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
    Ingham, Leon Michael
    Company Director born in May 1986
    Individual (8 offsprings)
    Officer
    2016-10-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Ross Aaron Headley
    Born in June 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Youngjohns, Anthony
    Accountant born in October 1946
    Individual
    Officer
    1999-05-21 ~ 2008-10-31
    OF - director → CIF 0
    Youngjohns, Anthony
    Individual
    Officer
    1999-05-21 ~ 2008-10-31
    OF - secretary → CIF 0
  • 2
    Morris, Jason
    Glazing Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-07-04
    OF - director → CIF 0
  • 3
    Rowley, David Edward
    Manager born in June 1946
    Individual
    Officer
    ~ 2000-05-20
    OF - director → CIF 0
  • 4
    Castleman, Roger James
    Chartered Accountant born in April 1931
    Individual
    Officer
    ~ 2004-08-17
    OF - director → CIF 0
  • 5
    Castleman, Jonathan Mark
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2016-10-28
    OF - director → CIF 0
  • 6
    Welsh, Peter
    Manager born in July 1959
    Individual
    Officer
    2017-05-01 ~ 2023-02-23
    OF - director → CIF 0
  • 7
    Underwood, John Trevor Michael
    Born in August 1929
    Individual
    Officer
    2004-08-17 ~ 2016-10-28
    OF - director → CIF 0
  • 8
    Morley, Alan
    Individual
    Officer
    ~ 1999-05-21
    OF - secretary → CIF 0
  • 9
    Cotterill, David William
    General Manager born in December 1941
    Individual
    Officer
    2005-04-01 ~ 2006-12-19
    OF - director → CIF 0
  • 10
    Headley, Ross Aaron
    Quantity Surveyor born in June 1985
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2023-06-07
    OF - director → CIF 0
parent relation
Company in focus

NORMAN & UNDERWOOD (GLAZING SYSTEMS) LIMITED

Previous names
NORMAN & UNDERWOOD (GLASS) LIMITED - 2004-01-28
NORMAN & UNDERWOOD GROUP LIMITED - 1990-07-27
NORMAN & UNDERWOOD (HOLDINGS) LIMITED - 1989-03-28
RUNTILE LIMITED - 1989-01-16
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
49,504 GBP2021-12-31
38,360 GBP2020-12-31
Total Inventories
2,060 GBP2021-12-31
3,941 GBP2020-12-31
Debtors
200,693 GBP2021-12-31
136,425 GBP2020-12-31
Cash at bank and in hand
69,320 GBP2021-12-31
0 GBP2020-12-31
Current Assets
272,073 GBP2021-12-31
140,366 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-864,775 GBP2021-12-31
-591,600 GBP2020-12-31
Net Current Assets/Liabilities
-592,702 GBP2021-12-31
-451,234 GBP2020-12-31
Total Assets Less Current Liabilities
-543,198 GBP2021-12-31
-412,874 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-543,298 GBP2021-12-31
-412,974 GBP2020-12-31
Equity
-543,198 GBP2021-12-31
-412,874 GBP2020-12-31
Average Number of Employees
252021-01-01 ~ 2021-12-31
192020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
61,083 GBP2021-12-31
44,491 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,579 GBP2021-12-31
6,131 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,448 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
49,504 GBP2021-12-31
38,360 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
26,964 GBP2021-12-31
87,148 GBP2020-12-31
Amounts Owed By Related Parties
66,793 GBP2021-12-31
Current
42,445 GBP2020-12-31
Other Debtors
Amounts falling due within one year
106,936 GBP2021-12-31
6,832 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
200,693 GBP2021-12-31
136,425 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
34,031 GBP2020-12-31
Trade Creditors/Trade Payables
Current
141,269 GBP2021-12-31
25,421 GBP2020-12-31
Amounts owed to group undertakings
Current
677,205 GBP2021-12-31
482,592 GBP2020-12-31
Other Taxation & Social Security Payable
Current
31,778 GBP2021-12-31
28,709 GBP2020-12-31
Other Creditors
Current
14,523 GBP2021-12-31
20,847 GBP2020-12-31
Creditors
Current
864,775 GBP2021-12-31
591,600 GBP2020-12-31
  • NORMAN & UNDERWOOD (GLAZING SYSTEMS) LIMITED
    Info
    NORMAN & UNDERWOOD (GLASS) LIMITED - 2004-01-28
    NORMAN & UNDERWOOD GROUP LIMITED - 1990-07-27
    NORMAN & UNDERWOOD (HOLDINGS) LIMITED - 1989-03-28
    RUNTILE LIMITED - 1989-01-16
    Registered number 02321983
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 1988-11-28 and dissolved on 2024-10-08 (35 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-10
    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.