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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 14
  • 1
    Piekarewicz, Michal
    Born in October 1978
    Individual (14 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Graham John
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2019-04-29
    OF - Director → CIF 0
    Thompson, Graham John
    Director
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2019-04-29
    OF - Secretary → CIF 0
    Mr Graham Thompson
    Born in May 1966
    Individual (21 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 (21 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
  • 3
    Tiplady, David Richard
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2002-04-19
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2001-04-18
    OF - Nominee Director → CIF 0
  • 5
    Puttock, Neil David
    Managing Director born in June 1958
    Individual (6 offsprings)
    Officer
    2002-04-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Tiplady, Susan
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 7
    Davis, Gary John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
    Davis, Gary John
    Director
    Individual (36 offsprings)
    Officer
    2006-08-01 ~ 2012-04-30
    OF - Secretary → CIF 0
    Mr Gary John Davis
    Born in May 1966
    Individual (36 offsprings)
    Person with significant control
    2018-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Beaumont, Richard Terence
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Christina Claire
    Individual (5 offsprings)
    Officer
    2003-07-22 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 10
    Pendle, Mark
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2002-04-19 ~ 2010-05-14
    OF - Director → CIF 0
    Pendle, Mark
    Director
    Individual (15 offsprings)
    Officer
    2002-04-19 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 11
    IQ GLASS GROUP LTD 11775014
    Sky House, Raans Road, Amersham, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-04-29 ~ 2021-02-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-04-06 ~ 2001-04-18
    OF - Nominee Secretary → CIF 0
  • 13
    DBP ELITE HOLDCO LIMITED
    12775306
    Sky House, Raans Road, Amersham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    IQ GLASS GROUP HOLDINGS LIMITED
    12775071
    Sky House, Raans Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-02-03 ~ 2021-02-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLASSZONE LIMITED

Period: 2001-04-06 ~ now
Company number: 04195714
Registered name
GLASSZONE LIMITED - now
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
14,996 GBP2025-03-31
19,995 GBP2024-03-31
Investment Property
6,480,700 GBP2025-03-31
6,480,700 GBP2024-03-31
Fixed Assets
6,495,696 GBP2025-03-31
6,500,695 GBP2024-03-31
Debtors
16,353 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
137,366 GBP2025-03-31
142,483 GBP2024-03-31
Current Assets
153,719 GBP2025-03-31
142,483 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,668 GBP2025-03-31
-50,418 GBP2024-03-31
Net Current Assets/Liabilities
134,051 GBP2025-03-31
92,065 GBP2024-03-31
Total Assets Less Current Liabilities
6,629,747 GBP2025-03-31
6,592,760 GBP2024-03-31
Net Assets/Liabilities
5,883,530 GBP2025-03-31
5,846,543 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,882,530 GBP2025-03-31
5,845,543 GBP2024-03-31
Equity
5,883,530 GBP2025-03-31
5,846,543 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
327,286 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
312,290 GBP2025-03-31
307,291 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14,996 GBP2025-03-31
19,995 GBP2024-03-31
Investment Property - Fair Value Model
6,480,700 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,081 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
15,272 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
16,353 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
26,039 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
3,686 GBP2024-03-31
Other Creditors
Current
17,418 GBP2025-03-31
17,418 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2025-03-31
3,275 GBP2024-03-31
Creditors
Current
19,668 GBP2025-03-31
50,418 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
  • GLASSZONE LIMITED
    Info
    Registered number 04195714
    The Courtyard @ Sky House, Raans Road, Amersham, Bucks HP6 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.