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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 58
  • 1
    Lowe, George Bernard
    Consultant born in September 1942
    Individual (2 offsprings)
    Officer
    2001-01-27 ~ 2012-09-06
    OF - Director → CIF 0
  • 2
    Morgan, Anthony Gerald
    Individual (21 offsprings)
    Officer
    2017-08-21 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 3
    Jones, Gareth Edwin
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 4
    Flint, Simon
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2015-05-28
    OF - Director → CIF 0
  • 5
    Shardlow, Susan
    Born in October 1961
    Individual (43 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Christopher John
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Helm, Michael Thomas
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 8
    Kellett, Paul Trevor
    Head Of Quality And Technical born in May 1960
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2025-09-27
    OF - Director → CIF 0
  • 9
    Pyndiah, Ashabye
    Individual (12 offsprings)
    Officer
    2013-07-30 ~ 2013-09-16
    OF - Secretary → CIF 0
    2018-01-02 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 10
    Hyde, Alan Paul
    Sales Manager born in September 1966
    Individual (1 offspring)
    Officer
    2022-06-24 ~ 2025-05-14
    OF - Director → CIF 0
  • 11
    Wallace, Ben
    Director born in March 1987
    Individual (5 offsprings)
    Officer
    2024-09-26 ~ 2025-05-14
    OF - Director → CIF 0
  • 12
    Taylor, Kevin
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Wilberforce, Rick
    Market Development Manager born in May 1948
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Burgess, Alan David
    Director born in August 1956
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2012-07-26
    OF - Director → CIF 0
    2016-09-20 ~ 2017-07-12
    OF - Director → CIF 0
  • 15
    O'donoghue, Gregory James
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    2001-01-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Warren, Mark
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Payne, Stephen John
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 18
    Jarman, Simon James
    Director born in November 1968
    Individual (36 offsprings)
    Officer
    2003-12-04 ~ 2012-04-02
    OF - Director → CIF 0
  • 19
    Forbes, Stephen Andrew
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2016-09-20 ~ 2018-12-06
    OF - Director → CIF 0
  • 20
    Coles, Trevor
    Company Director born in August 1943
    Individual (5 offsprings)
    Officer
    2001-01-27 ~ 2006-01-01
    OF - Director → CIF 0
  • 21
    Deanus, Frederick Newland
    Director born in April 1940
    Individual (7 offsprings)
    Officer
    2001-01-27 ~ 2002-02-07
    OF - Director → CIF 0
  • 22
    Devine, John
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 23
    Agnew, John
    Managing Director born in February 1963
    Individual (12 offsprings)
    Officer
    2005-10-14 ~ 2019-12-31
    OF - Director → CIF 0
    Agnew, William John
    Managing Director born in February 1963
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 24
    Brown, Phil David
    Technical Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Ballard, David Edward
    Director born in December 1943
    Individual (12 offsprings)
    Officer
    2001-01-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 26
    Baker, Brian Geoffrey
    Consultant born in October 1949
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2017-08-21
    OF - Director → CIF 0
  • 27
    Little, Natalie Jane
    Commercial Director born in August 1982
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 28
    Tweedie, Philip Stanley
    Accountant born in July 1961
    Individual (60 offsprings)
    Officer
    2008-05-01 ~ 2010-12-02
    OF - Director → CIF 0
    2012-09-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 29
    Smith, Anthony Mason
    Business Development Manager born in May 1954
    Individual (5 offsprings)
    Officer
    2012-01-04 ~ 2013-12-31
    OF - Director → CIF 0
    2016-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Mendham, Gabrielle Paulette Mary-ann
    Joint Md born in August 1960
    Individual (6 offsprings)
    Officer
    2019-04-29 ~ 2023-09-28
    OF - Director → CIF 0
  • 31
    Sellman, Richard John, Mr.
