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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Marland, Peter Greaves
    Company Director born in June 1929
    Individual (5 offsprings)
    Officer
    1991-03-25 ~ 1999-07-15
    OF - Director → CIF 0
  • 2
    Mcmullan, Mark
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Tinley, Quentin Howard
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Naylor, Malcolm Alfred
    Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2019-11-05
    OF - Director → CIF 0
    Naylor, Malcolm Alfred
    Individual (4 offsprings)
    Officer
    1991-03-25 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 5
    Essam, Richard John Matthew
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Stanley, Colin John
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Lawton, Jill
    Solicitor born in June 1964
    Individual (5 offsprings)
    Officer
    1991-03-21 ~ 1991-03-25
    OF - Director → CIF 0
    Lawton, Jill
    Individual (5 offsprings)
    Officer
    1991-03-21 ~ 1991-03-25
    OF - Secretary → CIF 0
  • 8
    Garnet, Roger John
    Installation Director born in March 1947
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2009-10-10
    OF - Director → CIF 0
  • 9
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-03-21 ~ 1991-03-21
    OF - Nominee Secretary → CIF 0
  • 10
    Mckeown, Andrew
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1991-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Stevenson, David
    Solicitor born in February 1964
    Individual (4 offsprings)
    Officer
    1991-03-21 ~ 1991-03-25
    OF - Director → CIF 0
  • 12
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-03-21 ~ 1991-03-21
    OF - Nominee Director → CIF 0
  • 13
    Brickenstein, Rudolph Heindrich Alexander
    Company Director born in June 1929
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1994-01-25
    OF - Director → CIF 0
  • 14
    Nunley, David George
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    1991-04-17 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    ASTRASEAL (HOLDINGS) LIMITED
    - now 03729141
    SECKLOE 26 LIMITED - 1999-06-24
    Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRAHAM HOLMES ASTRASEAL LIMITED

Period: 2003-01-07 ~ now
Company number: 02593809
Registered names
GRAHAM HOLMES ASTRASEAL LIMITED - now
JEWELMODE LIMITED - 1991-04-22
Standard Industrial Classification
43342 - Glazing
25120 - Manufacture Of Doors And Windows Of Metal
23110 - Manufacture Of Flat Glass
23120 - Shaping And Processing Of Flat Glass
Brief company account
(expand)
Turnover/Revenue
28,424,055 GBP2024-04-01 ~ 2025-03-31
28,665,748 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
21,958,727 GBP2024-04-01 ~ 2025-03-31
23,582,557 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,465,328 GBP2024-04-01 ~ 2025-03-31
5,083,191 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
861,878 GBP2024-04-01 ~ 2025-03-31
859,567 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,014,102 GBP2024-04-01 ~ 2025-03-31
2,256,448 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,630,208 GBP2024-04-01 ~ 2025-03-31
1,967,176 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
171,177 GBP2024-04-01 ~ 2025-03-31
132,637 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
94,033 GBP2024-04-01 ~ 2025-03-31
107,178 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,707,352 GBP2024-04-01 ~ 2025-03-31
1,992,635 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
698,198 GBP2024-04-01 ~ 2025-03-31
503,994 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,009,154 GBP2024-04-01 ~ 2025-03-31
1,488,641 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,009,154 GBP2024-04-01 ~ 2025-03-31
1,488,641 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
4,862,042 GBP2025-03-31
5,069,634 GBP2024-03-31
Fixed Assets - Investments
11,002 GBP2025-03-31
11,002 GBP2024-03-31
Fixed Assets
4,873,045 GBP2025-03-31
5,080,637 GBP2024-03-31
Total Inventories
740,696 GBP2025-03-31
876,351 GBP2024-03-31
Debtors
7,423,965 GBP2025-03-31
7,707,399 GBP2024-03-31
Cash at bank and in hand
6,372,310 GBP2025-03-31
4,357,873 GBP2024-03-31
Current Assets
14,536,971 GBP2025-03-31
12,941,623 GBP2024-03-31
Creditors
Current
5,983,692 GBP2025-03-31
4,695,805 GBP2024-03-31
Net Current Assets/Liabilities
8,553,279 GBP2025-03-31
8,245,818 GBP2024-03-31
Total Assets Less Current Liabilities
13,426,324 GBP2025-03-31
13,326,455 GBP2024-03-31
Net Assets/Liabilities
12,876,249 GBP2025-03-31
11,538,992 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
20,700 GBP2025-03-31
20,700 GBP2024-03-31
20,700 GBP2023-03-31
Revaluation reserve
1,034,225 GBP2025-03-31
1,045,826 GBP2024-03-31
1,057,427 GBP2023-03-31
Retained earnings (accumulated losses)
11,820,324 GBP2025-03-31
10,471,466 GBP2024-03-31
9,627,649 GBP2023-03-31
Equity
12,876,249 GBP2025-03-31
11,538,992 GBP2024-03-31
10,706,776 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-671,897 GBP2024-04-01 ~ 2025-03-31
-656,425 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-671,897 GBP2024-04-01 ~ 2025-03-31
-656,425 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,020,755 GBP2024-04-01 ~ 2025-03-31
1,500,242 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
6,630,732 GBP2024-04-01 ~ 2025-03-31
6,743,664 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
641,216 GBP2024-04-01 ~ 2025-03-31
646,414 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,963 GBP2024-04-01 ~ 2025-03-31
122,363 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,402,911 GBP2024-04-01 ~ 2025-03-31
7,512,441 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2112024-04-01 ~ 2025-03-31
