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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 6
  • 1
    Beazant, Darren, Mr
    Born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Fitzmartin, Wayne Lee
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Beazant, Bradley
    Born in October 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Hartley, Natalie
    Born in May 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Millward, Phillip Robert
    Born in July 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCorpacq House, 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Knowles, Peter
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 2
    Black, Gary Lee
    Solicitor born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2006-10-31
    OF - Director → CIF 0
    Black, Gary Lee
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 3
    Beazant, Dean
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 4
    Beazant, Darren, Mr
    Born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2014-08-20
    OF - Director → CIF 0
    Mr Darren Beazant
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sadler, Keith George
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-25 ~ 2011-01-26
    OF - Director → CIF 0
  • 6
    Pilkington, Graham
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Cattell, Nicholas James
    Director born in December 1974
    Individual (84 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ 2025-09-26
    OF - Director → CIF 0
  • 8
    Orange, Simon Sebastian
    Consultant born in August 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2007-12-31
    OF - Director → CIF 0
    Orange, Simon Sebastian
    Director born in August 1967
    Individual (44 offsprings)
    icon of calendar 2016-04-29 ~ 2025-09-25
    OF - Director → CIF 0
    Mr Simon Sebastian Orange
    Born in August 1967
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Dorsett, Jonathan Paul
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Secretary → CIF 0
  • 11
    FF NEWCO 1 LIMITED - 2016-06-01
    icon of addressUnit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -90 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-07-31 ~ 2025-09-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGENCY GLASS LIMITED

Previous name
BUSINESS FRAME LIMITED - 2006-10-23
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
Brief company account
Cost of Sales
-9,727,316 GBP2024-01-01 ~ 2024-12-31
-11,192,799 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,843,847 GBP2024-01-01 ~ 2024-12-31
-5,421,029 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,063 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,638,061 GBP2024-01-01 ~ 2024-12-31
1,648,256 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,673,302 GBP2024-01-01 ~ 2024-12-31
961,790 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
13,369,229 GBP2024-12-31
11,695,927 GBP2023-12-31
10,734,137 GBP2022-12-31
Intangible Assets
Goodwill
527,139 GBP2024-12-31
803,066 GBP2023-12-31
Other
18,958 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
546,097 GBP2024-12-31
803,066 GBP2023-12-31
Property, Plant & Equipment
8,290,730 GBP2024-12-31
7,204,945 GBP2023-12-31
Fixed Assets
8,836,827 GBP2024-12-31
8,008,011 GBP2023-12-31
Debtors
8,963,834 GBP2024-12-31
9,360,748 GBP2023-12-31
Cash at bank and in hand
2,932,594 GBP2024-12-31
1,598,437 GBP2023-12-31
Current Assets
12,889,413 GBP2024-12-31
11,821,353 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,287,356 GBP2024-12-31
-5,198,125 GBP2023-12-31
Net Current Assets/Liabilities
7,602,057 GBP2024-12-31
6,623,228 GBP2023-12-31
Total Assets Less Current Liabilities
16,438,884 GBP2024-12-31
14,631,239 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,622,524 GBP2024-12-31
Net Assets/Liabilities
13,369,249 GBP2024-12-31
11,695,947 GBP2023-12-31
Equity
Called up share capital
18 GBP2024-12-31
18 GBP2023-12-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-12-31
Equity
13,369,249 GBP2024-12-31
11,695,947 GBP2023-12-31
Audit Fees/Expenses
14,153 GBP2024-01-01 ~ 2024-12-31
12,553 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1262024-01-01 ~ 2024-12-31
1262023-01-01 ~ 2023-12-31
Wages/Salaries
4,015,004 GBP2024-01-01 ~ 2024-12-31
3,885,216 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
179,908 GBP2024-01-01 ~ 2024-12-31
170,662 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,564,259 GBP2024-01-01 ~ 2024-12-31
4,415,442 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
120,179 GBP2024-01-01 ~ 2024-12-31
144,515 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
121,505 GBP2024-01-01 ~ 2024-12-31
290,921 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
5,518,541 GBP2024-12-31
5,518,541 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
26,250 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
5,544,791 GBP2024-12-31
5,518,541 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,991,402 GBP2024-12-31
4,715,475 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
7,292 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,998,694 GBP2024-12-31
4,715,475 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
275,927 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
7,292 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
283,219 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,958 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,601,643 GBP2024-12-31
10,059,344 GBP2023-12-31
Motor vehicles
863,168 GBP2024-12-31
609,792 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,171,142 GBP2024-12-31
11,375,467 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-229,163 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-161,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-390,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
706,331 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,274,258 GBP2024-12-31
3,559,383 GBP2023-12-31
Motor vehicles
497,261 GBP2024-12-31
549,335 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,880,412 GBP2024-12-31
4,170,522 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
47,089 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
778,956 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
109,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
935,715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-64,081 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-161,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-225,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
108,893 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
597,438 GBP2024-12-31
Plant and equipment
7,327,385 GBP2024-12-31
6,499,961 GBP2023-12-31
Motor vehicles
365,907 GBP2024-12-31
60,457 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,740,407 GBP2024-12-31
2,126,326 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
329,459 GBP2024-12-31
626,496 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,611,044 GBP2024-12-31
5,948,225 GBP2023-12-31
Other Debtors
Current
970 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
281,954 GBP2024-12-31
659,701 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,274,969 GBP2024-12-31
1,012,806 GBP2023-12-31
Other Remaining Borrowings
Current
2,444,849 GBP2024-12-31
2,714,849 GBP2023-12-31
Trade Creditors/Trade Payables
Current
529,136 GBP2024-12-31
351,392 GBP2023-12-31
Corporation Tax Payable
Current
279,218 GBP2024-12-31
395,545 GBP2023-12-31
Other Taxation & Social Security Payable
Current
625,779 GBP2024-12-31
645,167 GBP2023-12-31
Other Creditors
Current
88 GBP2024-12-31
569 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
133,317 GBP2024-12-31
77,797 GBP2023-12-31
Creditors
Current
5,287,356 GBP2024-12-31
5,198,125 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,622,524 GBP2024-12-31
1,609,686 GBP2023-12-31
Total Borrowings
Current
2,444,849 GBP2024-12-31
2,714,849 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,274,968 GBP2024-12-31
1,012,806 GBP2023-12-31
Minimum gross finance lease payments owing
2,897,493 GBP2024-12-31
2,622,492 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2024-12-31
18 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
960,000 GBP2024-12-31
960,000 GBP2023-12-31
Between two and five year
3,840,000 GBP2024-12-31
3,840,000 GBP2023-12-31
More than five year
4,320,000 GBP2024-12-31
5,280,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,120,000 GBP2024-12-31
10,080,000 GBP2023-12-31
  • REGENCY GLASS LIMITED
    Info
    BUSINESS FRAME LIMITED - 2006-10-23
    Registered number 05898141
    icon of addressUnit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire WN7 4HB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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