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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 3
  • 1
    Fitton, David James
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Weir, Gordon Alexander
    Born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVale Street Mill, Vale Street, Nelson, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,449,540 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Hall, John Steven
    Technical Director born in August 1954
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Taylor, Glenn
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Austin, Frances Anne
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-01 ~ 2023-12-06
    PE - Has significant influence or control → CIF 0
  • 4
    Kluczniak, Lorraine
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 5
    Johnston, Mark Ronald
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 6
    Mackie, Angus John Kinmond
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2011-05-31
    OF - Director → CIF 0
    Mackie, Angus John Kinmond
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 7
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of address4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-10-23 ~ 2004-01-22
    PE - Secretary → CIF 0
  • 8
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of address4th 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
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
-17,314 GBP2024-01-01 ~ 2024-12-31
-33,748 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,250,000 GBP2024-01-01 ~ 2024-12-31
1,000,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-60,600 GBP2024-01-01 ~ 2024-12-31
-114,152 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,472,086 GBP2024-01-01 ~ 2024-12-31
1,152,100 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-59,772 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,412,314 GBP2024-01-01 ~ 2024-12-31
1,152,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,462,000 GBP2024-12-31
1,479,000 GBP2023-12-31
Fixed Assets - Investments
2,391,245 GBP2024-12-31
2,391,245 GBP2023-12-31
Fixed Assets
3,853,245 GBP2024-12-31
3,870,245 GBP2023-12-31
Cash at bank and in hand
96,900 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-146,805 GBP2024-12-31
-1,522,017 GBP2023-12-31
Total Assets Less Current Liabilities
3,706,440 GBP2024-12-31
2,348,228 GBP2023-12-31
Net Assets/Liabilities
2,845,938 GBP2024-12-31
1,433,624 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,835,938 GBP2024-12-31
1,423,624 GBP2023-12-31
1,039,644 GBP2022-12-31
Equity
2,845,938 GBP2024-12-31
1,433,624 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,412,314 GBP2024-01-01 ~ 2024-12-31
1,152,100 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-768,120 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,700,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
221,000 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,462,000 GBP2024-12-31
1,479,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
44,131 GBP2024-12-31
772,224 GBP2023-12-31
Amounts owed to group undertakings
Current
139,794 GBP2024-12-31
749,793 GBP2023-12-31
Corporation Tax Payable
Current
59,772 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
243,705 GBP2024-12-31
1,522,017 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
860,502 GBP2024-12-31
914,604 GBP2023-12-31
Bank Borrowings
904,633 GBP2024-12-31
955,514 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
731,314 GBP2023-12-31
Total Borrowings
904,633 GBP2024-12-31
1,686,828 GBP2023-12-31
Current
44,131 GBP2024-12-31
772,224 GBP2023-12-31
Non-current
860,502 GBP2024-12-31
914,604 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Related profiles found in government register
  • AUSTHALL HOLDINGS LIMITED
    Info
    SOVEREIGN GLASS UNITS LIMITED - 2010-03-18
    MARPLACE (NUMBER 613) LIMITED - 2010-03-18
    Registered number 04941806
    icon of addressVale Street Mill, Nelson, Lancashire BB9 0TA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 2 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
    icon of addressVale 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
    icon of addressVale 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
    FLOWCUP LIMITED - 2000-12-13
    TAYMAC HOLDINGS LIMITED - 2010-05-07
    icon of addressVale Street, Nelson, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MARPLACE (NUMBER 612) LIMITED - 2003-12-23
    icon of addressVale Street Mill, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SOVEREIGN ALUMINIUM FRAMES LIMITED - 1978-12-31
    SOVEREIGN FRAMES LIMITED - 1985-04-26
    icon of addressVale Street Mill, Nelson, Lancs
    Active Corporate (3 parents)
    Equity (Company account)
    4,395,478 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.