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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 6
  • 1
    Schorah, John Andrew
    Born in March 1980
    Individual (26 offsprings)
    Officer
    2005-05-17 ~ 2005-07-04
    OF - Director → CIF 0
  • 2
    Khanijau, Javinder
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 3
    Hooson, Jeffrey Robert
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Hooson, Jeffrey Robert
    Individual (8 offsprings)
    Officer
    2007-04-19 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 4
    Finnegan, Joan
    Individual (10 offsprings)
    Officer
    2005-07-04 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 5
    Finnegan, Paul John
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2005-07-04 ~ 2019-08-15
    OF - Director → CIF 0
  • 6
    BRABCO 620 LIMITED
    05870085 07034624... (more)
    Custom Complex, Yardley Road, Kirkby, Liverpool, Merseyside, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUSTOM GLASS GROUP HOLDINGS LIMITED

Period: 2005-07-29 ~ now
Company number: 05454981 03759548... (more)
Registered names
CUSTOM GLASS GROUP HOLDINGS LIMITED - now 03759548... (more)
WEIGHTCO 2005 (2) LIMITED - 2005-07-29 06609744... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
1,854,691 GBP2024-08-31
1,854,691 GBP2023-08-31
Debtors
1,999,002 GBP2024-08-31
1,865,002 GBP2023-08-31
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Current Assets
1,999,102 GBP2024-08-31
1,865,102 GBP2023-08-31
Creditors
Current
3,852,954 GBP2024-08-31
3,718,954 GBP2023-08-31
Net Current Assets/Liabilities
-1,853,852 GBP2024-08-31
-1,853,852 GBP2023-08-31
Total Assets Less Current Liabilities
839 GBP2024-08-31
839 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
739 GBP2024-08-31
739 GBP2023-08-31
Equity
839 GBP2024-08-31
839 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
1,854,691 GBP2023-08-31
Investments in Group Undertakings
1,854,691 GBP2024-08-31
1,854,691 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,999,002 GBP2024-08-31
1,865,002 GBP2023-08-31
Amounts owed to group undertakings
Current
3,852,954 GBP2024-08-31
3,718,954 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

Related profiles found in government register
  • CUSTOM GLASS GROUP HOLDINGS LIMITED
    Info
    WEIGHTCO 2005 (2) LIMITED - 2005-07-29
    Registered number 05454981
    Custom Complex, Yardley Road, Kirkby, Liverpool L33 7SS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CUSTOM GLASS GROUP HOLDINGS LIMITED
    S
    Registered number 05454981
    Custom Complex, Yardley Road, Kirkby, Liverpool, Merseyside, England, L33 7SS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUSTOM GLASS LIMITED
    - now 03759518 02162137
    CUSTOM GLASS HOLDINGS LIMITED - 2006-02-06
    Custom Complex, Yardley Road, Kirkby
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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