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 1
  • Smith, Adrian Kieron
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2002-09-11 ~ now
    OF - Director → CIF 0
    Mr Adrian Kieron Smith
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Collier, Jane
    Director born in March 1954
    Individual
    Officer
    2002-09-11 ~ 2009-07-20
    OF - Director → CIF 0
    Collier, Jane
    Director
    Individual
    Officer
    2002-09-11 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 2
    FINSBURY ROBINSON LIMITED - now
    FR BUSINESS SERVICES LIMITED - 2005-08-19
    LEXCROFT ENGINEERING LIMITED - 2003-09-09
    West Hill House, West Hill, Dartford, Kent
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    482,712 GBP2024-01-31
    Officer
    2009-07-20 ~ 2010-07-01
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SITE GLASS SOUTHERN LIMITED

Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Fixed Assets
79,234 GBP2023-09-30
59,491 GBP2022-09-30
Current Assets
99,679 GBP2023-09-30
130,509 GBP2022-09-30
Creditors
Current
-33,703 GBP2023-09-30
-46,698 GBP2022-09-30
Net Current Assets/Liabilities
67,100 GBP2023-09-30
84,721 GBP2022-09-30
Total Assets Less Current Liabilities
146,334 GBP2023-09-30
144,212 GBP2022-09-30
Accrued Liabilities/Deferred Income
-2,395 GBP2023-09-30
-996 GBP2022-09-30
Net Assets/Liabilities
143,939 GBP2023-09-30
143,216 GBP2022-09-30
Equity
143,939 GBP2023-09-30
143,216 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30

  • SITE GLASS SOUTHERN LIMITED
    Info
    Registered number 04532543
    Office 1, Tile Barn Farm House Ratcliffe Highway, Hoo, Rochester, Kent ME3 8PT
    Private Limited Company incorporated on 2002-09-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.