    Technical Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 32
    Pritchard, Gary Edward
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2003-03-25
    OF - Director → CIF 0
  • 33
    Cavender, Linda Margaret
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 34
    Smedley-wild, Siobhan Victoria
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 35
    Austin, Mark Jonathan
    Marketing Director born in February 1962
    Individual (8 offsprings)
    Officer
    2018-06-07 ~ 2021-08-05
    OF - Director → CIF 0
  • 36
    Kells, Richard Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 37
    Mccallion, Jane
    Individual (39 offsprings)
    Officer
    2015-09-30 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 38
    Broxton, David John
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2025-04-24
    OF - Director → CIF 0
  • 39
    Severs, Stephen Richard
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Eddleston, Brian
    General Manager born in July 1958
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 41
    Hinett, Graham Beverley
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    2001-01-27 ~ 2002-02-07
    OF - Director → CIF 0
    Hinett, Graham Beverley
    Ceo born in January 1942
    Individual (13 offsprings)
    2003-12-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 42
    Smalley, Corey Neil
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Goddard, Valery Jane
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 44
    Hamilton, Ronald, Mr.
    General Manager born in July 1953
    Individual (6 offsprings)
    Officer
    2001-01-27 ~ 2008-06-04
    OF - Director → CIF 0
  • 45
    Thornton, David
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2018-03-06 ~ 2020-03-05
    OF - Director → CIF 0
    Thornton, David
    Director born in September 1947
    Individual (6 offsprings)
    2021-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 46
    Glover, Andrew Peter
    Managing Director born in June 1974
    Individual (30 offsprings)
    Officer
    2015-03-05 ~ 2016-07-11
    OF - Director → CIF 0
  • 47
    Gajda, Mark Christopher
    Head Of Technical Services & Certification born in May 1962
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2025-09-27
    OF - Director → CIF 0
  • 48
    Simmons, Timothy Paul
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 49
    Hardacre, Eian Clark
    Director
    Individual (31 offsprings)
    Officer
    2007-02-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 50
    Driscoll, Terence Albert
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    2001-01-27 ~ 2004-09-01
    OF - Director → CIF 0
  • 51
    Conway, Trevor George
    Managing Dir born in September 1965
    Individual (26 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 52
    Aitken, Robert Ferguson
    Finance Director born in September 1946
    Individual (40 offsprings)
    Officer
    2001-01-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 53
    Butterick, Michael
    Marketing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2019-12-05
    OF - Director → CIF 0
    2021-11-04 ~ 2025-05-14
    OF - Director → CIF 0
  • 54
    Rees, Nigel Denton
    Director born in January 1954
    Individual (16 offsprings)
    Officer
    2001-01-24 ~ 2016-12-21
    OF - Director → CIF 0
    Rees, Nigel Denton
    Director
    Individual (16 offsprings)
    Officer
    2001-01-24 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 55
    Richmond, Nigel John
    Director born in April 1955
    Individual (32 offsprings)
    Officer
    2001-01-27 ~ 2009-03-23
    OF - Director → CIF 0
  • 56
    Gray, Alex
    Director born in February 1957
    Individual (24 offsprings)
    Officer
    2016-08-04 ~ 2022-06-23
    OF - Director → CIF 0
  • 57
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-08-31 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
  • 58
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-08-31 ~ 2001-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLASS AND GLAZING FEDERATION

Period: 2001-01-19 ~ now
Company number: 04063012
Registered names
GLASS AND GLAZING FEDERATION - now
YORKCO 163G LIMITED - 2001-01-19
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Intangible Assets
7,933 GBP2024-12-31
12,633 GBP2023-12-31
Property, Plant & Equipment
2,306,489 GBP2024-12-31
5,664,473 GBP2023-12-31
Fixed Assets - Investments
4,808,504 GBP2024-12-31
4,448,225 GBP2023-12-31
Investment Property
5,408,256 GBP2024-12-31
1,205,982 GBP2023-12-31
Fixed Assets
12,531,182 GBP2024-12-31
11,331,313 GBP2023-12-31
Debtors
Current
2,938,528 GBP2024-12-31
1,537,183 GBP2023-12-31
Cash at bank and in hand
1,045,116 GBP2024-12-31
1,376,194 GBP2023-12-31
Current Assets
3,983,644 GBP2024-12-31
2,913,377 GBP2023-12-31
Net Current Assets/Liabilities
2,343,983 GBP2024-12-31
1,487,151 GBP2023-12-31
Total Assets Less Current Liabilities
