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 2
  • 1
    Fowler, John David
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 2
    29, Waterloo Road, Wolverhampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,049 GBP2024-03-31
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Godfrey, Neil George
    Sales Director born in September 1957
    Individual
    Officer
    1997-04-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Hastings, Colin
    Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2013-07-11
    OF - Director → CIF 0
    Hastings, Colin
    Individual (1 offspring)
    Officer
    ~ 2013-07-11
    OF - Secretary → CIF 0
  • 3
    Glover, Kenneth Robert
    Commercial Director born in May 1955
    Individual
    Officer
    1997-04-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Creed, Paul Leslie
    Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2013-07-11
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK GLASS AND GLAZING LIMITED

Previous names
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
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,153,293 GBP2024-03-31
977,536 GBP2023-03-31
Total Inventories
30,000 GBP2024-03-31
60,000 GBP2023-03-31
Debtors
4,527,189 GBP2024-03-31
4,738,431 GBP2023-03-31
Cash at bank and in hand
1,094 GBP2024-03-31
6,474 GBP2023-03-31
Current Assets
4,558,283 GBP2024-03-31
4,804,905 GBP2023-03-31
Creditors
Amounts falling due within one year
816,877 GBP2024-03-31
920,065 GBP2023-03-31
Net Current Assets/Liabilities
3,741,406 GBP2024-03-31
3,884,840 GBP2023-03-31
Total Assets Less Current Liabilities
4,894,699 GBP2024-03-31
4,862,376 GBP2023-03-31
Creditors
Amounts falling due after one year
366,540 GBP2024-03-31
440,036 GBP2023-03-31
Net Assets/Liabilities
4,527,103 GBP2024-03-31
4,420,883 GBP2023-03-31
Equity
Called up share capital
107 GBP2024-03-31
107 GBP2023-03-31
Share premium
18,739 GBP2024-03-31
18,739 GBP2023-03-31
Revaluation reserve
826,100 GBP2024-03-31
826,100 GBP2023-03-31
Retained earnings (accumulated losses)
3,682,157 GBP2024-03-31
3,575,937 GBP2023-03-31
Equity
4,527,103 GBP2024-03-31
4,420,883 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-04-01 ~ 2024-03-31
Furniture and fittings
0.502023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,180,000 GBP2024-03-31
Plant and equipment
6,690 GBP2024-03-31
Furniture and fittings
37,828 GBP2024-03-31
Motor vehicles
170,575 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,395,093 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,500 GBP2024-03-31
206,933 GBP2023-03-31
Plant and equipment
6,690 GBP2024-03-31
6,690 GBP2023-03-31
Furniture and fittings
37,828 GBP2024-03-31
37,828 GBP2023-03-31
Motor vehicles
167,782 GBP2024-03-31
166,106 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,800 GBP2024-03-31
417,557 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,500 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,150,500 GBP2024-03-31
973,067 GBP2023-03-31
Motor vehicles
2,793 GBP2024-03-31
4,469 GBP2023-03-31
Trade Debtors/Trade Receivables
107,342 GBP2024-03-31
232,035 GBP2023-03-31
Prepayments/Accrued Income
2,000 GBP2024-03-31
6,365 GBP2023-03-31
Other Debtors
217,797 GBP2024-03-31
233,740 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
345,016 GBP2024-03-31
219,285 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
325,047 GBP2024-03-31
517,746 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
75,213 GBP2024-03-31
56,007 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
31,256 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
69,506 GBP2024-03-31
95,771 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,095 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
366,540 GBP2024-03-31
440,036 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
726 shares2024-03-31
726 shares2023-03-31
  • WARWICK GLASS AND GLAZING LIMITED
    Info
    B.H. BURGESS GLASS AND WINDOWS LIMITED - 1983-03-02
    BROMSGROVE WINDOW AND GLASS COMPANY LIMITED - 1981-12-31
    Registered number 01421115
    Montague Road, Warwick, Warwickshire CV34 5LW
    Private Limited Company incorporated on 1979-05-18 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.