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 5
  • 1
    Baker, Michael John
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Christopher Paul
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Nichol, Frances
    Aluminium Glazing born in October 1974
    Individual (7 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Nichol, Frances
    Individual (7 offsprings)
    Officer
    2000-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Nichol, Darren Wilfred
    Aluminium Glazing born in April 1972
    Individual (8 offsprings)
    Officer
    2000-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Wooley House, Wooley, Hexham, Northumberland, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-18 ~ 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
Ceased 4
  • 1
    Mrs Frances Nichol
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    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
  • 2
    Mr Darren Wilfred Nichol
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    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
  • 3
    Dmcs Directors Limited
    Individual
    Officer
    2000-05-03 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HADRIAN ARCHITECTURAL GLAZING SYSTEMS LIMITED

Standard Industrial Classification
24420 - Aluminium Production
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Average Number of Employees
592022-12-01 ~ 2023-11-30
552021-12-01 ~ 2022-11-30
Property, Plant & Equipment
613,116 GBP2023-11-30
405,359 GBP2022-11-30
Fixed Assets - Investments
278,000 GBP2023-11-30
343,000 GBP2022-11-30
Fixed Assets
891,116 GBP2023-11-30
748,359 GBP2022-11-30
Total Inventories
402,606 GBP2023-11-30
227,035 GBP2022-11-30
Debtors
4,300,084 GBP2023-11-30
2,933,107 GBP2022-11-30
Cash at bank and in hand
1,561,930 GBP2023-11-30
1,120,398 GBP2022-11-30
Current Assets
6,264,620 GBP2023-11-30
4,280,540 GBP2022-11-30
Net Current Assets/Liabilities
4,327,398 GBP2023-11-30
3,330,586 GBP2022-11-30
Total Assets Less Current Liabilities
5,218,514 GBP2023-11-30
4,078,945 GBP2022-11-30
Net Assets/Liabilities
5,124,355 GBP2023-11-30
4,044,479 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
5,124,353 GBP2023-11-30
4,044,477 GBP2022-11-30
Equity
5,124,355 GBP2023-11-30
4,044,479 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
0.252022-12-01 ~ 2023-11-30
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
231,512 GBP2023-11-30
231,512 GBP2022-11-30
Plant and equipment
941,357 GBP2023-11-30
787,802 GBP2022-11-30
Tools/Equipment for furniture and fittings
128,825 GBP2023-11-30
115,262 GBP2022-11-30
Motor vehicles
438,617 GBP2023-11-30
330,760 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,740,311 GBP2023-11-30
1,465,336 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-43,950 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-43,950 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
40,080 GBP2023-11-30
35,450 GBP2022-11-30
Plant and equipment
737,289 GBP2023-11-30
691,822 GBP2022-11-30
Tools/Equipment for furniture and fittings
104,066 GBP2023-11-30
97,876 GBP2022-11-30
Motor vehicles
245,760 GBP2023-11-30
234,829 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,127,195 GBP2023-11-30
1,059,977 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,630 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
45,467 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
6,190 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
34,275 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,562 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,344 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,344 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
191,432 GBP2023-11-30
196,062 GBP2022-11-30
Plant and equipment
204,068 GBP2023-11-30
95,980 GBP2022-11-30
Tools/Equipment for furniture and fittings
24,759 GBP2023-11-30
17,386 GBP2022-11-30
Motor vehicles
192,857 GBP2023-11-30
95,931 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
450,000 GBP2023-11-30
528,819 GBP2022-11-30
Other Investments Other Than Loans
Non-current
278,000 GBP2023-11-30
343,000 GBP2022-11-30
Amounts invested in assets
Non-current
278,000 GBP2023-11-30
343,000 GBP2022-11-30
Trade Debtors/Trade Receivables
60,626 GBP2023-11-30
86,479 GBP2022-11-30
Other Debtors
4,239,458 GBP2023-11-30
2,846,628 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,587,678 GBP2023-11-30
718,885 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
283,300 GBP2023-11-30
132,810 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
52,607 GBP2023-11-30
53,175 GBP2022-11-30
Other Creditors
Amounts falling due within one year
13,637 GBP2023-11-30
45,084 GBP2022-11-30
Advances or credits given to directors
678,656 GBP2023-11-30
663,826 GBP2022-11-30
447,356 GBP2021-11-30
Advances or credits made to directors during the period
14,830 GBP2022-12-01 ~ 2023-11-30
216,470 GBP2021-12-01 ~ 2022-11-30
  • HADRIAN ARCHITECTURAL GLAZING SYSTEMS LIMITED
    Info
    Registered number 03984937
    Unit 5 Haugh Lane, Addison Industrial Estate, Blaydon On Tyne, Newcastle Upon Tyne NE21 4TE
    Private Limited Company incorporated on 2000-05-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.