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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 15
  • 1
    Noseda, Sarah Jane
    Administration born in November 1970
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Clay, Steven Edward
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Kathleen Ann
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2014-12-13
    OF - Director → CIF 0
  • 4
    Hughes, Ian
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2014-12-23
    OF - Director → CIF 0
  • 5
    Wells, Edward Arthur
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Wells, Edward Arthur
    Glazier born in February 1973
    Individual (12 offsprings)
    2000-04-14 ~ 2007-05-22
    OF - Director → CIF 0
    Mr Edward Arthur Wells
    Born in February 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Arthur Wells
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Edward Arthur Wells
    Born in February 1973
    Individual (12 offsprings)
    Person with significant control
    2022-02-02 ~ 2023-12-18
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Barrett, Myles Christopher
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Langton, Kirsty Michelle
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ 2025-11-14
    OF - Director → CIF 0
  • 8
    Langton, Stephen David
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    Langton, Stephen David
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 9
    Wells, Jane
    Administration born in May 1947
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2023-02-03
    OF - Director → CIF 0
    2023-12-07 ~ 2023-12-18
    OF - Director → CIF 0
    Wells, Jane
    Administration
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2023-02-03
    OF - Secretary → CIF 0
    Wells, Jane
    Individual (3 offsprings)
    2023-02-23 ~ 2023-12-18
    OF - Secretary → CIF 0
    Mrs Jane Wells
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Moore, Jeremy Charles
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Donnelly, Gary
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 12
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD - 2010-10-15
    118, Quayside, St Anns Quay, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Person with significant control
    2019-04-05 ~ 2022-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
  • 14
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Director → CIF 0
  • 15
    VISION ARCH HOLDINGS LTD
    15277505
    The Old Livery, Hildersham, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ 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
parent relation
Company in focus

VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED

Period: 2000-04-14 ~ now
Company number: 03973714
Registered name
VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Cost of Sales
-13,210,876 GBP2024-04-01 ~ 2025-03-31
-10,067,398 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,072,919 GBP2024-04-01 ~ 2025-03-31
3,436,813 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,413,284 GBP2024-04-01 ~ 2025-03-31
-2,470,039 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
950 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
653,559 GBP2024-04-01 ~ 2025-03-31
896,584 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,059,022 GBP2024-04-01 ~ 2025-03-31
585,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
617,415 GBP2025-03-31
651,246 GBP2024-03-31
Debtors
8,492,491 GBP2025-03-31
8,008,920 GBP2024-03-31
Cash at bank and in hand
877,262 GBP2025-03-31
678,915 GBP2024-03-31
Current Assets
9,369,753 GBP2025-03-31
8,687,835 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,235,167 GBP2025-03-31
-3,506,070 GBP2024-03-31
Net Current Assets/Liabilities
6,134,586 GBP2025-03-31
5,181,765 GBP2024-03-31
Total Assets Less Current Liabilities
6,752,001 GBP2025-03-31
5,833,011 GBP2024-03-31
Creditors
Amounts falling due after one year
-445,724 GBP2025-03-31
-189,073 GBP2024-03-31
Net Assets/Liabilities
6,161,637 GBP2025-03-31
5,513,195 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
1,900 GBP2024-03-31
1,900 GBP2023-03-31
Retained earnings (accumulated losses)
6,161,537 GBP2025-03-31
5,511,295 GBP2024-03-31
5,027,340 GBP2023-03-31
Equity
6,161,637 GBP2025-03-31
5,513,195 GBP2024-03-31
5,029,240 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,059,022 GBP2024-04-01 ~ 2025-03-31
585,100 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-101,145 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-410,580 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
11,750 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Wages/Salaries
2,394,610 GBP2024-04-01 ~ 2025-03-31
2,467,877 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,491 GBP2024-04-01 ~ 2025-03-31
61,978 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,710,631 GBP2024-04-01 ~ 2025-03-31
2,800,497 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
81,781 GBP2024-04-01 ~ 2025-03-31
24,713 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,897 GBP2024-04-01 ~ 2025-03-31
77,633 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
560,164 GBP2025-03-31
476,768 GBP2024-03-31
Furniture and fittings
25,718 GBP2025-03-31
20,220 GBP2024-03-31
Computers
253,449 GBP2025-03-31
241,994 GBP2024-03-31
Motor vehicles
135,363 GBP2025-03-31
131,638 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,039,406 GBP2025-03-31
935,332 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,286 GBP2025-03-31
71,213 GBP2024-03-31
Furniture and fittings
7,825 GBP2025-03-31
5,430 GBP2024-03-31
Computers
136,493 GBP2025-03-31
76,275 GBP2024-03-31
Motor vehicles
94,146 GBP2025-03-31
72,627 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,991 GBP2025-03-31
284,088 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,073 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,395 GBP2024-04-01 ~ 2025-03-31
Computers
60,218 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
21,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,903 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
437,878 GBP2025-03-31
Furniture and fittings
17,893 GBP2025-03-31
Computers
116,956 GBP2025-03-31
Motor vehicles
41,217 GBP2025-03-31
59,011 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
113,537 GBP2025-03-31
1,129,545 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
223,267 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,733,448 GBP2025-03-31
2,667,033 GBP2024-03-31
Other Debtors
Current
986,153 GBP2025-03-31
941,159 GBP2024-03-31
Prepayments/Accrued Income
Current
294,104 GBP2025-03-31
213,595 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
237,213 GBP2025-03-31
81,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,750 GBP2025-03-31
6,584 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,733,770 GBP2025-03-31
1,084,287 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
604,815 GBP2024-03-31
Other Taxation & Social Security Payable
Current
117,527 GBP2025-03-31
192,633 GBP2024-03-31
Other Creditors
Current
7,478 GBP2025-03-31
279,393 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,132,429 GBP2025-03-31
1,256,691 GBP2024-03-31
Creditors
Current
3,235,167 GBP2025-03-31
3,506,070 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
435,068 GBP2025-03-31
171,666 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,656 GBP2025-03-31
17,407 GBP2024-03-31
Creditors
Non-current
445,724 GBP2025-03-31
189,073 GBP2024-03-31
Bank Borrowings
672,281 GBP2025-03-31
253,333 GBP2024-03-31
Total Borrowings
Current
237,213 GBP2025-03-31
81,667 GBP2024-03-31
Non-current
435,068 GBP2025-03-31
171,666 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,750 GBP2025-03-31
6,584 GBP2024-03-31
Minimum gross finance lease payments owing
17,406 GBP2025-03-31
23,991 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
180,000 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
1,900 GBP2024-03-31
  • VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED
    Info
    Registered number 03973714
    The Old Livery, Hildersham, Cambridge CB21 6DD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.