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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.

Parent entities and officers
Active 6
  • 1
    Mercer, Keith Andrew
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Andrew Trevor
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Childerstone, Meredith Michael
    Born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Lilwall, Anna
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bignell, Colin Michael
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressAlban Park, Hatfield Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    393,750 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Redding, Peter
    Production Executive born in July 1956
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Lamburn, David
    Chartered Accountant born in June 1961
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2021-03-26
    OF - Director → CIF 0
    Lamburn, David
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 3
    Childerstone, Meredith Michael
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Steventon, Brian Richard
    Sales Executive born in March 1954
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Childerstone, Kathlyn
    Administrative & Executive born in May 1924
    Individual
    Officer
    icon of calendar ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Childerstone, Christopher George Roland
    Administrative & Executive born in September 1920
    Individual
    Officer
    icon of calendar ~ 2001-12-05
    OF - Director → CIF 0
  • 7
    Donovan, Patrick
    Financial Executive born in October 1950
    Individual
    Officer
    icon of calendar ~ 2016-02-29
    OF - Director → CIF 0
    Donovan, Patrick
    Financial Executive
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,500,000 GBP2024-12-31
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ALBANSKY HOLDINGS LIMITED
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,098,932 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SELECTAGLAZE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Distribution Costs
-1,153,236 GBP2024-01-01 ~ 2024-12-31
-995,272 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,317,446 GBP2024-01-01 ~ 2024-12-31
-3,030,857 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
276,215 GBP2024-01-01 ~ 2024-12-31
169,727 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,452,740 GBP2024-01-01 ~ 2024-12-31
1,457,778 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,121,271 GBP2024-01-01 ~ 2024-12-31
1,096,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
564,186 GBP2024-12-31
691,870 GBP2023-12-31
Debtors
1,667,413 GBP2024-12-31
2,254,940 GBP2023-12-31
Current assets - Investments
2,035,657 GBP2024-12-31
2,250,035 GBP2023-12-31
Cash at bank and in hand
4,595,558 GBP2024-12-31
2,791,365 GBP2023-12-31
Current Assets
8,787,841 GBP2024-12-31
7,721,664 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,994,569 GBP2023-12-31
Net Current Assets/Liabilities
5,514,953 GBP2024-12-31
4,727,095 GBP2023-12-31
Total Assets Less Current Liabilities
6,079,139 GBP2024-12-31
5,418,965 GBP2023-12-31
Net Assets/Liabilities
6,022,069 GBP2024-12-31
5,294,548 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
398 GBP2024-12-31
398 GBP2023-12-31
398 GBP2022-12-31
Retained earnings (accumulated losses)
6,020,671 GBP2024-12-31
5,293,150 GBP2023-12-31
4,815,861 GBP2022-12-31
Equity
6,022,069 GBP2024-12-31
5,294,548 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,121,271 GBP2024-01-01 ~ 2024-12-31
1,096,039 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-618,750 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-393,750 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
33,300 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
752024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Wages/Salaries
3,924,450 GBP2024-01-01 ~ 2024-12-31
4,004,345 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
487,489 GBP2024-01-01 ~ 2024-12-31
498,968 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,874,981 GBP2024-01-01 ~ 2024-12-31
4,943,288 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
673,578 GBP2024-01-01 ~ 2024-12-31
665,279 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-67,347 GBP2024-01-01 ~ 2024-12-31
31,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
881,512 GBP2024-12-31
939,334 GBP2023-12-31
Furniture and fittings
323,245 GBP2024-12-31
384,765 GBP2023-12-31
Computers
193,264 GBP2024-12-31
266,824 GBP2023-12-31
Motor vehicles
647,074 GBP2024-12-31
647,303 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,045,095 GBP2024-12-31
2,238,226 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-77,377 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-61,520 GBP2024-01-01 ~ 2024-12-31
Computers
-117,718 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-55,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-312,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
713,120 GBP2024-12-31
710,302 GBP2023-12-31
Furniture and fittings
286,190 GBP2024-12-31
307,993 GBP2023-12-31
Computers
127,696 GBP2024-12-31
229,459 GBP2023-12-31
Motor vehicles
353,903 GBP2024-12-31
298,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,480,909 GBP2024-12-31
1,546,356 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80,195 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
39,717 GBP2024-01-01 ~ 2024-12-31
Computers
15,954 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
111,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-77,377 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-61,520 GBP2024-01-01 ~ 2024-12-31
Computers
-117,717 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-55,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-312,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
168,392 GBP2024-12-31
229,032 GBP2023-12-31
Furniture and fittings
37,055 GBP2024-12-31
76,772 GBP2023-12-31
Computers
65,568 GBP2024-12-31
37,365 GBP2023-12-31
Motor vehicles
293,171 GBP2024-12-31
348,701 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
621,294 GBP2024-12-31
792,015 GBP2023-12-31
Other Debtors
Current
105,805 GBP2024-12-31
151,250 GBP2023-12-31
Prepayments/Accrued Income
Current
462,088 GBP2024-12-31
765,546 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,667,413 GBP2024-12-31
Current, Amounts falling due within one year
2,254,940 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159,963 GBP2024-12-31
202,927 GBP2023-12-31
Corporation Tax Payable
Current
399,092 GBP2024-12-31
309,291 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,697 GBP2024-12-31
87,587 GBP2023-12-31
Other Creditors
Current
37,624 GBP2024-12-31
2,605 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
969,883 GBP2024-12-31
1,012,825 GBP2023-12-31
Creditors
Current
3,272,888 GBP2024-12-31
2,994,569 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
260,794 GBP2024-12-31
Between two and five year
1,225,000 GBP2024-12-31
More than five year
980,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,465,794 GBP2024-12-31

  • SELECTAGLAZE LIMITED
    Info
    Registered number 00879879
    icon of addressAlban Park, Hatfield Road, St Albans, Hertfordshire AL4 0JJ
    PRIVATE LIMITED COMPANY incorporated on 1966-05-23 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.