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
    Humphries, Susan Jean
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2006-09-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Jean Humphries
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    Humphries, Colin John
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2003-08-23 ~ dissolved
    OF - Director → CIF 0
    Mr Colin John Humphries
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    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
Ceased 3
  • 1
    Humphries, Susan Jean
    Individual (1 offspring)
    Officer
    2003-08-23 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 2
    DIRECTOR SERVICES LIMITED
    Upper Floor Old Mill House, Bridgefoot, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-08-22 ~ 2003-08-23
    PE - Director → CIF 0
  • 3
    Upper Floor, Old Mill House, Bridgefoot Belper, Derbyshire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-08-22 ~ 2003-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

1ST 2ND-ARY GLAZING LIMITED

Previous names
1ST 2ND-ARY LIMITED - 2010-12-23
BEL-WIN CO LIMITED - 2004-11-24
Standard Industrial Classification
43342 - Glazing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,426 GBP2017-07-31
4,921 GBP2016-07-31
Total Inventories
1,500 GBP2017-07-31
1,500 GBP2016-07-31
Debtors
18,279 GBP2017-07-31
32,975 GBP2016-07-31
Cash at bank and in hand
32,673 GBP2017-07-31
64,525 GBP2016-07-31
Current Assets
52,452 GBP2017-07-31
99,000 GBP2016-07-31
Creditors
Current
29,678 GBP2017-07-31
46,237 GBP2016-07-31
Net Current Assets/Liabilities
22,774 GBP2017-07-31
52,763 GBP2016-07-31
Total Assets Less Current Liabilities
35,200 GBP2017-07-31
57,684 GBP2016-07-31
Net Assets/Liabilities
32,715 GBP2017-07-31
56,700 GBP2016-07-31
Equity
Called up share capital
2 GBP2017-07-31
2 GBP2016-07-31
Retained earnings (accumulated losses)
32,713 GBP2017-07-31
56,698 GBP2016-07-31
Equity
32,715 GBP2017-07-31
56,700 GBP2016-07-31
Average Number of Employees
52016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,915 GBP2017-07-31
13,615 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,489 GBP2017-07-31
8,694 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,795 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Plant and equipment
12,426 GBP2017-07-31
4,921 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
13,085 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
8,332 GBP2016-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
4,753 GBP2016-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,139 GBP2017-07-31
32,835 GBP2016-07-31
Other Debtors
Current, Amounts falling due within one year
140 GBP2017-07-31
140 GBP2016-07-31
Debtors
Current, Amounts falling due within one year
18,279 GBP2017-07-31
32,975 GBP2016-07-31
Bank Borrowings/Overdrafts
Current
4,489 GBP2017-07-31
3,496 GBP2016-07-31
Trade Creditors/Trade Payables
Current
22,921 GBP2017-07-31
16,471 GBP2016-07-31
Other Taxation & Social Security Payable
Current
1,810 GBP2017-07-31
25,965 GBP2016-07-31
Other Creditors
Current
458 GBP2017-07-31
305 GBP2016-07-31
  • 1ST 2ND-ARY GLAZING LIMITED
    Info
    1ST 2ND-ARY LIMITED - 2010-12-23
    BEL-WIN CO LIMITED - 2004-11-24
    Registered number 04875179
    23b Derby Road, Belper, Derbyshire DE56 1UU
    Private Limited Company incorporated on 2003-08-22 and dissolved on 2022-02-01 (18 years 5 months). The company status is Dissolved.
    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.