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
7
- 1
Dmcs Directors Limited
Individual (315 offsprings)Officer2000-05-03 ~ 2000-05-03OF - Nominee Director → CIF 0 - 2
Baker, Michael John
Born in January 1983Individual (1 offspring)Officer2023-12-01 ~ nowOF - Director → CIF 0 - 3
Nichol, Frances
Born in October 1974Individual (7 offsprings)Officer2001-10-09 ~ nowOF - Director → CIF 0Nichol, Frances
Individual (7 offsprings)Officer2000-05-03 ~ nowOF - Secretary → CIF 0Mrs Frances Nichol
Born in October 1974Individual (7 offsprings)Person with significant control2016-04-06 ~ 2024-04-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hughes, Christopher Paul
Born in April 1972Individual (7 offsprings)Officer2021-02-12 ~ nowOF - Director → CIF 0 - 5
Nichol, Darren Wilfred
Born in April 1972Individual (9 offsprings)Officer2000-05-03 ~ nowOF - Director → CIF 0Mr Darren Wilfred Nichol
Born in April 1972Individual (9 offsprings)Person with significant control2016-04-06 ~ 2024-04-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
DMCS SECRETARIES LIMITED
027668487 Leonard Street, LondonDissolved Corporate (7 parents, 4071 offsprings)Officer2000-05-03 ~ 2000-05-03OF - Nominee Secretary → CIF 0 - 7
HAGS HOLDINGS LIMITED
15492711Wooley House, Wooley, Hexham, Northumberland, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HADRIAN ARCHITECTURAL GLAZING SYSTEMS LIMITED
Period: 2000-05-03 ~ now
Company number: 03984937
Registered name
HADRIAN ARCHITECTURAL GLAZING SYSTEMS LIMITED - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
24420 - Aluminium Production
Brief company account
Average Number of Employees
622023-12-01 ~ 2025-05-31
592022-12-01 ~ 2023-11-30
Turnover/Revenue
12,754,099 GBP2023-12-01 ~ 2025-05-31
9,651,188 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-8,863,619 GBP2023-12-01 ~ 2025-05-31
-6,416,982 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
3,890,480 GBP2023-12-01 ~ 2025-05-31
3,234,206 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-3,482,788 GBP2023-12-01 ~ 2025-05-31
-1,765,569 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
408,440 GBP2023-12-01 ~ 2025-05-31
1,468,731 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
408,526 GBP2023-12-01 ~ 2025-05-31
1,472,825 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
291,863 GBP2023-12-01 ~ 2025-05-31
1,129,876 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-50,000 GBP2022-12-01 ~ 2023-11-30
Equity
Retained earnings (accumulated losses)
5,416,213 GBP2025-05-31
5,124,350 GBP2023-11-30
4,044,477 GBP2022-11-30
Property, Plant & Equipment
1,039,358 GBP2025-05-31
613,116 GBP2023-11-30
Fixed Assets - Investments
278,000 GBP2025-05-31
278,000 GBP2023-11-30
Fixed Assets
1,317,358 GBP2025-05-31
891,116 GBP2023-11-30
Total Inventories
304,864 GBP2025-05-31
402,606 GBP2023-11-30
Debtors
3,238,828 GBP2025-05-31
4,300,084 GBP2023-11-30
Cash at bank and in hand
1,812,995 GBP2025-05-31
1,561,930 GBP2023-11-30
Current Assets
5,356,687 GBP2025-05-31
6,264,620 GBP2023-11-30
Net Current Assets/Liabilities
4,204,735 GBP2025-05-31
4,327,398 GBP2023-11-30
Total Assets Less Current Liabilities
5,522,093 GBP2025-05-31
5,218,514 GBP2023-11-30
Net Assets/Liabilities
5,416,215 GBP2025-05-31
5,124,355 GBP2023-11-30
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2023-11-30
Equity
5,416,215 GBP2025-05-31
5,124,355 GBP2023-11-30
Property, Plant & Equipment - Depreciation Expense
213,211 GBP2023-12-01 ~ 2025-05-31
90,562 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-12-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
25.002023-12-01 ~ 2025-05-31
Motor vehicles
25.002023-12-01 ~ 2025-05-31
Audit Fees/Expenses
6,000 GBP2023-12-01 ~ 2025-05-31
Average number of employees in administration and support functions
212023-12-01 ~ 2025-05-31
232022-12-01 ~ 2023-11-30
Wages/Salaries
3,388,022 GBP2023-12-01 ~ 2025-05-31
