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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 18
  • 1
    Arnold, Joanne Michaela
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    Christie, Shane Antony
    Finance Director born in November 1975
    Individual (20 offsprings)
    Officer
    2022-02-28 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Dalporto, Angelo Guido
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Paul James
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Does, David Robert Louis
    Individual (23 offsprings)
    Officer
    ~ 2005-05-16
    OF - Secretary → CIF 0
  • 6
    Mr Stephanie Brecht-bergen
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    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
    Wilkes, Catherine Diane
    Company Secretary born in August 1962
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1991-07-11 ~ 1993-05-03
    OF - Nominee Director → CIF 0
  • 9
    Ryan, Paul David
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2013-07-08 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Paul David Ryan
    Born in January 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Has significant influence or control → CIF 0
  • 10
    Wright, Paul Edmund
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2022-02-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Chesterman, Joanne Michaela
    Secretary born in July 1975
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Chesterman, Michael James
    Company Director born in November 1984
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ 2006-05-08
    OF - Director → CIF 0
    Chesterman, Michael
    Design Engineer born in February 1942
    Individual (12 offsprings)
    Officer
    1994-12-16 ~ 2015-07-28
    OF - Director → CIF 0
    Chesterman, Michael
    Design Engineer
    Individual (12 offsprings)
    Officer
    2006-05-08 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 13
    Curtis, Malcolm John
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2013-06-20
    OF - Director → CIF 0
  • 14
    Pease, Jason Robert
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-06-03 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Jason Robert Pease
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2019-06-18 ~ 2022-02-28
    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
  • 15
    Ms Christine Mankel
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    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
  • 16
    DORMAKABA UK LIMITED
    - now 01361508
    DORMA UK LIMITED - 2021-11-23
    DORMA DOOR CONTROLS LIMITED - 2003-03-20
    DOERKEN & MANKEL (DORMA) LIMITED - 1984-03-06
    Wilbury Way, Hitchin, Herts, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    24, Hofwisestrasse, Rumlang, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1991-07-11 ~ 1993-05-03
    OF - Nominee Director → CIF 0
    1991-07-11 ~ 1993-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MULTI GLAZING SYSTEMS LIMITED

Period: 1991-07-11 ~ now
Company number: 02628441
Registered name
MULTI GLAZING SYSTEMS LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
102023-03-01 ~ 2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,221 GBP2025-06-30
10,901 GBP2024-06-30
Property, Plant & Equipment
32,608 GBP2025-06-30
51,435 GBP2024-06-30
Total Inventories
244,001 GBP2025-06-30
212,855 GBP2024-06-30
Debtors
618,997 GBP2025-06-30
633,887 GBP2024-06-30
Cash at bank and in hand
913,195 GBP2025-06-30
496,577 GBP2024-06-30
Current Assets
1,776,193 GBP2025-06-30
1,343,319 GBP2024-06-30
Creditors
Amounts falling due within one year
500,030 GBP2025-06-30
564,849 GBP2024-06-30
Net Current Assets/Liabilities
1,276,163 GBP2025-06-30
778,470 GBP2024-06-30
Total Assets Less Current Liabilities
1,308,771 GBP2025-06-30
829,905 GBP2024-06-30
Net Assets/Liabilities
1,301,550 GBP2025-06-30
819,004 GBP2024-06-30
Equity
Called up share capital
277 GBP2025-06-30
277 GBP2024-06-30
Share premium
239,862 GBP2024-06-30
Retained earnings (accumulated losses)
1,301,273 GBP2025-06-30
578,865 GBP2024-06-30
Equity
1,301,550 GBP2025-06-30
819,004 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-07-01 ~ 2025-06-30
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
31,608 GBP2025-06-30
32,831 GBP2024-06-30
Plant and equipment
78,464 GBP2025-06-30
72,797 GBP2024-06-30
Motor vehicles
16,624 GBP2025-06-30
85,886 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
152,581 GBP2025-06-30
219,195 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-273 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-69,262 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-72,554 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,908 GBP2025-06-30
53,385 GBP2024-06-30
Motor vehicles
14,039 GBP2025-06-30
68,450 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,973 GBP2025-06-30
167,760 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,429 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
4,796 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
862 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,778 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-273 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-55,273 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,565 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,723 GBP2025-06-30
7,152 GBP2024-06-30
Plant and equipment
20,556 GBP2025-06-30
19,412 GBP2024-06-30
Motor vehicles
2,585 GBP2025-06-30
17,436 GBP2024-06-30
Trade Debtors/Trade Receivables
471,333 GBP2025-06-30
490,483 GBP2024-06-30
Prepayments/Accrued Income
16,880 GBP2025-06-30
16,880 GBP2024-06-30
Amount of corporation tax that is recoverable
14,128 GBP2025-06-30
20,277 GBP2024-06-30
Other Debtors
116,655 GBP2025-06-30
106,246 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
404,954 GBP2025-06-30
513,537 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
80,409 GBP2025-06-30
28,525 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,916 GBP2024-06-30
Deferred Tax Liabilities
7,221 GBP2025-06-30
10,901 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2025-06-30
202 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2025-06-30
75 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,675 GBP2024-06-30
Between one and five year
139,337 GBP2024-06-30
More than five year
51,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
231,012 GBP2024-06-30
  • MULTI GLAZING SYSTEMS LIMITED
    Info
    Registered number 02628441
    C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton EX16 6SS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.