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
7
- 1
Robertshaw, Anne
Individual (3 offsprings)Officer
2024-07-01 ~ nowOF - Secretary → CIF 0 - 2
Davison, Martin Nigel
Born in July 1965Individual (1 offspring)Officer 1992-12-07 ~ nowOF - Director → CIF 0 - 3
Singh, Bhopinder
Born in March 1966Individual (9 offsprings)Officer 1992-10-28 ~ nowOF - Director → CIF 0Mr Bhopinder Singh
Born in March 1966Individual (9 offsprings)Person with significant control 2016-10-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Singh, Susan Linda
Born in June 1964Individual (4 offsprings)Officer 2015-10-01 ~ nowOF - Director → CIF 0 - 5
Hirst, Christopher
Born in March 1962Individual (2 offsprings)Officer 2002-05-01 ~ nowOF - Director → CIF 0 - 6
Bradley, William James
Born in December 1990Individual (1 offspring)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 7
Cotterill, Paul
Born in August 1968Individual (1 offspring)Officer 2022-10-01 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Devenney, Eamonn Patrick
Company Director born in October 1960IndividualOfficer 1992-10-28 ~ 2020-10-23OF - Director → CIF 0Devenney, Eamonn Patrick
IndividualOfficer 1992-10-28 ~ 2007-05-01OF - Secretary → CIF 0 - 2
Kelly, Sean
Sales Director born in May 1968IndividualOfficer 2008-03-03 ~ 2012-08-31OF - Director → CIF 0 - 3
Garnett, Christopher Neil
Director born in June 1964IndividualOfficer 2015-10-01 ~ 2017-07-26OF - Director → CIF 0 - 4
Pickles, Graham
Chartered Accountant born in June 1956Individual (1 offspring)Officer 2007-12-01 ~ 2024-06-28OF - Director → CIF 0Pickles, Graham
Individual (1 offspring)Officer 2007-05-01 ~ 2024-06-28OF - Secretary → CIF 0 - 5
Dupuy, Edward Richard
Contracts Manager born in October 1976Individual (2 offsprings)Officer 2007-01-02 ~ 2008-01-31OF - Director → CIF 0 - 6
Twigg, Christoper David
Company Director born in June 1953IndividualOfficer 2002-11-01 ~ 2017-05-31OF - Director → CIF 0 - 7
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1992-10-28 ~ 1992-10-28PE - Nominee Secretary → CIF 0
Company in focus
M.B.E. GLAZING SYSTEMS LIMITED
Standard Industrial Classification
43342 - Glazing
Brief company account
Cost of Sales
-7,564,440 GBP2024-01-01 ~ 2024-12-31
-6,936,492 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,095,378 GBP2024-01-01 ~ 2024-12-31
-3,072,762 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,488 GBP2024-01-01 ~ 2024-12-31
34,952 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
775,568 GBP2024-01-01 ~ 2024-12-31
335,082 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
581,914 GBP2024-01-01 ~ 2024-12-31
257,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
267,860 GBP2024-12-31
312,027 GBP2023-12-31
Debtors
3,584,883 GBP2024-12-31
2,922,205 GBP2023-12-31
Cash at bank and in hand
1,081,815 GBP2024-12-31
1,159,423 GBP2023-12-31
Current Assets
4,904,136 GBP2024-12-31
4,362,827 GBP2023-12-31
Net Current Assets/Liabilities
4,043,280 GBP2024-12-31
3,428,240 GBP2023-12-31
Total Assets Less Current Liabilities
4,311,140 GBP2024-12-31
3,740,267 GBP2023-12-31
Net Assets/Liabilities
4,244,175 GBP2024-12-31
3,662,260 GBP2023-12-31
Equity
Called up share capital
22,680 GBP2024-12-31
22,680 GBP2023-12-31
22,680 GBP2022-12-31
Capital redemption reserve
37,320 GBP2024-12-31
37,320 GBP2023-12-31
37,320 GBP2022-12-31
Retained earnings (accumulated losses)
4,184,175 GBP2024-12-31
3,602,260 GBP2023-12-31
3,754,456 GBP2022-12-31
Equity
4,244,175 GBP2024-12-31
3,662,260 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
581,914 GBP2024-01-01 ~ 2024-12-31
257,804 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-410,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,891 GBP2024-01-01 ~ 2024-12-31
13,230 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
822024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Wages/Salaries
3,059,410 GBP2024-01-01 ~ 2024-12-31
2,962,792 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,750 GBP2024-01-01 ~ 2024-12-31
155,776 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,475,679 GBP2024-01-01 ~ 2024-12-31
3,413,264 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
423,826 GBP2024-01-01 ~ 2024-12-31
439,462 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,042 GBP2024-01-01 ~ 2024-12-31
26,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
362,944 GBP2024-12-31
362,944 GBP2023-12-31
Motor vehicles
85,405 GBP2024-12-31
100,005 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
448,349 GBP2024-12-31
462,949 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,961 GBP2024-12-31
78,547 GBP2023-12-31
Motor vehicles
70,528 GBP2024-12-31
72,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,489 GBP2024-12-31
150,922 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,414 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
252,983 GBP2024-12-31
284,397 GBP2023-12-31
Motor vehicles
14,877 GBP2024-12-31
27,630 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,318,510 GBP2024-12-31
1,424,631 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
141,082 GBP2024-12-31
347,736 GBP2023-12-31
Other Debtors
Current
1,923,132 GBP2024-12-31
969,142 GBP2023-12-31
Prepayments/Accrued Income
Current
202,159 GBP2024-12-31
180,696 GBP2023-12-31
Trade Creditors/Trade Payables
Current
401,139 GBP2024-12-31
443,055 GBP2023-12-31
Corporation Tax Payable
Current
204,749 GBP2024-12-31
260,158 GBP2023-12-31
Other Taxation & Social Security Payable
Current
132,570 GBP2024-12-31
101,529 GBP2023-12-31
Other Creditors
Current
44,740 GBP2024-12-31
65,277 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
77,658 GBP2024-12-31
64,568 GBP2023-12-31
Creditors
Current
860,856 GBP2024-12-31
934,587 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
0 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,474 shares2024-12-31
12,474 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,268 shares2024-12-31
2,268 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,938 shares2024-12-31
7,938 shares2023-12-31
Equity
Called up share capital
22,680 GBP2024-12-31
22,680 GBP2023-12-31
- Registered number 02759627
M.B.E. GLAZING SYSTEMS LIMITED
InfoUnit 21, Woodman Works, South Lane, Elland HX5 0PAPRIVATE LIMITED COMPANY incorporated on 1992-10-28 (33 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0
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.