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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.

Parent entities and officers 4
  • 1
    Williamson, Scott
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Scott Williamson
    Born in November 1990
    Individual (2 offsprings)
    Person with significant control
    2024-11-28 ~ now
    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
  • 2
    Mrs Thelma Ann Wade
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wade, Simon John
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
    Mr Simon John Wade
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Chamberlain, Ian
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2015-01-07
    OF - Director → CIF 0
parent relation
Company in focus

RUGBY DOUBLE GLAZING LIMITED

Period: 2011-02-07 ~ now
Company number: 07520039 06757930
Registered name
RUGBY DOUBLE GLAZING LIMITED - now 06757930
Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
54,678 GBP2025-02-28
32,005 GBP2024-02-28
Current Assets
160,266 GBP2025-02-28
174,241 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-157,365 GBP2025-02-28
Net Current Assets/Liabilities
2,901 GBP2025-02-28
8,228 GBP2024-02-28
Total Assets Less Current Liabilities
57,579 GBP2025-02-28
40,233 GBP2024-02-28
Creditors
Non-current
-47,432 GBP2025-02-28
-39,036 GBP2024-02-28
Net Assets/Liabilities
10,147 GBP2025-02-28
1,197 GBP2024-02-28
Equity
10,147 GBP2025-02-28
1,197 GBP2024-02-28
Average Number of Employees
132024-02-29 ~ 2025-02-28
102023-03-01 ~ 2024-02-28

Related profiles found in government register
  • RUGBY DOUBLE GLAZING LIMITED
    Info
    Registered number 07520039
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    PRIVATE LIMITED COMPANY incorporated on 2011-02-07 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • RUGBY DOUBLE GLAZING LIMITED
    S
    Registered number 07520039
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVENTRY DOUBLE GLAZING LIMITED
    09560637
    The Stables, Church Walk, Daventry, Northants, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.