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
    Oakley, Darren
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Birchall, Philip Brian
    Machinery Wholesaler born in November 1975
    Individual (9 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 3
    STONE AND GLASS GROUP LIMITED - 2019-06-18
    George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,045,089 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Philip Brian Birchall
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cerrone, Mark John
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Birchall, Clare Louise
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2018-07-20
    OF - Secretary → CIF 0
    Mrs Clare Louise Birchall
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONE AND GLASS GROUP LIMITED

Previous names
THE GLASS MACHINERY COMPANY LIMITED - 2019-06-18
ERTEKA UK LIMITED - 2009-03-30
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
173,848 GBP2023-12-31
170,345 GBP2022-12-31
Fixed Assets - Investments
1,210 GBP2023-12-31
1,210 GBP2022-12-31
Fixed Assets
175,058 GBP2023-12-31
171,555 GBP2022-12-31
Total Inventories
79,830 GBP2023-12-31
378,803 GBP2022-12-31
Debtors
254,804 GBP2023-12-31
845,671 GBP2022-12-31
Cash at bank and in hand
950,535 GBP2023-12-31
541,893 GBP2022-12-31
Current Assets
1,285,169 GBP2023-12-31
1,766,367 GBP2022-12-31
Net Current Assets/Liabilities
698,666 GBP2023-12-31
128,181 GBP2022-12-31
Total Assets Less Current Liabilities
873,724 GBP2023-12-31
299,736 GBP2022-12-31
Net Assets/Liabilities
866,216 GBP2023-12-31
288,125 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
866,016 GBP2023-12-31
287,925 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
38,004 GBP2023-12-31
38,004 GBP2022-12-31
Plant and equipment
80,708 GBP2023-12-31
69,828 GBP2022-12-31
Motor vehicles
186,071 GBP2023-12-31
176,101 GBP2022-12-31
Furniture and fittings
11,853 GBP2023-12-31
11,853 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-69,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,045 GBP2023-12-31
1,365 GBP2022-12-31
Plant and equipment
30,527 GBP2023-12-31
18,421 GBP2022-12-31
Motor vehicles
99,769 GBP2023-12-31
97,093 GBP2022-12-31
Furniture and fittings
11,752 GBP2023-12-31
11,067 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
680 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
12,106 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
42,978 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
35,959 GBP2023-12-31
36,639 GBP2022-12-31
Plant and equipment
50,181 GBP2023-12-31
51,407 GBP2022-12-31
Motor vehicles
86,302 GBP2023-12-31
79,008 GBP2022-12-31
Furniture and fittings
101 GBP2023-12-31
786 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,688 GBP2023-12-31
19,372 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
336,324 GBP2023-12-31
315,158 GBP2022-12-31
Property, Plant & Equipment - Disposals
-69,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,383 GBP2023-12-31
16,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,476 GBP2023-12-31
144,813 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,305 GBP2023-12-31
2,505 GBP2022-12-31
Other types of inventories not specified separately
79,830 GBP2023-12-31
378,803 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
166,997 GBP2023-12-31
597,728 GBP2022-12-31
Prepayments/Accrued Income
Current
12,000 GBP2023-12-31
196,280 GBP2022-12-31
Other Debtors
Current
75,807 GBP2023-12-31
51,663 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120,722 GBP2023-12-31
231,552 GBP2022-12-31
Corporation Tax Payable
Current
237,957 GBP2023-12-31
92,877 GBP2022-12-31
Amount of value-added tax that is payable
Current
60,513 GBP2023-12-31
276,296 GBP2022-12-31
Other Creditors
Current
15,716 GBP2023-12-31
426,313 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
151,299 GBP2023-12-31
583,300 GBP2022-12-31
Amounts owed to directors
Current
36 GBP2023-12-31
296 GBP2022-12-31
Dividends paid as a final distribution
190,400 GBP2023-01-01 ~ 2023-12-31
520,670 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • STONE AND GLASS GROUP LIMITED
    Info
    THE GLASS MACHINERY COMPANY LIMITED - 2019-06-18
    ERTEKA UK LIMITED - 2009-03-30
    Registered number 06452741
    George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend CF32 9SQ
    Private Limited Company incorporated on 2007-12-13 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • STONE AND GLASS GROUP LIMITED
    S
    Registered number 06452 741
    George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend, Wales, United Kingdom, CF32 9SQ
    Private Limited Company in England And Wales, Wales
    CIF 1
  • STONE AND GLASS GROUP LIMITED
    S
    Registered number 06452741
    George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend, United Kingdom, CF32 9SQ
    Private Limited Company in Cardiff, United Kingdom
    CIF 2
  • STONE AND GLASS GROUP LIMITED
    S
    Registered number 06452741
    Stone And Glass Group Limited, George Thomas Avenue, Brynmenyn, Bridgend, Wales, CF32 9SQ
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    George Thomas Avenue, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    410,305 GBP2023-12-31
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    George Thomas Avenue, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,062 GBP2023-09-30
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.