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 6
  • 1
    Thomas, Matthew David
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Jeffrey William
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Brearley, Robert Gordon
    Director born in November 1976
    Individual (11 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Rhodes, Darren Richard
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Mark Ronald
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    14,123 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Hewitt, John David
    Double Glazing born in April 1970
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    Lloyd, Ian
    Director born in May 1963
    Individual
    Officer
    2012-09-28 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Reeks, Christopher
    Director born in September 1968
    Individual
    Officer
    2009-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Hewitt, Rachael Jane
    Bank Manager born in November 1965
    Individual
    Officer
    2000-02-11 ~ 2015-06-18
    OF - Director → CIF 0
  • 5
    Thompson, Jason Paul
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2021-07-09
    OF - Director → CIF 0
  • 6
    Johnson, Michael Graham
    Director born in July 1952
    Individual
    Officer
    2008-01-23 ~ 2021-07-09
    OF - Director → CIF 0
    Johnson, Michael Graham
    Individual
    Officer
    2000-02-12 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 7
    Westley, James Edward
    Director born in December 1969
    Individual
    Officer
    2003-01-27 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-02-11 ~ 2000-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLAZERITE WINDOWS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
25,324,750 GBP2023-01-01 ~ 2023-12-31
28,752,665 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
18,308,569 GBP2023-01-01 ~ 2023-12-31
20,939,546 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,016,181 GBP2023-01-01 ~ 2023-12-31
7,813,119 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,975,486 GBP2023-01-01 ~ 2023-12-31
5,959,903 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,363,855 GBP2023-01-01 ~ 2023-12-31
2,155,939 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,829 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
369,837 GBP2023-01-01 ~ 2023-12-31
296,993 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,006,847 GBP2023-01-01 ~ 2023-12-31
1,858,946 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
131,970 GBP2023-01-01 ~ 2023-12-31
208,070 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
874,877 GBP2023-01-01 ~ 2023-12-31
1,650,876 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
874,877 GBP2023-01-01 ~ 2023-12-31
1,650,876 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,558,855 GBP2023-12-31
1,268,995 GBP2022-12-31
Total Inventories
1,627,400 GBP2023-12-31
1,240,573 GBP2022-12-31
Debtors
10,019,467 GBP2023-12-31
12,471,303 GBP2022-12-31
Cash at bank and in hand
272,032 GBP2023-12-31
43,219 GBP2022-12-31
Current Assets
11,918,899 GBP2023-12-31
13,755,095 GBP2022-12-31
Creditors
Current
4,275,673 GBP2023-12-31
5,844,438 GBP2022-12-31
Net Current Assets/Liabilities
7,643,226 GBP2023-12-31
7,910,657 GBP2022-12-31
Total Assets Less Current Liabilities
9,202,081 GBP2023-12-31
9,179,652 GBP2022-12-31
Net Assets/Liabilities
7,524,119 GBP2023-12-31
7,273,692 GBP2022-12-31
Equity
Called up share capital
860 GBP2023-12-31
860 GBP2022-12-31
860 GBP2021-12-31
Capital redemption reserve
140 GBP2023-12-31
140 GBP2022-12-31
140 GBP2021-12-31
Retained earnings (accumulated losses)
7,523,119 GBP2023-12-31
7,272,692 GBP2022-12-31
6,587,176 GBP2021-12-31
Equity
7,524,119 GBP2023-12-31
7,273,692 GBP2022-12-31
6,588,176 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-624,450 GBP2023-01-01 ~ 2023-12-31
-965,360 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-624,450 GBP2023-01-01 ~ 2023-12-31
-965,360 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
874,877 GBP2023-01-01 ~ 2023-12-31
1,650,876 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,900,354 GBP2023-01-01 ~ 2023-12-31
5,757,919 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
530,877 GBP2023-01-01 ~ 2023-12-31
532,780 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,943 GBP2023-01-01 ~ 2023-12-31
141,629 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,565,174 GBP2023-01-01 ~ 2023-12-31
6,432,328 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2362023-01-01 ~ 2023-12-31
2412022-01-01 ~ 2022-12-31
Director Remuneration
