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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Davies, Lyn Milton
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Lyn Milton Davies
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2017-07-18 ~ 2023-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mckenzie, James Cory Beau
    Director born in June 1994
    Individual (5 offsprings)
    Officer
    2017-07-18 ~ 2020-02-04
    OF - Director → CIF 0
    Mr James Cory Beau Mckenzie
    Born in June 1994
    Individual (5 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
    Mckenzie, Colin
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    Mr Colin Mckenzie
    Born in December 1967
    Individual (18 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
  • 4
    Matthews, Nicholas
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Nicholas Matthews
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2017-07-18 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cowell, Simon
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ 2022-03-04
    OF - Director → CIF 0
parent relation
Company in focus

2ND GENERATION FACADES LTD

Period: 2017-07-18 ~ now
Company number: 10871202
Registered name
2ND GENERATION FACADES LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
91,249 GBP2025-01-08
41,810 GBP2024-01-08
Debtors
2,803,417 GBP2025-01-08
3,025,805 GBP2024-01-08
Cash at bank and in hand
808,285 GBP2025-01-08
844,705 GBP2024-01-08
Current Assets
6,200,937 GBP2025-01-08
4,751,620 GBP2024-01-08
Creditors
Amounts falling due within one year
-5,080,031 GBP2025-01-08
-3,658,490 GBP2024-01-08
Net Current Assets/Liabilities
1,120,906 GBP2025-01-08
1,093,130 GBP2024-01-08
Total Assets Less Current Liabilities
1,212,155 GBP2025-01-08
1,134,940 GBP2024-01-08
Creditors
Amounts falling due after one year
-7,265 GBP2025-01-08
-28,345 GBP2024-01-08
Net Assets/Liabilities
1,182,078 GBP2025-01-08
1,099,185 GBP2024-01-08
Equity
Called up share capital
99 GBP2025-01-08
99 GBP2024-01-08
Retained earnings (accumulated losses)
1,181,979 GBP2025-01-08
1,099,086 GBP2024-01-08
Equity
1,182,078 GBP2025-01-08
1,099,185 GBP2024-01-08
Average Number of Employees
112024-01-09 ~ 2025-01-08
112022-08-16 ~ 2024-01-08
Property, Plant & Equipment - Gross Cost
Plant and equipment
468,690 GBP2025-01-08
418,611 GBP2024-01-08
Computers
36,021 GBP2025-01-08
34,253 GBP2024-01-08
Motor vehicles
57,249 GBP2025-01-08
74,604 GBP2024-01-08
Property, Plant & Equipment - Gross Cost
561,960 GBP2025-01-08
527,468 GBP2024-01-08
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-09 ~ 2025-01-08
Computers
0 GBP2024-01-09 ~ 2025-01-08
Motor vehicles
-123,890 GBP2024-01-09 ~ 2025-01-08
Property, Plant & Equipment - Other Disposals
-123,890 GBP2024-01-09 ~ 2025-01-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,850 GBP2025-01-08
28,807 GBP2024-01-08
Motor vehicles
22,850 GBP2025-01-08
54,564 GBP2024-01-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,711 GBP2025-01-08
485,659 GBP2024-01-08
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,723 GBP2024-01-09 ~ 2025-01-08
Computers
4,043 GBP2024-01-09 ~ 2025-01-08
Motor vehicles
-329 GBP2024-01-09 ~ 2025-01-08
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,437 GBP2024-01-09 ~ 2025-01-08
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-09 ~ 2025-01-08
Computers
0 GBP2024-01-09 ~ 2025-01-08
Motor vehicles
-31,385 GBP2024-01-09 ~ 2025-01-08
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,385 GBP2024-01-09 ~ 2025-01-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
415,011 GBP2025-01-08
Property, Plant & Equipment
Plant and equipment
53,679 GBP2025-01-08
16,324 GBP2024-01-08
Computers
3,171 GBP2025-01-08
5,446 GBP2024-01-08
Motor vehicles
34,399 GBP2025-01-08
20,040 GBP2024-01-08
Trade Debtors/Trade Receivables
Current
624,302 GBP2025-01-08
852,813 GBP2024-01-08
Other Debtors
Current
2,179,115 GBP2025-01-08
2,172,992 GBP2024-01-08
Bank Borrowings/Overdrafts
Current
10,800 GBP2025-01-08
10,800 GBP2024-01-08
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-08
4,623 GBP2024-01-08
Trade Creditors/Trade Payables
Current
3,387,042 GBP2025-01-08
1,826,343 GBP2024-01-08
Corporation Tax Payable
Current
324,198 GBP2025-01-08
568,548 GBP2024-01-08
Other Taxation & Social Security Payable
Current
1,021,301 GBP2025-01-08
1,129,712 GBP2024-01-08
Other Creditors
Current
332,465 GBP2025-01-08
116,068 GBP2024-01-08
Accrued Liabilities/Deferred Income
Current
4,225 GBP2025-01-08
2,396 GBP2024-01-08
Creditors
Current
5,080,031 GBP2025-01-08
3,658,490 GBP2024-01-08
Bank Borrowings/Overdrafts
Non-current
7,265 GBP2025-01-08
17,682 GBP2024-01-08
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-08
10,663 GBP2024-01-08
Creditors
Non-current
7,265 GBP2025-01-08
28,345 GBP2024-01-08
  • 2ND GENERATION FACADES LTD
    Info
    Registered number 10871202
    Unit 3 Rhymney River Bridge Road, Cardiff CF23 9AF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-18 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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