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
    Stanley, Colin John
    Operations Director born in October 1978
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullan, Mark
    Building Director born in June 1967
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Essam, Richard John Matthew
    Commercial Direc born in April 1968
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckeown, Andrew
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    1991-03-25 ~ now
    OF - Director → CIF 0
  • 5
    SECKLOE 26 LIMITED - 1999-06-24
    Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    656,425 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Marland, Peter Greaves
    Company Director born in June 1929
    Individual
    Officer
    1991-03-25 ~ 1999-07-15
    OF - Director → CIF 0
  • 2
    Mbc Nominees Limited
    Individual
    Officer
    1991-03-21 ~ 1991-03-21
    OF - Nominee Director → CIF 0
  • 3
    Stevenson, David
    Solicitor born in February 1964
    Individual
    Officer
    1991-03-21 ~ 1991-03-25
    OF - Director → CIF 0
  • 4
    Brickenstein, Rudolph Heindrich Alexander
    Company Director born in June 1929
    Individual
    Officer
    1991-06-04 ~ 1994-01-25
    OF - Director → CIF 0
  • 5
    Garnet, Roger John
    Installation Director born in March 1947
    Individual
    Officer
    1999-08-09 ~ 2009-10-10
    OF - Director → CIF 0
  • 6
    Tinley, Quentin Howard
    Director born in August 1949
    Individual
    Officer
    1998-04-06 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Lawton, Jill
    Solicitor born in June 1964
    Individual
    Officer
    1991-03-21 ~ 1991-03-25
    OF - Director → CIF 0
    Lawton, Jill
    Individual
    Officer
    1991-03-21 ~ 1991-03-25
    OF - Secretary → CIF 0
  • 8
    Nunley, David George
    Company Director born in February 1943
    Individual
    Officer
    1991-04-17 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Naylor, Malcolm Alfred
    Accountant born in September 1957
    Individual
    Officer
    1999-08-09 ~ 2019-11-05
    OF - Director → CIF 0
    Naylor, Malcolm Alfred
    Individual
    Officer
    1991-03-25 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 10
    Mbc Secretaries Limited
    Individual
    Officer
    1991-03-21 ~ 1991-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAHAM HOLMES ASTRASEAL LIMITED

Previous names
GRAHAM-HOLMES PLASTICS LIMITED - 2003-01-07
JEWELMODE LIMITED - 1991-04-22
Standard Industrial Classification
23110 - Manufacture Of Flat Glass
23120 - Shaping And Processing Of Flat Glass
25120 - Manufacture Of Doors And Windows Of Metal
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
28,665,748 GBP2023-04-01 ~ 2024-03-31
27,819,765 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
23,582,557 GBP2023-04-01 ~ 2024-03-31
22,586,966 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,083,191 GBP2023-04-01 ~ 2024-03-31
5,232,799 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
859,567 GBP2023-04-01 ~ 2024-03-31
881,017 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,256,448 GBP2023-04-01 ~ 2024-03-31
2,356,044 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,967,176 GBP2023-04-01 ~ 2024-03-31
1,995,738 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
132,637 GBP2023-04-01 ~ 2024-03-31
85,151 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
107,178 GBP2023-04-01 ~ 2024-03-31
74,612 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,992,635 GBP2023-04-01 ~ 2024-03-31
2,006,277 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
503,994 GBP2023-04-01 ~ 2024-03-31
374,977 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,488,641 GBP2023-04-01 ~ 2024-03-31
1,631,300 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,488,641 GBP2023-04-01 ~ 2024-03-31
1,631,300 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
5,069,634 GBP2024-03-31
4,761,219 GBP2023-03-31
Fixed Assets - Investments
11,002 GBP2024-03-31
11,002 GBP2023-03-31
Fixed Assets
5,080,637 GBP2024-03-31
4,772,222 GBP2023-03-31
Total Inventories
876,351 GBP2024-03-31
1,147,568 GBP2023-03-31
Debtors
7,707,399 GBP2024-03-31
7,723,587 GBP2023-03-31
Cash at bank and in hand
4,357,873 GBP2024-03-31
4,342,025 GBP2023-03-31
Current Assets
12,941,623 GBP2024-03-31
13,213,180 GBP2023-03-31
Creditors
Current
4,695,805 GBP2024-03-31
5,318,671 GBP2023-03-31
Net Current Assets/Liabilities
8,245,818 GBP2024-03-31
7,894,509 GBP2023-03-31
Total Assets Less Current Liabilities
13,326,455 GBP2024-03-31
12,666,731 GBP2023-03-31
Net Assets/Liabilities
11,538,992 GBP2024-03-31
10,706,776 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
20,700 GBP2024-03-31
20,700 GBP2023-03-31
20,700 GBP2022-03-31
Revaluation reserve
1,045,826 GBP2024-03-31
1,057,427 GBP2023-03-31
1,069,028 GBP2022-03-31
Retained earnings (accumulated losses)
10,471,466 GBP2024-03-31
9,627,649 GBP2023-03-31
8,629,689 GBP2022-03-31
Equity
11,538,992 GBP2024-03-31
10,706,776 GBP2023-03-31
9,720,417 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-656,425 GBP2023-04-01 ~ 2024-03-31
-644,941 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-656,425 GBP2023-04-01 ~ 2024-03-31
-644,941 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,500,242 GBP2023-04-01 ~ 2024-03-31
1,642,901 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,743,664 GBP2023-04-01 ~ 2024-03-31
6,569,457 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
646,414 GBP2023-04-01 ~ 2024-03-31
