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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 14
  • 1
    Flint, Tessa Georgina, Ms.
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Fletcher, Leigh Andrew
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 3
    Digby, John Frederick
    Engineer born in May 1947
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Price, Anton Jamie
    Operations Director born in March 1971
    Individual (13 offsprings)
    Officer
    2022-09-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Parker, Charles Thomas
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Munton, Russ
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 7
    Adams, Wayne
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 8
    Kirby, Trevor John Edward
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2002-01-03 ~ now
    OF - Director → CIF 0
    Mr Trevor John Edward Kirby
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Standring, Peter
    Engineer born in December 1954
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2004-12-23
    OF - Director → CIF 0
    Standring, Peter
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 10
    Moyes, Thomas
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Sophie Marie Gratton
    Sales Engineer
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 12
    ALUMINIUM & GLASS ENVELOPES LTD
    15141926
    Unit 1, Mill Lane, Waterford Industrial Estate, Great Massingham, King's Lynn, Norfolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-05 ~ 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
  • 13
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2002-01-03 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2002-01-03 ~ 2002-01-03
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIAN ARCHITECTURAL LIMITED

Period: 2002-01-03 ~ now
Company number: 04346652 15188978
Registered name
ANGLIAN ARCHITECTURAL LIMITED - now 15188978
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Average Number of Employees
312024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,897 GBP2025-03-31
20,299 GBP2024-03-31
Fixed Assets
19,897 GBP2025-03-31
20,299 GBP2024-03-31
Total Inventories
231,211 GBP2025-03-31
26,171 GBP2024-03-31
Debtors
653,552 GBP2025-03-31
204,040 GBP2024-03-31
Cash at bank and in hand
830,747 GBP2025-03-31
1,752,512 GBP2024-03-31
Current Assets
1,715,510 GBP2025-03-31
1,982,723 GBP2024-03-31
Net Current Assets/Liabilities
808,569 GBP2025-03-31
1,101,614 GBP2024-03-31
Total Assets Less Current Liabilities
828,466 GBP2025-03-31
1,121,913 GBP2024-03-31
Net Assets/Liabilities
828,466 GBP2025-03-31
1,121,913 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
828,366 GBP2025-03-31
1,121,813 GBP2024-03-31
2,228,963 GBP2023-03-31
Equity
828,466 GBP2025-03-31
1,121,913 GBP2024-03-31
2,229,063 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
168,553 GBP2024-04-01 ~ 2025-03-31
531,850 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
168,553 GBP2024-04-01 ~ 2025-03-31
531,850 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
168,553 GBP2024-04-01 ~ 2025-03-31
531,850 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
168,553 GBP2024-04-01 ~ 2025-03-31
531,850 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,639,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,639,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
15.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,478 GBP2025-03-31
11,178 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,050 GBP2025-03-31
7,050 GBP2024-03-31
Motor vehicles
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
38,528 GBP2025-03-31
34,228 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,823 GBP2025-03-31
8,169 GBP2024-03-31
Motor vehicles
7,808 GBP2025-03-31
5,760 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,631 GBP2025-03-31
13,929 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,654 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,702 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
15,478 GBP2025-03-31
11,178 GBP2024-03-31
Tools/Equipment for furniture and fittings
-3,773 GBP2025-03-31
-1,119 GBP2024-03-31
Motor vehicles
8,192 GBP2025-03-31
10,240 GBP2024-03-31
Trade Debtors/Trade Receivables
491,740 GBP2025-03-31
108,598 GBP2024-03-31
Other Debtors
161,812 GBP2025-03-31
95,442 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
798,296 GBP2025-03-31
593,659 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
108,645 GBP2025-03-31
287,450 GBP2024-03-31

  • ANGLIAN ARCHITECTURAL LIMITED
    Info
    Registered number 04346652
    Unit 1 Mill Lane, Waterford Ind, Est, Great Massingham, Norfolk PE32 2HT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.