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
    Simcock, Stuart John
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Shiratsuchi, Ryoma
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Ikeda, Yasuyuki
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    SYRRIS LIMITED - now
    BLACK TRACE LIMITED - 2013-01-15
    3, Anglian Business Park, Orchard Road, Royston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,157 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hawes, Michael Carl
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Kyriakou, Chloe Helen Joanne
    Individual
    Officer
    2014-08-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 3
    Simcock, Stuart John
    Scientific Glassblowing born in January 1966
    Individual (6 offsprings)
    Officer
    2000-01-11 ~ 2017-03-20
    OF - Director → CIF 0
  • 4
    Gilligan, Mark Peter Timothy
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2013-03-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Somerton, Claire Rachel
    Individual
    Officer
    2017-01-17 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 6
    Saville Stones, Elizabeth Anne
    Individual
    Officer
    2000-01-11 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Hickey, Patrick Julian
    Individual
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 8
    Lovatt, Andrew Mark, Dr
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    Lovatt, Andrew, Dr
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2014-08-01
    OF - Secretary → CIF 0
    Lovatt, Andrew Mark
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Sharman, Christopher Leslie
    Sales & Marketing born in December 1958
    Individual
    Officer
    2000-07-01 ~ 2002-08-28
    OF - Director → CIF 0
  • 10
    UNCHAINED LABS ROYSTON LTD. - now
    BLACKTRACE HOLDINGS LIMITED - 2023-09-25
    SYRRIS LIMITED - 2013-01-15
    CARDPAINT LIMITED - 2001-08-23
    3 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLASS SOLUTIONS LTD

Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Debtors
Current
119,412 GBP2018-12-31
Cash at bank and in hand
419 GBP2019-12-31
43,218 GBP2018-12-31
Current Assets
419 GBP2019-12-31
162,630 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2019-12-31
-111,592 GBP2018-12-31
Net Current Assets/Liabilities
-6,581 GBP2019-12-31
51,038 GBP2018-12-31
Total Assets Less Current Liabilities
-6,581 GBP2019-12-31
51,038 GBP2018-12-31
Net Assets/Liabilities
-6,581 GBP2019-12-31
51,038 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2018-12-31
Capital redemption reserve
5 GBP2019-12-31
5 GBP2018-12-31
Retained earnings (accumulated losses)
-6,596 GBP2019-12-31
51,023 GBP2018-12-31
Equity
-6,581 GBP2019-12-31
51,038 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
119,412 GBP2018-12-31
Trade Creditors/Trade Payables
Current
791 GBP2018-12-31
Amounts owed to group undertakings
Current
7,000 GBP2019-12-31
109,985 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
816 GBP2018-12-31
Creditors
Current
7,000 GBP2019-12-31
111,592 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2019-12-31
10 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Related profiles found in government register
  • GLASS SOLUTIONS LTD
    Info
    Registered number 03904816
    3 Anglian Business Park, Orchard Road, Royston SG8 5TW
    Private Limited Company incorporated on 2000-01-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • GLASS SOLUTIONS LTD
    S
    Registered number missing
    3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LABORATORY EQUIPMENT (GLASSBLOWING) LIMITED - 2009-05-13
    3 Anglian Business Park, Orchard Road, Royston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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