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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 2
  • 1
    Randall, Lloyd Edward Morgan
    Company Director born in February 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCastell Talyfan Farm, Sandy Lane, Ystradowen, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,215 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
  • 2
    Kilburn, Raymond
    Salesman
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 3
    Kilburn, Michelle
    Clerk born in September 1968
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2023-11-06
    OF - Director → CIF 0
    Mrs Michelle Kilburn
    Born in September 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-06
    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
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 5
    Kilburn, Gareth
    Fitter born in January 1969
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2023-11-06
    OF - Director → CIF 0
    Mr Gareth Kilburn
    Born in January 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

UK AUTOGLAZE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
26,462 GBP2024-02-28
33,076 GBP2023-02-28
Current Assets
89,678 GBP2024-02-28
75,787 GBP2023-02-28
Creditors
Amounts falling due within one year
-99,062 GBP2024-02-28
-94,803 GBP2023-02-28
Net Current Assets/Liabilities
-9,384 GBP2024-02-28
-19,016 GBP2023-02-28
Total Assets Less Current Liabilities
17,078 GBP2024-02-28
14,060 GBP2023-02-28
Creditors
Amounts falling due after one year
-2,710 GBP2024-02-28
-13,500 GBP2023-02-28
Net Assets/Liabilities
14,368 GBP2024-02-28
560 GBP2023-02-28
Equity
14,368 GBP2024-02-28
560 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-28
52022-03-01 ~ 2023-02-28

  • UK AUTOGLAZE LIMITED
    Info
    Registered number 04152144
    icon of addressCastell Talyfan Farm, Ystradowen, Cowbridge CF71 7SX
    Private Limited Company incorporated on 2001-02-01 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.