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 6
  • 1
    Shooter, Jonathan William
    Business Manager born in March 1976
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Botwright, James
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Rumbelow, Benjamin Tony
    Sales Director born in July 1975
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Jeremy Paul
    Business Manager born in May 1962
    Individual (7 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Rochford, Andrew
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 6
    24-38, Sawmills Road, Diss, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ 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 18
  • 1
    Shaw, Kevin James
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Hewlett, David
    Accountant born in February 1949
    Individual
    Officer
    2006-10-01 ~ 2014-05-16
    OF - Director → CIF 0
    Hewlett, David
    Individual
    Officer
    2002-06-11 ~ 2006-03-24
    OF - Secretary → CIF 0
    2006-06-27 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 3
    Callacher, Hugh
    Business Manager born in October 1952
    Individual (10 offsprings)
    Officer
    1994-11-04 ~ 2008-10-27
    OF - Director → CIF 0
  • 4
    Leeder, Scott Allen
    Sales Director born in April 1979
    Individual
    Officer
    2014-07-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Pollard, Craig
    Director born in January 1993
    Individual
    Officer
    2020-09-18 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Newman, Michael John
    Works Director born in March 1959
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Kirby, Jonathon William
    Non Exec Director born in March 1969
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2009-04-15
    OF - Director → CIF 0
  • 8
    Wyatt, Ian Edward Andrew
    Chartered Accountant born in February 1951
    Individual (8 offsprings)
    Officer
    2013-06-10 ~ 2021-04-30
    OF - Director → CIF 0
    Wyatt, Ian Edward Andrew
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 9
    Temple, Carol Ann
    Administrator Manager born in January 1957
    Individual
    Officer
    1994-11-04 ~ 1995-11-04
    OF - Director → CIF 0
    Temple, Carol Ann
    Individual
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 10
    Bloor, Theresa
    Individual
    Officer
    1997-04-03 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 11
    Weekes, Ian Barry
    General Management born in March 1969
    Individual
    Officer
    2001-05-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 12
    Kirby, Trevor John Edward
    Engineer born in August 1961
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2002-01-02
    OF - Director → CIF 0
  • 13
    Chaney, Christopher Reginald
    Director born in October 1951
    Individual
    Officer
    2006-04-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 14
    Dunn, Jeremy Paul
    Design Engineer born in May 1962
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 15
    Rochford, Andrew
    Finance Director born in April 1975
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2020-05-20
    OF - Director → CIF 0
    Rochford, Andrew
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 16
    Heath Priory, Staithe Road, Hickling, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,439,977 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1994-11-04 ~ 1994-11-04
    PE - Nominee Director → CIF 0
  • 18
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1994-11-04 ~ 1994-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLAZING VISION LIMITED

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Average Number of Employees
982020-05-01 ~ 2021-04-30
1192019-05-01 ~ 2020-04-30
Turnover/Revenue
9,582,968 GBP2020-05-01 ~ 2021-04-30
8,642,960 GBP2019-05-01 ~ 2020-04-30
Cost of Sales
-5,800,729 GBP2020-05-01 ~ 2021-04-30