14,875,165 GBP2024-12-31
12,818,464 GBP2023-12-31
Net Assets/Liabilities
14,664,640 GBP2024-12-31
12,719,439 GBP2023-12-31
Equity
Revaluation reserve
913,157 GBP2024-12-31
138,337 GBP2023-12-31
138,337 GBP2023-01-01
Other miscellaneous reserve
349,998 GBP2024-12-31
349,998 GBP2023-12-31
349,998 GBP2023-01-01
Retained earnings (accumulated losses)
13,401,485 GBP2024-12-31
12,231,104 GBP2023-12-31
11,941,135 GBP2023-01-01
Profit/Loss
1,170,381 GBP2024-01-01 ~ 2024-12-31
348,969 GBP2023-01-01 ~ 2023-12-31
Equity
14,664,640 GBP2024-12-31
12,719,439 GBP2023-12-31
12,429,470 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,170,381 GBP2024-01-01 ~ 2024-12-31
348,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,730 GBP2024-12-31
70,425 GBP2023-12-31
Computers
364,033 GBP2024-12-31
321,531 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,016,160 GBP2024-12-31
7,013,132 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-61,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-4,202,274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
31,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,957 GBP2024-12-31
68,801 GBP2023-12-31
Computers
290,161 GBP2024-12-31
260,740 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
709,671 GBP2024-12-31
1,348,659 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
809 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
166,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
5,773 GBP2024-12-31
1,624 GBP2023-12-31
Computers
73,872 GBP2024-12-31
60,791 GBP2023-12-31
Investments in Subsidiaries
350,007 GBP2024-12-31
350,007 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,349,976 GBP2024-12-31
974,061 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,365,319 GBP2024-12-31
383,898 GBP2023-12-31
Other Debtors
Current
4,737 GBP2023-12-31
Prepayments/Accrued Income
Current
223,233 GBP2024-12-31
174,487 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,825 GBP2024-12-31
90,947 GBP2023-12-31
Amounts owed to group undertakings
Current
49,278 GBP2023-12-31
Taxation/Social Security Payable
Current
132,357 GBP2024-12-31
154,098 GBP2023-12-31
Other Creditors
Current
35,865 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,358,614 GBP2024-12-31
1,131,903 GBP2023-12-31
Creditors
Current
1,639,661 GBP2024-12-31
1,426,226 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-117,500 GBP2024-01-01 ~ 2024-12-31
-93,025 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-210,525 GBP2024-12-31
-93,025 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-33,347 GBP2024-12-31
18,144 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,727 GBP2024-12-31
7,727 GBP2023-12-31
Between one and five year
19,962 GBP2024-12-31
27,690 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,689 GBP2024-12-31
35,417 GBP2023-12-31
Related profiles found in government register
  • GLASS AND GLAZING FEDERATION
    Info
    YORKCO 163G LIMITED - 2001-01-19
    Registered number 04063012
    40 Rushworth Street, London SE1 0RB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-08-31 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • GLASS AND GLAZING FEDERATION
    S
    Registered number 04063012
    40, Rushworth Street, London, England, SE1 0RB
    Limited in Uk
    CIF 1
    Private Company Limited By Guarantee in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BOROUGH IT LIMITED
    - now 04930462
    WB CO (1309) LIMITED - 2004-09-03
    40 Rushworth Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH FENESTRATION RATING COUNCIL LIMITED
    05649431
    40 Rushworth Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FENSA LIMITED
    - now 03058561
    WISA LIMITED - 2001-12-11
    G G F HELPLINES LTD. - 2001-07-18
    40 Rushworth Street, London, England
    Active Corporate (50 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GGF HELIX GROUP LTD
    - now 10294854
    HELIX GROUP LIMITED
    - 2017-09-15 10294854
    40 Rushworth Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    GGF PROPERTY LIMITED
    09900670
    40 Rushworth Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GGF TRAINING LTD
    - now 05332181
    HELIX TRAINING LIMITED
    - 2017-08-22 05332181
    GGF TRAINING LTD. - 2016-11-04
    BOROUGH TRAINING LIMITED - 2013-11-12
    ELECSA INSURANCE SERVICES LTD - 2007-12-19
    40 Rushworth Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-01-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    GGFI LIMITED
    - now 05258106
    GGF INSURANCE SERVICES LIMITED - 2007-06-28
    BOROUGH INSURANCE SERVICES LIMITED - 2006-03-27
    WB CO (1342) LIMITED - 2005-01-11
    40 Rushworth Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED
    - now 05332186
    W.E.R AUDITS LIMITED - 2015-12-24
    FENSA INSURANCE SERVICES LTD - 2010-07-30
    40 Rushworth Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2017-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.