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
7
- 1
Moore, Jeremy
Company Director born in November 1974Individual (3 offsprings)Officer
2024-01-12 ~ nowOF - Director → CIF 0 - 2
Barrett, Myles Christopher
Company Director born in February 1980Individual (2 offsprings)Officer 2024-01-12 ~ nowOF - Director → CIF 0 - 3
Wells, Edward Arthur
Project Director born in February 1973Individual (9 offsprings)Officer 2008-05-01 ~ nowOF - Director → CIF 0 - 4
Clay, Steven Edward
Facade Design Director born in August 1973Individual (3 offsprings)Officer 2024-01-12 ~ nowOF - Director → CIF 0 - 5
Donnelly, Gary
Company Director born in April 1986Individual (2 offsprings)Officer 2024-01-12 ~ nowOF - Director → CIF 0 - 6
Langton, Kirsty Michelle
Director born in November 1987Individual (3 offsprings)Officer 2024-01-12 ~ nowOF - Director → CIF 0 - 7
1, Vicarage Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2023-12-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Noseda, Sarah Jane
Administration born in November 1970IndividualOfficer 2000-04-14 ~ 2001-02-16OF - Director → CIF 0 - 2
Wells, Edward Arthur
Glazier born in February 1973Individual (9 offsprings)Officer 2000-04-14 ~ 2007-05-22OF - Director → CIF 0Mr Edward Arthur Wells
Born in February 1973Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2019-04-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0Arthur Wells
Born in May 1943Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2022-02-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Edward Arthur Wells
Born in February 1973Individual (9 offsprings)Person with significant control 2022-02-02 ~ 2023-12-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Langton, Stephen David
Individual (3 offsprings)Officer 2023-02-03 ~ 2023-02-23OF - Secretary → CIF 0 - 4
Hughes, Kathleen Ann
Director born in July 1967Individual (1 offspring)Officer 2001-02-16 ~ 2014-12-13OF - Director → CIF 0 - 5
Wells, Jane
Administration born in May 1947Individual (2 offsprings)Officer 2000-04-14 ~ 2023-02-03OF - Director → CIF 0 2023-12-07 ~ 2023-12-18OF - Director → CIF 0Wells, Jane
AdministrationIndividual (2 offsprings)Officer 2000-04-14 ~ 2023-02-03OF - Secretary → CIF 0Wells, Jane
Individual (2 offsprings) 2023-02-23 ~ 2023-12-18OF - Secretary → CIF 0Mrs Jane Wells
Born in May 1947Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-12-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Hughes, Ian
Director born in October 1971Individual (1 offspring)Officer 2001-02-16 ~ 2014-12-23OF - Director → CIF 0 - 7
QUBIC TRUSTEES LTD
- nowULVERHILL LTD - 2010-10-15118, Quayside, St Anns Quay, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 74 offsprings)Equity (Company account)173,915 GBP2024-09-30Person with significant control2019-04-05 ~ 2022-02-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 820 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer2000-04-14 ~ 2000-04-14PE - Nominee Secretary → CIF 0
- 920 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 19 offsprings)Equity (Company account)2 GBP2021-03-31Officer2000-04-14 ~ 2000-04-14PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0
Company in focus
VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED
Standard Industrial Classification
43342 - Glazing
Brief company account
Cost of Sales
-10,067,398 GBP2023-04-01 ~ 2024-03-31
-12,789,434 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,470,039 GBP2023-04-01 ~ 2024-03-31
-1,785,022 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
950 GBP2023-04-01 ~ 2024-03-31
19,783 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
896,584 GBP2023-04-01 ~ 2024-03-31
2,667,670 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
585,100 GBP2023-04-01 ~ 2024-03-31
2,263,712 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
651,246 GBP2024-03-31
503,445 GBP2023-03-31
Debtors
8,008,920 GBP2024-03-31
5,382,927 GBP2023-03-31
Cash at bank and in hand
678,915 GBP2024-03-31
2,801,648 GBP2023-03-31
Current Assets
8,687,835 GBP2024-03-31
8,184,575 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,506,070 GBP2024-03-31
Net Current Assets/Liabilities
5,181,765 GBP2024-03-31
4,855,757 GBP2023-03-31
Total Assets Less Current Liabilities
5,833,011 GBP2024-03-31
