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 4
  • 1
    Steel, Robert Charles John
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    1999-08-11 ~ now
    OF - Director → CIF 0
    Steel, Robert Charles John
    Managing Director
    Individual (2 offsprings)
    Officer
    1999-08-11 ~ now
    OF - Secretary → CIF 0
    Mr Robert Charles John Steel
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Chiodo, Matthew
    Vice President Of Sales born in January 1965
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Chiodo
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2020-09-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ryan, Scott
    Vice President, General Counsel And Corporate Sec born in June 1980
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Mr Scott Ryan
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2020-09-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Nash, Kevin
    Chief Financial Officer& Vice President Of Finance born in September 1974
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Mr Kevin Nash
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2020-09-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Deur, Garth
    Director born in November 1956
    Individual
    Officer
    2003-05-21 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Bosma, Bradley Andrew
    Vice President - Europe born in November 1967
    Individual
    Officer
    2011-09-28 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Bradley Andrew Bosma
    Born in November 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Has significant influence or control → CIF 0
  • 3
    Lagrand, Kenneth
    Director born in January 1941
    Individual
    Officer
    1999-08-11 ~ 2003-05-21
    OF - Director → CIF 0
  • 4
    Hollars, James
    Director born in October 1944
    Individual
    Officer
    1999-08-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Dykman, Steven Allan
    Vice President Finance born in October 1965
    Individual
    Officer
    2010-10-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Weibler, Klaus Peter
    Director born in June 1958
    Individual
    Officer
    2006-04-12 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Downing, Steven Ray
    Cfo Vp Finance born in January 1978
    Individual
    Officer
    2013-05-24 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Steven Ray Downing
    Born in January 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Has significant influence or control → CIF 0
  • 8
    600, North Centennial, Zeeland, Mi 49464, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-26 ~ 1999-08-11
    PE - Secretary → CIF 0
  • 10
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1999-05-26 ~ 1999-08-11
    PE - Director → CIF 0
parent relation
Company in focus

GENTEX MIRRORS LIMITED

Previous name
FINLAW 157 LIMITED - 1999-07-12
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,767 GBP2023-12-31
10,168 GBP2022-12-31
Debtors
139,023 GBP2023-12-31
104,056 GBP2022-12-31
Cash at bank and in hand
881,423 GBP2023-12-31
662,213 GBP2022-12-31
Current Assets
1,020,446 GBP2023-12-31
766,269 GBP2022-12-31
Creditors
Amounts falling due within one year
290,189 GBP2023-12-31
82,288 GBP2022-12-31
Net Current Assets/Liabilities
766,032 GBP2023-12-31
709,752 GBP2022-12-31
Total Assets Less Current Liabilities
783,799 GBP2023-12-31
719,920 GBP2022-12-31
Net Assets/Liabilities
754,363 GBP2023-12-31
703,777 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
654,363 GBP2023-12-31
603,777 GBP2022-12-31
Equity
754,363 GBP2023-12-31
703,777 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,920 GBP2023-12-31
5,260 GBP2022-12-31
Furniture and fittings
22,079 GBP2023-12-31
19,205 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,999 GBP2023-12-31
24,465 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,594 GBP2023-12-31
3,167 GBP2022-12-31
Furniture and fittings
11,638 GBP2023-12-31
11,130 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,232 GBP2023-12-31
14,297 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,427 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,326 GBP2023-12-31
2,093 GBP2022-12-31
Furniture and fittings
10,441 GBP2023-12-31
8,075 GBP2022-12-31
Amounts owed by group undertakings and participating interests
129,449 GBP2023-12-31
94,617 GBP2022-12-31
Other Debtors
9,574 GBP2023-12-31
9,439 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,868 GBP2023-12-31
3,228 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
94,542 GBP2023-12-31
75,635 GBP2022-12-31
Other Creditors
Amounts falling due within one year
174,779 GBP2023-12-31
3,425 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,505 GBP2023-12-31
36,394 GBP2022-12-31
Between one and five year
32,446 GBP2023-12-31
31,929 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,951 GBP2023-12-31
68,323 GBP2022-12-31
  • GENTEX MIRRORS LIMITED
    Info
    FINLAW 157 LIMITED - 1999-07-12
    Registered number 03777165
    8 Jury Street, Warwick, Warwickshire CV34 4EW
    Private Limited Company incorporated on 1999-05-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.