2182023-04-01 ~ 2024-03-31
Director Remuneration
371,496 GBP2024-04-01 ~ 2025-03-31
302,321 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
501,720 GBP2024-04-01 ~ 2025-03-31
453,855 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,540 GBP2024-04-01 ~ 2025-03-31
18,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
745,077 GBP2024-04-01 ~ 2025-03-31
429,771 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
676,838 GBP2024-04-01 ~ 2025-03-31
498,159 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
4,999 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,998 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,264,987 GBP2025-03-31
3,264,987 GBP2024-03-31
Plant and equipment
5,851,935 GBP2025-03-31
5,705,200 GBP2024-03-31
Land and buildings, Long leasehold
527,500 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
745,083 GBP2025-03-31
706,862 GBP2024-03-31
Plant and equipment
4,749,876 GBP2025-03-31
4,481,245 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,221 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
268,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,519,904 GBP2025-03-31
2,558,125 GBP2024-03-31
Land and buildings, Long leasehold
343,675 GBP2025-03-31
351,967 GBP2024-03-31
Plant and equipment
1,102,059 GBP2025-03-31
1,223,955 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,244 GBP2025-03-31
63,244 GBP2024-03-31
Motor vehicles
1,680,933 GBP2025-03-31
1,630,756 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,388,599 GBP2025-03-31
11,191,687 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-134,838 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-134,838 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,244 GBP2025-03-31
63,244 GBP2024-03-31
Motor vehicles
784,529 GBP2025-03-31
695,169 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,526,557 GBP2025-03-31
6,122,053 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
212,530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
527,674 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-123,170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-123,170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
896,404 GBP2025-03-31
935,587 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
11,002 GBP2024-03-31
Investments in Group Undertakings
11,002 GBP2025-03-31
11,002 GBP2024-03-31
Raw Materials
740,696 GBP2025-03-31
876,351 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,603,032 GBP2025-03-31
5,065,832 GBP2024-03-31
Other Debtors
Current
1,144,046 GBP2025-03-31
1,281,062 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
69,883 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
37,506 GBP2025-03-31
77,539 GBP2024-03-31
Prepayments/Accrued Income
Current
569,498 GBP2025-03-31
1,282,966 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,423,965 GBP2025-03-31
Current, Amounts falling due within one year
7,707,399 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,269,951 GBP2025-03-31
214,859 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,856 GBP2025-03-31
14,850 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,275,708 GBP2025-03-31
2,801,944 GBP2024-03-31
Amounts owed to group undertakings
Current
80,641 GBP2025-03-31
80,641 GBP2024-03-31
Corporation Tax Payable
Current
745,077 GBP2025-03-31
429,771 GBP2024-03-31
Other Taxation & Social Security Payable
Current
226,934 GBP2025-03-31
134,416 GBP2024-03-31
Other Creditors
Current
53,190 GBP2025-03-31
49,919 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,314,335 GBP2025-03-31
969,405 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,247,664 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
57,155 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
214,859 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
17,856 GBP2025-03-31
Between one and five year, hire purchase agreements
57,155 GBP2025-03-31
hire purchase agreements
75,011 GBP2025-03-31
14,850 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,079 GBP2025-03-31
46,508 GBP2024-03-31
Between one and five year
32,661 GBP2025-03-31
63,740 GBP2024-03-31
All periods
63,740 GBP2025-03-31
110,248 GBP2024-03-31
Bank Borrowings
Secured
1,269,951 GBP2025-03-31
1,462,523 GBP2024-03-31
Total Borrowings
Secured
1,344,962 GBP2025-03-31
1,477,373 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
492,920 GBP2025-03-31
539,799 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,009,154 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • GRAHAM HOLMES ASTRASEAL LIMITED
    Info
    GRAHAM-HOLMES PLASTICS LIMITED - 2003-01-07
    JEWELMODE LIMITED - 2003-01-07
    Registered number 02593809
    Astraseal House, Paterson Road, Finedon Road Ind. Est., Wellingborough, Northants NN8 4EX
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • GRAHAM HOLMES ASTRASEAL LIMITED
    S
    Registered number 02593809
    Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4EX
    Company in Uk Regster Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASTRASEAL LIMITED
    11507112
    Astraseal House, Paterson Road Finedon Road Industrial Estate, Wellingborough, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    M.S BUILDING SERVICES LIMITED
    - now 02881118
    WIN-DOR BUILDING SERVICES LIMITED - 1994-02-22
    Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    THE FIRE DOOR COMPANY ASTRASEAL LIMITED
    12898787
    Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WIN-DOR LIMITED
    - now 02774768
    HAYBELL LIMITED - 1993-02-25
    Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    YOURDOR LIMITED
    11383217
    Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.