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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 4
  • 1
    Brigham, Simon James
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Vanreppelen, Kenny
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Watkinson, Charles John
    Born in October 1946
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Charles John Watkinson
    Born in October 1946
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Harper, Clive Anthony
    Born in November 1957
    Individual (25 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Harper, Clive Anthony
    Individual (25 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dubini, Davide
    Vp Incubator Sibelco born in June 1978
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Leese, Samuel Mark
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Kenis, Ilse Saskia
    Executive Commitee Member Sibelco Group born in September 1976
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 4
    Wiessmeier, Georg Friedrich Leonhard, Dr.
    Chief Technology And Innovation Officer, Sibelco born in August 1966
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Elvidge, John Hugh Kenyon
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
parent relation
Company in focus

GLASSFLAKE LIMITED

Previous name
SUBRAX LIMITED - 1988-02-12
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
23110 - Manufacture Of Flat Glass
Brief company account
Property, Plant & Equipment
2,761,020 GBP2024-06-30
2,656,368 GBP2023-06-30
Fixed Assets - Investments
1,030,208 GBP2024-06-30
1,030,208 GBP2023-06-30
Fixed Assets
3,791,228 GBP2024-06-30
3,686,576 GBP2023-06-30
Debtors
2,879,686 GBP2024-06-30
1,983,079 GBP2023-06-30
Cash at bank and in hand
2,650,062 GBP2024-06-30
1,991,436 GBP2023-06-30
Current Assets
6,098,258 GBP2024-06-30
4,506,347 GBP2023-06-30
Net Current Assets/Liabilities
4,290,957 GBP2024-06-30
3,417,538 GBP2023-06-30
Total Assets Less Current Liabilities
8,082,185 GBP2024-06-30
7,104,114 GBP2023-06-30
Net Assets/Liabilities
7,726,185 GBP2024-06-30
6,968,114 GBP2023-06-30
Equity
Called up share capital
15,318 GBP2024-06-30
15,318 GBP2023-06-30
Share premium
2,076,643 GBP2024-06-30
2,076,643 GBP2023-06-30
Revaluation reserve
443,870 GBP2024-06-30
443,870 GBP2023-06-30
Retained earnings (accumulated losses)
5,190,354 GBP2024-06-30
4,432,283 GBP2023-06-30
Equity
7,726,185 GBP2024-06-30
6,968,114 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,618,620 GBP2023-06-30
Plant and equipment
3,023,586 GBP2024-06-30
2,722,162 GBP2023-06-30
Furniture and fittings
44,590 GBP2024-06-30
44,986 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,172,566 GBP2024-06-30
4,735,137 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-1,561 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,561 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,744,689 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,996,859 GBP2024-06-30
1,738,303 GBP2023-06-30
Furniture and fittings
43,426 GBP2024-06-30
42,646 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,411,546 GBP2024-06-30
2,078,769 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,046 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
258,556 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
780 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,777 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
50,719 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,693,970 GBP2024-06-30
1,593,947 GBP2023-06-30
Plant and equipment
1,026,727 GBP2024-06-30
983,859 GBP2023-06-30
Furniture and fittings
1,164 GBP2024-06-30
2,340 GBP2023-06-30
Amounts invested in assets
1,030,208 GBP2024-06-30
1,030,208 GBP2023-06-30
Trade Debtors/Trade Receivables
1,255,422 GBP2024-06-30
834,005 GBP2023-06-30
Amounts Owed By Related Parties
913,141 GBP2024-06-30
724,133 GBP2023-06-30
Corporation Tax Payable
Current
11,553 GBP2024-06-30
66 GBP2023-06-30
Other Creditors
Current
12,937 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
1,807,301 GBP2024-06-30
1,088,809 GBP2023-06-30

Related profiles found in government register
  • GLASSFLAKE LIMITED
    Info
    SUBRAX LIMITED - 1988-02-12
    Registered number 02164244
    icon of addressForster Street, Leeds LS10 1PW
    PRIVATE LIMITED COMPANY incorporated on 1987-09-15 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GLASSFLAKE LIMITED
    S
    Registered number 02164244
    icon of address1, Forster Street, Leeds, England, LS10 1PW
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressForster Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-21 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressForster Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.