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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
    Chambers, David
    Born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Tracy
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address24-26, Mansfield Road, Rotherham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,139,659 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Woodcock, Nikola Anne
    Company Director born in November 1974
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-10-19
    OF - Director → CIF 0
  • 2
    Weller, Simon
    Managing Director born in November 1968
    Individual
    Officer
    icon of calendar 2023-09-04 ~ 2025-07-11
    OF - Director → CIF 0
  • 3
    Smith, Gary
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2019-02-28
    OF - Director → CIF 0
    Smith, Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 4
    Woodcock, Gillian Anne
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2019-12-24
    OF - Director → CIF 0
    Mrs Gillian Anne Woodcock
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Woodcock, Kenneth
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2019-12-24
    OF - Director → CIF 0
    Mr Kenneth Woodcock
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    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
parent relation
Company in focus

NOVAGLAZE LIMITED

Previous names
NOVAGLAZE GARDNER & NEWTON LIMITED - 2012-03-27
GARDNER & NEWTON LIMITED - 2007-10-16
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
Brief company account
Intangible Assets
26,744 GBP2021-05-31
22,443 GBP2020-05-31
Property, Plant & Equipment
662,995 GBP2021-05-31
641,531 GBP2020-05-31
Fixed Assets - Investments
1,511,060 GBP2021-05-31
1,511,060 GBP2020-05-31
Fixed Assets
2,200,799 GBP2021-05-31
2,175,034 GBP2020-05-31
Total Inventories
94,071 GBP2021-05-31
117,717 GBP2020-05-31
Debtors
1,304,965 GBP2021-05-31
1,087,981 GBP2020-05-31
Cash at bank and in hand
200,883 GBP2021-05-31
8,656 GBP2020-05-31
Current Assets
1,599,919 GBP2021-05-31
1,214,354 GBP2020-05-31
Net Current Assets/Liabilities
-241,181 GBP2021-05-31
-371,467 GBP2020-05-31
Total Assets Less Current Liabilities
1,959,618 GBP2021-05-31
1,803,567 GBP2020-05-31
Net Assets/Liabilities
1,477,618 GBP2021-05-31
1,633,918 GBP2020-05-31
Equity
Called up share capital
574 GBP2021-05-31
574 GBP2020-05-31
Retained earnings (accumulated losses)
1,477,044 GBP2021-05-31
1,633,344 GBP2020-05-31
Equity
1,477,618 GBP2021-05-31
1,633,918 GBP2020-05-31
Average Number of Employees
352020-06-01 ~ 2021-05-31
372019-03-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2021-05-31
7,500 GBP2020-05-31
Other than goodwill
46,743 GBP2021-05-31
33,093 GBP2020-05-31
Intangible Assets - Gross Cost
54,243 GBP2021-05-31
40,593 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2021-05-31
7,500 GBP2020-05-31
Other than goodwill
19,999 GBP2021-05-31
10,650 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
27,499 GBP2021-05-31
18,150 GBP2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,349 GBP2020-06-01 ~ 2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
9,349 GBP2020-06-01 ~ 2021-05-31
Intangible Assets
Other than goodwill
26,744 GBP2021-05-31
22,443 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,098,452 GBP2021-05-31
1,972,739 GBP2020-05-31
Furniture and fittings
175,601 GBP2021-05-31
175,601 GBP2020-05-31
Motor vehicles
120,116 GBP2021-05-31
101,437 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
2,394,169 GBP2021-05-31
2,249,777 GBP2020-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,104 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
-4,000 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-23,104 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,502,131 GBP2021-05-31
1,400,356 GBP2020-05-31
Furniture and fittings
163,094 GBP2021-05-31
158,753 GBP2020-05-31
Motor vehicles
65,949 GBP2021-05-31
49,137 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,731,174 GBP2021-05-31
1,608,246 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105,359 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings
4,341 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
18,061 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,761 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,584 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
-1,249 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,833 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
596,321 GBP2021-05-31
572,383 GBP2020-05-31
Furniture and fittings
12,507 GBP2021-05-31
16,848 GBP2020-05-31
Motor vehicles
54,167 GBP2021-05-31
52,300 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
220,492 GBP2020-05-31
Under hire purchased contracts or finance leases, Motor vehicles
14,150 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
61,710 GBP2020-05-31
Under hire purchased contracts or finance leases, Motor vehicles
6,858 GBP2021-05-31
4,422 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
19,793 GBP2020-06-01 ~ 2021-05-31
Under hire purchased contracts or finance leases, Motor vehicles
2,436 GBP2020-06-01 ~ 2021-05-31
Under hire purchased contracts or finance leases
22,229 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
81,503 GBP2021-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
138,989 GBP2021-05-31
Under hire purchased contracts or finance leases, Motor vehicles
7,292 GBP2021-05-31
9,728 GBP2020-05-31
Under hire purchased contracts or finance leases
146,281 GBP2021-05-31
168,510 GBP2020-05-31
Plant and equipment, Under hire purchased contracts or finance leases
158,782 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
1,511,060 GBP2020-05-31
Investments in Group Undertakings
1,511,060 GBP2021-05-31
1,511,060 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
428,196 GBP2021-05-31
213,847 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
737,000 GBP2021-05-31
740,000 GBP2020-05-31
Other Debtors
Current
6,360 GBP2021-05-31
Prepayments/Accrued Income
Current
154,021 GBP2021-05-31
145,316 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
1,304,965 GBP2021-05-31
Amounts falling due within one year, Current
1,087,981 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
235,324 GBP2021-05-31
69,707 GBP2020-05-31
Other Remaining Borrowings
Current
9,506 GBP2021-05-31
50,000 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
59,273 GBP2021-05-31
54,023 GBP2020-05-31
Trade Creditors/Trade Payables
Current
396,562 GBP2021-05-31
301,306 GBP2020-05-31
Amounts owed to group undertakings
Current
915,000 GBP2021-05-31
915,000 GBP2020-05-31
Corporation Tax Payable
Current
6,995 GBP2020-05-31
Other Taxation & Social Security Payable
Current
24,792 GBP2021-05-31
45,690 GBP2020-05-31
Other Creditors
Current
11,540 GBP2021-05-31
3,444 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
31,449 GBP2021-05-31
30,108 GBP2020-05-31
Total Borrowings
159,795 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
Non-current
77,284 GBP2021-05-31
32,250 GBP2020-05-31

Related profiles found in government register
  • NOVAGLAZE LIMITED
    Info
    NOVAGLAZE GARDNER & NEWTON LIMITED - 2012-03-27
    GARDNER & NEWTON LIMITED - 2012-03-27
    Registered number 05719519
    icon of addressBates Mill, Colne Road, Huddersfield, West Yorkshire HD1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • NOVAGLAZE LIMITED
    S
    Registered number 05719519
    icon of addressNgn House, Queens Mill Road, Lockwood, Huddersfield, West Yorkshire, United Kingdom, HD13PG
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBates Mill, Colne Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    631,238 GBP2021-03-30
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBates Mill, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,184,927 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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