83,768 GBP2023-01-01 ~ 2023-12-31
73,246 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
348,140 GBP2023-01-01 ~ 2023-12-31
381,744 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,760 GBP2023-01-01 ~ 2023-12-31
11,600 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
73,336 GBP2023-01-01 ~ 2023-12-31
231,931 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
251,712 GBP2023-01-01 ~ 2023-12-31
353,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
305,113 GBP2023-12-31
305,113 GBP2022-12-31
Plant and equipment
4,205,371 GBP2023-12-31
3,698,091 GBP2022-12-31
Furniture and fittings
316,026 GBP2023-12-31
316,026 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
264,107 GBP2023-12-31
232,738 GBP2022-12-31
Plant and equipment
2,983,123 GBP2023-12-31
2,723,363 GBP2022-12-31
Furniture and fittings
312,052 GBP2023-12-31
308,316 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,369 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
259,760 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
41,006 GBP2023-12-31
72,375 GBP2022-12-31
Plant and equipment
1,222,248 GBP2023-12-31
974,728 GBP2022-12-31
Furniture and fittings
3,974 GBP2023-12-31
7,710 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
753,783 GBP2023-12-31
723,000 GBP2022-12-31
Computers
745,197 GBP2023-12-31
695,015 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,325,490 GBP2023-12-31
5,737,245 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-107,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-107,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
565,953 GBP2023-12-31
604,973 GBP2022-12-31
Computers
641,400 GBP2023-12-31
598,860 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,766,635 GBP2023-12-31
4,468,250 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
68,186 GBP2023-01-01 ~ 2023-12-31
Computers
42,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
405,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-107,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-107,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
187,830 GBP2023-12-31
118,027 GBP2022-12-31
Computers
103,797 GBP2023-12-31
96,155 GBP2022-12-31
Raw Materials
1,627,400 GBP2023-12-31
1,240,573 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,272,276 GBP2023-12-31
3,206,131 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,427,543 GBP2023-12-31
8,928,827 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
82,664 GBP2023-12-31
103,069 GBP2022-12-31
Prepayments/Accrued Income
Current
236,984 GBP2023-12-31
233,276 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,019,467 GBP2023-12-31
12,471,303 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
142,576 GBP2023-12-31
33,471 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,831,449 GBP2023-12-31
1,315,894 GBP2022-12-31
Amounts owed to group undertakings
Current
59,716 GBP2023-12-31
1,493,520 GBP2022-12-31
Other Taxation & Social Security Payable
Current
119,825 GBP2023-12-31
115,063 GBP2022-12-31
Other Creditors
Current
1,215,276 GBP2023-12-31
1,565,225 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
107,293 GBP2023-12-31
460,639 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
950,000 GBP2023-12-31
1,550,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
424,185 GBP2023-12-31
110,825 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Non-current, Between one and two years
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Non-current, Between two and five year
350,000 GBP2023-12-31
950,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
424,185 GBP2023-12-31
110,825 GBP2022-12-31
hire purchase agreements
566,761 GBP2023-12-31
144,296 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
630,860 GBP2023-12-31
780,925 GBP2022-12-31
Between one and five year
1,426,758 GBP2023-12-31
1,888,597 GBP2022-12-31
More than five year
117,389 GBP2023-12-31
281,799 GBP2022-12-31
All periods
2,175,007 GBP2023-12-31
2,951,321 GBP2022-12-31
Bank Borrowings
Secured
1,550,000 GBP2023-12-31
2,150,000 GBP2022-12-31
Total Borrowings
Secured
3,305,280 GBP2023-12-31
3,795,358 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
303,777 GBP2023-12-31
245,135 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
860 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
874,877 GBP2023-01-01 ~ 2023-12-31
  • GLAZERITE WINDOWS LIMITED
    Info
    Registered number 03924311
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4BA
    Private Limited Company incorporated on 2000-02-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.