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
    Dibley, Steven George
    Company Director born in October 1986
    Individual (6 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 2
    GBFH LTD
    Fleetwood House, 480, Bath Road, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,221,856 GBP2023-12-31
    Person with significant control
    2021-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Gosal, Tarvinder Singh
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 2
    Mr Steven George Dibley
    Born in October 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    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
  • 3
    Randhawa, Jasdeep Rup Singh
    Director born in April 1981
    Individual (11 offsprings)
    Officer
    2011-02-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 4
    Sangha, Tajinder Singh
    Director born in March 1971
    Individual (61 offsprings)
    Officer
    2011-02-01 ~ 2014-05-21
    OF - Director → CIF 0
    Mr. Tajinder Singh Sangha
    Born in March 1971
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GLASS BOX FACADES LIMITED

Previous name
GLAMALCO FACADES LIMITED - 2013-05-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
180,616 GBP2023-12-31
224,634 GBP2022-12-31
Total Inventories
41,824 GBP2023-12-31
152,279 GBP2022-12-31
Debtors
1,064,368 GBP2023-12-31
1,579,920 GBP2022-12-31
Cash at bank and in hand
297,292 GBP2023-12-31
298,068 GBP2022-12-31
Current Assets
1,403,484 GBP2023-12-31
2,030,267 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,114,824 GBP2023-12-31
-1,649,046 GBP2022-12-31
Net Current Assets/Liabilities
288,660 GBP2023-12-31
381,221 GBP2022-12-31
Total Assets Less Current Liabilities
469,276 GBP2023-12-31
605,855 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,779 GBP2023-12-31
-68,890 GBP2022-12-31
Net Assets/Liabilities
405,158 GBP2023-12-31
503,626 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
405,058 GBP2023-12-31
503,526 GBP2022-12-31
Equity
405,158 GBP2023-12-31
503,626 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
361,945 GBP2023-12-31
361,945 GBP2022-12-31
Furniture and fittings
20,698 GBP2023-12-31
18,698 GBP2022-12-31
Computers
25,362 GBP2023-12-31
25,362 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
408,005 GBP2023-12-31
406,005 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,342 GBP2023-12-31
145,542 GBP2022-12-31
Furniture and fittings
18,948 GBP2023-12-31
18,698 GBP2022-12-31
Computers
21,099 GBP2023-12-31
17,131 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,389 GBP2023-12-31
181,371 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,800 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
250 GBP2023-01-01 ~ 2023-12-31
Computers
3,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
174,603 GBP2023-12-31
216,403 GBP2022-12-31
Furniture and fittings
1,750 GBP2023-12-31
0 GBP2022-12-31
Computers
4,263 GBP2023-12-31
8,231 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
628,886 GBP2023-12-31
613,679 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
2,082 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
300,000 GBP2022-12-31
Other Debtors
Current
141,277 GBP2023-12-31
196,844 GBP2022-12-31
Prepayments/Accrued Income
Current
39,003 GBP2023-12-31
22,195 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,064,368 GBP2023-12-31
1,579,920 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
124,445 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
38,112 GBP2023-12-31
38,112 GBP2022-12-31
Trade Creditors/Trade Payables
Current
408,275 GBP2023-12-31
950,166 GBP2022-12-31
Amounts owed to group undertakings
Current
100,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
46,219 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,907 GBP2023-12-31
115,894 GBP2022-12-31
Other Creditors
Current
225,863 GBP2023-12-31
176,621 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
213,448 GBP2023-12-31
243,808 GBP2022-12-31
Creditors
Current
1,114,824 GBP2023-12-31
1,649,046 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,779 GBP2023-12-31
68,890 GBP2022-12-31
  • GLASS BOX FACADES LIMITED
    Info
    GLAMALCO FACADES LIMITED - 2013-05-16
    Registered number 07512234
    Zagale House, Kelpatrick Road, Slough, Berkshire SL1 6BW
    Private Limited Company incorporated on 2011-02-01 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.