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 2
  • 1
    Westwood, Barry
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mr Barry Westwood
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Satwick, Jeffrey
    Director born in September 1966
    Individual (16 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Satwick
    Born in September 1966
    Individual (16 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Cox, Emma Jane
    Director born in December 1984
    Individual
    Officer
    2018-08-15 ~ 2022-05-25
    OF - Director → CIF 0
    Miss Emma Jane Cox
    Born in December 1984
    Individual
    Person with significant control
    2018-08-15 ~ 2022-05-25
    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
    Calvano, Pietro
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ 2019-01-10
    OF - Director → CIF 0
    2021-03-30 ~ 2022-05-25
    OF - Director → CIF 0
    Mr Pietro Calvano
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2018-08-15 ~ 2022-05-25
    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

MYSONS MANUFACTURING LTD

Previous name
PLEC WINDOWS AND DOORS LIMITED - 2022-07-12
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
25120 - Manufacture Of Doors And Windows Of Metal
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
13,724 GBP2023-12-31
31,704 GBP2022-12-31
Current Assets
98,797 GBP2023-12-31
89,223 GBP2022-12-31
Creditors
Current
-342,630 GBP2023-12-31
-303,483 GBP2022-12-31
Net Current Assets/Liabilities
-243,833 GBP2023-12-31
-214,260 GBP2022-12-31
Total Assets Less Current Liabilities
-230,109 GBP2023-12-31
-182,556 GBP2022-12-31
Creditors
Non-current
-27,589 GBP2023-12-31
-53,577 GBP2022-12-31
Accrued Liabilities/Deferred Income
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
Net Assets/Liabilities
-260,698 GBP2023-12-31
-239,133 GBP2022-12-31
Equity
-260,698 GBP2023-12-31
-239,133 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31

  • MYSONS MANUFACTURING LTD
    Info
    PLEC WINDOWS AND DOORS LIMITED - 2022-07-12
    Registered number 11519506
    Unit 16, Barton Industrial Estate Faldo Road, Barton-le-clay, Bedford MK45 4RP
    Private Limited Company incorporated on 2018-08-15 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.