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
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Paul Edmund
    Vice President Uk/Ireland & Service born in March 1982
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 4 offsprings)
    Person with significant control
    2022-02-28 ~ 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 11
  • 1
    Ryan, Paul David
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2013-07-08 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Paul David Ryan
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Has significant influence or control → CIF 0
  • 2
    Chesterman, Michael James
    Company Director born in November 1984
    Individual (11 offsprings)
    Officer
    2005-05-01 ~ 2006-05-08
    OF - Director → CIF 0
    Chesterman, Michael
    Design Engineer born in February 1942
    Individual (11 offsprings)
    Officer
    1994-12-16 ~ 2015-07-28
    OF - Director → CIF 0
    Chesterman, Michael
    Design Engineer
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1991-07-11 ~ 1993-05-03
    OF - Nominee Director → CIF 0
  • 4
    Pease, Jason Robert
    Managing Director born in June 1970
    Individual
    Officer
    2019-06-03 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Jason Robert Pease
    Born in June 1970
    Individual
    Person with significant control
    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
    Christie, Shane Antony
    Finance Director born in November 1975
    Individual (13 offsprings)
    Officer
    2022-02-28 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Curtis, Malcolm John
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2013-06-20
    OF - Director → CIF 0
  • 7
    Chesterman, Joanne Michaela
    Secretary born in July 1975
    Individual
    Officer
    1993-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Arnold, Joanne Michaela
    Individual
    Officer
    2005-05-16 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 9
    Wilkes, Catherine Diane
    Company Secretary born in August 1962
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Van Der Does, David Robert Louis
    Individual (4 offsprings)
    Officer
    ~ 2005-05-16
    OF - Secretary → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
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
182022-03-01 ~ 2023-02-28
212021-03-01 ~ 2022-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,967 GBP2023-02-28
7,417 GBP2022-02-28
Property, Plant & Equipment
37,896 GBP2023-02-28
41,696 GBP2022-02-28
Total Inventories
269,637 GBP2023-02-28
269,634 GBP2022-02-28
Debtors
781,751 GBP2023-02-28
334,621 GBP2022-02-28
Cash at bank and in hand
398,527 GBP2023-02-28
773,473 GBP2022-02-28
Current Assets
1,449,915 GBP2023-02-28
1,377,728 GBP2022-02-28
Creditors
Amounts falling due within one year
776,381 GBP2023-02-28
809,138 GBP2022-02-28
Net Current Assets/Liabilities
673,534 GBP2023-02-28
568,590 GBP2022-02-28
Total Assets Less Current Liabilities
711,430 GBP2023-02-28
610,286 GBP2022-02-28
Creditors
Amounts falling due after one year
1,169 GBP2022-02-28
Net Assets/Liabilities
704,463 GBP2023-02-28
601,700 GBP2022-02-28
Equity
Called up share capital
277 GBP2023-02-28
277 GBP2022-02-28
Share premium
239,862 GBP2023-02-28
239,862 GBP2022-02-28
Retained earnings (accumulated losses)
464,324 GBP2023-02-28
361,561 GBP2022-02-28
Equity
704,463 GBP2023-02-28
601,700 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-03-01 ~ 2023-02-28
Motor vehicles
0.252022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
22,532 GBP2023-02-28
22,532 GBP2022-02-28
Plant and equipment
58,223 GBP2023-02-28
50,301 GBP2022-02-28
Motor vehicles
109,830 GBP2023-02-28
109,830 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
209,810 GBP2023-02-28
214,812 GBP2022-02-28
Property, Plant & Equipment - Disposals
-12,924 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
22,532 GBP2023-02-28
22,521 GBP2022-02-28
Plant and equipment
50,697 GBP2023-02-28
50,066 GBP2022-02-28
Motor vehicles
79,460 GBP2023-02-28
69,931 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,914 GBP2023-02-28
173,116 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11 GBP2022-03-01 ~ 2023-02-28
Plant and equipment
631 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
9,529 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,722 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,924 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
7,526 GBP2023-02-28
235 GBP2022-02-28
Motor vehicles
30,370 GBP2023-02-28
39,899 GBP2022-02-28
Land and buildings, Owned/Freehold
11 GBP2022-02-28
Trade Debtors/Trade Receivables
747,413 GBP2023-02-28
305,846 GBP2022-02-28
Prepayments/Accrued Income
16,880 GBP2023-02-28
16,880 GBP2022-02-28
Other Debtors
17,458 GBP2023-02-28
11,895 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
617,855 GBP2023-02-28
436,039 GBP2022-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
42,021 GBP2023-02-28
77,679 GBP2022-02-28
Corporation Tax Payable
Amounts falling due within one year
25,471 GBP2023-02-28
105,264 GBP2022-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
40,712 GBP2023-02-28
32,312 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,481 GBP2023-02-28
16,510 GBP2022-02-28
Other Creditors
Amounts falling due within one year
1,557 GBP2023-02-28
91,791 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,169 GBP2022-02-28
Deferred Tax Liabilities
6,967 GBP2023-02-28
7,417 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2023-02-28
202 shares2022-02-28
Par Value of Share
Class 2 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2023-02-28
75 shares2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,216 GBP2023-02-28
38,800 GBP2022-02-28
Between one and five year
75,570 GBP2023-02-28
116,787 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,786 GBP2023-02-28
155,587 GBP2022-02-28
  • MULTI GLAZING SYSTEMS LIMITED
    Info
    Registered number 02628441
    Dormakaba, Wilbury Way, Hitchin SG4 0AB
    Private Limited Company incorporated on 1991-07-11 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.