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
    Mccluggage, Mark Peter
    Company Director born in January 1985
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Mccluggage, Elaine
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Mccluggage, Gordon John Arthur
    Sales Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    814,670 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Mark Peter Mccluggage
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    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
  • 2
    Mrs Elaine Mccluggage
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    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
    Mr Gordon John Arthur Mccluggage
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    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
parent relation
Company in focus

SHEERWATER GLASS LTD

Previous name
D.ROAD LTD - 2012-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
178,544 GBP2023-12-31
227,953 GBP2022-12-31
Total Inventories
70,995 GBP2023-12-31
79,653 GBP2022-12-31
Debtors
174,784 GBP2023-12-31
173,834 GBP2022-12-31
Cash at bank and in hand
601,047 GBP2023-12-31
606,925 GBP2022-12-31
Current Assets
846,826 GBP2023-12-31
860,412 GBP2022-12-31
Net Current Assets/Liabilities
327,300 GBP2023-12-31
363,462 GBP2022-12-31
Total Assets Less Current Liabilities
505,844 GBP2023-12-31
591,415 GBP2022-12-31
Net Assets/Liabilities
421,540 GBP2023-12-31
490,017 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
289,998 GBP2023-12-31
289,998 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
289,998 GBP2023-12-31
289,998 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
137,450 GBP2023-12-31
137,450 GBP2022-12-31
Plant and equipment
23,943 GBP2023-12-31
23,943 GBP2022-12-31
Motor vehicles
131,106 GBP2023-12-31
177,077 GBP2022-12-31
Furniture and fittings
23,417 GBP2023-12-31
26,943 GBP2022-12-31
Computers
17,475 GBP2023-12-31
11,368 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
333,391 GBP2023-12-31
376,781 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-53,071 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-56,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,957 GBP2023-12-31
18,212 GBP2022-12-31
Plant and equipment
15,893 GBP2023-12-31
14,090 GBP2022-12-31
Motor vehicles
83,453 GBP2023-12-31
97,959 GBP2022-12-31
Furniture and fittings
15,118 GBP2023-12-31
14,871 GBP2022-12-31
Computers
8,426 GBP2023-12-31
3,696 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,847 GBP2023-12-31
148,828 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,745 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,803 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
31,297 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,894 GBP2023-01-01 ~ 2023-12-31
Computers
4,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-45,803 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
105,493 GBP2023-12-31
119,238 GBP2022-12-31
Plant and equipment
8,050 GBP2023-12-31
9,853 GBP2022-12-31
Motor vehicles
47,653 GBP2023-12-31
79,118 GBP2022-12-31
Furniture and fittings
8,299 GBP2023-12-31
12,072 GBP2022-12-31
Computers
9,049 GBP2023-12-31
7,672 GBP2022-12-31
Raw materials and consumables
22,324 GBP2023-12-31
30,869 GBP2022-12-31
Finished Goods/Goods for Resale
48,671 GBP2023-12-31
48,784 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
63,379 GBP2023-12-31
65,572 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
11,405 GBP2023-12-31
8,262 GBP2022-12-31
Debtors
Amounts falling due within one year
174,784 GBP2023-12-31
173,834 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
163,306 GBP2023-12-31
121,581 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
203,203 GBP2023-12-31
229,895 GBP2022-12-31
Other Creditors
Amounts falling due within one year
148,596 GBP2023-12-31
141,363 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
1,061 GBP2023-12-31
1,061 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
3,360 GBP2023-12-31
3,050 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,932 GBP2023-12-31
43,601 GBP2022-12-31
Between one and five year
37,490 GBP2023-12-31
77,215 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,422 GBP2023-12-31
120,816 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
  • SHEERWATER GLASS LTD
    Info
    D.ROAD LTD - 2012-04-14
    Registered number 07766455
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2011-09-08 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.