Born in June 1994
    Individual (4 offsprings)
    Person with significant control
    2017-07-18 ~ 2020-07-10
    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
  • 3
    Cowell, Simon
    Director born in March 1972
    Individual
    Officer
    2021-05-12 ~ 2022-03-04
    OF - director → CIF 0
  • 4
    Matthews, Nicholas
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2021-03-01
    OF - director → CIF 0
    Mr Nicholas Matthews
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ 2021-03-01
    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
parent relation
Company in focus

2ND GENERATION FACADES LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
4,000 GBP2022-08-15
Property, Plant & Equipment
41,810 GBP2024-01-08
83,021 GBP2022-08-15
Fixed Assets
41,810 GBP2024-01-08
87,021 GBP2022-08-15
Total Inventories
881,110 GBP2024-01-08
1,421,297 GBP2022-08-15
Debtors
3,402,504 GBP2024-01-08
927,310 GBP2022-08-15
Cash at bank and in hand
844,705 GBP2024-01-08
58,598 GBP2022-08-15
Current Assets
5,128,319 GBP2024-01-08
2,407,205 GBP2022-08-15
Creditors
-4,162,330 GBP2024-01-08
-1,879,353 GBP2022-08-15
Net Current Assets/Liabilities
965,989 GBP2024-01-08
527,852 GBP2022-08-15
Total Assets Less Current Liabilities
1,007,799 GBP2024-01-08
614,873 GBP2022-08-15
Net Assets/Liabilities
972,044 GBP2024-01-08
545,708 GBP2022-08-15
Equity
Called up share capital
99 GBP2024-01-08
99 GBP2022-08-15
Retained earnings (accumulated losses)
971,945 GBP2024-01-08
545,609 GBP2022-08-15
Average Number of Employees
112022-08-16 ~ 2024-01-08
122021-08-16 ~ 2022-08-15
Property, Plant & Equipment - Gross Cost
Plant and equipment
418,611 GBP2024-01-08
418,611 GBP2022-08-15
Motor vehicles
74,604 GBP2024-01-08
98,333 GBP2022-08-15
Computers
34,253 GBP2024-01-08
27,544 GBP2022-08-15
Property, Plant & Equipment - Gross Cost
527,468 GBP2024-01-08
544,488 GBP2022-08-15
Property, Plant & Equipment - Disposals
Motor vehicles
-23,729 GBP2022-08-16 ~ 2024-01-08
Property, Plant & Equipment - Disposals
-23,729 GBP2022-08-16 ~ 2024-01-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
402,287 GBP2024-01-08
392,431 GBP2022-08-15
Motor vehicles
54,564 GBP2024-01-08
55,273 GBP2022-08-15
Computers
28,807 GBP2024-01-08
13,763 GBP2022-08-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,658 GBP2024-01-08
461,467 GBP2022-08-15
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,856 GBP2022-08-16 ~ 2024-01-08
Motor vehicles
12,024 GBP2022-08-16 ~ 2024-01-08
Computers
15,044 GBP2022-08-16 ~ 2024-01-08
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,924 GBP2022-08-16 ~ 2024-01-08
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,733 GBP2022-08-16 ~ 2024-01-08
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,733 GBP2022-08-16 ~ 2024-01-08
Property, Plant & Equipment
Plant and equipment
16,324 GBP2024-01-08
26,180 GBP2022-08-15
Motor vehicles
20,040 GBP2024-01-08
43,060 GBP2022-08-15
Computers
5,446 GBP2024-01-08
13,781 GBP2022-08-15
Value of work in progress
881,110 GBP2024-01-08
1,421,297 GBP2022-08-15
Trade Debtors/Trade Receivables
Current
1,417,493 GBP2024-01-08
301,195 GBP2022-08-15
Other Debtors
Current
886,641 GBP2024-01-08
611,939 GBP2022-08-15
Amount of value-added tax that is recoverable
Current
424,468 GBP2024-01-08
Amounts owed by directors
Current
673,902 GBP2024-01-08
14,176 GBP2022-08-15
Finance Lease Liabilities - Total Present Value
Current
4,623 GBP2024-01-08
14,988 GBP2022-08-15
Trade Creditors/Trade Payables
Current
2,391,023 GBP2024-01-08
943,954 GBP2022-08-15
Bank Borrowings/Overdrafts
Current
10,800 GBP2024-01-08
Corporation Tax Payable
Current
507,708 GBP2024-01-08
114,102 GBP2022-08-15
Other Taxation & Social Security Payable
Current
1,129,712 GBP2024-01-08
514,828 GBP2022-08-15
Amount of value-added tax that is payable
Current
175,238 GBP2022-08-15
Other Creditors
Current
116,068 GBP2024-01-08
114,028 GBP2022-08-15
Accrued Liabilities/Deferred Income
Current
2,396 GBP2024-01-08
2,215 GBP2022-08-15
Creditors
Current
4,162,330 GBP2024-01-08
1,879,353 GBP2022-08-15
Finance Lease Liabilities - Total Present Value
Non-current
10,663 GBP2024-01-08
9,750 GBP2022-08-15
Bank Borrowings/Overdrafts
Non-current
17,682 GBP2024-01-08
42,467 GBP2022-08-15
Minimum gross finance lease payments owing
Amounts falling due within one year
4,623 GBP2024-01-08
14,988 GBP2022-08-15
Between one and five year
10,663 GBP2024-01-08
9,750 GBP2022-08-15
Minimum gross finance lease payments owing
15,286 GBP2024-01-08
24,738 GBP2022-08-15
Finance Lease Liabilities - Total Present Value
15,286 GBP2024-01-08
24,738 GBP2022-08-15
  • 2ND GENERATION FACADES LTD
    Info
    Registered number 10871202
    Gwaun Miskin House Mill Lane, Cross Inn, Pontyclun CF72 8FQ
    Private Limited Company incorporated on 2017-07-18 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.