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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 4
  • 1
    Bate, Richard Brian
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Barratt, Trevor
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Sellman, Richard John, Mr.
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    GLASS AND GLAZING FEDERATION - now
    YORKCO 163G LIMITED - 2001-01-19
    icon of address40, Rushworth Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    14,664,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Aitken, Robert Ferguson
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Hinett, Graham Beverley
    Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Morgan, Anthony Gerald
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 4
    Burgess, Alan David
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 5
    Vanstone, Jonathan Edward
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Underwood, Kevin Peter
    Technical Manager born in April 1963
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 7
    Gregory, Anda Jane
    Managing Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Morgan, Gary, Dr
    Engineer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2019-05-14
    OF - Director → CIF 0
  • 9
    Forbes, Stephen Andrew
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-31
    OF - Director → CIF 0
    Forbes, Stephen Andrew
    Director born in March 1963
    Individual (3 offsprings)
    icon of calendar 2012-01-04 ~ 2016-07-07
    OF - Director → CIF 0
  • 10
    Mccallion, Jane
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2017-08-21
    OF - Director → CIF 0
    Mccallion, Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 11
    Yates, Russell Wayne
    Managing Director born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2023-06-20
    OF - Director → CIF 0
  • 12
    Clarke, Elisabeth Mary
    Manager born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ 2023-06-06
    OF - Director → CIF 0
  • 13
    Robinson, Mark Peter
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2019-05-08
    OF - Director → CIF 0
  • 14
    Rees, Nigel Denton
    Chief Executive born in January 1954
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2016-11-28
    OF - Director → CIF 0
  • 15
    Agnew, William John
    Managing Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2023-06-20
    OF - Director → CIF 0
    Agnew, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 16
    Hardacre, Eian Clark
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 17
    Blamey, Toby
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2016-11-02
    OF - Director → CIF 0
  • 18
    Chisholm, Ian Christopher
    Deputy Chief Executive born in February 1949
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2011-05-31
    OF - Director → CIF 0
    Chisholm, Ian Christopher
    Deputy Chief Executive
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 19
    Mayne, Chris John
    Manager born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 20
    Willson, Giles Dominic
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 21
    Smith, Anthony Mason
    Business Development Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Pyndiah, Ashabye
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2013-09-16
    OF - Secretary → CIF 0
    icon of calendar 2018-01-02 ~ 2024-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH FENESTRATION RATING COUNCIL LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Turnover/Revenue
910,098 GBP2024-01-01 ~ 2024-12-31
881,727 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
910,098 GBP2024-01-01 ~ 2024-12-31
881,727 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,007,162 GBP2024-01-01 ~ 2024-12-31
-804,572 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-97,064 GBP2024-01-01 ~ 2024-12-31
77,155 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,546 GBP2024-01-01 ~ 2024-12-31
22,312 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-86,518 GBP2024-01-01 ~ 2024-12-31
99,467 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,995 GBP2024-01-01 ~ 2024-12-31
-29,863 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
659,410 GBP2024-12-31
766,923 GBP2023-12-31
752,726 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-107,513 GBP2024-01-01 ~ 2024-12-31
69,604 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-55,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,000,274 GBP2024-12-31
477,513 GBP2023-12-31
Debtors
Current
289,372 GBP2024-12-31
241,430 GBP2023-12-31
Cash at bank and in hand
442,335 GBP2024-12-31
934,738 GBP2023-12-31
Current Assets
731,707 GBP2024-12-31
1,176,168 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-973,810 GBP2024-12-31
Net Current Assets/Liabilities
-242,103 GBP2024-12-31
307,727 GBP2023-12-31
Total Assets Less Current Liabilities
758,171 GBP2024-12-31
785,240 GBP2023-12-31
Net Assets/Liabilities
659,411 GBP2024-12-31
766,924 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
659,411 GBP2024-12-31
766,924 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
404,250 GBP2023-12-31
Office equipment
262,110 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
666,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000,274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
402,229 GBP2023-12-31
Office equipment
75,284 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
210,757 GBP2024-12-31
226,079 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
61,037 GBP2024-12-31
357 GBP2023-12-31
Other Debtors
Current
1,067 GBP2024-12-31
5,554 GBP2023-12-31
Prepayments/Accrued Income
Current
16,511 GBP2024-12-31
9,440 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,283 GBP2024-12-31
124,267 GBP2023-12-31
Amounts owed to group undertakings
Current
351,265 GBP2024-12-31
33,605 GBP2023-12-31
Taxation/Social Security Payable
Current
82,184 GBP2024-12-31
99,297 GBP2023-12-31
Other Creditors
Current
3,112 GBP2024-12-31
2,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
531,966 GBP2024-12-31
608,830 GBP2023-12-31
Creditors
Current
973,810 GBP2024-12-31
868,441 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,111 GBP2024-12-31
5,111 GBP2023-12-31
Between one and five year
10,222 GBP2024-12-31
15,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,333 GBP2024-12-31
20,444 GBP2023-12-31
  • BRITISH FENESTRATION RATING COUNCIL LIMITED
    Info
    Registered number 05649431
    icon of address40 Rushworth Street, London SE1 0RB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.