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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 8
  • 1
    Sansom, Malcolm Peter
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Peter Sansom
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    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
    Sansom, Sarah Joy
    Born in September 1968
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-07-17
    OF - Director → CIF 0
  • 3
    Baines, Michael Terence
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2009-12-31
    OF - Director → CIF 0
    Baines, Michael Terence
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Mrs Kirsty Ann Osman-barter Sansom
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    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
  • 5
    Hall, Stuart James
    Born in September 1977
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Ewings, David Leonard
    Born in August 1946
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-07-31 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-07-31 ~ 2001-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MPS GLASS AND WINDOW CENTRE LIMITED

Period: 2001-10-08 ~ now
Company number: 04262058
Registered names
MPS GLASS AND WINDOW CENTRE LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
266,069 GBP2025-03-31
215,678 GBP2024-03-31
Fixed Assets
266,069 GBP2025-03-31
215,678 GBP2024-03-31
Total Inventories
149,675 GBP2025-03-31
247,318 GBP2024-03-31
Debtors
661,931 GBP2025-03-31
683,442 GBP2024-03-31
Cash at bank and in hand
486,781 GBP2025-03-31
605,973 GBP2024-03-31
Current Assets
1,298,387 GBP2025-03-31
1,536,733 GBP2024-03-31
Creditors
Current
726,686 GBP2025-03-31
783,866 GBP2024-03-31
Net Current Assets/Liabilities
571,701 GBP2025-03-31
752,867 GBP2024-03-31
Total Assets Less Current Liabilities
837,770 GBP2025-03-31
968,545 GBP2024-03-31
Net Assets/Liabilities
508,002 GBP2025-03-31
608,611 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
12 GBP2024-03-31
Retained earnings (accumulated losses)
507,990 GBP2025-03-31
608,599 GBP2024-03-31
Equity
508,002 GBP2025-03-31
608,611 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
350,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
350,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Plant and equipment
270,479 GBP2025-03-31
270,479 GBP2024-03-31
Furniture and fittings
16,046 GBP2025-03-31
16,046 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Plant and equipment
195,773 GBP2025-03-31
182,376 GBP2024-03-31
Furniture and fittings
14,332 GBP2025-03-31
13,874 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,397 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
458 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
74,706 GBP2025-03-31
88,103 GBP2024-03-31
Furniture and fittings
1,714 GBP2025-03-31
2,172 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
422,555 GBP2025-03-31
361,793 GBP2024-03-31
Computers
44,030 GBP2025-03-31
38,944 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
759,110 GBP2025-03-31
693,262 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-45,388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
238,465 GBP2025-03-31
242,884 GBP2024-03-31
Computers
38,471 GBP2025-03-31
32,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493,041 GBP2025-03-31
477,584 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,011 GBP2024-04-01 ~ 2025-03-31
Computers
6,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,430 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,430 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
184,090 GBP2025-03-31
118,909 GBP2024-03-31
Computers
5,559 GBP2025-03-31
6,494 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
41,282 GBP2025-03-31
41,282 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
197,842 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
11,456 GBP2025-03-31
6,192 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,264 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
26,138 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
31,402 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
52,436 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
29,826 GBP2025-03-31
35,090 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
145,406 GBP2025-03-31
Under hire purchased contracts or finance leases
175,232 GBP2025-03-31
113,984 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
78,894 GBP2024-03-31
Merchandise
21,225 GBP2025-03-31
55,850 GBP2024-03-31
Value of work in progress
128,450 GBP2025-03-31
191,468 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,310 GBP2025-03-31
68,266 GBP2024-03-31
Other Debtors
Current
438,493 GBP2025-03-31
400,027 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
31,078 GBP2025-03-31
67,896 GBP2024-03-31
Prepayments
Current
102,473 GBP2025-03-31
51,737 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
661,931 GBP2025-03-31
683,442 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
56,374 GBP2025-03-31
56,374 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
35,830 GBP2025-03-31
53,025 GBP2024-03-31
Trade Creditors/Trade Payables
Current
527,410 GBP2025-03-31
528,168 GBP2024-03-31
Corporation Tax Payable
Current
5,509 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,563 GBP2025-03-31
31,665 GBP2024-03-31
Other Creditors
Current
49,816 GBP2024-03-31
Accrued Liabilities
Current
19,918 GBP2025-03-31
35,822 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
52,438 GBP2025-03-31
101,981 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
142,396 GBP2025-03-31
105,016 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
45,726 GBP2025-03-31
45,726 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
56,374 GBP2025-03-31
56,374 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
47,392 GBP2025-03-31
Between two and five year, Non-current
86,863 GBP2024-03-31
Secured
108,812 GBP2025-03-31
158,355 GBP2024-03-31
Total Borrowings
Secured
287,038 GBP2025-03-31
316,396 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,401 GBP2025-03-31
51,059 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
29,391 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-130,000 GBP2024-04-01 ~ 2025-03-31
  • MPS GLASS AND WINDOW CENTRE LIMITED
    Info
    MPS GLASS AND CONSERVATORY CENTRE LIMITED - 2001-10-08
    Registered number 04262058
    Unit 1b Swift Units, Pound Lane, Exmouth, Devon EX8 4NP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.