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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 13
  • 1
    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
  • 2
    Derham-hatt, Hilary
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
    Derham-hatt, Hilary
    Company Secretary
    Individual (4 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Secretary → CIF 0
    Derham-hatt, Hilary
    Individual (4 offsprings)
    2008-01-10 ~ 2011-07-07
    OF - Secretary → CIF 0
    Mrs Hilary Derham-hatt
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pearsall, Roger James
    Lecturer born in November 1946
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2003-06-17
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Mcconville, Sara Jane
    Individual (21 offsprings)
    Officer
    2005-10-20 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 7
    Hatt, Martin Donald
    Born in January 1950
    Individual (10 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Mr Martin Donald Hatt
    Born in January 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Hatt, Eleanor Katie Derham
    Born in July 1998
    Individual (2 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Singleton, Andrew Geoffrey
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1995-06-09 ~ 1996-03-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-05-15 ~ 1995-06-09
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-05-15 ~ 1995-06-09
    OF - Nominee Secretary → CIF 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
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
54,065 GBP2025-06-30
72,086 GBP2024-06-30
Investment Property
2,839,121 GBP2025-06-30
3,267,500 GBP2024-06-30
Fixed Assets
2,893,186 GBP2025-06-30
3,339,586 GBP2024-06-30
Debtors
1,708 GBP2025-06-30
6,452 GBP2024-06-30
Cash at bank and in hand
129,876 GBP2025-06-30
25,191 GBP2024-06-30
Current Assets
131,584 GBP2025-06-30
31,643 GBP2024-06-30
Creditors
Current
104,082 GBP2025-06-30
58,439 GBP2024-06-30
Net Current Assets/Liabilities
27,502 GBP2025-06-30
-26,796 GBP2024-06-30
Total Assets Less Current Liabilities
2,920,688 GBP2025-06-30
3,312,790 GBP2024-06-30
Creditors
Non-current
-12,653 GBP2025-06-30
-160,775 GBP2024-06-30
Net Assets/Liabilities
2,702,889 GBP2025-06-30
2,893,421 GBP2024-06-30
Equity
Called up share capital
53,339 GBP2025-06-30
53,339 GBP2024-06-30
Revaluation reserve
1,280,969 GBP2025-06-30
1,702,094 GBP2024-06-30
Capital redemption reserve
12 GBP2025-06-30
12 GBP2024-06-30
Retained earnings (accumulated losses)
1,368,569 GBP2025-06-30
1,137,976 GBP2024-06-30
Equity
2,702,889 GBP2025-06-30
2,893,421 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
156,079 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,014 GBP2025-06-30
83,993 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,021 GBP2024-07-01 ~ 2025-06-30
Investment Property - Fair Value Model
2,839,121 GBP2025-06-30
3,267,500 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-800,000 GBP2024-07-01 ~ 2025-06-30
Bank Borrowings
Non-current, Between two and five year
51,664 GBP2024-06-30
Secured
142,499 GBP2024-06-30
Total Borrowings
Secured
18,277 GBP2025-06-30
166,399 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,339 shares2025-06-30

  • AMPLEGLASS LIMITED
    Info
    Registered number 03056453
    Hilltop Barn, Cotheridge, Worcester, Worcestershire WR6 5LX
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.