logo
explain how to read the page

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 13
  • 1
    Boardman, Andrew Peter
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    1993-03-05 ~ 2023-12-30
    OF - Director → CIF 0
    Mr Andrew Peter Boardman
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1993-03-05 ~ 1993-03-05
    OF - Nominee Secretary → CIF 0
  • 3
    Longson, Mark
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Longson, Mark
    Company Director born in March 1965
    Individual (2 offsprings)
    2001-02-02 ~ 2001-02-03
    OF - Director → CIF 0
  • 4
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1993-03-05
    OF - Nominee Director → CIF 0
  • 5
    Boardman, Jacqueline Sharon
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 6
    Mclardie, Joanne
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Paul Antony
    Born in October 1966
    Individual (18 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
    Williams, Paul Antony
    Sales Director
    Individual (18 offsprings)
    Officer
    2001-01-09 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Wooldridge, Tracy Eve
    Director born in November 1963
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 2001-02-02
    OF - Director → CIF 0
  • 9
    Green, Ryan Paul
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Hartley, Sarah Jayne
    Director born in August 1968
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1997-01-29
    OF - Director → CIF 0
  • 11
    Tams, Lorraine
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 1998-03-01
    OF - Director → CIF 0
  • 12
    Southern, Rebecca
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    NEG 2020 LIMITED
    13120672
    Unit 1, Enterprise Way, Fleetwood, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 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
parent relation
Company in focus

NORTHERN EXPRESS GLASS LIMITED

Period: 1993-03-05 ~ now
Company number: 02796677 06285966
Registered name
NORTHERN EXPRESS GLASS LIMITED - now 06285966
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
23110 - Manufacture Of Flat Glass
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
23130 - Manufacture Of Hollow Glass
Brief company account
Administrative Expenses
-2,036,413 GBP2024-04-01 ~ 2025-03-31
-1,785,559 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,348 GBP2024-04-01 ~ 2025-03-31
4,962 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-49,435 GBP2024-04-01 ~ 2025-03-31
-44,909 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,413,545 GBP2024-04-01 ~ 2025-03-31
888,252 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,056,541 GBP2024-04-01 ~ 2025-03-31
665,312 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
3,918 GBP2025-03-31
764 GBP2024-03-31
Property, Plant & Equipment
2,044,451 GBP2025-03-31
1,452,513 GBP2024-03-31
Fixed Assets
2,048,369 GBP2025-03-31
1,453,277 GBP2024-03-31
Debtors
2,969,649 GBP2025-03-31
2,650,675 GBP2024-03-31
Cash at bank and in hand
217,910 GBP2025-03-31
330,446 GBP2024-03-31
Current Assets
3,761,428 GBP2025-03-31
3,422,657 GBP2024-03-31
Net Current Assets/Liabilities
765,517 GBP2025-03-31
1,038,990 GBP2024-03-31
Total Assets Less Current Liabilities
2,813,886 GBP2025-03-31
2,492,267 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-507,764 GBP2025-03-31
-248,644 GBP2024-03-31
Net Assets/Liabilities
1,920,026 GBP2025-03-31
1,902,971 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,919,926 GBP2025-03-31
1,902,871 GBP2024-03-31
1,900,009 GBP2023-03-31
Equity
1,920,026 GBP2025-03-31
1,902,971 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,056,541 GBP2024-04-01 ~ 2025-03-31
665,312 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-662,450 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,039,486 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
11,900 GBP2024-04-01 ~ 2025-03-31
11,600 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1322024-04-01 ~ 2025-03-31
1362023-04-01 ~ 2024-03-31
Wages/Salaries
3,771,443 GBP2024-04-01 ~ 2025-03-31
3,287,560 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,053 GBP2024-04-01 ~ 2025-03-31
62,913 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,165,367 GBP2024-04-01 ~ 2025-03-31
3,616,270 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
171,238 GBP2024-04-01 ~ 2025-03-31
34,632 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,444 GBP2024-04-01 ~ 2025-03-31
-39,074 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
14,437 GBP2024-03-31
Improvements to leasehold property
8,024 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
5,320,871 GBP2025-03-31
4,715,505 GBP2024-03-31
Furniture and fittings
422,210 GBP2025-03-31
360,942 GBP2024-03-31
Motor vehicles
1,123,553 GBP2025-03-31
1,038,274 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,889,095 GBP2025-03-31
6,129,158 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,218 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-308,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-309,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,513 GBP2024-03-31
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
3,969,796 GBP2025-03-31
3,709,336 GBP2024-03-31
Furniture and fittings
269,751 GBP2025-03-31
241,390 GBP2024-03-31
Motor vehicles
591,622 GBP2025-03-31
713,406 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,844,644 GBP2025-03-31
4,676,645 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
260,460 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
28,967 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
117,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
407,899 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-606 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-239,294 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-239,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
962 GBP2025-03-31
1,924 GBP2024-03-31
Improvements to leasehold property
8,024 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
1,351,075 GBP2025-03-31
1,006,169 GBP2024-03-31
Furniture and fittings
152,459 GBP2025-03-31
119,552 GBP2024-03-31
Motor vehicles
531,931 GBP2025-03-31
324,868 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,772,441 GBP2025-03-31
1,618,284 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
762,505 GBP2025-03-31
927,055 GBP2024-03-31
Other Debtors
Current
27,843 GBP2025-03-31
85,393 GBP2024-03-31
Prepayments/Accrued Income
Current
406,860 GBP2025-03-31
19,943 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,969,649 GBP2025-03-31
2,650,675 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
358,384 GBP2025-03-31
235,248 GBP2024-03-31
Trade Creditors/Trade Payables
Current
948,510 GBP2025-03-31
750,976 GBP2024-03-31
Corporation Tax Payable
Current
311,560 GBP2025-03-31
262,014 GBP2024-03-31
Other Taxation & Social Security Payable
Current
424,193 GBP2025-03-31
287,702 GBP2024-03-31
Other Creditors
Current
862,834 GBP2025-03-31
769,565 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
90,430 GBP2025-03-31
78,162 GBP2024-03-31
Creditors
Current
2,995,911 GBP2025-03-31
2,383,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
507,764 GBP2025-03-31
248,644 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
358,384 GBP2025-03-31
235,248 GBP2024-03-31
Minimum gross finance lease payments owing
866,148 GBP2025-03-31
483,892 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
267,886 GBP2025-03-31
176,448 GBP2024-03-31
Between two and five year
601,877 GBP2025-03-31
268,414 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
869,763 GBP2025-03-31
444,862 GBP2024-03-31
  • NORTHERN EXPRESS GLASS LIMITED
    Info
    Registered number 02796677
    Unit 1 Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire FY7 8RY
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.