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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
Active 4
  • 1
    Thornton, Jamie
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Jane
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Darryn Malcolm
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Robert
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lester, Michael Raymond
    Manager born in June 1944
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 2
    Holyoak, Joyce Denise
    Manager born in September 1950
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2021-09-02
    OF - Director → CIF 0
    Holyoak, Joyce Denise
    Manager
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2021-09-02
    OF - Secretary → CIF 0
    Mrs Joyce Denise Holyoak
    Born in September 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    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
  • 3
    Lester, Dereta Lynn
    Manager born in November 1946
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 4
    Mr Jamie Thornton
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2022-04-22
    PE - Has significant influence or controlCIF 0
  • 5
    Holyoak, Peter David
    Manager born in January 1955
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Peter David Holyoak
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    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
  • 6
    Mrs Jane Baxter
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2022-04-22
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Darryn Malcolm Grant
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2022-04-22
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Robert Lloyd
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2022-04-22
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2003-01-13 ~ 2003-01-27
    PE - Nominee Director → CIF 0
  • 10
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-01-13 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVE GLASS AND GLAZING LIMITED

Previous names
COMPSYST LIMITED - 2003-01-29
BELGRAVE GLASS (LEICESTER) LIMITED - 2021-05-21
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
Brief company account
Property, Plant & Equipment
35,936 GBP2024-03-31
37,551 GBP2023-03-31
Fixed Assets
35,936 GBP2024-03-31
37,551 GBP2023-03-31
Total Inventories
7,792 GBP2024-03-31
30,100 GBP2023-03-31
Debtors
44,306 GBP2024-03-31
25,132 GBP2023-03-31
Cash at bank and in hand
19,978 GBP2024-03-31
26,719 GBP2023-03-31
Current Assets
72,076 GBP2024-03-31
81,951 GBP2023-03-31
Net Current Assets/Liabilities
-11,436 GBP2024-03-31
-5,052 GBP2023-03-31
Total Assets Less Current Liabilities
24,500 GBP2024-03-31
32,499 GBP2023-03-31
Creditors
Non-current
-14,806 GBP2024-03-31
-25,298 GBP2023-03-31
Net Assets/Liabilities
710 GBP2024-03-31
580 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
610 GBP2024-03-31
480 GBP2023-03-31
Equity
710 GBP2024-03-31
580 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
34,531 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,531 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
183,856 GBP2023-03-31
Furniture and fittings
22,755 GBP2023-03-31
Motor vehicles
7,949 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
214,560 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,207 GBP2024-03-31
148,021 GBP2023-03-31
Furniture and fittings
21,604 GBP2024-03-31
21,220 GBP2023-03-31
Motor vehicles
7,813 GBP2024-03-31
7,768 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,624 GBP2024-03-31
177,009 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,186 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
384 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
45 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
34,649 GBP2024-03-31
35,835 GBP2023-03-31
Furniture and fittings
1,151 GBP2024-03-31
1,535 GBP2023-03-31
Motor vehicles
136 GBP2024-03-31
181 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,791 GBP2024-03-31
22,132 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
21,515 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
44,306 GBP2024-03-31
25,132 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,140 GBP2024-03-31
9,646 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,672 GBP2024-03-31
30,716 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,546 GBP2024-03-31
44,641 GBP2023-03-31
Other Creditors
Current
2,154 GBP2024-03-31
2,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2024-03-31
25,298 GBP2023-03-31

  • BELGRAVE GLASS AND GLAZING LIMITED
    Info
    COMPSYST LIMITED - 2003-01-29
    BELGRAVE GLASS (LEICESTER) LIMITED - 2003-01-29
    Registered number 04635399
    icon of addressC/o Frp Advisory Ashcroft House Ervington Court Harcourt Way, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.