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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
Active 6
  • 1
    Dunn, Jeffrey William
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Mark Ronald
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Brearley, Robert Gordon
    Director born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Matthew David
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Rhodes, Darren Richard
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressRixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    14,123 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Lloyd, Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2021-09-10
    OF - Director → CIF 0
  • 2
    Westley, James Edward
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Hewitt, John David
    Double Glazing born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2021-07-09
    OF - Director → CIF 0
  • 4
    Johnson, Michael Graham
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2021-07-09
    OF - Director → CIF 0
    Johnson, Michael Graham
    Individual
    Officer
    icon of calendar 2000-02-12 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 5
    Reeks, Christopher
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Hewitt, Rachael Jane
    Bank Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2015-06-18
    OF - Director → CIF 0
  • 7
    Thompson, Jason Paul
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2021-07-09
    OF - Director → CIF 0
  • 8
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
24,962,411 GBP2024-01-01 ~ 2024-12-31
25,324,750 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
18,455,554 GBP2024-01-01 ~ 2024-12-31
18,308,569 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,506,857 GBP2024-01-01 ~ 2024-12-31
7,016,181 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
6,333,015 GBP2024-01-01 ~ 2024-12-31
5,975,486 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
629,666 GBP2024-01-01 ~ 2024-12-31
1,363,855 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,829 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
385,504 GBP2024-01-01 ~ 2024-12-31
369,837 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
244,162 GBP2024-01-01 ~ 2024-12-31
1,006,847 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-43,428 GBP2024-01-01 ~ 2024-12-31
131,970 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
287,590 GBP2024-01-01 ~ 2024-12-31
874,877 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
287,590 GBP2024-01-01 ~ 2024-12-31
874,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,251,286 GBP2024-12-31
1,558,855 GBP2023-12-31
Total Inventories
1,414,870 GBP2024-12-31
1,627,400 GBP2023-12-31
Debtors
11,317,134 GBP2024-12-31
10,019,467 GBP2023-12-31
Cash at bank and in hand
96,901 GBP2024-12-31
272,032 GBP2023-12-31
Current Assets
12,828,905 GBP2024-12-31
11,918,899 GBP2023-12-31
Creditors
Current
5,372,679 GBP2024-12-31
4,275,673 GBP2023-12-31
Net Current Assets/Liabilities
7,456,226 GBP2024-12-31
7,643,226 GBP2023-12-31
Total Assets Less Current Liabilities
8,707,512 GBP2024-12-31
9,202,081 GBP2023-12-31
Net Assets/Liabilities
7,363,509 GBP2024-12-31
7,524,119 GBP2023-12-31
Equity
Called up share capital
860 GBP2024-12-31
860 GBP2023-12-31
860 GBP2022-12-31
Capital redemption reserve
140 GBP2024-12-31
140 GBP2023-12-31
140 GBP2022-12-31
Retained earnings (accumulated losses)
7,362,509 GBP2024-12-31
7,523,119 GBP2023-12-31
7,272,692 GBP2022-12-31
Equity
7,363,509 GBP2024-12-31
7,524,119 GBP2023-12-31
7,273,692 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-448,200 GBP2024-01-01 ~ 2024-12-31
-624,450 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-448,200 GBP2024-01-01 ~ 2024-12-31
-624,450 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
287,590 GBP2024-01-01 ~ 2024-12-31
874,877 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,949,381 GBP2024-01-01 ~ 2024-12-31
5,900,354 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
561,350 GBP2024-01-01 ~ 2024-12-31
530,877 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165,695 GBP2024-01-01 ~ 2024-12-31
133,943 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,676,426 GBP2024-01-01 ~ 2024-12-31
6,565,174 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1962024-01-01 ~ 2024-12-31
2362023-01-01 ~ 2023-12-31
Director Remuneration
111,016 GBP2024-01-01 ~ 2024-12-31
83,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
