logo
explain how to read the page

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 4
  • 1
    Sims, Judy Elizabeth
    Born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
    Mrs Judy Elizabeth Sims
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hewitt, John David
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Director → CIF 0
    Mr John David Hewitt
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Spicer, Neil Phillip
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Sims, Ian Douglas
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
    Mr Ian Douglas Sims
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Philbin, Rhoda
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2002-03-01
    OF - Director → CIF 0
    Philbin, Rhoda
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Wildish, Thomas William
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Phipps, Peter John
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Hewitt, Rachael Jane
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2015-06-18
    OF - Director → CIF 0
    Hewitt, Rachael Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 5
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    2000-09-25 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED

Standard Industrial Classification
23110 - Manufacture Of Flat Glass
Brief company account
Property, Plant & Equipment
1,331,978 GBP2024-12-31
890,578 GBP2023-12-31
Total Inventories
154,628 GBP2024-12-31
183,767 GBP2023-12-31
Debtors
Current
881,400 GBP2024-12-31
847,470 GBP2023-12-31
Cash at bank and in hand
216 GBP2024-12-31
156 GBP2023-12-31
Creditors
Non-current
-356,047 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
659,509 GBP2024-12-31
857,035 GBP2023-12-31
Equity
Called up share capital
92 GBP2024-12-31
92 GBP2023-12-31
Share premium
4,995 GBP2024-12-31
4,995 GBP2023-12-31
Capital redemption reserve
13 GBP2024-12-31
13 GBP2023-12-31
Retained earnings (accumulated losses)
654,409 GBP2024-12-31
851,935 GBP2023-12-31
Equity
659,509 GBP2024-12-31
857,035 GBP2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
172,755 GBP2024-12-31
192,132 GBP2023-12-31
Plant and equipment
2,274,993 GBP2024-12-31
1,968,327 GBP2023-12-31
Vehicles
243,090 GBP2024-12-31
333,593 GBP2023-12-31
Furniture and fittings
101,533 GBP2024-12-31
108,818 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,792,371 GBP2024-12-31
2,602,870 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-300,570 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-7,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-437,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
149,976 GBP2024-12-31
160,876 GBP2023-12-31
Plant and equipment
1,039,195 GBP2024-12-31
1,214,238 GBP2023-12-31
Vehicles
177,148 GBP2024-12-31
238,498 GBP2023-12-31
Furniture and fittings
94,074 GBP2024-12-31
98,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,460,393 GBP2024-12-31
1,712,292 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,474 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
125,526 GBP2024-01-01 ~ 2024-12-31
Vehicles
36,921 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-300,569 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-7,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-430,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
22,779 GBP2024-12-31
31,256 GBP2023-12-31
Plant and equipment
1,235,798 GBP2024-12-31
754,089 GBP2023-12-31
Vehicles
65,942 GBP2024-12-31
95,095 GBP2023-12-31
Furniture and fittings
7,459 GBP2024-12-31
10,138 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
828,753 GBP2024-12-31
655,572 GBP2023-12-31
Prepayments/Accrued Income
Current
52,567 GBP2024-12-31
147,067 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
44,190 GBP2023-12-31
Other Debtors
Current
80 GBP2024-12-31
641 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
446,204 GBP2024-12-31
50,691 GBP2023-12-31
Trade Creditors/Trade Payables
Current
439,372 GBP2024-12-31
707,523 GBP2023-12-31
Amounts owed to directors
Current
20,000 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,241 GBP2024-12-31
8,518 GBP2023-12-31
Other Creditors
Current
22,675 GBP2024-12-31
23,060 GBP2023-12-31
Other Remaining Borrowings
Non-current
356,047 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-100,161 GBP2024-12-31
-146,910 GBP2023-12-31
-147,015 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
46,749 GBP2024-01-01 ~ 2024-12-31
105 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
92 GBP2024-01-01 ~ 2024-12-31
92 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,083 GBP2024-12-31
200,083 GBP2023-12-31
Between one and five year
800,334 GBP2024-12-31
800,334 GBP2023-12-31
More than five year
116,715 GBP2024-12-31
316,799 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,117,132 GBP2024-12-31
1,317,216 GBP2023-12-31
  • DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED
    Info
    Registered number 04077439
    icon of address1-7 Don White Road, Ogee Business Park, Wellingborough, Northants NN8 4FT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.