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 5
  • 1
    Barrett, Trevor
    Non Exec Director born in April 1960
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Agnew, William John
    Individual (11 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Bate, Richard Brian
    Technical Director born in June 1974
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Sellman, Richard John, Mr.
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 5
    GGF HELIX GROUP LTD - now
    HELIX GROUP LIMITED - 2017-09-15
    40, Rushworth Street, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Morgan, Anthony Gerald
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 2
    Pyndiah, Ashabye
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2013-09-16
    OF - Secretary → CIF 0
    2018-01-02 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 3
    Yates, Russell Wayne
    Managing Director born in January 1983
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Hardacre, Eian Clark
    Director
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 5
    Aitken, Robert Ferguson
    Director born in September 1946
    Individual
    Officer
    2007-11-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Smith, Anthony Mason
    Business Development Manager born in May 1954
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Hinett, Graham Beverley
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Willson, Giles Dominic
    Director born in September 1964
    Individual
    Officer
    2005-12-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 9
    Clarke, Elisabeth Mary
    Manager born in April 1989
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2023-06-06
    OF - Director → CIF 0
  • 10
    Burgess, Alan David
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 11
    Blamey, Toby
    Director born in February 1973
    Individual
    Officer
    2014-11-06 ~ 2016-11-02
    OF - Director → CIF 0
  • 12
    Agnew, William John
    Managing Director born in February 1963
    Individual (11 offsprings)
    Officer
    2021-06-17 ~ 2023-06-20
    OF - Director → CIF 0
  • 13
    Gregory, Anda Jane
    Managing Director born in August 1983
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Underwood, Kevin Peter
    Technical Manager born in April 1963
    Individual
    Officer
    2010-12-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 15
    Vanstone, Jonathan Edward
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 16
    Morgan, Gary, Dr
    Engineer born in August 1964
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2019-05-14
    OF - Director → CIF 0
  • 17
    Forbes, Stephen Andrew
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2011-12-31
    OF - Director → CIF 0
    Forbes, Stephen Andrew
    Director born in March 1963
    Individual (3 offsprings)
    2012-01-04 ~ 2016-07-07
    OF - Director → CIF 0
  • 18
    Mayne, Chris John
    Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2012-08-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 19
    Mccallion, Jane
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2016-09-20 ~ 2017-08-21
    OF - Director → CIF 0
    Mccallion, Jane
    Individual (11 offsprings)
    Officer
    2015-12-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 20
    Rees, Nigel Denton
    Chief Executive born in January 1954
    Individual
    Officer
    2012-11-06 ~ 2016-11-28
    OF - Director → CIF 0
  • 21
    Chisholm, Ian Christopher
    Deputy Chief Executive born in February 1949
    Individual
    Officer
    2005-12-08 ~ 2011-05-31
    OF - Director → CIF 0
    Chisholm, Ian Christopher
    Deputy Chief Executive
    Individual
    Officer
    2005-12-08 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 22
    Robinson, Mark Peter
    Director born in November 1960
    Individual
    Officer
    2013-02-21 ~ 2019-05-08
    OF - Director → 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
62023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
881,727 GBP2023-01-01 ~ 2023-12-31
716,297 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,486 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
881,727 GBP2023-01-01 ~ 2023-12-31
701,811 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-804,572 GBP2023-01-01 ~ 2023-12-31
-448,033 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
77,155 GBP2023-01-01 ~ 2023-12-31
253,778 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,312 GBP2023-01-01 ~ 2023-12-31
695 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
99,467 GBP2023-01-01 ~ 2023-12-31
254,473 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-29,863 GBP2023-01-01 ~ 2023-12-31
-37,214 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
766,923 GBP2023-12-31
752,726 GBP2022-12-31
653,833 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
69,604 GBP2023-01-01 ~ 2023-12-31
217,259 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-55,407 GBP2023-01-01 ~ 2023-12-31
-118,366 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
477,513 GBP2023-12-31
14,682 GBP2022-12-31
Debtors
Current
241,430 GBP2023-12-31
458,602 GBP2022-12-31
Cash at bank and in hand
934,738 GBP2023-12-31
1,198,634 GBP2022-12-31
Current Assets
1,176,168 GBP2023-12-31
1,657,236 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-868,441 GBP2023-12-31
-915,520 GBP2022-12-31
Net Current Assets/Liabilities
307,727 GBP2023-12-31
741,716 GBP2022-12-31
Total Assets Less Current Liabilities
785,240 GBP2023-12-31
756,398 GBP2022-12-31
Net Assets/Liabilities
766,924 GBP2023-12-31
752,727 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
766,924 GBP2023-12-31
752,727 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
188,821 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
188,821 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
477,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
14,682 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
226,079 GBP2023-12-31
225,102 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
357 GBP2023-12-31
1,105 GBP2022-12-31
Other Debtors
Current
5,554 GBP2023-12-31
4,588 GBP2022-12-31
Prepayments/Accrued Income
Current
9,440 GBP2023-12-31
227,807 GBP2022-12-31
Trade Creditors/Trade Payables
Current
124,267 GBP2023-12-31
9,112 GBP2022-12-31
Amounts owed to group undertakings
Current
33,605 GBP2023-12-31
25,250 GBP2022-12-31
Corporation Tax Payable
Current
40,714 GBP2022-12-31
Taxation/Social Security Payable
Current
99,297 GBP2023-12-31
108,815 GBP2022-12-31
Other Creditors
Current
2,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
608,830 GBP2023-12-31
731,629 GBP2022-12-31
Creditors
Current
868,441 GBP2023-12-31
915,520 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,111 GBP2023-12-31
Between one and five year
15,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,444 GBP2023-12-31
  • BRITISH FENESTRATION RATING COUNCIL LIMITED
    Info
    Registered number 05649431
    40 Rushworth Street, London SE1 0RB
    Private Limited Company incorporated on 2005-12-08 (19 years 7 months). 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.