180,984 GBP2024-01-01 ~ 2024-12-31
348,140 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
12,760 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
73,336 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
61,041 GBP2024-01-01 ~ 2024-12-31
251,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
621,139 GBP2024-12-31
305,113 GBP2023-12-31
Plant and equipment
4,163,123 GBP2024-12-31
4,205,371 GBP2023-12-31
Furniture and fittings
316,026 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-89,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
602,375 GBP2024-12-31
264,107 GBP2023-12-31
Plant and equipment
3,156,561 GBP2024-12-31
2,983,123 GBP2023-12-31
Furniture and fittings
312,052 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,216 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
229,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
18,764 GBP2024-12-31
41,006 GBP2023-12-31
Plant and equipment
1,006,562 GBP2024-12-31
1,222,248 GBP2023-12-31
Furniture and fittings
3,974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
753,783 GBP2024-12-31
753,783 GBP2023-12-31
Computers
792,323 GBP2024-12-31
745,197 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,330,368 GBP2024-12-31
6,325,490 GBP2023-12-31
Property, Plant & Equipment - Disposals
-89,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
632,008 GBP2024-12-31
565,953 GBP2023-12-31
Computers
688,138 GBP2024-12-31
641,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,079,082 GBP2024-12-31
4,766,635 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
66,055 GBP2024-01-01 ~ 2024-12-31
Computers
46,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
121,775 GBP2024-12-31
187,830 GBP2023-12-31
Computers
104,185 GBP2024-12-31
103,797 GBP2023-12-31
Raw Materials
1,414,870 GBP2024-12-31
1,627,400 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,367,438 GBP2024-12-31
2,272,276 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,361,725 GBP2024-12-31
7,427,543 GBP2023-12-31
Other Debtors
Current
289,345 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
82,664 GBP2023-12-31
Prepayments/Accrued Income
Current
298,626 GBP2024-12-31
236,984 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,317,134 GBP2024-12-31
Current, Amounts falling due within one year
10,019,467 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
227,304 GBP2024-12-31
600,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
229,300 GBP2024-12-31
142,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,710,279 GBP2024-12-31
1,831,449 GBP2023-12-31
Amounts owed to group undertakings
Current
314,302 GBP2024-12-31
59,716 GBP2023-12-31
Other Taxation & Social Security Payable
Current
120,786 GBP2024-12-31
119,825 GBP2023-12-31
Other Creditors
Current
1,314,172 GBP2024-12-31
1,215,276 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
123,259 GBP2024-12-31
107,293 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
307,711 GBP2024-12-31
950,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
741,960 GBP2024-12-31
424,185 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
600,000 GBP2023-12-31
Non-current, Between one and two years
307,711 GBP2024-12-31
Non-current, Between two and five year
350,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
142,576 GBP2023-12-31
Between one and five year, hire purchase agreements
741,960 GBP2024-12-31
424,185 GBP2023-12-31
hire purchase agreements
971,260 GBP2024-12-31
566,761 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
823,594 GBP2024-12-31
630,860 GBP2023-12-31
Between one and five year
1,525,736 GBP2024-12-31
1,426,758 GBP2023-12-31
More than five year
50,105 GBP2024-12-31
117,389 GBP2023-12-31
All periods
2,399,435 GBP2024-12-31
2,175,007 GBP2023-12-31
Bank Borrowings
Secured
535,015 GBP2024-12-31
1,550,000 GBP2023-12-31
Total Borrowings
Secured
2,456,973 GBP2024-12-31
3,305,280 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
294,332 GBP2024-12-31
303,777 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
860 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
287,590 GBP2024-01-01 ~ 2024-12-31

  • GLAZERITE WINDOWS LIMITED
    Info
    Registered number 03924311
    icon of addressRixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4BA
    Private Limited Company incorporated on 2000-02-11 (25 years 8 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 26 August 2025 and licensed under the Open Government Licence v3.0.