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 2
  • 1
    Ms Noreen Dad
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2024-03-27 ~ now
    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 directorsCIF 0
  • 2
    Ghaus, Mohammed Taj
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Khuttan, Kamla Kumari
    Marketing Director born in April 1967
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2025-02-08
    OF - Director → CIF 0
    Mrs Kamla Kumari Khuttan
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-03-27
    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 directorsCIF 0
  • 2
    Khuttan, Ashok
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 2025-02-08
    OF - Secretary → CIF 0
    Mr Ashok Khuttan
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2021-12-16 ~ 2024-03-27
    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 directorsCIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Director → CIF 0
  • 5
    Kumar, Jagdish
    Company Director born in March 1959
    Individual
    Officer
    1993-05-19 ~ 2000-09-20
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT GLAZING LIMITED

Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Fixed Assets
11,471 GBP2024-03-31
20,469 GBP2023-03-31
Current Assets
372,267 GBP2024-03-31
300,813 GBP2023-03-31
Creditors
Amounts falling due within one year
-52,509 GBP2024-03-31
-22,706 GBP2023-03-31
Net Current Assets/Liabilities
319,758 GBP2024-03-31
278,107 GBP2023-03-31
Total Assets Less Current Liabilities
331,229 GBP2024-03-31
298,576 GBP2023-03-31
Creditors
Amounts falling due after one year
-43,718 GBP2023-03-31
Net Assets/Liabilities
331,229 GBP2024-03-31
254,858 GBP2023-03-31
Equity
331,229 GBP2024-03-31
254,858 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

  • DIRECT GLAZING LIMITED
    Info
    Registered number 02819409
    39 Stanley Street, Luton, Bedfordshire LU1 5AL
    Private Limited Company incorporated on 1993-05-19 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.