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
    Piekarewicz, Michal
    Director born in October 1978
    Individual (12 offsprings)
    Officer
    2019-03-19 ~ now
    OF - director → CIF 0
  • 2
    Beaumont, Richard Terence
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2019-03-19 ~ now
    OF - director → CIF 0
  • 3
    Davis, Gary John
    Company Director born in May 1966
    Individual (30 offsprings)
    Officer
    2007-04-10 ~ now
    OF - director → CIF 0
    Mr Gary John Davis
    Born in May 1966
    Individual (30 offsprings)
    Person with significant control
    2018-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sky House, Raans Road, Amersham, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,386,993 GBP2024-03-31
    Person with significant control
    2021-02-08 ~ 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 11
  • 1
    Puttock, Neil David
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2003-06-30
    OF - director → CIF 0
  • 2
    Tiplady, David Richard
    Director born in November 1967
    Individual
    Officer
    2001-04-18 ~ 2002-04-19
    OF - director → CIF 0
  • 3
    Davis, Gary John
    Director
    Individual (30 offsprings)
    Officer
    2006-08-01 ~ 2012-04-30
    OF - secretary → CIF 0
  • 4
    Pendle, Mark
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2010-05-14
    OF - director → CIF 0
    Pendle, Mark
    Director
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2003-07-22
    OF - secretary → CIF 0
  • 5
    Tiplady, Susan
    Individual
    Officer
    2001-04-18 ~ 2002-04-19
    OF - secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2001-04-18
    OF - nominee-director → CIF 0
  • 7
    Davis, Christina Claire
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2006-08-01
    OF - secretary → CIF 0
  • 8
    Thompson, Graham John
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2019-04-29
    OF - director → CIF 0
    Thompson, Graham John
    Director
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2019-04-29
    OF - secretary → CIF 0
    Mr Graham Thompson
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Graham John Thompson
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-06 ~ 2001-04-18
    PE - nominee-secretary → CIF 0
  • 10
    IQ GLASS GROUP LTD
    Sky House, Raans Road, Amersham, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2019-04-29 ~ 2021-02-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Sky House, Raans Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,596 GBP2024-03-31
    Person with significant control
    2021-02-03 ~ 2021-02-08
    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
parent relation
Company in focus

GLASSZONE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
19,995 GBP2024-03-31
26,660 GBP2023-03-31
Investment Property
6,480,700 GBP2024-03-31
6,480,700 GBP2023-03-31
Fixed Assets
6,500,695 GBP2024-03-31
6,507,360 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,837 GBP2023-03-31
Cash at bank and in hand
142,483 GBP2024-03-31
238,425 GBP2023-03-31
Current Assets
142,483 GBP2024-03-31
240,262 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-50,418 GBP2024-03-31
-77,675 GBP2023-03-31
Net Current Assets/Liabilities
92,065 GBP2024-03-31
162,587 GBP2023-03-31
Total Assets Less Current Liabilities
6,592,760 GBP2024-03-31
6,669,947 GBP2023-03-31
Net Assets/Liabilities
5,846,543 GBP2024-03-31
5,923,730 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,845,543 GBP2024-03-31
5,922,730 GBP2023-03-31
Equity
5,846,543 GBP2024-03-31
5,923,730 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
327,286 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
307,291 GBP2024-03-31
300,626 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
19,995 GBP2024-03-31
26,660 GBP2023-03-31
Investment Property - Fair Value Model
6,480,700 GBP2023-03-31
Corporation Tax Payable
Current
26,039 GBP2024-03-31
57,493 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,686 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
17,418 GBP2024-03-31
18,132 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,275 GBP2024-03-31
2,050 GBP2023-03-31
Creditors
Current
50,418 GBP2024-03-31
77,675 GBP2023-03-31
  • GLASSZONE LIMITED
    Info
    Registered number 04195714
    The Courtyard @ Sky House, Raans Road, Amersham, Bucks HP6 6JQ
    Private Limited Company incorporated on 2001-04-06 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.