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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 3
  • 1
    Lewis, Paul James
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Paul Edmund
    Born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWilbury Way, Hitchin, Herts, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Arnold, Joanne Michaela
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    Chesterman, Michael James
    Company Director born in November 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-05-08
    OF - Director → CIF 0
    Chesterman, Michael
    Design Engineer born in February 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2015-07-28
    OF - Director → CIF 0
    Chesterman, Michael
    Design Engineer
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 3
    Mr Stephanie Brecht-bergen
    Born in August 1985
    Individual
    Person with significant control
    icon of calendar 2024-09-26 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pease, Jason Robert
    Managing Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Jason Robert Pease
    Born in June 1970
    Individual
    Person with significant control
    icon of calendar 2019-06-18 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Van Der Does, David Robert Louis
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-05-16
    OF - Secretary → CIF 0
  • 6
    Ms Christine Mankel
    Born in November 1982
    Individual
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Chesterman, Joanne Michaela
    Secretary born in July 1975
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Wilkes, Catherine Diane
    Company Secretary born in August 1962
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Curtis, Malcolm John
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Christie, Shane Antony
    Finance Director born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2024-03-05
    OF - Director → CIF 0
  • 11
    Ryan, Paul David
    Director born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Paul David Ryan
    Born in January 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-18
    PE - Has significant influence or control → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1991-07-11 ~ 1993-05-03
    OF - Nominee Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-07-11 ~ 1993-05-03
    PE - Nominee Director → CIF 0
    1991-07-11 ~ 1993-05-03
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address24, Hofwisestrasse, Rumlang, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

MULTI GLAZING SYSTEMS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
102023-03-01 ~ 2024-06-30
182022-03-01 ~ 2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,901 GBP2024-06-30
6,967 GBP2023-02-28
Property, Plant & Equipment
51,435 GBP2024-06-30
37,896 GBP2023-02-28
Total Inventories
212,855 GBP2024-06-30
269,637 GBP2023-02-28
Debtors
633,887 GBP2024-06-30
781,751 GBP2023-02-28
Cash at bank and in hand
496,577 GBP2024-06-30
398,527 GBP2023-02-28
Current Assets
1,343,319 GBP2024-06-30
1,449,915 GBP2023-02-28
Creditors
Amounts falling due within one year
564,849 GBP2024-06-30
776,381 GBP2023-02-28
Net Current Assets/Liabilities
778,470 GBP2024-06-30
673,534 GBP2023-02-28
Total Assets Less Current Liabilities
829,905 GBP2024-06-30
711,430 GBP2023-02-28
Net Assets/Liabilities
819,004 GBP2024-06-30
704,463 GBP2023-02-28
Equity
Called up share capital
277 GBP2024-06-30
277 GBP2023-02-28
Share premium
239,862 GBP2024-06-30
239,862 GBP2023-02-28
Retained earnings (accumulated losses)
578,865 GBP2024-06-30
464,324 GBP2023-02-28
Equity
819,004 GBP2024-06-30
704,463 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-03-01 ~ 2024-06-30
Motor vehicles
25.002023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
22,532 GBP2023-02-28
Plant and equipment
72,797 GBP2024-06-30
58,223 GBP2023-02-28
Motor vehicles
85,886 GBP2024-06-30
109,830 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
219,195 GBP2024-06-30
209,810 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-23,944 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-23,944 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
32,831 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,385 GBP2024-06-30
50,697 GBP2023-02-28
Motor vehicles
68,450 GBP2024-06-30
79,460 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,760 GBP2024-06-30
171,914 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,147 GBP2023-03-01 ~ 2024-06-30
Plant and equipment
2,688 GBP2023-03-01 ~ 2024-06-30
Motor vehicles
9,001 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,857 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,011 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,011 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
25,679 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,152 GBP2024-06-30
Plant and equipment
19,412 GBP2024-06-30
7,526 GBP2023-02-28
Motor vehicles
17,436 GBP2024-06-30
30,370 GBP2023-02-28
Trade Debtors/Trade Receivables
490,483 GBP2024-06-30
747,413 GBP2023-02-28
Prepayments/Accrued Income
16,880 GBP2024-06-30
16,880 GBP2023-02-28
Amount of corporation tax that is recoverable
20,277 GBP2024-06-30
Other Debtors
106,246 GBP2024-06-30
17,458 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
513,537 GBP2024-06-30
617,855 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
28,525 GBP2024-06-30
42,021 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
25,471 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
2,916 GBP2024-06-30
40,712 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,481 GBP2023-02-28
Other Creditors
Amounts falling due within one year
1,557 GBP2023-02-28
Deferred Tax Liabilities
10,901 GBP2024-06-30
6,967 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2024-06-30
202 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1 shares2023-03-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-06-30
75 shares2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,675 GBP2024-06-30
40,675 GBP2023-02-28
Between one and five year
139,337 GBP2024-06-30
148,237 GBP2023-02-28
More than five year
51,000 GBP2024-06-30
102,000 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
231,012 GBP2024-06-30
290,912 GBP2023-02-28
  • MULTI GLAZING SYSTEMS LIMITED
    Info
    Registered number 02628441
    icon of addressC/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton EX16 6SS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.