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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Cerrone, Mark John
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Birchall, Philip Brian
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
    Mr Philip Brian Birchall
    Born in November 1975
    Individual (12 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Oakley, Darren Paul
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Birchall, Clare Louise
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2018-07-20
    OF - Secretary → CIF 0
    Mrs Clare Louise Birchall
    Born in January 1980
    Individual (3 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
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Nominee Secretary → CIF 0
  • 7
    PB HOLDINGS LIMITED
    - now 11068138
    STONE AND GLASS GROUP LIMITED - 2019-06-18 11068138 06452741
    George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STONE AND GLASS GROUP LIMITED

Period: 2019-06-18 ~ now
Company number: 06452741 11068138
Registered names
STONE AND GLASS GROUP LIMITED - now 11068138
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Intangible Assets
510,122 GBP2024-12-31
Property, Plant & Equipment
209,183 GBP2024-12-31
173,848 GBP2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
1,210 GBP2023-12-31
Fixed Assets
719,407 GBP2024-12-31
175,058 GBP2023-12-31
Total Inventories
609,417 GBP2024-12-31
79,830 GBP2023-12-31
Debtors
801,477 GBP2024-12-31
254,804 GBP2023-12-31
Cash at bank and in hand
796,500 GBP2024-12-31
950,535 GBP2023-12-31
Current Assets
2,207,394 GBP2024-12-31
1,285,169 GBP2023-12-31
Net Current Assets/Liabilities
644,034 GBP2024-12-31
698,666 GBP2023-12-31
Total Assets Less Current Liabilities
1,363,441 GBP2024-12-31
873,724 GBP2023-12-31
Net Assets/Liabilities
1,345,252 GBP2024-12-31
866,216 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,345,052 GBP2024-12-31
866,016 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
637,653 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
127,531 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
127,531 GBP2024-12-31
Intangible Assets
Net goodwill
510,122 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,708 GBP2024-12-31
80,708 GBP2023-12-31
Motor vehicles
264,639 GBP2024-12-31
186,071 GBP2023-12-31
Furniture and fittings
11,853 GBP2024-12-31
11,853 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,633 GBP2024-12-31
30,527 GBP2023-12-31
Motor vehicles
136,094 GBP2024-12-31
99,769 GBP2023-12-31
Furniture and fittings
11,627 GBP2024-12-31
11,752 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,106 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
62,620 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
38,075 GBP2024-12-31
50,181 GBP2023-12-31
Motor vehicles
128,545 GBP2024-12-31
86,302 GBP2023-12-31
Furniture and fittings
226 GBP2024-12-31
101 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
27,812 GBP2024-12-31
19,688 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
423,016 GBP2024-12-31
336,324 GBP2023-12-31
Property, Plant & Equipment - Disposals
-26,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,754 GBP2024-12-31
18,383 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,833 GBP2024-12-31
162,476 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
7,058 GBP2024-12-31
1,305 GBP2023-12-31
Other types of inventories not specified separately
609,417 GBP2024-12-31
79,830 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
622,595 GBP2024-12-31
166,997 GBP2023-12-31
Prepayments/Accrued Income
Current
89,635 GBP2024-12-31
12,000 GBP2023-12-31
Other Debtors
Current
89,247 GBP2024-12-31
75,807 GBP2023-12-31
Trade Creditors/Trade Payables
Current
274,167 GBP2024-12-31
120,722 GBP2023-12-31
Corporation Tax Payable
Current
67,747 GBP2024-12-31
237,957 GBP2023-12-31
Amount of value-added tax that is payable
Current
342,279 GBP2024-12-31
60,513 GBP2023-12-31
Other Creditors
Current
362,387 GBP2024-12-31
15,716 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
516,744 GBP2024-12-31
151,299 GBP2023-12-31
Amounts owed to directors
Current
36 GBP2024-12-31
36 GBP2023-12-31
Dividends paid as a final distribution
1,889 GBP2024-01-01 ~ 2024-12-31
190,400 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STONE AND GLASS GROUP LIMITED
    Info
    THE GLASS MACHINERY COMPANY LIMITED - 2019-06-18
    ERTEKA UK LIMITED - 2019-06-18
    Registered number 06452741
    George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend CF32 9SQ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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
    George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend, Wales, CF32 9SQ
    Private Limited Company in Uk Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADVANCE SYSTEMS LIMITED
    14707159
    George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend, United Kingdom
    Active Corporate (2 parents)
    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
    HICORP 18 LIMITED
    06519846 06498877... (more)
    West Walk Building, 110 Regent Road, Leicester, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    T.C. BYRNE LIMITED
    06029204
    George Thomas Avenue, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TOTAL PLANT ANALYSIS LIMITED
    06362412
    George Thomas Avenue, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    WILLIAN DESIGN LIMITED
    01312907
    15 Leyden Road, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.