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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Hastings, Colin
Director born in January 1951Individual (6 offsprings)Officer(before 1990-12-28) ~ 2013-07-11OF - Director → CIF 0Hastings, Colin
Individual (6 offsprings)Officer(before 1990-12-28) ~ 2013-07-11OF - Secretary → CIF 0 - 2
Creed, Paul Leslie
Director born in November 1946Individual (6 offsprings)Officer(before 1990-12-28) ~ 2013-07-11OF - Director → CIF 0 - 3
Fowler, John David
Born in May 1967Individual (11 offsprings)Officer2013-07-11 ~ nowOF - Director → CIF 0 - 4
Glover, Kenneth Robert
Commercial Director born in May 1955Individual (1 offspring)Officer1997-04-07 ~ 2004-03-31OF - Director → CIF 0 - 5
Godfrey, Neil George
Sales Director born in September 1957Individual (1 offspring)Officer1997-04-07 ~ 2004-03-31OF - Director → CIF 0 - 629, Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-12-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
WARWICK GLASS AND GLAZING LIMITED
Period: 1983-03-02 ~ now
Company number: 01421115
Registered names
WARWICK GLASS AND GLAZING LIMITED - now
B.H. BURGESS GLASS AND WINDOWS LIMITED - 1983-03-02
BROMSGROVE WINDOW AND GLASS COMPANY LIMITED - 1981-12-31
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
1,380,517 GBP2025-03-31
1,153,293 GBP2024-03-31
Debtors
4,523,453 GBP2025-03-31
4,527,188 GBP2024-03-31
Cash at bank and in hand
30,260 GBP2025-03-31
1,094 GBP2024-03-31
Current Assets
4,583,713 GBP2025-03-31
4,558,282 GBP2024-03-31
Creditors
Amounts falling due within one year
-633,264 GBP2025-03-31
-816,876 GBP2024-03-31
Net Current Assets/Liabilities
3,950,449 GBP2025-03-31
3,741,406 GBP2024-03-31
Total Assets Less Current Liabilities
5,330,966 GBP2025-03-31
4,894,699 GBP2024-03-31
Creditors
Amounts falling due after one year
-817,307 GBP2025-03-31
-366,540 GBP2024-03-31
Net Assets/Liabilities
4,512,603 GBP2025-03-31
4,527,103 GBP2024-03-31
Equity
Called up share capital
107 GBP2025-03-31
107 GBP2024-03-31
Share premium
18,739 GBP2025-03-31
18,739 GBP2024-03-31
Revaluation reserve
1,021,100 GBP2025-03-31
826,100 GBP2024-03-31
826,100 GBP2023-03-31
Retained earnings (accumulated losses)
3,472,657 GBP2025-03-31
3,682,157 GBP2024-03-31
Equity
4,512,603 GBP2025-03-31
4,527,103 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,375,000 GBP2025-03-31
1,180,000 GBP2024-03-31
Other
219,893 GBP2025-03-31
215,093 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,594,893 GBP2025-03-31
1,395,093 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
195,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
195,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
29,500 GBP2024-03-31
Other
214,376 GBP2025-03-31
212,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,376 GBP2025-03-31
241,800 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
2,076 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,076 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,375,000 GBP2025-03-31
1,150,500 GBP2024-03-31
Other
5,517 GBP2025-03-31
2,793 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
124,470 GBP2025-03-31
107,341 GBP2024-03-31
Amounts Owed By Related Parties
4,184,115 GBP2025-03-31
Current
4,200,050 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
214,868 GBP2025-03-31
219,797 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,523,453 GBP2025-03-31
4,527,188 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
302,224 GBP2025-03-31
345,016 GBP2024-03-31
Trade Creditors/Trade Payables
Current
193,332 GBP2025-03-31
325,046 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,495 GBP2025-03-31
69,506 GBP2024-03-31
Other Creditors
Current
49,213 GBP2025-03-31
77,308 GBP2024-03-31
Creditors
Current
633,264 GBP2025-03-31
816,876 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
817,307 GBP2025-03-31
366,540 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
WARWICK GLASS AND GLAZING LIMITED
InfoB.H. BURGESS GLASS AND WINDOWS LIMITED - 1983-03-02BROMSGROVE WINDOW AND GLASS COMPANY LIMITED - 1983-03-02Registered number 01421115Montague Road, Warwick, Warwickshire CV34 5LWPRIVATE LIMITED COMPANY incorporated on 1979-05-18 (47 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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