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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 6
  • 1
    Lawler, Kevin Phillip
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    Mr Kevin Phillip Lawler
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hyam, John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
    Hyam, John
    Director
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Secretary → CIF 0
    Mr John Hyam
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Whitmore, William
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2004-08-06
    OF - Director → CIF 0
  • 4
    Mcneil, Darren Leslie
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
    Mr Darren Leslie Mcneil
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED

Period: 1998-03-16 ~ now
Company number: 03528136
Registered name
THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED - now
Standard Industrial Classification
23110 - Manufacture Of Flat Glass
Brief company account
Property, Plant & Equipment
5,578 GBP2025-03-31
7,438 GBP2024-03-31
Total Inventories
5,500 GBP2025-03-31
5,500 GBP2024-03-31
Debtors
93,573 GBP2025-03-31
43,180 GBP2024-03-31
Cash at bank and in hand
7,752 GBP2025-03-31
75,321 GBP2024-03-31
Current Assets
106,825 GBP2025-03-31
124,001 GBP2024-03-31
Net Current Assets/Liabilities
35,658 GBP2025-03-31
79,107 GBP2024-03-31
Total Assets Less Current Liabilities
41,236 GBP2025-03-31
86,545 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,100 GBP2025-03-31
-21,700 GBP2024-03-31
Net Assets/Liabilities
37,966 GBP2025-03-31
64,517 GBP2024-03-31
Equity
Called up share capital
339 GBP2025-03-31
339 GBP2024-03-31
Retained earnings (accumulated losses)
37,627 GBP2025-03-31
64,178 GBP2024-03-31
Equity
37,966 GBP2025-03-31
64,517 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,656 GBP2025-03-31
35,656 GBP2024-03-31
Vehicles
31,661 GBP2025-03-31
31,661 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
67,317 GBP2025-03-31
67,317 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,247 GBP2025-03-31
32,444 GBP2024-03-31
Vehicles
28,492 GBP2025-03-31
27,435 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,739 GBP2025-03-31
59,879 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
803 GBP2024-04-01 ~ 2025-03-31
Vehicles
1,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,409 GBP2025-03-31
3,212 GBP2024-03-31
Vehicles
3,169 GBP2025-03-31
4,226 GBP2024-03-31
Trade Debtors/Trade Receivables
84,213 GBP2025-03-31
30,841 GBP2024-03-31
Other Debtors
9,360 GBP2025-03-31
12,339 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
18,600 GBP2025-03-31
18,600 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,226 GBP2025-03-31
4,033 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,804 GBP2025-03-31
17,683 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,537 GBP2025-03-31
4,578 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
3,100 GBP2025-03-31
21,700 GBP2024-03-31

  • THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED
    Info
    Registered number 03528136
    1 Rich Industrial Estate, Devon Street, London SE15 1JR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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