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
4
- 1
Tilsley, Neil Andrew
Born in October 1967Individual (15 offsprings)Officer
2019-06-25 ~ nowOF - Director → CIF 0 - 2
Haynes, Sean Colin Peter
Born in August 1974Individual (1 offspring)Officer 2017-04-24 ~ nowOF - Director → CIF 0 - 3
Buxton, Matthew Robert
Born in January 1972Individual (17 offsprings)Officer 2019-06-25 ~ nowOF - Director → CIF 0Buxton, Matthew Robert
Individual (17 offsprings)Officer 2019-06-25 ~ nowOF - Secretary → CIF 0 - 4
SAVERTO UK LIMITED
- nowPLUTO BIDCO LIMITED - 2025-06-02
International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)18,035,212 GBP2024-12-31Person with significant control 2019-06-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Vann, John Joseph
Director born in May 1940Individual (1 offspring)Officer 2008-10-30 ~ 2019-06-25OF - Director → CIF 0Vann, John Joseph
Individual (1 offspring)Officer 2008-10-30 ~ 2019-06-25OF - Secretary → CIF 0 - 2
Finney, Martyn Thomas
Managing Director born in August 1961Individual (1 offspring)Officer 2008-10-30 ~ 2019-06-25OF - Director → CIF 0 - 3
Crane, Kenneth Frank
Sales Director born in May 1950Individual (1 offspring)Officer 2008-10-30 ~ 2019-06-25OF - Director → CIF 0 - 4
Mcguire, Peter John
Finance Director born in March 1955Individual (5 offsprings)Officer 2008-10-30 ~ 2019-06-25OF - Director → CIF 0
Company in focus
FIRE GLASS UK LIMITED
Standard Industrial Classification
43342 - Glazing
Brief company account
Cost of Sales
-18,042,888 GBP2024-01-01 ~ 2024-12-31
-17,640,817 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,585,786 GBP2024-01-01 ~ 2024-12-31
-10,111,299 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,890,590 GBP2024-01-01 ~ 2024-12-31
3,506,703 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,999,126 GBP2024-01-01 ~ 2024-12-31
2,851,301 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
13,630,251 GBP2024-12-31
10,631,125 GBP2023-12-31
7,779,824 GBP2022-12-31
Property, Plant & Equipment
1,875,144 GBP2024-12-31
2,008,348 GBP2023-12-31
Debtors
14,196,874 GBP2024-12-31
9,745,675 GBP2023-12-31
Cash at bank and in hand
276,727 GBP2024-12-31
1,058,321 GBP2023-12-31
Current Assets
16,387,419 GBP2024-12-31
12,668,670 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,679,190 GBP2024-12-31
-3,020,265 GBP2023-12-31
Net Current Assets/Liabilities
12,708,229 GBP2024-12-31
9,648,405 GBP2023-12-31
Total Assets Less Current Liabilities
14,583,373 GBP2024-12-31
11,656,753 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-720,692 GBP2023-12-31
Net Assets/Liabilities
13,670,251 GBP2024-12-31
10,671,125 GBP2023-12-31
Equity
Called up share capital
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Share premium
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Equity
13,670,251 GBP2024-12-31
10,671,125 GBP2023-12-31
Audit Fees/Expenses
24,750 GBP2024-01-01 ~ 2024-12-31
24,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1962024-01-01 ~ 2024-12-31
2122023-01-01 ~ 2023-12-31
Wages/Salaries
6,181,705 GBP2024-01-01 ~ 2024-12-31
6,281,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
139,280 GBP2024-01-01 ~ 2024-12-31
155,746 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,896,284 GBP2024-01-01 ~ 2024-12-31
7,024,607 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
131,719 GBP2024-01-01 ~ 2024-12-31
135,429 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,600 GBP2024-01-01 ~ 2024-12-31
124,281 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
11,700 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,700 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,675,952 GBP2024-12-31
2,591,508 GBP2023-12-31
Furniture and fittings
580,948 GBP2024-12-31
553,658 GBP2023-12-31
Motor vehicles
1,795,155 GBP2024-12-31
1,513,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,876,776 GBP2024-12-31
5,483,245 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-282,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-282,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,006,110 GBP2024-12-31
1,680,203 GBP2023-12-31
Furniture and fittings
450,242 GBP2024-12-31
365,705 GBP2023-12-31
Motor vehicles
1,008,088 GBP2024-12-31
974,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,001,632 GBP2024-12-31
3,474,897 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
82,477 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
325,907 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
84,537 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
304,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
797,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-270,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-270,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
669,842 GBP2024-12-31
911,305 GBP2023-12-31
Furniture and fittings
130,706 GBP2024-12-31
187,953 GBP2023-12-31
Motor vehicles
787,067 GBP2024-12-31
539,084 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
370,006 GBP2023-12-31
Finished Goods/Goods for Resale
1,485,973 GBP2024-12-31
1,346,898 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,041,055 GBP2024-12-31
5,135,912 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
303,394 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,821,871 GBP2024-12-31
3,972,193 GBP2023-12-31
Other Debtors
Current
10,810 GBP2024-12-31
13,093 GBP2023-12-31
Prepayments/Accrued Income
Current
323,138 GBP2024-12-31
321,083 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,196,874 GBP2024-12-31
9,745,675 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
397,088 GBP2024-12-31
329,607 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,026,586 GBP2024-12-31
874,379 GBP2023-12-31
Amounts owed to group undertakings
Current
130,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
539,696 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
509,579 GBP2024-12-31
710,594 GBP2023-12-31
Other Creditors
Current
41,293 GBP2024-12-31
40,062 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,034,948 GBP2024-12-31
1,065,623 GBP2023-12-31
Creditors
Current
3,679,190 GBP2024-12-31
3,020,265 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
645,586 GBP2024-12-31
720,692 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
397,088 GBP2024-12-31
329,607 GBP2023-12-31
Minimum gross finance lease payments owing
1,042,674 GBP2024-12-31
1,050,299 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
24,000 shares2024-12-31
24,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
550,281 GBP2024-12-31
400,047 GBP2023-12-31
Between two and five year
1,969,295 GBP2024-12-31
914,958 GBP2023-12-31
More than five year
825,256 GBP2024-12-31
27,300 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,344,832 GBP2024-12-31
1,342,305 GBP2023-12-31
- Registered number 06737753
FIRE GLASS UK LIMITED
InfoInternational House, Millfield Lane, Haydock, Merseyside WA11 9GAPRIVATE LIMITED COMPANY incorporated on 2008-10-30 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.