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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 2
  • 1
    Dyson, Simon
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ now
    OF - Director → CIF 0
    Mr Simon Dyson
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    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
  • 2
    Dyson, Toni Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ now
    OF - Secretary → CIF 0
    Mrs Toni Jane Dyson
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ 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
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Director → CIF 0
parent relation
Company in focus

PRO-GLAZE LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
118,253 GBP2024-03-31
103,350 GBP2023-03-31
Current Assets
511,172 GBP2024-03-31
508,184 GBP2023-03-31
Creditors
Amounts falling due within one year
-96,884 GBP2024-03-31
-115,624 GBP2023-03-31
Net Current Assets/Liabilities
414,288 GBP2024-03-31
392,560 GBP2023-03-31
Total Assets Less Current Liabilities
532,541 GBP2024-03-31
495,910 GBP2023-03-31
Creditors
Amounts falling due after one year
-47,080 GBP2024-03-31
-58,818 GBP2023-03-31
Net Assets/Liabilities
485,461 GBP2024-03-31
437,092 GBP2023-03-31
Equity
485,461 GBP2024-03-31
437,092 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

  • PRO-GLAZE LIMITED
    Info
    Registered number 04698420
    icon of address30 Fall Lane, Hartshead, Liversedge, West Yorkshire WF15 8AR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.