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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Trinder, Ben
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Jonathan Neil
    Born in April 1966
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Neil Osborne
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Osborne, Mark Roy
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ now
    OF - Director → CIF 0
    Osborne, Mark Roy
    Company Director
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Mark Roy Osborne
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Batchelor, Glen
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 5
    Henson, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 6
    Law, Simon Geoffrey
    Commercial Director born in December 1963
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Yeomans, Matthew Anthony
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Henson, Ian Hay
    Chairman & Managing Director born in August 1946
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 2008-11-11
    OF - Director → CIF 0
  • 9
    Pargin, John Patrick
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 312 offsprings)
    Officer
    1995-04-05 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 11
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 252 offsprings)
    Officer
    1995-04-05 ~ 1995-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY GLASS (DERBY) LIMITED

Period: 1995-05-18 ~ now
Company number: 03042266 01161795
Registered names
ABBEY GLASS (DERBY) LIMITED - now 01161795
Standard Industrial Classification
43341 - Painting
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
562023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
712,127 GBP2025-05-31
664,597 GBP2024-05-31
Fixed Assets - Investments
26,000 GBP2025-05-31
26,000 GBP2024-05-31
Fixed Assets
738,127 GBP2025-05-31
690,597 GBP2024-05-31
Total Inventories
282,680 GBP2025-05-31
287,542 GBP2024-05-31
Debtors
613,412 GBP2025-05-31
660,470 GBP2024-05-31
Cash at bank and in hand
249,159 GBP2025-05-31
607,841 GBP2024-05-31
Current Assets
1,145,251 GBP2025-05-31
1,555,853 GBP2024-05-31
Creditors
Current
822,473 GBP2025-05-31
968,280 GBP2024-05-31
Net Current Assets/Liabilities
322,778 GBP2025-05-31
587,573 GBP2024-05-31
Total Assets Less Current Liabilities
1,060,905 GBP2025-05-31
1,278,170 GBP2024-05-31
Net Assets/Liabilities
861,740 GBP2025-05-31
1,056,584 GBP2024-05-31
Equity
Called up share capital
28,434 GBP2025-05-31
43,434 GBP2024-05-31
Share premium
644 GBP2025-05-31
644 GBP2024-05-31
Revaluation reserve
191,869 GBP2025-05-31
191,869 GBP2024-05-31
Capital redemption reserve
59,782 GBP2025-05-31
59,782 GBP2024-05-31
Retained earnings (accumulated losses)
581,011 GBP2025-05-31
760,855 GBP2024-05-31
Equity
861,740 GBP2025-05-31
1,056,584 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
535,195 GBP2024-05-31
Plant and equipment
581,036 GBP2025-05-31
576,436 GBP2024-05-31
Furniture and fittings
169,571 GBP2025-05-31
165,289 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
160,015 GBP2024-05-31
Plant and equipment
461,761 GBP2025-05-31
422,559 GBP2024-05-31
Furniture and fittings
133,524 GBP2025-05-31
127,587 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
9,620 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
39,202 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
5,937 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
119,275 GBP2025-05-31
153,877 GBP2024-05-31
Furniture and fittings
36,047 GBP2025-05-31
37,702 GBP2024-05-31
Land and buildings, Short leasehold
375,180 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
478,181 GBP2025-05-31
322,815 GBP2024-05-31
Computers
111,828 GBP2025-05-31
99,269 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,875,811 GBP2025-05-31
1,699,004 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
297,316 GBP2025-05-31
225,192 GBP2024-05-31
Computers
101,448 GBP2025-05-31
99,054 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,163,684 GBP2025-05-31
1,034,407 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
72,124 GBP2024-06-01 ~ 2025-05-31
Computers
2,394 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,277 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
180,865 GBP2025-05-31
97,623 GBP2024-05-31
Computers
10,380 GBP2025-05-31
215 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
26,000 GBP2024-05-31
Investments in Group Undertakings
26,000 GBP2025-05-31
26,000 GBP2024-05-31
Merchandise
282,680 GBP2025-05-31
287,542 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
565,475 GBP2025-05-31
631,233 GBP2024-05-31
Other Debtors
Current
1,200 GBP2025-05-31
2,444 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
20,273 GBP2025-05-31
Prepayments/Accrued Income
Current
26,464 GBP2025-05-31
26,793 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
613,412 GBP2025-05-31
660,470 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
104,177 GBP2025-05-31
82,153 GBP2024-05-31
Trade Creditors/Trade Payables
Current
404,296 GBP2025-05-31
549,599 GBP2024-05-31
Amounts owed to group undertakings
Current
26,000 GBP2025-05-31
26,000 GBP2024-05-31
Corporation Tax Payable
Current
62,483 GBP2024-05-31
Other Taxation & Social Security Payable
Current
111,812 GBP2025-05-31
57,225 GBP2024-05-31
Other Creditors
Current
14,278 GBP2025-05-31
14,718 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
57,881 GBP2025-05-31
64,162 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,019 GBP2025-05-31
Between one and two years, Non-current
58,408 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
114,050 GBP2025-05-31
88,082 GBP2024-05-31
Bank Borrowings
Secured
60,019 GBP2025-05-31
108,408 GBP2024-05-31
Total Borrowings
Secured
278,246 GBP2025-05-31
278,643 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,826 shares2025-05-31
Related profiles found in government register
  • ABBEY GLASS (DERBY) LIMITED
    Info
    VISUAL BONUS LIMITED - 1995-05-18
    Registered number 03042266
    Wetherby Road, Ascot Drive, Derby DE24 8HL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-05 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • ABBEY GLASS (DERBY) LIMITED
    S
    Registered number 03042266
    Wetherby Road, Ascot Drive, Derby, Derbyshire, England, DE24 8HL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURTON GLASS LIMITED
    - now 01161795
    VISUAL BONUS LIMITED - 1997-02-11
    ABBEY GLASS (DERBY) LIMITED - 1995-05-18
    C/o Abbey Glass, Wetherby Road, Ascot Drive, Derby
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.