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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 12
  • 1
    Hatt, Trevor
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    1995-06-09 ~ 2003-06-17
    OF - Director → CIF 0
    Hatt, Trevor
    Director
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 2
    Kane, William Edward Kevin
    Director Of Building Company born in September 1946
    Individual (16 offsprings)
    Officer
    1995-06-09 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Singleton, Andrew Geoffrey
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1995-06-09 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Hatt, Clive Thomas
    Director Of Kitchen Company born in March 1945
    Individual (26 offsprings)
    Officer
    1995-06-09 ~ 1996-03-01
    OF - Director → CIF 0
    Hatt, Clive Thomas
    Consultant born in March 1945
    Individual (26 offsprings)
    2003-06-17 ~ 2008-01-10
    OF - Director → CIF 0
    Hatt, Clive Thomas
    Director Of Kitchen Company
    Individual (26 offsprings)
    Officer
    1995-06-09 ~ 1996-03-01
    OF - Secretary → CIF 0
    Hatt, Clive Thomas
    Consultant
    Individual (26 offsprings)
    2003-06-17 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 5
    Hatt, Martin Donald
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Mr Martin Donald Hatt
    Born in January 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mcconville, Sara Jane
    Individual (21 offsprings)
    Officer
    2005-10-20 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 7
    Jenkins, Brian Edward
    Director Of Insurance Brokers born in May 1945
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 1996-07-12
    OF - Director → CIF 0
  • 8
    Derham-hatt, Hilary
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
    Derham-hatt, Hilary
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Secretary → CIF 0
    Derham-hatt, Hilary
    Individual (3 offsprings)
    2008-01-10 ~ 2011-07-07
    OF - Secretary → CIF 0
    Mrs Hilary Derham-hatt
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Pearsall, Roger James
    Lecturer born in November 1946
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2003-06-17
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-05-15 ~ 1995-06-09
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-05-15 ~ 1995-06-09
    OF - Nominee Director → CIF 0
  • 12
    HATTKANE PROPERTIES LTD
    HATTKANE PROPERTIES LIMITED 06249463
    No 4, 2 Castlegate Way, Dudley, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPLEGLASS LIMITED

Period: 1995-05-15 ~ now
Company number: 03056453
Registered name
AMPLEGLASS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
72,086 GBP2024-06-30
17,996 GBP2023-06-30
Investment Property
3,267,500 GBP2024-06-30
3,060,000 GBP2023-06-30
Fixed Assets
3,339,586 GBP2024-06-30
3,077,996 GBP2023-06-30
Debtors
6,452 GBP2024-06-30
1,412 GBP2023-06-30
Cash at bank and in hand
25,191 GBP2024-06-30
34,862 GBP2023-06-30
Current Assets
31,643 GBP2024-06-30
36,274 GBP2023-06-30
Creditors
Current
58,439 GBP2024-06-30
29,253 GBP2023-06-30
Net Current Assets/Liabilities
-26,796 GBP2024-06-30
7,021 GBP2023-06-30
Total Assets Less Current Liabilities
3,312,790 GBP2024-06-30
3,085,017 GBP2023-06-30
Creditors
Non-current
-160,775 GBP2024-06-30
-142,499 GBP2023-06-30
Net Assets/Liabilities
2,893,421 GBP2024-06-30
2,733,307 GBP2023-06-30
Equity
Called up share capital
53,339 GBP2024-06-30
53,339 GBP2023-06-30
Revaluation reserve
1,702,094 GBP2024-06-30
1,546,469 GBP2023-06-30
Capital redemption reserve
12 GBP2024-06-30
12 GBP2023-06-30
Retained earnings (accumulated losses)
1,137,976 GBP2024-06-30
1,133,487 GBP2023-06-30
Equity
2,893,421 GBP2024-06-30
2,733,307 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
156,079 GBP2024-06-30
77,961 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,993 GBP2024-06-30
59,965 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,028 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
3,267,500 GBP2024-06-30
3,060,000 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
51,664 GBP2024-06-30
51,664 GBP2023-06-30
Secured
142,499 GBP2024-06-30
142,499 GBP2023-06-30
Total Borrowings
Secured
166,399 GBP2024-06-30
143,173 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,339 shares2024-06-30

  • AMPLEGLASS LIMITED
    Info
    Registered number 03056453
    Hilltop Barn, Cotheridge, Worcester, Worcestershire WR6 5LX
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.