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
    Oddy, Rebecca Louise
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2010-11-11 ~ now
    OF - director → CIF 0
    Miss Rebecca Louise Oddy
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oddy, Neil
    Project Manager born in December 1962
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ now
    OF - director → CIF 0
    Mr Neil Oddy
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Waterhouse, Nicholas Edward
    Projects Director born in December 1969
    Individual
    Officer
    2009-12-21 ~ 2010-11-11
    OF - director → CIF 0
  • 2
    Cook, Diane
    Individual
    Officer
    2006-06-13 ~ 2009-11-02
    OF - secretary → CIF 0
  • 3
    Moorby, Charles Roy
    Chartered Accountant born in November 1959
    Individual (8 offsprings)
    Officer
    1994-01-24 ~ 1994-03-30
    OF - director → CIF 0
  • 4
    Cook, Carol Anne
    Individual (2 offsprings)
    Officer
    1993-08-16 ~ 1994-01-24
    OF - secretary → CIF 0
  • 5
    Peel, Gillian Rosemary
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2010-06-30
    OF - director → CIF 0
  • 6
    Brewer, Philip
    Solicitor born in May 1956
    Individual
    Officer
    1993-08-16 ~ 1994-01-24
    OF - director → CIF 0
  • 7
    Veress, Michael
    Operations Director born in August 1969
    Individual
    Officer
    2009-12-21 ~ 2012-06-13
    OF - director → CIF 0
  • 8
    Oddy, Neil
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    1994-03-30 ~ 2010-01-27
    OF - director → CIF 0
  • 9
    Oddy, Catherine
    Individual
    Officer
    1995-05-22 ~ 2006-06-13
    OF - secretary → CIF 0
  • 10
    Campbell, Janina Maria
    Individual
    Officer
    1994-01-24 ~ 1995-05-21
    OF - secretary → CIF 0
parent relation
Company in focus

HALIFAX GLASS CO LIMITED

Previous name
AS&H (COFORM) 113 LIMITED - 1994-04-12
Standard Industrial Classification
23110 - Manufacture Of Flat Glass
Brief company account
Property, Plant & Equipment
1,004,825 GBP2023-12-31
299,342 GBP2022-12-31
Fixed Assets
1,004,825 GBP2023-12-31
299,342 GBP2022-12-31
Total Inventories
157,485 GBP2023-12-31
157,485 GBP2022-12-31
Debtors
758,273 GBP2023-12-31
453,590 GBP2022-12-31
Cash at bank and in hand
586,826 GBP2023-12-31
492,655 GBP2022-12-31
Current Assets
1,502,584 GBP2023-12-31
1,103,730 GBP2022-12-31
Creditors
Amounts falling due within one year
-698,022 GBP2023-12-31
-474,013 GBP2022-12-31
Net Current Assets/Liabilities
804,562 GBP2023-12-31
629,717 GBP2022-12-31
Total Assets Less Current Liabilities
1,809,387 GBP2023-12-31
929,059 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,951 GBP2023-12-31
-31,525 GBP2022-12-31
Net Assets/Liabilities
1,768,230 GBP2023-12-31
871,475 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
751,374 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,016,756 GBP2023-12-31
871,375 GBP2022-12-31
Equity
1,768,230 GBP2023-12-31
871,475 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,647,346 GBP2023-12-31
1,107,178 GBP2022-12-31
Property, Plant & Equipment - Disposals
-25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
562,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,521 GBP2023-12-31
807,836 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-189,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
751,374 GBP2023-01-01 ~ 2023-12-31

  • HALIFAX GLASS CO LIMITED
    Info
    AS&H (COFORM) 113 LIMITED - 1994-04-12
    Registered number 02845000
    High Level Way, Halifax, West Yorkshire HX1 4PR
    Private Limited Company incorporated on 1993-08-16 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.