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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.

Parent entities and officers
Active 3
  • 1
    Stewart, Katherine Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Curtis, Stuart James Strachan
    Sales Manager born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stewart, Charles Ian Wilson
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Ian Wilson Stewart
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Jarred, Roy William
    Chartered Accountant born in May 1928
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2001-05-30
    OF - Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-09-11 ~ 2000-10-26
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-09-11 ~ 2000-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHMINSTER GLAZING LTD

Previous names
EXPORT LIMITED - 2000-11-29
HOUDINI MARINE WINDOWS LIMITED - 2023-06-08
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
86,923 GBP2021-10-31
71,134 GBP2020-10-31
Total Inventories
109,381 GBP2021-10-31
106,461 GBP2020-10-31
Debtors
296,050 GBP2021-10-31
202,078 GBP2020-10-31
Cash at bank and in hand
293,844 GBP2021-10-31
320,252 GBP2020-10-31
Current Assets
699,275 GBP2021-10-31
628,791 GBP2020-10-31
Net Current Assets/Liabilities
417,312 GBP2021-10-31
407,850 GBP2020-10-31
Total Assets Less Current Liabilities
504,235 GBP2021-10-31
478,984 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-106,568 GBP2020-10-31
Net Assets/Liabilities
408,379 GBP2021-10-31
369,550 GBP2020-10-31
Average Number of Employees
162020-11-01 ~ 2021-10-31
172019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,280 GBP2021-10-31
1,280 GBP2020-10-31
Motor vehicles
72,912 GBP2021-10-31
69,960 GBP2020-10-31
Other
237,865 GBP2021-10-31
222,365 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
312,057 GBP2021-10-31
293,605 GBP2020-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,298 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Disposals
-19,298 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,265 GBP2021-10-31
1,241 GBP2020-10-31
Motor vehicles
34,059 GBP2021-10-31
43,242 GBP2020-10-31
Other
189,810 GBP2021-10-31
177,988 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,134 GBP2021-10-31
222,471 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
24 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
5,535 GBP2020-11-01 ~ 2021-10-31
Other
11,822 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,381 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,718 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,718 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15 GBP2021-10-31
39 GBP2020-10-31
Motor vehicles
38,853 GBP2021-10-31
26,718 GBP2020-10-31
Other
48,055 GBP2021-10-31
44,377 GBP2020-10-31
Other types of inventories not specified separately
109,381 GBP2021-10-31
106,461 GBP2020-10-31
Trade Debtors/Trade Receivables
285,562 GBP2021-10-31
199,993 GBP2020-10-31
Amounts Owed By Related Parties
32 GBP2021-10-31
32 GBP2020-10-31
Prepayments
973 GBP2021-10-31
Other Debtors
9,483 GBP2021-10-31
2,053 GBP2020-10-31
Debtors
Current
296,050 GBP2021-10-31
202,078 GBP2020-10-31
Trade Creditors/Trade Payables
201,399 GBP2021-10-31
173,423 GBP2020-10-31
Taxation/Social Security Payable
8,358 GBP2021-10-31
7,054 GBP2020-10-31
Other Creditors
349 GBP2021-10-31
70 GBP2020-10-31
Total Borrowings
Non-current, Amounts falling due after one year
106,568 GBP2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-10-31
1,000 shares2020-10-31
  • SOUTHMINSTER GLAZING LTD
    Info
    EXPORT LIMITED - 2000-11-29
    HOUDINI MARINE WINDOWS LIMITED - 2000-11-29
    Registered number 04069267
    icon of addressProspect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 2000-09-11 and dissolved on 2024-12-19 (24 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.