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 5
  • 1
    Mercer, Keith Andrew
    Operations Executive born in October 1964
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Andrew Trevor
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Childerstone, Meredith Michael
    Marketing Executive born in September 1949
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Bignell, Colin Michael
    Sales Director born in January 1962
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Alban Park, Hatfield Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,800,000 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ 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 9
  • 1
    Lamburn, David
    Chartered Accountant born in June 1961
    Individual
    Officer
    2016-04-04 ~ 2021-03-26
    OF - Director → CIF 0
    Lamburn, David
    Individual
    Officer
    2016-04-04 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 2
    Steventon, Brian Richard
    Sales Executive born in March 1954
    Individual
    Officer
    1999-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Childerstone, Christopher George Roland
    Administrative & Executive born in September 1920
    Individual
    Officer
    ~ 2001-12-05
    OF - Director → CIF 0
  • 4
    Childerstone, Meredith Michael
    Individual (6 offsprings)
    Officer
    ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Donovan, Patrick
    Financial Executive born in October 1950
    Individual
    Officer
    ~ 2016-02-29
    OF - Director → CIF 0
    Donovan, Patrick
    Financial Executive
    Individual
    Officer
    2008-01-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 6
    Childerstone, Kathlyn
    Administrative & Executive born in May 1924
    Individual
    Officer
    ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Redding, Peter
    Production Executive born in July 1956
    Individual
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 8
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,500,000 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ 2021-12-23
    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
  • 9
    ALBANSKY HOLDINGS LIMITED
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,101,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SELECTAGLAZE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
9,401,331 GBP2023-01-01 ~ 2023-12-31
8,820,424 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
4,091,993 GBP2023-01-01 ~ 2023-12-31
3,822,594 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,309,338 GBP2023-01-01 ~ 2023-12-31
4,997,830 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
995,272 GBP2023-01-01 ~ 2023-12-31
971,080 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,030,857 GBP2023-01-01 ~ 2023-12-31
2,995,087 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,288,051 GBP2023-01-01 ~ 2023-12-31
1,044,072 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
169,727 GBP2023-01-01 ~ 2023-12-31
43,747 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,457,778 GBP2023-01-01 ~ 2023-12-31
1,087,819 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
361,739 GBP2023-01-01 ~ 2023-12-31
208,485 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,096,039 GBP2023-01-01 ~ 2023-12-31
879,334 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,096,039 GBP2023-01-01 ~ 2023-12-31
879,334 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
691,870 GBP2023-12-31
566,205 GBP2022-12-31
Total Inventories
425,324 GBP2023-12-31
415,806 GBP2022-12-31
Debtors
2,254,940 GBP2023-12-31
2,055,558 GBP2022-12-31
Current assets - Investments
2,250,035 GBP2023-12-31
2,501,698 GBP2022-12-31
Cash at bank and in hand
2,791,365 GBP2023-12-31
1,123,566 GBP2022-12-31
Current Assets
7,721,664 GBP2023-12-31
6,096,628 GBP2022-12-31
Creditors
Current
2,994,569 GBP2023-12-31
1,752,905 GBP2022-12-31
Net Current Assets/Liabilities
4,727,095 GBP2023-12-31
4,343,723 GBP2022-12-31
Total Assets Less Current Liabilities
5,418,965 GBP2023-12-31
4,909,928 GBP2022-12-31
Net Assets/Liabilities
5,294,548 GBP2023-12-31
4,817,259 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
398 GBP2023-12-31
398 GBP2022-12-31
398 GBP2021-12-31
Retained earnings (accumulated losses)
5,293,150 GBP2023-12-31
4,815,861 GBP2022-12-31
5,414,027 GBP2021-12-31
Equity
5,294,548 GBP2023-12-31
4,817,259 GBP2022-12-31
5,415,425 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,096,039 GBP2023-01-01 ~ 2023-12-31
879,334 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-618,750 GBP2023-01-01 ~ 2023-12-31
-1,477,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-618,750 GBP2023-01-01 ~ 2023-12-31
-1,477,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,968,960 GBP2023-01-01 ~ 2023-12-31
3,509,647 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
439,975 GBP2023-01-01 ~ 2023-12-31
381,449 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
498,968 GBP2023-01-01 ~ 2023-12-31
499,001 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,907,903 GBP2023-01-01 ~ 2023-12-31
4,390,097 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
772023-01-01 ~ 2023-12-31
732022-01-01 ~ 2022-12-31
Director Remuneration
665,279 GBP2023-01-01 ~ 2023-12-31
510,311 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
247,763 GBP2023-01-01 ~ 2023-12-31
243,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
33,300 GBP2023-01-01 ~ 2023-12-31
32,180 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
329,991 GBP2023-01-01 ~ 2023-12-31
230,348 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
342,884 GBP2023-01-01 ~ 2023-12-31
206,686 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
939,334 GBP2023-12-31
792,016 GBP2022-12-31
Furniture and fittings
384,765 GBP2023-12-31
384,765 GBP2022-12-31
Motor vehicles
647,303 GBP2023-12-31
617,902 GBP2022-12-31
Computers
266,824 GBP2023-12-31
230,244 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,238,226 GBP2023-12-31
2,024,927 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-185,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-185,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
710,302 GBP2023-12-31
630,239 GBP2022-12-31
Furniture and fittings
307,993 GBP2023-12-31
264,163 GBP2022-12-31
Motor vehicles
298,602 GBP2023-12-31
346,851 GBP2022-12-31
Computers
229,459 GBP2023-12-31
217,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,546,356 GBP2023-12-31
1,458,722 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80,063 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
43,830 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
111,880 GBP2023-01-01 ~ 2023-12-31
Computers
11,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-160,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-160,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
229,032 GBP2023-12-31
161,777 GBP2022-12-31
Furniture and fittings
76,772 GBP2023-12-31
120,602 GBP2022-12-31
Motor vehicles
348,701 GBP2023-12-31
271,051 GBP2022-12-31
Computers
37,365 GBP2023-12-31
12,775 GBP2022-12-31
Merchandise
425,324 GBP2023-12-31
415,806 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
792,015 GBP2023-12-31
917,904 GBP2022-12-31
Other Debtors
Current
151,250 GBP2023-12-31
398,237 GBP2022-12-31
Prepayments/Accrued Income
Current
765,546 GBP2023-12-31
494,695 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,254,940 GBP2023-12-31
2,055,558 GBP2022-12-31
Trade Creditors/Trade Payables
Current
202,927 GBP2023-12-31
218,286 GBP2022-12-31
Corporation Tax Payable
Current
309,291 GBP2023-12-31
230,348 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,587 GBP2023-12-31
104,695 GBP2022-12-31
Other Creditors
Current
2,605 GBP2023-12-31
2,355 GBP2022-12-31
Accrued Liabilities
Current
2,392,159 GBP2023-12-31
1,197,221 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
266,896 GBP2023-12-31
266,896 GBP2022-12-31
Between one and five year
1,239,598 GBP2023-12-31
1,261,494 GBP2022-12-31
More than five year
1,225,000 GBP2023-12-31
1,470,000 GBP2022-12-31
All periods
2,731,494 GBP2023-12-31
2,998,390 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
124,417 GBP2023-12-31
92,669 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
124,417 GBP2023-12-31
92,669 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,096,039 GBP2023-01-01 ~ 2023-12-31
  • SELECTAGLAZE LIMITED
    Info
    Registered number 00879879
    Alban Park, Hatfield Road, St Albans, Hertfordshire AL4 0JJ
    Private Limited Company incorporated on 1966-05-23 (59 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.