-4,920,437 GBP2019-05-01 ~ 2020-04-30
Gross Profit/Loss
3,782,239 GBP2020-05-01 ~ 2021-04-30
3,722,523 GBP2019-05-01 ~ 2020-04-30
Administrative Expenses
-3,532,077 GBP2020-05-01 ~ 2021-04-30
-3,457,914 GBP2019-05-01 ~ 2020-04-30
Operating Profit/Loss
407,237 GBP2020-05-01 ~ 2021-04-30
168,904 GBP2019-05-01 ~ 2020-04-30
Other Interest Receivable/Similar Income (Finance Income)
120 GBP2020-05-01 ~ 2021-04-30
3,886 GBP2019-05-01 ~ 2020-04-30
Interest Payable/Similar Charges (Finance Costs)
-976 GBP2020-05-01 ~ 2021-04-30
-5,583 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
406,381 GBP2020-05-01 ~ 2021-04-30
167,207 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
282,438 GBP2020-05-01 ~ 2021-04-30
35,412 GBP2019-05-01 ~ 2020-04-30
Intangible Assets
206,845 GBP2021-04-30
241,297 GBP2020-04-30
Property, Plant & Equipment
2,515,758 GBP2021-04-30
2,708,246 GBP2020-04-30
Fixed Assets - Investments
8,000 GBP2021-04-30
7,900 GBP2020-04-30
Fixed Assets
2,730,603 GBP2021-04-30
2,957,443 GBP2020-04-30
Total Inventories
848,196 GBP2021-04-30
1,059,828 GBP2020-04-30
Debtors
Current
3,859,406 GBP2021-04-30
3,952,483 GBP2020-04-30
Cash at bank and in hand
1,609,830 GBP2021-04-30
1,009,617 GBP2020-04-30
Current Assets
6,317,432 GBP2021-04-30
6,021,928 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-3,391,896 GBP2021-04-30
-3,670,929 GBP2020-04-30
Net Current Assets/Liabilities
2,925,536 GBP2021-04-30
2,350,999 GBP2020-04-30
Total Assets Less Current Liabilities
5,656,139 GBP2021-04-30
5,308,442 GBP2020-04-30
Net Assets/Liabilities
5,202,378 GBP2021-04-30
4,919,940 GBP2020-04-30
Equity
Called up share capital
1,000 GBP2021-04-30
1,000 GBP2020-04-30
1,000 GBP2019-05-01
Retained earnings (accumulated losses)
5,201,378 GBP2021-04-30
4,918,940 GBP2020-04-30
4,883,528 GBP2019-05-01
Equity
5,202,378 GBP2021-04-30
4,919,940 GBP2020-04-30
4,884,528 GBP2019-05-01
Profit/Loss
Retained earnings (accumulated losses)
282,438 GBP2020-05-01 ~ 2021-04-30
35,412 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
282,438 GBP2020-05-01 ~ 2021-04-30
35,412 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
282,438 GBP2020-05-01 ~ 2021-04-30
35,412 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102020-05-01 ~ 2021-04-30
Motor vehicles
252020-05-01 ~ 2021-04-30
Furniture and fittings
152020-05-01 ~ 2021-04-30
Office equipment
152020-05-01 ~ 2021-04-30
Audit Fees/Expenses
12,000 GBP2020-05-01 ~ 2021-04-30
10,300 GBP2019-05-01 ~ 2020-04-30
Wages/Salaries
2,917,797 GBP2020-05-01 ~ 2021-04-30
2,945,850 GBP2019-05-01 ~ 2020-04-30
Social Security Costs
335,084 GBP2020-05-01 ~ 2021-04-30
324,415 GBP2019-05-01 ~ 2020-04-30
Staff Costs/Employee Benefits Expense
3,383,068 GBP2020-05-01 ~ 2021-04-30
3,397,963 GBP2019-05-01 ~ 2020-04-30
Director Remuneration
526,237 GBP2020-05-01 ~ 2021-04-30
313,144 GBP2019-05-01 ~ 2020-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,094 GBP2020-05-01 ~ 2021-04-30
24,753 GBP2019-05-01 ~ 2020-04-30
Tax Expense/Credit at Applicable Tax Rate
77,212 GBP2020-05-01 ~ 2021-04-30
31,769 GBP2019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Computer software
334,281 GBP2021-04-30
334,281 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Buildings
2,337,452 GBP2021-04-30
2,324,901 GBP2020-04-30
Plant and equipment
1,239,560 GBP2021-04-30
1,247,260 GBP2020-04-30
Motor vehicles
25,905 GBP2021-04-30
184,004 GBP2020-04-30
Furniture and fittings
122,695 GBP2021-04-30
122,695 GBP2020-04-30
Office equipment
132,730 GBP2021-04-30
125,013 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
3,858,342 GBP2021-04-30
4,003,873 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,065 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
-158,099 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-177,164 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
524,856 GBP2020-04-30
Motor vehicles
152,631 GBP2020-04-30
