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 4
  • 1
    Pollock, Anthony Gordon
    Managing Director born in September 1981
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Feindt, Ulrich
    Company Director born in June 1984
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Knapper, Simon Graham
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    403, Leeds Road, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -168,631 GBP2023-12-31
    Person with significant control
    2020-08-18 ~ 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 14
  • 1
    Thompson, Michael Lindley
    Operations Director born in August 1965
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Swift, Diane Louise
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Pearson, John Michael
    Director born in September 1955
    Individual
    Officer
    2014-08-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Hancock, Geoffrey David
    Born in June 1950
    Individual
    Officer
    2005-11-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Morris, Richard Anthony
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Meredith, Lynda Joanne
    Individual
    Officer
    1995-03-22 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 7
    Meredith, David
    Director born in July 1943
    Individual
    Officer
    1995-03-22 ~ 2019-10-05
    OF - Director → CIF 0
    Meredith, Nigel David
    Director born in January 1966
    Individual
    Officer
    1995-03-22 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Nigel David Meredith
    Born in January 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-18
    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
  • 8
    Westerby, Benjamin Keith
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 9
    Meredith, Jennifer Mary
    Individual
    Officer
    2015-04-01 ~ 2022-02-02
    OF - Secretary → CIF 0
  • 10
    Matthies, Nils Frederic
    Company Director born in June 1987
    Individual
    Officer
    2022-02-02 ~ 2023-09-13
    OF - Director → CIF 0
  • 11
    Riordan, John
    Production Director born in December 1963
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Cox, Daniel
    Director born in May 1972
    Individual
    Officer
    2017-01-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 13
    Haigh, Melvyn
    Company Director born in June 1942
    Individual
    Officer
    2004-01-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Larvin, Steven Malcolm
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DUAL SEAL GLASS LTD.

Standard Industrial Classification
23110 - Manufacture Of Flat Glass
23120 - Shaping And Processing Of Flat Glass
Brief company account
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
16,284,882 GBP2023-01-01 ~ 2023-12-31
10,768,674 GBP2022-06-01 ~ 2022-12-31
Cost of Sales
10,624,795 GBP2023-01-01 ~ 2023-12-31
6,918,451 GBP2022-06-01 ~ 2022-12-31
Gross Profit/Loss
5,660,087 GBP2023-01-01 ~ 2023-12-31
3,850,223 GBP2022-06-01 ~ 2022-12-31
Distribution Costs
2,053,250 GBP2023-01-01 ~ 2023-12-31
1,319,596 GBP2022-06-01 ~ 2022-12-31
Administrative Expenses
4,856,634 GBP2023-01-01 ~ 2023-12-31
2,555,957 GBP2022-06-01 ~ 2022-12-31
Operating Profit/Loss
-1,240,371 GBP2023-01-01 ~ 2023-12-31
-19,831 GBP2022-06-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
25,654 GBP2023-01-01 ~ 2023-12-31
9,780 GBP2022-06-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,266,025 GBP2023-01-01 ~ 2023-12-31
-29,611 GBP2022-06-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-763,341 GBP2023-01-01 ~ 2023-12-31
26,565 GBP2022-06-01 ~ 2022-12-31
Profit/Loss
-502,684 GBP2023-01-01 ~ 2023-12-31
-56,176 GBP2022-06-01 ~ 2022-12-31
Comprehensive Income/Expense
-502,684 GBP2023-01-01 ~ 2023-12-31
-56,176 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment
614,356 GBP2023-12-31
935,297 GBP2022-12-31
Total Inventories
903,927 GBP2023-12-31
854,692 GBP2022-12-31
Debtors
7,196,285 GBP2023-12-31
6,598,827 GBP2022-12-31
Cash at bank and in hand
35,541 GBP2023-12-31
528,688 GBP2022-12-31
Current Assets
8,135,753 GBP2023-12-31
7,982,207 GBP2022-12-31
Net Current Assets/Liabilities
5,752,874 GBP2023-12-31
6,217,569 GBP2022-12-31
Total Assets Less Current Liabilities
6,367,230 GBP2023-12-31
7,152,866 GBP2022-12-31
Creditors
Non-current
-390,667 GBP2023-12-31
-448,667 GBP2022-12-31
Net Assets/Liabilities
5,976,563 GBP2023-12-31
6,479,247 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-05-31
Retained earnings (accumulated losses)
5,926,563 GBP2023-12-31
6,429,247 GBP2022-12-31