5,359,202 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-276,852 GBP2023-03-31
Net Assets/Liabilities
5,513,195 GBP2024-03-31
5,029,240 GBP2023-03-31
Equity
Called up share capital
1,900 GBP2024-03-31
1,900 GBP2023-03-31
1,900 GBP2022-03-31
Retained earnings (accumulated losses)
5,511,295 GBP2024-03-31
5,027,340 GBP2023-03-31
2,763,628 GBP2022-03-31
Equity
5,513,195 GBP2024-03-31
5,029,240 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
585,100 GBP2023-04-01 ~ 2024-03-31
2,263,712 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-101,145 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Wages/Salaries
2,467,877 GBP2023-04-01 ~ 2024-03-31
1,705,164 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,978 GBP2023-04-01 ~ 2024-03-31
21,862 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,800,497 GBP2023-04-01 ~ 2024-03-31
1,786,766 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
24,713 GBP2023-04-01 ~ 2024-03-31
1,831 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
77,633 GBP2023-04-01 ~ 2024-03-31
31,558 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
476,768 GBP2024-03-31
351,925 GBP2023-03-31
Furniture and fittings
20,221 GBP2024-03-31
14,264 GBP2023-03-31
Computers
241,994 GBP2024-03-31
154,572 GBP2023-03-31
Motor vehicles
131,638 GBP2024-03-31
131,638 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
935,333 GBP2024-03-31
713,408 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,213 GBP2024-03-31
56,439 GBP2023-03-31
Furniture and fittings
5,431 GBP2024-03-31
4,782 GBP2023-03-31
Computers
76,274 GBP2024-03-31
40,503 GBP2023-03-31
Motor vehicles
72,627 GBP2024-03-31
47,550 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,087 GBP2024-03-31
209,963 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,774 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
649 GBP2023-04-01 ~ 2024-03-31
Computers
35,771 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
38,035 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-12,958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
405,555 GBP2024-03-31
Furniture and fittings
14,790 GBP2024-03-31
Computers
165,720 GBP2024-03-31
Motor vehicles
59,011 GBP2024-03-31
84,088 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,129,545 GBP2024-03-31
329,831 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,667,033 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
941,159 GBP2024-03-31
2,813,085 GBP2023-03-31
Prepayments/Accrued Income
Current
213,595 GBP2024-03-31
131,750 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,008,920 GBP2024-03-31
Amounts falling due within one year, Current
5,382,927 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
81,667 GBP2024-03-31
81,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,584 GBP2024-03-31
6,720 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,084,287 GBP2024-03-31
1,503,306 GBP2023-03-31
Corporation Tax Payable
Current
604,815 GBP2024-03-31
519,464 GBP2023-03-31
Other Taxation & Social Security Payable
Current
192,633 GBP2024-03-31
210,953 GBP2023-03-31
Other Creditors
Current
279,393 GBP2024-03-31
34,512 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,256,691 GBP2024-03-31
972,196 GBP2023-03-31
Creditors
Current
3,506,070 GBP2024-03-31
3,328,818 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
171,666 GBP2024-03-31
253,333 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
17,407 GBP2024-03-31
23,519 GBP2023-03-31
Creditors
Non-current
189,073 GBP2024-03-31
276,852 GBP2023-03-31
Bank Borrowings
253,333 GBP2024-03-31
335,000 GBP2023-03-31
Total Borrowings
Current
81,667 GBP2024-03-31
81,667 GBP2023-03-31
Non-current
171,666 GBP2024-03-31
253,333 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,584 GBP2024-03-31
6,720 GBP2023-03-31
Minimum gross finance lease payments owing
23,991 GBP2024-03-31
30,239 GBP2023-03-31
Equity
Called up share capital
1,900 GBP2024-03-31
1,900 GBP2023-03-31
- Registered number 03973714
VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED
InfoThe Old Livery, Hildersham, Cambridge CB21 6DDPrivate Limited Company incorporated on 2000-04-14 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0
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.