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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 7
  • 1
    Giles, Karen Ann
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2021-03-15 ~ 2021-03-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Giles, Peter Robin
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Peter Robin Giles
    Born in August 1963
    Individual (5 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
  • 3
    Hines, Lucy Ann
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bonham, Andrew Robert
    Accountant born in March 1962
    Individual (23 offsprings)
    Officer
    1998-07-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Giles, Charlotte Rebecca
    Born in March 1990
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AWG WINDSCREENS & GLAZING LIMITED

Period: 1998-05-22 ~ now
Company number: 03569244
Registered name
AWG WINDSCREENS & GLAZING LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
170,820 GBP2025-03-31
198,917 GBP2024-03-31
Fixed Assets
170,820 GBP2025-03-31
198,917 GBP2024-03-31
Total Inventories
198,422 GBP2025-03-31
147,000 GBP2024-03-31
Debtors
412,583 GBP2025-03-31
341,652 GBP2024-03-31
Cash at bank and in hand
581,596 GBP2025-03-31
547,909 GBP2024-03-31
Current Assets
1,192,601 GBP2025-03-31
1,036,561 GBP2024-03-31
Creditors
Current
365,915 GBP2025-03-31
335,867 GBP2024-03-31
Net Current Assets/Liabilities
826,686 GBP2025-03-31
700,694 GBP2024-03-31
Total Assets Less Current Liabilities
997,506 GBP2025-03-31
899,611 GBP2024-03-31
Net Assets/Liabilities
940,657 GBP2025-03-31
826,160 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
939,657 GBP2025-03-31
825,160 GBP2024-03-31
Equity
940,657 GBP2025-03-31
826,160 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
3,340 GBP2024-03-31
Other than goodwill
750 GBP2024-03-31
Intangible Assets - Gross Cost
4,090 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,340 GBP2024-03-31
Other than goodwill
750 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
482,424 GBP2025-03-31
492,458 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-60,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
311,604 GBP2025-03-31
293,541 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,961 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
170,820 GBP2025-03-31
198,917 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
300,253 GBP2025-03-31
Amounts falling due within one year, Current
302,289 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
112,330 GBP2025-03-31
Amounts falling due within one year, Current
39,363 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
412,583 GBP2025-03-31
Amounts falling due within one year, Current
341,652 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,600 GBP2025-03-31
5,600 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,798 GBP2025-03-31
17,032 GBP2024-03-31
Trade Creditors/Trade Payables
Current
195,961 GBP2025-03-31
128,556 GBP2024-03-31
Other Taxation & Social Security Payable
Current
146,430 GBP2025-03-31
179,976 GBP2024-03-31
Other Creditors
Current
10,126 GBP2025-03-31
4,703 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,245 GBP2025-03-31
28,657 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,797 GBP2024-03-31
hire purchase agreements
7,798 GBP2025-03-31
24,829 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,556 GBP2025-03-31
3,408 GBP2024-03-31
Between one and five year
2,556 GBP2024-03-31
All periods
2,556 GBP2025-03-31
5,964 GBP2024-03-31
Bank Borrowings
Secured
28,845 GBP2025-03-31
34,257 GBP2024-03-31
Total Borrowings
Secured
36,643 GBP2025-03-31
59,086 GBP2024-03-31

  • 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 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.