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
  • Mr Paul Kearon
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2021-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kearon, Paul
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2023-06-09
    OF - director → CIF 0
  • 2
    Bush, Graham
    Company Director born in May 1960
    Individual
    Officer
    2018-06-20 ~ 2021-09-01
    OF - director → CIF 0
  • 3
    Cole, Anthony
    Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ 2018-06-17
    OF - director → CIF 0
    Cole, Anthony
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ 2021-09-01
    OF - secretary → CIF 0
    Mr Anthony Cole
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2017-09-21 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIQUE WINDOWS AND DOOR SYSTEMS LTD

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-04-05
100 GBP2020-04-05
Fixed Assets
10,800 GBP2021-04-05
12,400 GBP2020-04-05
Current Assets
8,615 GBP2021-04-05
1,080 GBP2020-04-05
Creditors
Amounts falling due within one year
-3,380 GBP2020-04-05
Net Current Assets/Liabilities
8,615 GBP2021-04-05
-2,300 GBP2020-04-05
Total Assets Less Current Liabilities
19,515 GBP2021-04-05
10,200 GBP2020-04-05
Net Assets/Liabilities
19,515 GBP2021-04-05
10,200 GBP2020-04-05
Equity
19,515 GBP2021-04-05
10,200 GBP2020-04-05
Average Number of Employees
52020-04-06 ~ 2021-04-05
52019-04-06 ~ 2020-04-05

  • UNIQUE WINDOWS AND DOOR SYSTEMS LTD
    Info
    Registered number 10974582
    Unit A16 Champions Business Park, Arrowe Brooke Road, Upton Wirral CH49 0AB
    Private Limited Company incorporated on 2017-09-21 and dissolved on 2023-09-12 (5 years 11 months). The company status is Dissolved.
    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.