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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 12
  • 1
    Bygrave, Paul Michael
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Burrells, Richard James
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Bygrave, Timothy Stephen
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Bygrave, Michael Lee
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Bygrave, Linda Irene
    Wages Clerk born in January 1956
    Individual (11 offsprings)
    Officer
    2002-09-16 ~ 2024-12-20
    OF - Director → CIF 0
    Mrs Linda Irene Bygrave
    Born in January 1953
    Individual (11 offsprings)
    Person with significant control
    2017-09-16 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Bygrave, Stephen Michael
    Company Director born in September 1953
    Individual (15 offsprings)
    Officer
    2002-09-16 ~ 2024-12-20
    OF - Director → CIF 0
    Bygrave, Stephen Michael
    Company Director
    Individual (15 offsprings)
    Officer
    2002-09-16 ~ 2024-12-20
    OF - Secretary → CIF 0
    Mr Stephen Michael Bygrave
    Born in September 1953
    Individual (15 offsprings)
    Person with significant control
    2017-09-16 ~ 2021-06-30
    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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
  • 8
    REDGLAZE TOPCO LIMITED
    15530697
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ 2024-10-28
    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
  • 9
    REDGLAZE DEMERGECO LIMITED
    15528750
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-12-20
    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
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Director → CIF 0
  • 11
    REDGLAZE HOLDINGS LIMITED
    13383543
    Third Floor, Two, Colton Square, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BXFOUR GROUP LIMITED
    13703640
    First Floor Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REDGLAZE LIMITED

Period: 2002-09-16 ~ now
Company number: 04536024
Registered name
REDGLAZE LIMITED - now
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Turnover/Revenue
316,400 GBP2024-06-01 ~ 2025-05-31
638,400 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
25,079 GBP2024-06-01 ~ 2025-05-31
17,154 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
291,321 GBP2024-06-01 ~ 2025-05-31
621,805 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
7,730 GBP2024-06-01 ~ 2025-05-31
53,461 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
299,051 GBP2024-06-01 ~ 2025-05-31
525,266 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,349 GBP2024-06-01 ~ 2025-05-31
12,856 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
313,400 GBP2024-06-01 ~ 2025-05-31
512,410 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
515,232 GBP2025-05-31
4,745,638 GBP2024-05-31
5,233,228 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-4,543,806 GBP2024-06-01 ~ 2025-05-31
-1,000,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,370 GBP2024-05-31
Fixed Assets - Investments
515,655 GBP2025-05-31
515,655 GBP2024-05-31
Fixed Assets
515,655 GBP2025-05-31
517,025 GBP2024-05-31
Total Inventories
165,219 GBP2024-05-31
Debtors
21,840 GBP2025-05-31
3,675,240 GBP2024-05-31
Cash at bank and in hand
4,868 GBP2025-05-31
409,223 GBP2024-05-31
Current Assets
26,708 GBP2025-05-31
4,249,682 GBP2024-05-31
Creditors
Current
27,031 GBP2025-05-31
20,627 GBP2024-05-31
Net Current Assets/Liabilities
-323 GBP2025-05-31
4,229,055 GBP2024-05-31
Total Assets Less Current Liabilities
515,332 GBP2025-05-31
4,746,080 GBP2024-05-31
Net Assets/Liabilities
515,332 GBP2025-05-31
4,745,738 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Equity
515,332 GBP2025-05-31
4,745,738 GBP2024-05-31
Wages/Salaries
1,040 GBP2024-06-01 ~ 2025-05-31
6,240 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Director Remuneration
1,040 GBP2024-06-01 ~ 2025-05-31
6,240 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
242 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
3,500 GBP2024-06-01 ~ 2025-05-31
4,500 GBP2023-06-01 ~ 2024-05-31
Current Tax for the Period
14,007 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,944 GBP2024-05-31
Computers
367 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
6,311 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,944 GBP2024-06-01 ~ 2025-05-31
Computers
-367 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-6,311 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,574 GBP2024-05-31
Computers
367 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,941 GBP2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,574 GBP2024-06-01 ~ 2025-05-31
Computers
-367 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,941 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
1,370 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
515,655 GBP2024-05-31
Investments in Group Undertakings
515,655 GBP2025-05-31
515,655 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
21,840 GBP2025-05-31
Other Debtors
Current
5,400 GBP2024-05-31
Prepayments/Accrued Income
Current
3,008 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
21,840 GBP2025-05-31
Current, Amounts falling due within one year
3,675,240 GBP2024-05-31
Trade Creditors/Trade Payables
Current
141 GBP2024-05-31
Amounts owed to group undertakings
Current
5,000 GBP2025-05-31
Corporation Tax Payable
Current
14,007 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
18,500 GBP2025-05-31
5,140 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
342 GBP2025-05-31
342 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
313,400 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • REDGLAZE LIMITED
    Info
    Registered number 04536024
    First Floor, Woburn Court 2 Railton Road, Kempston, Bedford, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • REDGLAZE LIMITED
    S
    Registered number 04536024
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PN
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPICGEM LIMITED
    01294999
    35 Stilebrook Road, Yardley Road Industrial Estate, Olney, Bucks
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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