Furniture and fittings
70,319 GBP2020-04-30
Office equipment
112,439 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,295,627 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
72,176 GBP2020-05-01 ~ 2021-04-30
Motor vehicles, Owned/Freehold
6,863 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings, Owned/Freehold
7,859 GBP2020-05-01 ~ 2021-04-30
Office equipment, Owned/Freehold
10,251 GBP2020-05-01 ~ 2021-04-30
Owned/Freehold
152,132 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,608 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
-138,848 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-141,456 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
630,705 GBP2021-04-30
Motor vehicles
20,646 GBP2021-04-30
Furniture and fittings
78,178 GBP2021-04-30
Office equipment
122,690 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,342,584 GBP2021-04-30
Property, Plant & Equipment
Buildings
1,847,087 GBP2021-04-30
1,889,519 GBP2020-04-30
Plant and equipment
608,855 GBP2021-04-30
722,404 GBP2020-04-30
Motor vehicles
5,259 GBP2021-04-30
31,373 GBP2020-04-30
Furniture and fittings
44,517 GBP2021-04-30
52,376 GBP2020-04-30
Office equipment
10,040 GBP2021-04-30
12,574 GBP2020-04-30
Land and buildings
1,847,087 GBP2021-04-30
1,889,519 GBP2020-04-30
Investments in Subsidiaries
8,000 GBP2021-04-30
7,900 GBP2020-05-01
Raw materials and consumables
592,635 GBP2021-04-30
661,521 GBP2020-04-30
Value of work in progress
151,752 GBP2021-04-30
174,522 GBP2020-04-30
Finished Goods/Goods for Resale
103,809 GBP2021-04-30
223,785 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
1,934,661 GBP2021-04-30
2,667,654 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
1,618,095 GBP2021-04-30
1,058,110 GBP2020-04-30
Other Debtors
Current
5,895 GBP2021-04-30
9,103 GBP2020-04-30
Prepayments/Accrued Income
Current
175,941 GBP2021-04-30
206,734 GBP2020-04-30
Bank Borrowings
Current
85,614 GBP2020-04-30
Trade Creditors/Trade Payables
Current
630,266 GBP2021-04-30
454,761 GBP2020-04-30
Amounts owed to group undertakings
Current
5,964 GBP2020-04-30
Corporation Tax Payable
Current
40,873 GBP2021-04-30
2,024 GBP2020-04-30
Taxation/Social Security Payable
Current
119,977 GBP2021-04-30
207,203 GBP2020-04-30
Other Creditors
Current
394,505 GBP2021-04-30
141,793 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
74,507 GBP2021-04-30
60,335 GBP2020-04-30
Creditors
Current
3,391,896 GBP2021-04-30
3,670,929 GBP2020-04-30
Net Deferred Tax Liability/Asset
-197,379 GBP2021-04-30
-172,285 GBP2020-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,094 GBP2020-05-01 ~ 2021-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-199,366 GBP2021-04-30
-174,113 GBP2020-04-30
Par Value of Share
Class 1 ordinary share
1.002020-05-01 ~ 2021-04-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2020-05-01 ~ 2021-04-30
700 GBP2019-05-01 ~ 2020-04-30
Par Value of Share
Class 2 ordinary share
1.002020-05-01 ~ 2021-04-30
Nominal value of allotted share capital
Class 2 ordinary share
950 GBP2020-05-01 ~ 2021-04-30
300 GBP2019-05-01 ~ 2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,225 GBP2021-04-30
63,733 GBP2020-04-30
Between one and five year
36,016 GBP2021-04-30
69,665 GBP2020-04-30
More than five year
18,275 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,241 GBP2021-04-30
151,673 GBP2020-04-30
Related profiles found in government register
  • GLAZING VISION LIMITED
    Info
    Registered number 02987024
    Glazing Vision Limited, Saw Mills Road, Diss, Norfolk IP22 4RG
    Private Limited Company incorporated on 1994-11-04 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • GLAZING VISION LTD
    S
    Registered number 02987024
    24-38, 24-38, Sawmills Road, Diss, United Kingdom, IP22 4RG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24-38 Sawmills Road, Diss, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.