HALIFAX GLASS CO LIMITED

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, Neil
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Oddy, Rebecca Louise
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 voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Brewer, Philip
Solicitor born in May 1956
Individual
Officer
1993-08-16 ~ 1994-01-24
OF - Director → CIF 0
2
Cook, Carol Anne
Individual (1 offspring)
Officer
1993-08-16 ~ 1994-01-24
OF - Secretary → CIF 0
3
Peel, Gillian Rosemary
Director born in June 1958
Individual (3 offsprings)
Officer
2009-12-21 ~ 2010-06-30
OF - Director → CIF 0
4
Oddy, Neil
Director born in December 1962
Individual (6 offsprings)
Officer
1994-03-30 ~ 2010-01-27
OF - Director → CIF 0
5
Veress, Michael
Operations Director born in August 1969
Individual
Officer
2009-12-21 ~ 2012-06-13
OF - Director → CIF 0
6
Cook, Diane
Individual
Officer
2006-06-13 ~ 2009-11-02
OF - Secretary → CIF 0
7
Campbell, Janina Maria
Individual
Officer
1994-01-24 ~ 1995-05-21
OF - Secretary → CIF 0
8
Waterhouse, Nicholas Edward
Projects Director born in December 1969
Individual
Officer
2009-12-21 ~ 2010-11-11
OF - Director → CIF 0
9
Oddy, Catherine
Individual
Officer
1995-05-22 ~ 2006-06-13
OF - Secretary → CIF 0
10
Moorby, Charles Roy
Chartered Accountant born in November 1959
Individual (8 offsprings)
Officer
1994-01-24 ~ 1994-03-30
OF - Director → CIF 0

Company in focus

Previous name

AS&H (COFORM) 113 LIMITED - 1994-04-12

Standard Industrial Classification

23110 - Manufacture Of Flat Glass

Brief company account

Property, Plant & Equipment

963,595 GBP2024-12-31

1,004,825 GBP2023-12-31

Fixed Assets

963,595 GBP2024-12-31

1,004,825 GBP2023-12-31

Total Inventories

120,675 GBP2024-12-31

157,485 GBP2023-12-31

Debtors

722,813 GBP2024-12-31

758,273 GBP2023-12-31

Cash at bank and in hand

1,074,929 GBP2024-12-31

586,826 GBP2023-12-31

Current Assets

1,918,417 GBP2024-12-31

1,502,584 GBP2023-12-31

Creditors

Amounts falling due within one year

-896,043 GBP2024-12-31

-698,022 GBP2023-12-31

Net Current Assets/Liabilities

1,022,374 GBP2024-12-31

804,562 GBP2023-12-31

Total Assets Less Current Liabilities

1,985,969 GBP2024-12-31

1,809,387 GBP2023-12-31

Creditors

Amounts falling due after one year

-5,735 GBP2024-12-31

-14,951 GBP2023-12-31

Net Assets/Liabilities

1,960,958 GBP2024-12-31

1,768,230 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Revaluation reserve

751,374 GBP2024-12-31

751,374 GBP2023-12-31

Retained earnings (accumulated losses)

1,209,484 GBP2024-12-31

1,016,756 GBP2023-12-31

Equity

1,960,958 GBP2024-12-31

1,768,230 GBP2023-12-31

Average Number of Employees

292024-01-01 ~ 2024-12-31

292023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

1,612,262 GBP2024-12-31

1,647,346 GBP2023-12-31

Property, Plant & Equipment - Disposals

-35,084 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

648,667 GBP2024-12-31

642,521 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

39,218 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-33,072 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income

0 GBP2024-01-01 ~ 2024-12-31

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 (32 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.