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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bawden, Paula Jane
    Administrator born in October 1966
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Bawden, Susan Marina
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Bawden, Susan Marina
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Bawden, Andrew Charles Lewis
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1999-04-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Lewis Bawden
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Bawden, Paul Francis
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1999-04-07 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Bawden
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Emma Priest
    Individual (113 offsprings)
    Insolvency
    2025-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Glyn Mummery
    Individual (2 offsprings)
    Insolvency
    2025-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bawden, Mark Jason Roy
    Production Director born in February 1966
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Bawden, Brian Lewis
    Finance Director born in November 1938
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2001-03-30
    OF - Director → CIF 0
    Bawden, Brian Lewis
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 9
    Bawden, Cynthia Moira
    Administrator born in August 1942
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Bawden, Jane Muriel May
    Administrator born in July 1963
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2020-07-14
    OF - Director → CIF 0
    Bawden, Jane Muriel May
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-04-07 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTEX GLAZING SYSTEMS LIMITED

Period: 1999-04-07 ~ now
Company number: 03747267
Registered name
ALTEX GLAZING SYSTEMS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2023-12-31
6,635 GBP2022-12-31
Total Inventories
46,046 GBP2023-12-31
64,335 GBP2022-12-31
Debtors
151,820 GBP2023-12-31
227,824 GBP2022-12-31
Cash at bank and in hand
104,549 GBP2023-12-31
109,338 GBP2022-12-31
Current Assets
302,415 GBP2023-12-31
401,497 GBP2022-12-31
Creditors
Current
118,554 GBP2023-12-31
131,874 GBP2022-12-31
Net Current Assets/Liabilities
183,861 GBP2023-12-31
269,623 GBP2022-12-31
Total Assets Less Current Liabilities
183,862 GBP2023-12-31
276,258 GBP2022-12-31
Net Assets/Liabilities
134,162 GBP2023-12-31
225,324 GBP2022-12-31
Equity
Called up share capital
4,500 GBP2023-12-31
4,500 GBP2022-12-31
Retained earnings (accumulated losses)
129,662 GBP2023-12-31
220,824 GBP2022-12-31
Equity
134,162 GBP2023-12-31
225,324 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,333 GBP2023-12-31
77,333 GBP2022-12-31
Furniture and fittings
13,117 GBP2023-12-31
13,117 GBP2022-12-31
Motor vehicles
181,345 GBP2023-12-31
202,450 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
271,795 GBP2023-12-31
292,900 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-21,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,333 GBP2023-12-31
77,162 GBP2022-12-31
Furniture and fittings
13,116 GBP2023-12-31
13,116 GBP2022-12-31
Motor vehicles
181,345 GBP2023-12-31
195,987 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,794 GBP2023-12-31
286,265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,402 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Plant and equipment
171 GBP2022-12-31
Motor vehicles
6,463 GBP2022-12-31
Raw Materials
23,401 GBP2023-12-31
10,000 GBP2022-12-31
Value of work in progress
3,157 GBP2023-12-31
33,264 GBP2022-12-31
Finished Goods
19,488 GBP2023-12-31
21,071 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
137,432 GBP2023-12-31
206,263 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Other Debtors
Current
3,218 GBP2023-12-31
8,832 GBP2022-12-31
Prepayments/Accrued Income
Current
7,170 GBP2023-12-31
8,586 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
151,820 GBP2023-12-31
Amounts falling due within one year, Current
227,824 GBP2022-12-31
Trade Creditors/Trade Payables
Current
95,377 GBP2023-12-31
88,731 GBP2022-12-31
Corporation Tax Payable
Current
3,631 GBP2023-12-31
21,982 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,392 GBP2023-12-31
11,559 GBP2022-12-31
Other Creditors
Current
8,154 GBP2023-12-31
9,602 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,234 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,234 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2023-12-31
Class 2 ordinary share
750 shares2023-12-31
  • ALTEX GLAZING SYSTEMS LIMITED
    Info
    Registered number 03747267
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-07 (27 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-07
    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.