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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 9
  • 1
    Moss, Danielle
    Born in July 1987
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bluck, Philippa Ruth
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Mrs Philippa Ruth Bluck
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2017-02-15 ~ 2021-08-16
    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
    Tadd, Jack William
    Born in February 1994
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Badger, Jake Maxwell
    Director born in June 1996
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ 2023-08-11
    OF - Director → CIF 0
  • 5
    Gue, Simon Timothy
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Gue, Simon Timothy
    Director
    Individual (10 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Simon Timothy Gue
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2017-02-15 ~ 2021-08-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Hullah, Joshua Henrik
    Director born in October 1993
    Individual (7 offsprings)
    Officer
    2021-08-16 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    CREATIVE REVOLUTION GROUP LIMITED
    13534882 13039937... (more)
    5 Havyat Park, Havyatt Road, Wrington, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
  • 9
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARM GLASS LIMITED

Period: 2005-02-15 ~ now
Company number: 05365166
Registered name
WARM GLASS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
7,304 GBP2025-03-31
31,361 GBP2024-03-31
Property, Plant & Equipment
243,508 GBP2025-03-31
242,511 GBP2024-03-31
Fixed Assets
250,812 GBP2025-03-31
273,872 GBP2024-03-31
Total Inventories
731,733 GBP2025-03-31
609,453 GBP2024-03-31
Debtors
Current
91,704 GBP2025-03-31
94,630 GBP2024-03-31
Cash at bank and in hand
270,989 GBP2025-03-31
219,048 GBP2024-03-31
Current Assets
1,094,426 GBP2025-03-31
923,131 GBP2024-03-31
Net Current Assets/Liabilities
598,516 GBP2025-03-31
533,946 GBP2024-03-31
Total Assets Less Current Liabilities
849,328 GBP2025-03-31
807,818 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-215,629 GBP2025-03-31
-240,487 GBP2024-03-31
Net Assets/Liabilities
631,594 GBP2025-03-31
565,474 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
631,494 GBP2025-03-31
565,374 GBP2024-03-31
Equity
631,594 GBP2025-03-31
565,474 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
19,993 GBP2025-03-31
19,993 GBP2024-03-31
Development expenditure
117,010 GBP2025-03-31
117,010 GBP2024-03-31
Intangible Assets - Gross Cost
137,003 GBP2025-03-31
137,003 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
19,993 GBP2025-03-31
19,000 GBP2024-03-31
Development expenditure
109,706 GBP2025-03-31
86,642 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
129,699 GBP2025-03-31
105,642 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
993 GBP2024-04-01 ~ 2025-03-31
Development expenditure
23,064 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
24,057 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
7,304 GBP2025-03-31
30,368 GBP2024-03-31
Goodwill
993 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
227,980 GBP2025-03-31
227,980 GBP2024-03-31
Tools/Equipment for furniture and fittings
29,583 GBP2025-03-31
29,583 GBP2024-03-31
Other
152,095 GBP2025-03-31
139,375 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
409,658 GBP2025-03-31
396,938 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,526 GBP2025-03-31
27,284 GBP2024-03-31
Other
137,624 GBP2025-03-31
127,143 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,150 GBP2025-03-31
154,427 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,242 GBP2024-04-01 ~ 2025-03-31
Other
10,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
227,980 GBP2025-03-31
227,980 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,057 GBP2025-03-31
2,299 GBP2024-03-31
Other
14,471 GBP2025-03-31
12,232 GBP2024-03-31
Other types of inventories not specified separately
731,733 GBP2025-03-31
609,453 GBP2024-03-31
Trade Debtors/Trade Receivables
57,468 GBP2025-03-31
65,480 GBP2024-03-31
Amounts Owed By Related Parties
6,998 GBP2025-03-31
5,724 GBP2024-03-31
Prepayments
17,956 GBP2025-03-31
14,735 GBP2024-03-31
Other Debtors
9,282 GBP2025-03-31
8,691 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
91,704 GBP2025-03-31
94,630 GBP2024-03-31
Trade Creditors/Trade Payables
221,767 GBP2025-03-31
165,836 GBP2024-03-31
Amounts Owed to Related Parties
75,431 GBP2025-03-31
26,861 GBP2024-03-31
Taxation/Social Security Payable
67,536 GBP2025-03-31
41,326 GBP2024-03-31
Other Creditors
105,385 GBP2025-03-31
125,823 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
215,629 GBP2025-03-31
240,487 GBP2024-03-31
Bank Borrowings
Non-current
215,629 GBP2025-03-31
240,487 GBP2024-03-31
Current
25,791 GBP2025-03-31
26,723 GBP2024-03-31
Other Remaining Borrowings
Current
2,616 GBP2024-03-31
Total Borrowings
Current
25,791 GBP2025-03-31
29,339 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2025-03-31
36,000 GBP2024-03-31
Between two and five year
36,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,000 GBP2025-03-31
72,000 GBP2024-03-31

  • WARM GLASS LIMITED
    Info
    Registered number 05365166
    5 Havyat Park Havyat Road, Wrington, Bristol BS40 5PA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.