Handrail Creations started in year 2014 as Private Limited Company with registration number 08845931. The Handrail Creations company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bolton at Unit 6. Postal code: BL3 2RB.
The company has one director. Kenny M., appointed on 1 May 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Martin M.. There were no ex secretaries.
Office Address | Unit 6 |
Office Address2 | Burnden Road |
Town | Bolton |
Post code | BL3 2RB |
Country of origin | United Kingdom |
Registration Number | 08845931 |
Date of Incorporation | Wed, 15th Jan 2014 |
Industry | Manufacture of other builders' carpentry and joinery |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Tue, 31st Dec 2024 (248 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
Last confirmation statement dated | Fri, 13th Jan 2023 |
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Macfarlane Holdings (Uk) Limited from Bolton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Macfarlane Group Holdings Limited that put Bolton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Martin M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Macfarlane Holdings (Uk) Limited
Unit 6 Burnden Road, Bolton, BL3 2RB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 1 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Macfarlane Group Holdings Limited
Unit 6 Burnden Road, Bolton, BL3 2RB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 30 January 2019 |
Ceased on | 16 January 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin M.
Notified on | 6 April 2016 |
Ceased on | 30 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Kenny M.
Notified on | 6 April 2016 |
Ceased on | 30 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 252 719 | 401 685 | 421 146 | 581 820 | 1 011 907 | 208 779 | 365 340 | 428 718 |
Current Assets | 377 711 | 567 584 | 519 074 | 779 566 | 1 204 466 | 406 605 | 696 482 | 760 342 |
Debtors | 90 299 | 147 349 | 73 285 | 164 634 | 160 459 | 136 426 | 246 172 | 286 306 |
Net Assets Liabilities | 193 545 | 387 681 | 645 564 | 774 718 | 897 840 | 199 658 | 320 830 | 315 346 |
Other Debtors | 26 586 | 77 716 | 11 530 | 21 209 | 35 950 | 19 617 | 105 270 | 124 671 |
Property Plant Equipment | 116 167 | 135 789 | 411 128 | 359 468 | 52 090 | 72 851 | 79 861 | 70 465 |
Total Inventories | 34 693 | 18 550 | 24 643 | 33 112 | 32 100 | 61 400 | 84 970 | |
Other | ||||||||
Accrued Liabilities Deferred Income | 50 439 | 24 470 | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 57 737 | 92 283 | 117 246 | 186 466 | 81 972 | 89 223 | 97 990 | 104 052 |
Average Number Employees During Period | 18 | 22 | 22 | 25 | 26 | |||
Bank Borrowings Overdrafts | 58 882 | 6 748 | ||||||
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 7 033 | |||||||
Corporation Tax Payable | 41 262 | 64 600 | ||||||
Creditors | 58 882 | 6 748 | 238 584 | 322 432 | 351 968 | 273 002 | 444 003 | 503 611 |
Dividends Paid On Shares Interim | 1 101 430 | 353 370 | 754 983 | |||||
Finance Lease Liabilities Present Value Total | 6 417 | |||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 34 546 | 55 202 | 86 251 | 77 834 | 12 222 | 16 414 | 16 035 | |
Net Current Assets Liabilities | 152 803 | 276 010 | 280 490 | 457 134 | 852 498 | 133 603 | 252 479 | 256 731 |
Number Shares Issued Fully Paid | 50 | 25 | ||||||
Other Creditors | 24 302 | 67 364 | 97 173 | 125 795 | 123 701 | 134 853 | 234 415 | 241 799 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 30 239 | 17 031 | 182 328 | 4 971 | 7 647 | 9 973 | ||
Other Disposals Property Plant Equipment | 67 444 | 31 659 | 435 487 | 6 290 | 11 198 | 10 224 | ||
Other Taxation Social Security Payable | 33 670 | 101 554 | 93 908 | 128 429 | 189 485 | 109 024 | 126 749 | 184 254 |
Par Value Share | 1 | 1 | ||||||
Property Plant Equipment Gross Cost | 173 904 | 228 072 | 528 374 | 545 934 | 134 062 | 162 074 | 177 851 | 174 517 |
Provisions For Liabilities Balance Sheet Subtotal | 16 543 | 17 370 | 46 054 | 41 884 | 6 748 | 6 796 | 11 510 | 11 850 |
Total Additions Including From Business Combinations Property Plant Equipment | 54 168 | 367 746 | 49 219 | 23 615 | 34 302 | 26 975 | 6 890 | |
Total Assets Less Current Liabilities | 268 970 | 411 799 | 691 618 | 816 602 | 904 588 | 206 454 | 332 340 | 327 196 |
Trade Creditors Trade Payables | 43 318 | 59 186 | 47 503 | 68 208 | 38 782 | 29 125 | 82 839 | 77 558 |
Trade Debtors Trade Receivables | 63 713 | 69 633 | 61 755 | 143 425 | 124 509 | 116 809 | 140 902 | 161 635 |
Type | Category | Free download | |
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PSC07 |
Cessation of a person with significant control 2024-01-16 filed on: 17th, January 2024 |
persons with significant control | Free Download (1 page) |
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