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 3
  • 1
    Valsted, Morten Bach
    Managing Director born in September 1978
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Opitz, Jonna
    Executive Vice President Communications born in July 1969
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    SWEDHOUSE LIMITED - 2006-06-29
    Allan House, Ord Road, Tweedmouth, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    48,009,336 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Joergensen, Asger Drewes
    Director born in October 1975
    Individual
    Officer
    2018-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Creber, Jeffrey Robert
    Operations Director born in June 1959
    Individual
    Officer
    2009-02-02 ~ 2013-03-11
    OF - Director → CIF 0
  • 3
    Brunsdon, Alan Francis
    Sales Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Creber, Karen Debra
    Finance Director born in April 1964
    Individual
    Officer
    2009-02-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Carleson, Leif Gosta Mikael
    Sweden born in May 1962
    Individual
    Officer
    2017-10-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Brunsdon, Ahmed Frank
    Retired born in April 1912
    Individual
    Officer
    ~ 1999-08-29
    OF - Director → CIF 0
  • 7
    De' Ath, Michael Robert
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    Brunsdon, Christopher Alan
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    1995-10-06 ~ 2009-02-19
    OF - Director → CIF 0
    Brunsdon, Christopher Alan
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Brunsdon, Sarah Louise
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 10
    Finnemore, Paul Unwin
    Individual
    Officer
    ~ 1992-10-28
    OF - Secretary → CIF 0
  • 11
    Hughes, Daniel
    Managing Director born in May 1966
    Individual
    Officer
    2015-11-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Brunsdon, Sylvia Anne
    Administrator born in September 1938
    Individual
    Officer
    ~ 2013-01-09
    OF - Director → CIF 0
    Brunsdon, Sylvia Anne
    Individual
    Officer
    1992-10-28 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 13
    Andersson, Mattias Sven Bertil
    Director born in December 1976
    Individual
    Officer
    2017-08-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Cook, Alistair Richard
    Director born in August 1959
    Individual
    Officer
    1997-01-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Mehlsen, Mads Storgaard
    Senior Vice President Emerging Business Europe born in August 1971
    Individual
    Officer
    2015-11-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 16
    Waine, John
    Chief Executive born in April 1956
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2006-08-03
    OF - Director → CIF 0
parent relation
Company in focus

JACK BRUNSDON & SON LIMITED

Previous name
OXFORD DOUBLE GLAZING LIMITED - 2015-01-30
Standard Industrial Classification
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,575,064 GBP2023-01-01 ~ 2023-12-31
3,161,056 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,809,087 GBP2023-01-01 ~ 2023-12-31
2,198,767 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
765,977 GBP2023-01-01 ~ 2023-12-31
962,289 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
852,575 GBP2023-01-01 ~ 2023-12-31
935,022 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-76,173 GBP2023-01-01 ~ 2023-12-31
27,267 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-76,173 GBP2023-01-01 ~ 2023-12-31
27,267 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-76,173 GBP2023-01-01 ~ 2023-12-31
27,267 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
83,008 GBP2023-12-31
101,795 GBP2022-12-31
Total Inventories
47,988 GBP2023-12-31
125,849 GBP2022-12-31
Debtors
564,105 GBP2023-12-31
776,752 GBP2022-12-31
Current Assets
612,093 GBP2023-12-31
902,601 GBP2022-12-31
Equity
Called up share capital
7,788,240 GBP2023-12-31
7,788,240 GBP2022-12-31
17,240 GBP2021-12-31
Share premium
8,369 GBP2023-12-31
8,369 GBP2022-12-31
8,369 GBP2021-12-31
Retained earnings (accumulated losses)
-7,675,485 GBP2023-12-31
-7,599,312 GBP2022-12-31
-7,626,579 GBP2021-12-31
Equity
121,124 GBP2023-12-31
197,297 GBP2022-12-31
-7,600,970 GBP2021-12-31
Creditors
573,977 GBP2023-12-31
807,099 GBP2022-12-31
Total liabilities
695,101 GBP2023-12-31
1,004,396 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
7,771,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
7,771,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-76,173 GBP2023-01-01 ~ 2023-12-31
27,267 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
387,010 GBP2023-01-01 ~ 2023-12-31
332,515 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
45,700 GBP2023-01-01 ~ 2023-12-31
34,730 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,327 GBP2023-01-01 ~ 2023-12-31
9,970 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
448,037 GBP2023-01-01 ~ 2023-12-31
377,215 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,541 GBP2023-01-01 ~ 2023-12-31
17,562 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,400 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
230,831 GBP2023-12-31
267,296 GBP2022-12-31
Furniture and fittings
82,008 GBP2023-12-31
80,983 GBP2022-12-31
Motor vehicles
20,905 GBP2023-12-31
20,905 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
333,744 GBP2023-12-31
369,184 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,436 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-43,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,334 GBP2023-12-31
183,550 GBP2022-12-31
Furniture and fittings
64,497 GBP2023-12-31
62,934 GBP2022-12-31
Motor vehicles
20,905 GBP2023-12-31
20,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,736 GBP2023-12-31
267,389 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,802 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,018 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
65,497 GBP2023-12-31
83,746 GBP2022-12-31
Furniture and fittings
17,511 GBP2023-12-31
18,049 GBP2022-12-31
Merchandise
10,625 GBP2023-12-31
10,625 GBP2022-12-31
Value of work in progress
37,363 GBP2023-12-31
115,224 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
42,088 GBP2023-12-31
86,381 GBP2022-12-31
Prepayments
Current
74,717 GBP2023-12-31
159,071 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
564,105 GBP2023-12-31
776,752 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,098 shares2023-12-31
Class 2 ordinary share
7,773,142 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-76,173 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
42,526 GBP2023-12-31
33,816 GBP2022-12-31
Amounts owed to group undertakings
Current
118,060 GBP2023-12-31
85,931 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,889 GBP2023-12-31
9,459 GBP2022-12-31
Other Creditors
Current
72,657 GBP2023-12-31
85,311 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
207,593 GBP2023-12-31
442,985 GBP2022-12-31
Accrued Liabilities
Current
31,049 GBP2023-12-31
23,908 GBP2022-12-31
Creditors
Current
573,977 GBP2023-12-31
807,099 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,653 GBP2023-12-31
119,663 GBP2022-12-31
Between one and five year
225,675 GBP2023-12-31
278,611 GBP2022-12-31
More than five year
18,875 GBP2023-12-31
56,625 GBP2022-12-31
All periods
352,203 GBP2023-12-31
454,899 GBP2022-12-31
  • JACK BRUNSDON & SON LIMITED
    Info
    OXFORD DOUBLE GLAZING LIMITED - 2015-01-30
    Registered number 00818979
    The Old Mill Blenheim Sawmills, Combe, Witney, Oxfordshire OX29 8ET
    Private Limited Company incorporated on 1964-09-09 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.