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
6
- 1
Lawler, Kevin Phillip
Born in June 1966Individual (5 offsprings)Officer2002-11-04 ~ nowOF - Director → CIF 0Mr Kevin Phillip Lawler
Born in June 1966Individual (5 offsprings)Person with significant control2016-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Whitmore, William
Director born in July 1959Individual (2 offsprings)Officer1998-03-16 ~ 2004-08-06OF - Director → CIF 0 - 3
Hyam, John
Born in April 1963Individual (3 offsprings)Officer1998-03-16 ~ nowOF - Director → CIF 0Hyam, John
DirectorIndividual (3 offsprings)Officer1998-03-16 ~ nowOF - Secretary → CIF 0Mr John Hyam
Born in April 1962Individual (3 offsprings)Person with significant control2016-04-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mcneil, Darren Leslie
Born in August 1969Individual (3 offsprings)Officer2001-09-17 ~ nowOF - Director → CIF 0Mr Darren Leslie Mcneil
Born in August 1969Individual (3 offsprings)Person with significant control2016-04-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
CHALFEN SECRETARIES LIMITED
029755503rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 5497 offsprings)Officer1998-03-16 ~ 1998-03-16OF - Nominee Secretary → CIF 0 - 6
CHALFEN NOMINEES LIMITED
031404823rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 4687 offsprings)Officer1998-03-16 ~ 1998-03-16OF - Nominee Director → CIF 0
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
7,438 GBP2024-03-31
9,918 GBP2023-03-31
Total Inventories
5,500 GBP2024-03-31
5,500 GBP2023-03-31
Debtors
43,180 GBP2024-03-31
91,618 GBP2023-03-31
Cash at bank and in hand
75,321 GBP2024-03-31
70,295 GBP2023-03-31
Current Assets
124,001 GBP2024-03-31
167,413 GBP2023-03-31
Net Current Assets/Liabilities
79,107 GBP2024-03-31
105,562 GBP2023-03-31
Total Assets Less Current Liabilities
86,545 GBP2024-03-31
115,480 GBP2023-03-31
Creditors
Amounts falling due after one year
-21,700 GBP2024-03-31
-40,300 GBP2023-03-31
Net Assets/Liabilities
64,517 GBP2024-03-31
74,619 GBP2023-03-31
Equity
Called up share capital
339 GBP2024-03-31
339 GBP2023-03-31
Retained earnings (accumulated losses)
64,178 GBP2024-03-31
74,280 GBP2023-03-31
Equity
64,517 GBP2024-03-31
74,619 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,656 GBP2024-03-31
35,656 GBP2023-03-31
Vehicles
31,661 GBP2024-03-31
31,661 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
67,317 GBP2024-03-31
67,317 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,444 GBP2024-03-31
31,373 GBP2023-03-31
Vehicles
27,435 GBP2024-03-31
26,026 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,879 GBP2024-03-31
57,399 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,071 GBP2023-04-01 ~ 2024-03-31
Vehicles
1,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,480 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,212 GBP2024-03-31
4,283 GBP2023-03-31
Vehicles
4,226 GBP2024-03-31
5,635 GBP2023-03-31
Trade Debtors/Trade Receivables
30,841 GBP2024-03-31
78,429 GBP2023-03-31
Other Debtors
12,339 GBP2024-03-31
13,189 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
18,600 GBP2024-03-31
18,600 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,033 GBP2024-03-31
13,282 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
12,493 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,683 GBP2024-03-31
12,742 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,578 GBP2024-03-31
4,734 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
21,700 GBP2024-03-31
40,300 GBP2023-03-31
- Registered number 03528136
THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED
Info1 Rich Industrial Estate, Devon Street, London SE15 1JRPRIVATE LIMITED COMPANY incorporated on 1998-03-16 (28 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.