1,882,161 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
353,919 GBP2023-12-01 ~ 2025-05-31
187,145 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
357,181 GBP2023-12-01 ~ 2025-05-31
35,388 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
4,099,122 GBP2023-12-01 ~ 2025-05-31
2,104,694 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
772,869 GBP2023-12-01 ~ 2025-05-31
187,500 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,719 GBP2023-12-01 ~ 2025-05-31
59,693 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
102,132 GBP2023-12-01 ~ 2025-05-31
309,293 GBP2022-12-01 ~ 2023-11-30
Dividends Paid on Shares
All ordinary shares
50,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
231,512 GBP2025-05-31
231,512 GBP2023-11-30
Plant and equipment
1,076,585 GBP2025-05-31
941,357 GBP2023-11-30
Tools/Equipment for furniture and fittings
130,133 GBP2025-05-31
128,825 GBP2023-11-30
Motor vehicles
435,291 GBP2025-05-31
438,617 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,272,047 GBP2025-05-31
1,740,311 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-113,926 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-113,926 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
47,026 GBP2025-05-31
40,081 GBP2023-11-30
Plant and equipment
840,148 GBP2025-05-31
737,289 GBP2023-11-30
Tools/Equipment for furniture and fittings
112,978 GBP2025-05-31
104,066 GBP2023-11-30
Motor vehicles
232,537 GBP2025-05-31
245,761 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,232,689 GBP2025-05-31
1,127,197 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,945 GBP2023-12-01 ~ 2025-05-31
Plant and equipment
102,859 GBP2023-12-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
8,912 GBP2023-12-01 ~ 2025-05-31
Motor vehicles
94,495 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,211 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-107,719 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-107,719 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
184,486 GBP2025-05-31
Plant and equipment
236,437 GBP2025-05-31
204,068 GBP2023-11-30
Tools/Equipment for furniture and fittings
17,155 GBP2025-05-31
24,759 GBP2023-11-30
Motor vehicles
202,754 GBP2025-05-31
192,856 GBP2023-11-30
Owned/Freehold, Land and buildings
191,431 GBP2023-11-30
Other Investments Other Than Loans
Non-current
278,000 GBP2025-05-31
278,000 GBP2023-11-30
Amounts invested in assets
Non-current
278,000 GBP2025-05-31
278,000 GBP2023-11-30
Finished Goods
304,864 GBP2025-05-31
402,606 GBP2023-11-30
Trade Debtors/Trade Receivables
40,538 GBP2025-05-31
60,626 GBP2023-11-30
Prepayments/Accrued Income
146,412 GBP2025-05-31
68,482 GBP2023-11-30
Other Debtors
1,464,321 GBP2025-05-31
1,664,680 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
882,664 GBP2025-05-31
1,587,678 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
31,800 GBP2025-05-31
8,000 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
283,300 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
54,209 GBP2025-05-31
52,607 GBP2023-11-30
Other Creditors
Amounts falling due within one year
183,279 GBP2025-05-31
5,637 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,878 GBP2025-05-31
94,159 GBP2023-11-30
Deferred Tax Liabilities
105,878 GBP2025-05-31
94,159 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 shares2023-12-01 ~ 2025-05-31
Advances or credits given to directors
655,694 GBP2025-05-31
678,656 GBP2023-11-30
663,826 GBP2022-11-30
Advances or credits repaid by directors
-22,962 GBP2023-12-01 ~ 2025-05-31
Advances or credits made to directors during the period
14,830 GBP2022-12-01 ~ 2023-11-30
- Registered number 03984937
HADRIAN ARCHITECTURAL GLAZING SYSTEMS LIMITED
InfoUnit 5 Haugh Lane, Addison Industrial Estate, Blaydon On Tyne, Newcastle Upon Tyne NE21 4TEPRIVATE LIMITED COMPANY incorporated on 2000-05-03 (26 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.