6,485,423 GBP2022-05-31
Equity
5,976,563 GBP2023-12-31
6,479,247 GBP2022-12-31
6,535,423 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-502,684 GBP2023-01-01 ~ 2023-12-31
-56,176 GBP2022-06-01 ~ 2022-12-31
Wages/Salaries
4,614,505 GBP2023-01-01 ~ 2023-12-31
2,708,486 GBP2022-06-01 ~ 2022-12-31
Social Security Costs
410,129 GBP2023-01-01 ~ 2023-12-31
246,259 GBP2022-06-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,269 GBP2023-01-01 ~ 2023-12-31
61,198 GBP2022-06-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,141,903 GBP2023-01-01 ~ 2023-12-31
3,015,943 GBP2022-06-01 ~ 2022-12-31
Average Number of Employees
1412023-01-01 ~ 2023-12-31
1382022-06-01 ~ 2022-12-31
Director Remuneration
222,021 GBP2023-01-01 ~ 2023-12-31
91,067 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
98,062 GBP2023-01-01 ~ 2023-12-31
42,385 GBP2022-06-01 ~ 2022-12-31
Current Tax for the Period
-538,389 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-240,545 GBP2023-01-01 ~ 2023-12-31
-5,626 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,523 GBP2023-12-31
44,523 GBP2022-12-31
Plant and equipment
741,759 GBP2023-12-31
1,050,279 GBP2022-12-31
Furniture and fittings
16,611 GBP2023-12-31
13,513 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
802,893 GBP2023-12-31
1,108,315 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-537,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-537,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,959 GBP2023-12-31
9,035 GBP2022-12-31
Plant and equipment
166,138 GBP2023-12-31
160,271 GBP2022-12-31
Furniture and fittings
7,440 GBP2023-12-31
3,712 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,537 GBP2023-12-31
173,018 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,924 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
125,778 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-119,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-119,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
29,564 GBP2023-12-31
35,488 GBP2022-12-31
Plant and equipment
575,621 GBP2023-12-31
890,008 GBP2022-12-31
Furniture and fittings
9,171 GBP2023-12-31
9,801 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
373,685 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
71,623 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
37,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
302,062 GBP2022-12-31
Raw Materials
401,030 GBP2023-12-31
388,921 GBP2022-12-31
Value of work in progress
80,000 GBP2023-12-31
72,558 GBP2022-12-31
Finished Goods
422,897 GBP2023-12-31
393,213 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,128,802 GBP2023-12-31
3,702,028 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,857,545 GBP2023-12-31
2,705,242 GBP2022-12-31
Other Debtors
Current
27,200 GBP2023-12-31
23,834 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
538,389 GBP2023-12-31
Prepayments/Accrued Income
Current
1,644,349 GBP2023-12-31
167,723 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
7,196,285 GBP2023-12-31
6,598,827 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
885,330 GBP2023-12-31
58,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,912 GBP2022-12-31
Trade Creditors/Trade Payables
Current
745,882 GBP2023-12-31
787,021 GBP2022-12-31
Corporation Tax Payable
Current
24,258 GBP2022-12-31
Other Taxation & Social Security Payable
Current
113,077 GBP2023-12-31
109,894 GBP2022-12-31
Other Creditors
Current
59,130 GBP2023-12-31
58,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
424,898 GBP2023-12-31
242,777 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
390,667 GBP2023-12-31
448,667 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
174,000 GBP2023-12-31
174,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
478,899 GBP2023-12-31
301,494 GBP2022-12-31
Between one and five year
1,424,977 GBP2023-12-31
861,151 GBP2022-12-31
More than five year
274,103 GBP2023-12-31
472,182 GBP2022-12-31
All periods
2,177,979 GBP2023-12-31
1,634,827 GBP2022-12-31
Bank Borrowings
Secured
448,667 GBP2023-12-31
506,667 GBP2022-12-31
Total Borrowings
Secured
448,667 GBP2023-12-31
509,579 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
224,952 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
224,952 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2023-12-31
  • DUAL SEAL GLASS LTD.
    Info
    Registered number 03036278
    403 Leeds Road, Huddersfield, Yorkshire HD2 1XU
    Private Limited Company incorporated on 1995-03-22 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.