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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 4
  • 1
    Osborne, Mark Roy
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ now
    OF - Director → CIF 0
    Osborne, Mark Roy
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Mark Roy Osborne
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Trinder, Ben
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Yeomans, Matthew Anthony
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Jonathan Neil
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Neil Osborne
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Henson, Ian Hay
    Chairman & Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 2008-11-11
    OF - Director → CIF 0
  • 2
    Pargin, John Patrick
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Law, Simon Geoffrey
    Commercial Director born in December 1963
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Henson, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 5
    Batchelor, Glen
    Born in August 1968
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    EXPRESS DISTRIBUTION SERVICES LTD
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    756,520 GBP2023-11-01 ~ 2024-10-31
    Officer
    1995-04-05 ~ 1995-05-04
    PE - Nominee Director → CIF 0
  • 7
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1995-04-05 ~ 1995-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY GLASS (DERBY) LIMITED

Previous name
VISUAL BONUS LIMITED - 1995-05-18
Standard Industrial Classification
43341 - Painting
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
664,597 GBP2024-05-31
759,957 GBP2023-05-31
Fixed Assets - Investments
26,000 GBP2024-05-31
26,000 GBP2023-05-31
Fixed Assets
690,597 GBP2024-05-31
785,957 GBP2023-05-31
Total Inventories
287,542 GBP2024-05-31
352,404 GBP2023-05-31
Debtors
660,470 GBP2024-05-31
834,844 GBP2023-05-31
Cash at bank and in hand
607,841 GBP2024-05-31
323,655 GBP2023-05-31
Current Assets
1,555,853 GBP2024-05-31
1,510,903 GBP2023-05-31
Creditors
Current
968,280 GBP2024-05-31
971,557 GBP2023-05-31
Net Current Assets/Liabilities
587,573 GBP2024-05-31
539,346 GBP2023-05-31
Total Assets Less Current Liabilities
1,278,170 GBP2024-05-31
1,325,303 GBP2023-05-31
Net Assets/Liabilities
1,056,584 GBP2024-05-31
957,097 GBP2023-05-31
Equity
Called up share capital
43,434 GBP2024-05-31
43,434 GBP2023-05-31
Share premium
644 GBP2024-05-31
644 GBP2023-05-31
Revaluation reserve
191,869 GBP2024-05-31
195,503 GBP2023-05-31
Capital redemption reserve
59,782 GBP2024-05-31
59,782 GBP2023-05-31
Retained earnings (accumulated losses)
760,855 GBP2024-05-31
657,734 GBP2023-05-31
Equity
1,056,584 GBP2024-05-31
957,097 GBP2023-05-31
Average Number of Employees
562023-06-01 ~ 2024-05-31
562022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
535,195 GBP2024-05-31
535,195 GBP2023-05-31
Plant and equipment
576,436 GBP2024-05-31
550,614 GBP2023-05-31
Furniture and fittings
165,289 GBP2024-05-31
165,289 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
160,015 GBP2024-05-31
150,395 GBP2023-05-31
Plant and equipment
422,559 GBP2024-05-31
374,211 GBP2023-05-31
Furniture and fittings
127,587 GBP2024-05-31
121,840 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,348 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
5,747 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
375,180 GBP2024-05-31
Plant and equipment
153,877 GBP2024-05-31
176,403 GBP2023-05-31
Furniture and fittings
37,702 GBP2024-05-31
43,449 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
322,815 GBP2024-05-31
322,815 GBP2023-05-31
Computers
99,269 GBP2024-05-31
99,269 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,699,004 GBP2024-05-31
1,673,182 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
225,192 GBP2024-05-31
171,852 GBP2023-05-31
Computers
99,054 GBP2024-05-31
94,927 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,034,407 GBP2024-05-31
913,225 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
53,340 GBP2023-06-01 ~ 2024-05-31
Computers
4,127 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,182 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
97,623 GBP2024-05-31
150,963 GBP2023-05-31
Computers
215 GBP2024-05-31
4,342 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
26,000 GBP2023-05-31
Investments in Group Undertakings
26,000 GBP2024-05-31
26,000 GBP2023-05-31
Merchandise
287,542 GBP2024-05-31
352,404 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
631,233 GBP2024-05-31
799,312 GBP2023-05-31
Other Debtors
Current
2,444 GBP2024-05-31
196 GBP2023-05-31
Prepayments/Accrued Income
Current
26,793 GBP2024-05-31
35,336 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
660,470 GBP2024-05-31
834,844 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-05-31
57,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
82,153 GBP2024-05-31
86,474 GBP2023-05-31
Trade Creditors/Trade Payables
Current
549,599 GBP2024-05-31
598,557 GBP2023-05-31
Amounts owed to group undertakings
Current
26,000 GBP2024-05-31
26,000 GBP2023-05-31
Corporation Tax Payable
Current
62,483 GBP2024-05-31
Other Taxation & Social Security Payable
Current
57,225 GBP2024-05-31
46,362 GBP2023-05-31
Other Creditors
Current
14,718 GBP2024-05-31
22,650 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
64,162 GBP2024-05-31
74,052 GBP2023-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
58,408 GBP2024-05-31
60,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
88,082 GBP2024-05-31
170,235 GBP2023-05-31
Bank Borrowings
Secured
108,408 GBP2024-05-31
158,408 GBP2023-05-31
Total Borrowings
Secured
278,643 GBP2024-05-31
415,117 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,434 shares2024-05-31
Related profiles found in government register
  • ABBEY GLASS (DERBY) LIMITED
    Info
    VISUAL BONUS LIMITED - 1995-05-18
    Registered number 03042266
    icon of addressWetherby Road, Ascot Drive, Derby DE24 8HL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-05 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ABBEY GLASS (DERBY) LIMITED
    S
    Registered number 03042266
    icon of addressWetherby Road, Ascot Drive, Derby, Derbyshire, England, DE24 8HL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VISUAL BONUS LIMITED - 1997-02-11
    ABBEY GLASS (DERBY) LIMITED - 1995-05-18
    icon of addressC/o Abbey Glass, Wetherby Road, Ascot Drive, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    26,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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