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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
    Shah, Shonit
    Born in June 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 2
    LIGHTSPEED VENTURES LTD
    icon of addressEvegate, Station Road, Ashford, Kent, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    237,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-04 ~ 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
Ceased 6
  • 1
    Watson, Linda Susan
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2018-07-04
    OF - Director → CIF 0
    Watson, Linda Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 2018-07-04
    OF - Secretary → CIF 0
    Mrs Linda Susan Watson
    Born in February 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-04
    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
  • 2
    Watson, Paul Andrew
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 2018-07-04
    OF - Director → CIF 0
    Mr Paul Andrew Watson
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-04
    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
  • 3
    Lamb, Richard Karl
    Director born in August 1970
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1994-05-16
    OF - Director → CIF 0
  • 4
    Shah, Shonit
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-01-28 ~ 1994-01-28
    PE - Nominee Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1994-01-28 ~ 1994-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED VEHICLE GLAZING LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
396,865 GBP2023-12-31
323,958 GBP2022-12-31
Total Inventories
15,000 GBP2023-12-31
22,119 GBP2022-12-31
Debtors
1,757,850 GBP2023-12-31
1,431,564 GBP2022-12-31
Cash at bank and in hand
126,128 GBP2023-12-31
101,779 GBP2022-12-31
Current Assets
1,898,978 GBP2023-12-31
1,555,462 GBP2022-12-31
Creditors
Current
724,071 GBP2023-12-31
668,123 GBP2022-12-31
Net Current Assets/Liabilities
1,174,907 GBP2023-12-31
887,339 GBP2022-12-31
Total Assets Less Current Liabilities
1,571,772 GBP2023-12-31
1,211,297 GBP2022-12-31
Net Assets/Liabilities
1,496,543 GBP2023-12-31
968,311 GBP2022-12-31
Equity
Called up share capital
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,488,543 GBP2023-12-31
960,311 GBP2022-12-31
Equity
1,496,543 GBP2023-12-31
968,311 GBP2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,795 GBP2023-12-31
67,626 GBP2022-12-31
Furniture and fittings
986 GBP2023-12-31
28,801 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,753 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-27,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,781 GBP2023-12-31
26,101 GBP2022-12-31
Furniture and fittings
404 GBP2023-12-31
19,134 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,795 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,115 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-18,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
123,014 GBP2023-12-31
41,525 GBP2022-12-31
Furniture and fittings
582 GBP2023-12-31
9,667 GBP2022-12-31
Land and buildings, Short leasehold
413 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
477,453 GBP2023-12-31
378,127 GBP2022-12-31
Computers
2,309 GBP2023-12-31
44,408 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
641,543 GBP2023-12-31
521,581 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,869 GBP2023-01-01 ~ 2023-12-31
Computers
-42,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-89,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
204,545 GBP2023-12-31
114,109 GBP2022-12-31
Computers
1,948 GBP2023-12-31
36,073 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,678 GBP2023-12-31
197,623 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
107,325 GBP2023-01-01 ~ 2023-12-31
Computers
769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,889 GBP2023-01-01 ~ 2023-12-31
Computers
-34,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
272,908 GBP2023-12-31
264,018 GBP2022-12-31
Computers
361 GBP2023-12-31
8,335 GBP2022-12-31
Merchandise
15,000 GBP2023-12-31
22,119 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
562,960 GBP2023-12-31
469,424 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,110,107 GBP2023-12-31
878,613 GBP2022-12-31
Other Debtors
Current
5,990 GBP2023-12-31
20,895 GBP2022-12-31
Prepayments/Accrued Income
Current
78,793 GBP2023-12-31
62,632 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,757,850 GBP2023-12-31
Amounts falling due within one year, Current
1,431,564 GBP2022-12-31
Trade Creditors/Trade Payables
Current
359,895 GBP2023-12-31
373,542 GBP2022-12-31
Corporation Tax Payable
Current
137,713 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,325 GBP2023-12-31
74,324 GBP2022-12-31
Other Creditors
Current
28,978 GBP2023-12-31
33,048 GBP2022-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
191,250 GBP2022-12-31
Related profiles found in government register
  • ADVANCED VEHICLE GLAZING LIMITED
    Info
    Registered number 02892561
    icon of addressUnit 7 Kempston Court, Kempston Hardwick, Bedford MK43 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-28 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ADVANCED VEHICLE GLAZING LIMITED
    S
    Registered number 02892561
    icon of addressUnit 7 Kempston Court, Kempston, Hardwick, Bedford, England, MK43 9PQ
    Private Company Limited By Shares in Uk Companies Registration Office, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IRISMACE LIMITED - 2003-07-09
    icon of addressC/o Lightspeed Ventures Ltd Evegate Station Road, Smeeth, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    983,563 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.