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 2
  • 1
    Oleniacz, Przemyslaw Marcin
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2009-08-11 ~ now
    OF - Director → CIF 0
    Oleniacz, Przemyslaw Marcin
    Individual (1 offspring)
    Officer
    2009-08-11 ~ now
    OF - Secretary → CIF 0
    Mr Przemyslaw Marcin Oleniacz
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Oleniacz, Anna Gasinska
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Mrs Anna Gasinska Oleniacz
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Kielbasa, Tomasz
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2009-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BT DOUBLE GLAZING LIMITED

Standard Industrial Classification
43341 - Painting
43342 - Glazing
Brief company account
Property, Plant & Equipment
37,548 GBP2023-08-31
9,357 GBP2022-08-31
Debtors
58,219 GBP2023-08-31
82,760 GBP2022-08-31
Cash at bank and in hand
40,931 GBP2023-08-31
9,853 GBP2022-08-31
Current Assets
99,150 GBP2023-08-31
92,613 GBP2022-08-31
Net Current Assets/Liabilities
1,614 GBP2023-08-31
7,511 GBP2022-08-31
Total Assets Less Current Liabilities
39,162 GBP2023-08-31
16,868 GBP2022-08-31
Net Assets/Liabilities
-23,907 GBP2023-08-31
-20,631 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-23,909 GBP2023-08-31
-20,633 GBP2022-08-31
Equity
-23,907 GBP2023-08-31
-20,631 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,337 GBP2023-08-31
31,337 GBP2022-08-31
Vehicles
52,953 GBP2023-08-31
6,604 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
84,290 GBP2023-08-31
37,941 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,337 GBP2023-08-31
25,695 GBP2022-08-31
Vehicles
15,405 GBP2023-08-31
2,889 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,742 GBP2023-08-31
28,584 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,642 GBP2022-09-01 ~ 2023-08-31
Vehicles
12,516 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,158 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Vehicles
37,548 GBP2023-08-31
3,715 GBP2022-08-31
Plant and equipment
5,642 GBP2022-08-31
Trade Debtors/Trade Receivables
24,760 GBP2023-08-31
51,843 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
-1,876 GBP2023-08-31
Other Creditors
Amounts falling due within one year
720 GBP2023-08-31
720 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
27,500 GBP2023-08-31
37,499 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
35,569 GBP2023-08-31
  • BT DOUBLE GLAZING LIMITED
    Info
    Registered number 06987026
    35 George V Way, Perivale, Greenford UB6 7JA
    Private Limited Company incorporated on 2009-08-11 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.