614,257 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,363 GBP2023-04-01 ~ 2024-03-31
117,819 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,512,441 GBP2023-04-01 ~ 2024-03-31
7,301,533 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2182023-04-01 ~ 2024-03-31
2022022-04-01 ~ 2023-03-31
Director Remuneration
302,321 GBP2023-04-01 ~ 2024-03-31
338,936 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
453,855 GBP2023-04-01 ~ 2024-03-31
421,142 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
16,800 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
429,771 GBP2023-04-01 ~ 2024-03-31
406,813 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
498,159 GBP2023-04-01 ~ 2024-03-31
381,193 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
4,999 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,998 GBP2023-03-31
Intangible Assets
Net goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,264,987 GBP2024-03-31
3,264,987 GBP2023-03-31
Plant and equipment
5,705,200 GBP2024-03-31
5,382,570 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
706,862 GBP2024-03-31
668,641 GBP2023-03-31
Plant and equipment
4,481,245 GBP2024-03-31
4,245,569 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,221 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
235,676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,558,125 GBP2024-03-31
2,596,346 GBP2023-03-31
Plant and equipment
1,223,955 GBP2024-03-31
1,137,001 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,244 GBP2024-03-31
63,244 GBP2023-03-31
Motor vehicles
1,630,756 GBP2024-03-31
1,472,268 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,191,687 GBP2024-03-31
10,710,569 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-375,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-375,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,244 GBP2024-03-31
63,244 GBP2023-03-31
Motor vehicles
695,169 GBP2024-03-31
804,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,122,053 GBP2024-03-31
5,949,350 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
193,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
475,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-302,493 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-302,493 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
935,587 GBP2024-03-31
667,613 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
11,002 GBP2023-03-31
Investments in Group Undertakings
11,002 GBP2024-03-31
11,002 GBP2023-03-31
Raw Materials
876,351 GBP2024-03-31
1,147,568 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,065,832 GBP2024-03-31
5,013,031 GBP2023-03-31
Other Debtors
Current
1,281,062 GBP2024-03-31
895,186 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
77,539 GBP2024-03-31
244,507 GBP2023-03-31
Prepayments/Accrued Income
Current
1,282,966 GBP2024-03-31
1,570,863 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,707,399 GBP2024-03-31
7,723,587 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
214,859 GBP2024-03-31
209,992 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
14,850 GBP2024-03-31
32,117 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,801,944 GBP2024-03-31
3,417,267 GBP2023-03-31
Amounts owed to group undertakings
Current
80,641 GBP2024-03-31
80,641 GBP2023-03-31
Corporation Tax Payable
Current
429,771 GBP2024-03-31
406,813 GBP2023-03-31
Other Taxation & Social Security Payable
Current
134,416 GBP2024-03-31
144,433 GBP2023-03-31
Other Creditors
Current
49,919 GBP2024-03-31
48,284 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
969,405 GBP2024-03-31
979,124 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,247,664 GBP2024-03-31
1,437,418 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
65,502 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
214,859 GBP2024-03-31
209,992 GBP2023-03-31
Non-current, Between one and two years
1,247,664 GBP2024-03-31
214,402 GBP2023-03-31
Non-current, Between two and five year
1,223,016 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
65,502 GBP2023-03-31
hire purchase agreements
14,850 GBP2024-03-31
97,619 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,508 GBP2024-03-31
46,360 GBP2023-03-31
Between one and five year
63,740 GBP2024-03-31
103,469 GBP2023-03-31
All periods
110,248 GBP2024-03-31
149,829 GBP2023-03-31
Bank Borrowings
Secured
1,462,523 GBP2024-03-31
1,647,410 GBP2023-03-31
Total Borrowings
Secured
1,477,373 GBP2024-03-31
1,745,029 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
539,799 GBP2024-03-31
457,035 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,488,641 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GRAHAM HOLMES ASTRASEAL LIMITED
    Info
    GRAHAM-HOLMES PLASTICS LIMITED - 2003-01-07
    JEWELMODE LIMITED - 1991-04-22
    Registered number 02593809
    Astraseal House, Paterson Road, Finedon Road Ind. Est., Wellingborough, Northants NN8 4EX
    Private Limited Company incorporated on 1991-03-21 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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
Active 5
  • 1
    Astraseal House, Paterson Road Finedon Road Industrial Estate, Wellingborough, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WIN-DOR BUILDING SERVICES LIMITED - 1994-02-22
    Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HAYBELL LIMITED - 1993-02-25
    Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    80,491 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.