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
Active 3
  • 1
    Giles, Charlotte Rebecca
    Sales Director born in March 1990
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Hines, Lucy Ann
    Administrator born in February 1988
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Karen Ann
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Giles, Karen Ann
    Individual (1 offspring)
    Officer
    1998-07-15 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Ann Giles
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Giles, Peter Robin
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Peter Robin Giles
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2021-03-02 ~ 2025-01-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Karen Ann Giles
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2021-03-15 ~ 2021-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Bonham, Andrew Robert
    Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    1998-07-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AWG WINDSCREENS & GLAZING LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
334 GBP2023-03-31
Property, Plant & Equipment
198,917 GBP2024-03-31
201,965 GBP2023-03-31
Fixed Assets
198,917 GBP2024-03-31
202,299 GBP2023-03-31
Total Inventories
147,000 GBP2024-03-31
79,970 GBP2023-03-31
Debtors
341,652 GBP2024-03-31
262,213 GBP2023-03-31
Cash at bank and in hand
547,909 GBP2024-03-31
511,729 GBP2023-03-31
Current Assets
1,036,561 GBP2024-03-31
853,912 GBP2023-03-31
Creditors
Current
335,867 GBP2024-03-31
322,068 GBP2023-03-31
Net Current Assets/Liabilities
700,694 GBP2024-03-31
531,844 GBP2023-03-31
Total Assets Less Current Liabilities
899,611 GBP2024-03-31
734,143 GBP2023-03-31
Net Assets/Liabilities
826,160 GBP2024-03-31
643,190 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
825,160 GBP2024-03-31
642,190 GBP2023-03-31
Equity
826,160 GBP2024-03-31
643,190 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
3,340 GBP2023-03-31
Other than goodwill
750 GBP2023-03-31
Intangible Assets - Gross Cost
4,090 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,340 GBP2024-03-31
3,006 GBP2023-03-31
Other than goodwill
750 GBP2024-03-31
750 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,090 GBP2024-03-31
3,756 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
334 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
334 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
334 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
492,458 GBP2024-03-31
450,056 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
293,541 GBP2024-03-31
248,091 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,651 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
198,917 GBP2024-03-31
201,965 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
302,289 GBP2024-03-31
215,286 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
39,363 GBP2024-03-31
46,927 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
341,652 GBP2024-03-31
262,213 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,600 GBP2024-03-31
5,600 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
17,032 GBP2024-03-31
17,025 GBP2023-03-31
Trade Creditors/Trade Payables
Current
128,556 GBP2024-03-31
115,225 GBP2023-03-31
Other Taxation & Social Security Payable
Current
179,976 GBP2024-03-31
112,424 GBP2023-03-31
Other Creditors
Current
4,703 GBP2024-03-31
71,794 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,657 GBP2024-03-31
34,215 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,797 GBP2024-03-31
24,821 GBP2023-03-31
Between one and five year, hire purchase agreements
7,797 GBP2024-03-31
24,821 GBP2023-03-31
hire purchase agreements
24,829 GBP2024-03-31
41,846 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,408 GBP2024-03-31
190 GBP2023-03-31
Between one and five year
2,556 GBP2024-03-31
All periods
5,964 GBP2024-03-31
190 GBP2023-03-31
Bank Borrowings
Secured
34,257 GBP2024-03-31
39,815 GBP2023-03-31
Total Borrowings
Secured
59,086 GBP2024-03-31
81,661 GBP2023-03-31

  • AWG WINDSCREENS & GLAZING LIMITED
    Info
    Registered number 03569244
    Unit 5 Shepherds Business Park, Norwich Road Lenwade, Norwich Norfolk NR9 5SH
    Private Limited Company incorporated on 1998-05-22 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.