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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 5
  • 1
    Douglas, Duncan Trevor
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Barrell, Alexandre Anthony
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stoker, David Andrew
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Leary, William John
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,249,370 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Pingo, Marc
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Hewitt, Peter Edward
    General Manager born in February 1944
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Pachter, Selwyn Derrick
    Chartered Accountant born in October 1944
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    Pachter, Selwyn Derrick
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Buckley, Paul Martin Peter
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-06-01
    OF - Director → CIF 0
    icon of calendar 2010-07-01 ~ 2018-03-26
    OF - Director → CIF 0
    Buckley, Paul Martin Peter
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 5
    Tenderini, John Euclid
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Mariano, Nora
    Trader born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-02-13
    OF - Director → CIF 0
    Mariano, Nora
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 7
    Martingano, Jackie
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 8
    Millar, Trevor
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1999-05-10
    OF - Director → CIF 0
  • 9
    Rosenberg, Jonathan Burrel
    Accountant
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 10
    Leary, William John
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 11
    Graff, Janet
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    Graff, Janet
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 12
    icon of address1 Park Road, 04-06 Peoples Park Complex, Singapore, Singapore 059108
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

UNIGLASS LIMITED

Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
8,419,491 GBP2024-01-01 ~ 2024-12-31
10,583,334 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
6,471,613 GBP2024-01-01 ~ 2024-12-31
8,109,255 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,947,878 GBP2024-01-01 ~ 2024-12-31
2,474,079 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
706,751 GBP2024-01-01 ~ 2024-12-31
671,271 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
779,356 GBP2024-01-01 ~ 2024-12-31
803,573 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
509,771 GBP2024-01-01 ~ 2024-12-31
1,047,235 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,362 GBP2024-01-01 ~ 2024-12-31
7,529 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
28,832 GBP2024-01-01 ~ 2024-12-31
5,211 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
487,301 GBP2024-01-01 ~ 2024-12-31
888,843 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,429 GBP2024-01-01 ~ 2024-12-31
8,761 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
492,730 GBP2024-01-01 ~ 2024-12-31
880,082 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
492,730 GBP2024-01-01 ~ 2024-12-31
880,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
84,167 GBP2024-12-31
109,007 GBP2023-12-31
Fixed Assets - Investments
356,000 GBP2024-12-31
356,000 GBP2023-12-31
Fixed Assets
440,167 GBP2024-12-31
465,007 GBP2023-12-31
Total Inventories
763,900 GBP2024-12-31
934,742 GBP2023-12-31
Debtors
1,808,293 GBP2024-12-31
1,216,846 GBP2023-12-31
Cash at bank and in hand
313,143 GBP2024-12-31
239,048 GBP2023-12-31
Current Assets
2,885,336 GBP2024-12-31
2,390,636 GBP2023-12-31
Creditors
Current
774,210 GBP2024-12-31
791,651 GBP2023-12-31
Net Current Assets/Liabilities
2,111,126 GBP2024-12-31
1,598,985 GBP2023-12-31
Total Assets Less Current Liabilities
2,551,293 GBP2024-12-31
2,063,992 GBP2023-12-31
Net Assets/Liabilities
2,533,080 GBP2024-12-31
2,040,350 GBP2023-12-31
Equity
Called up share capital
650,685 GBP2024-12-31
650,685 GBP2023-12-31
650,685 GBP2022-12-31
Retained earnings (accumulated losses)
1,603,080 GBP2024-12-31
1,110,350 GBP2023-12-31
488,268 GBP2022-12-31
Equity
2,533,080 GBP2024-12-31
2,040,350 GBP2023-12-31
1,418,268 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-258,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-258,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
492,730 GBP2024-01-01 ~ 2024-12-31
880,082 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
570,880 GBP2024-01-01 ~ 2024-12-31
559,713 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
67,093 GBP2024-01-01 ~ 2024-12-31
66,397 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,096 GBP2024-01-01 ~ 2024-12-31
9,064 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
648,069 GBP2024-01-01 ~ 2024-12-31
635,174 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Director Remuneration
192,133 GBP2024-01-01 ~ 2024-12-31
211,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
30,804 GBP2024-01-01 ~ 2024-12-31
31,806 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
121,825 GBP2024-01-01 ~ 2024-12-31
208,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
72,651 GBP2023-12-31
Plant and equipment
128,304 GBP2024-12-31
127,509 GBP2023-12-31
Furniture and fittings
16,050 GBP2024-12-31
16,050 GBP2023-12-31
Computers
73,412 GBP2024-12-31
72,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
294,326 GBP2024-12-31
288,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,435 GBP2024-12-31
77,916 GBP2023-12-31
Furniture and fittings
12,855 GBP2024-12-31
11,729 GBP2023-12-31
Computers
56,300 GBP2024-12-31
39,594 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,159 GBP2024-12-31
179,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,519 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,126 GBP2024-01-01 ~ 2024-12-31
Computers
16,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
41,869 GBP2024-12-31
49,593 GBP2023-12-31
Furniture and fittings
3,195 GBP2024-12-31
4,321 GBP2023-12-31
Computers
17,112 GBP2024-12-31
32,558 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
356,000 GBP2023-12-31
Investments in Group Undertakings
356,000 GBP2024-12-31
356,000 GBP2023-12-31
Finished Goods
763,900 GBP2024-12-31
934,742 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
542,551 GBP2024-12-31
473,057 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,106,298 GBP2024-12-31
452,036 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
65,665 GBP2024-12-31
213,624 GBP2023-12-31
Prepayments/Accrued Income
Current
93,779 GBP2024-12-31
78,129 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,808,293 GBP2024-12-31
1,216,846 GBP2023-12-31
Trade Creditors/Trade Payables
Current
233,865 GBP2024-12-31
219,755 GBP2023-12-31
Amounts owed to group undertakings
Current
129,601 GBP2024-12-31
185,006 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,366 GBP2024-12-31
44,724 GBP2023-12-31
Amount of value-added tax that is payable
132,476 GBP2024-12-31
117,515 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
247,902 GBP2024-12-31
224,651 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,512 GBP2024-12-31
177,958 GBP2023-12-31
Between one and five year
209,676 GBP2024-12-31
382,188 GBP2023-12-31
All periods
382,188 GBP2024-12-31
560,146 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,213 GBP2024-12-31
23,642 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650,685 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
492,730 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • UNIGLASS LIMITED
    Info
    Registered number 02413276
    icon of addressEagle House 28 Billing Road, Northampton, Northamptonshire NN1 5AJ
    Private Limited Company incorporated on 1989-08-14 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • UNIGLASS LIMITED
    S
    Registered number 02413276
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AJ
    Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    254,564 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.