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 3
  • 1
    Weir, Gordon Alexander
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fitton, David James
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Vale Street Mill, Vale Street, Nelson, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    559,153 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-10-31 ~ now
    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
Ceased 8
  • 1
    Austin, Frances Anne
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2023-12-06
    OF - Director → CIF 0
    Mrs Frances Anne Austin
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2023-12-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mackie, Angus John Kinmond
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ 2011-05-31
    OF - Director → CIF 0
    Mackie, Angus John Kinmond
    Director
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Hall, John Steven
    Technical Director born in August 1954
    Individual
    Officer
    2010-02-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Taylor, Glenn
    Director born in September 1956
    Individual
    Officer
    2004-01-22 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Johnston, Mark Ronald
    Individual (8 offsprings)
    Officer
    2020-09-16 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 6
    Kluczniak, Lorraine
    Individual
    Officer
    2011-06-01 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 7
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-10-23 ~ 2004-01-22
    PE - Director → CIF 0
  • 8
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-10-23 ~ 2004-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AUSTHALL HOLDINGS LIMITED

Previous names
SOVEREIGN GLASS UNITS LIMITED - 2010-03-18
MARPLACE (NUMBER 613) LIMITED - 2003-12-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-33,748 GBP2023-01-01 ~ 2023-12-31
-20,326 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-114,152 GBP2023-01-01 ~ 2023-12-31
-79,988 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,152,100 GBP2023-01-01 ~ 2023-12-31
199,686 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-41,790 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,152,100 GBP2023-01-01 ~ 2023-12-31
157,896 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,479,000 GBP2023-12-31
1,496,000 GBP2022-12-31
Fixed Assets - Investments
2,391,245 GBP2023-12-31
2,391,245 GBP2022-12-31
Fixed Assets
3,870,245 GBP2023-12-31
3,887,245 GBP2022-12-31
Debtors
0 GBP2023-12-31
677,968 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,522,017 GBP2023-12-31
-2,579,033 GBP2022-12-31
Net Current Assets/Liabilities
-1,522,017 GBP2023-12-31
-1,901,065 GBP2022-12-31
Total Assets Less Current Liabilities
2,348,228 GBP2023-12-31
1,986,180 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-914,604 GBP2023-12-31
-936,536 GBP2022-12-31
Net Assets/Liabilities
1,433,624 GBP2023-12-31
1,049,644 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,423,624 GBP2023-12-31
1,039,644 GBP2022-12-31
881,748 GBP2021-12-31
Equity
1,433,624 GBP2023-12-31
1,049,644 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,152,100 GBP2023-01-01 ~ 2023-12-31
157,896 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-768,120 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,700,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
221,000 GBP2023-12-31
204,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,479,000 GBP2023-12-31
1,496,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
677,968 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
772,224 GBP2023-12-31
746,461 GBP2022-12-31
Amounts owed to group undertakings
Current
749,793 GBP2023-12-31
1,780,782 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
41,790 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current
1,522,017 GBP2023-12-31
2,579,033 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
914,604 GBP2023-12-31
936,536 GBP2022-12-31
Bank Borrowings
955,514 GBP2023-12-31
952,481 GBP2022-12-31
Bank Overdrafts
731,314 GBP2023-12-31
730,516 GBP2022-12-31
Total Borrowings
1,686,828 GBP2023-12-31
1,682,997 GBP2022-12-31
Current
772,224 GBP2023-12-31
746,461 GBP2022-12-31
Non-current
914,604 GBP2023-12-31
936,536 GBP2022-12-31
Related profiles found in government register
  • AUSTHALL HOLDINGS LIMITED
    Info
    SOVEREIGN GLASS UNITS LIMITED - 2010-03-18
    MARPLACE (NUMBER 613) LIMITED - 2003-12-23
    Registered number 04941806
    Vale Street Mill, Nelson, Lancashire BB9 0TA
    Private Limited Company incorporated on 2003-10-23 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • AUSTHALL HOLDINGS LIMITED
    S
    Registered number 04941806
    Vale Street Mill, Vale Street, Nelson, England, BB9 0TA
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • AUSTHALL HOLDINGS LIMITED
    S
    Registered number 04941806
    Vale Street Mill, Vale Street, Nelson, Lancashire, England, BB9 0TA
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TAYMAC HOLDINGS LIMITED - 2010-05-07
    FLOWCUP LIMITED - 2000-12-13
    Vale Street, Nelson, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MARPLACE (NUMBER 612) LIMITED - 2003-12-23
    Vale Street Mill, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SOVEREIGN FRAMES LIMITED - 1985-04-26
    SOVEREIGN ALUMINIUM FRAMES LIMITED - 1978-12-31
    Vale Street Mill, Nelson, Lancs
    Active Corporate (3 parents)
    Equity (Company account)
    4,256,322 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.