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
    Hartley, Natalie
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Beazant, Bradley
    Director born in October 1995
    Individual (4 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Fitzmartin, Wayne Lee
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2010-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Orange, Simon Sebastian
    Director born in August 1967
    Individual (52 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Beazant, Darren, Mr
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 6
    FF NEWCO 1 LIMITED - 2016-06-01
    Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,380 GBP2023-12-31
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Sadler, Keith George
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Black, Gary Lee
    Solicitor born in August 1970
    Individual (15 offsprings)
    Officer
    2006-09-15 ~ 2006-10-31
    OF - Director → CIF 0
    Black, Gary Lee
    Individual (15 offsprings)
    Officer
    2007-02-02 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 3
    Dorsett, Jonathan Paul
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Knowles, Peter
    Individual (18 offsprings)
    Officer
    2006-08-07 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 5
    Orange, Simon Sebastian
    Consultant born in August 1967
    Individual (52 offsprings)
    Officer
    2006-08-07 ~ 2007-12-31
    OF - Director → CIF 0
    Mr Simon Sebastian Orange
    Born in August 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-29 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Pilkington, Graham
    Director born in September 1956
    Individual
    Officer
    2006-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Beazant, Dean
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2006-11-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 8
    Beazant, Darren, Mr
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2006-11-07 ~ 2014-08-20
    OF - Director → CIF 0
    Mr Darren Beazant
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-29 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    12 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
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Secretary → 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
-11,192,799 GBP2023-01-01 ~ 2023-12-31
-10,663,647 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,421,029 GBP2023-01-01 ~ 2023-12-31
-4,440,326 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,648,256 GBP2023-01-01 ~ 2023-12-31
2,933,242 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
961,790 GBP2023-01-01 ~ 2023-12-31
2,473,706 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
11,695,927 GBP2023-12-31
10,734,137 GBP2022-12-31
8,260,431 GBP2021-12-31
Intangible Assets
Goodwill
803,066 GBP2023-12-31
1,078,993 GBP2022-12-31
Property, Plant & Equipment
7,204,945 GBP2023-12-31
7,810,785 GBP2022-12-31
Fixed Assets
8,008,011 GBP2023-12-31
8,889,778 GBP2022-12-31
Debtors
9,360,748 GBP2023-12-31
7,916,637 GBP2022-12-31
Cash at bank and in hand
1,598,437 GBP2023-12-31
1,279,152 GBP2022-12-31
Current Assets
11,821,353 GBP2023-12-31
10,462,394 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,198,125 GBP2023-12-31
-4,904,309 GBP2022-12-31
Net Current Assets/Liabilities
6,623,228 GBP2023-12-31
5,558,085 GBP2022-12-31
Total Assets Less Current Liabilities
14,631,239 GBP2023-12-31
14,447,863 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,609,686 GBP2023-12-31
-2,679,021 GBP2022-12-31
Net Assets/Liabilities
11,695,947 GBP2023-12-31
10,734,157 GBP2022-12-31
Equity
Called up share capital
18 GBP2023-12-31
18 GBP2022-12-31
Capital redemption reserve
2 GBP2023-12-31
2 GBP2022-12-31
Equity
11,695,947 GBP2023-12-31
10,734,157 GBP2022-12-31
Audit Fees/Expenses
12,553 GBP2023-01-01 ~ 2023-12-31
12,740 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1262023-01-01 ~ 2023-12-31
1272022-01-01 ~ 2022-12-31
Wages/Salaries
3,885,216 GBP2023-01-01 ~ 2023-12-31
3,692,056 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,662 GBP2023-01-01 ~ 2023-12-31
148,719 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,415,442 GBP2023-01-01 ~ 2023-12-31
4,198,369 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
144,515 GBP2023-01-01 ~ 2023-12-31
148,715 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
290,921 GBP2023-01-01 ~ 2023-12-31
339,747 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
5,518,541 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,715,475 GBP2023-12-31
4,439,548 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
275,927 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
706,331 GBP2023-12-31
706,331 GBP2022-12-31
Plant and equipment
10,059,344 GBP2023-12-31
9,864,627 GBP2022-12-31
Motor vehicles
609,792 GBP2023-12-31
609,792 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,375,467 GBP2023-12-31
11,180,750 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-177,441 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-177,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
61,804 GBP2023-12-31
14,715 GBP2022-12-31
Plant and equipment
3,559,383 GBP2023-12-31
2,868,521 GBP2022-12-31
Motor vehicles
549,335 GBP2023-12-31
486,729 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,170,522 GBP2023-12-31
3,369,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
47,089 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
752,595 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
62,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
862,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-61,733 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
644,527 GBP2023-12-31
691,616 GBP2022-12-31
Plant and equipment
6,499,961 GBP2023-12-31
6,996,106 GBP2022-12-31
Motor vehicles
60,457 GBP2023-12-31
123,063 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,126,326 GBP2023-12-31
2,087,862 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
626,496 GBP2023-12-31
314,777 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,948,225 GBP2023-12-31
5,398,227 GBP2022-12-31
Prepayments/Accrued Income
Current
659,701 GBP2023-12-31
115,771 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,360,748 GBP2023-12-31
7,916,637 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,012,806 GBP2023-12-31
1,066,498 GBP2022-12-31
Other Remaining Borrowings
Current
2,714,849 GBP2023-12-31
2,873,125 GBP2022-12-31
Trade Creditors/Trade Payables
Current
351,392 GBP2023-12-31
231,463 GBP2022-12-31
Corporation Tax Payable
Current
395,545 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
645,167 GBP2023-12-31
612,885 GBP2022-12-31
Other Creditors
Current
569 GBP2023-12-31
567 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
77,797 GBP2023-12-31
119,771 GBP2022-12-31
Creditors
Current
5,198,125 GBP2023-12-31
4,904,309 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,609,686 GBP2023-12-31
2,679,021 GBP2022-12-31
Total Borrowings
Current
2,714,849 GBP2023-12-31
2,873,125 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,012,806 GBP2023-12-31
1,066,498 GBP2022-12-31
Minimum gross finance lease payments owing
2,622,492 GBP2023-12-31
3,745,519 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
960,000 GBP2023-12-31
720,000 GBP2022-12-31
Between two and five year
3,840,000 GBP2023-12-31
2,880,000 GBP2022-12-31
More than five year
5,280,000 GBP2023-12-31
4,680,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,080,000 GBP2023-12-31
8,280,000 GBP2022-12-31
  • REGENCY GLASS LIMITED
    Info
    BUSINESS FRAME LIMITED - 2006-10-23
    Registered number 05898141
    Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire WN7 4HB
    Private Limited Company incorporated on 2006-08-07 (18 years 11 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.