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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 11
  • 1
    Richardson, David Henry
    Born in August 1948
    Individual (19 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Richardson, David Henry
    Director born in August 1948
    Individual (19 offsprings)
    2013-10-07 ~ 2013-10-15
    OF - Director → CIF 0
  • 2
    Wilson, Peter
    Production Director born in January 1966
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    White, Nina Louise
    Individual (16 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Robertson, Craig Dale
    Managing Director born in May 1969
    Individual (6 offsprings)
    Officer
    2022-06-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Hartshorn, Alan Thomas
    Technical Director born in December 1952
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2014-03-13
    OF - Director → CIF 0
  • 6
    Longmire, Susan Patricia
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2021-03-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Dibble, Shelley Louise
    Born in November 1981
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Alexander William
    Managing Director born in September 1960
    Individual (22 offsprings)
    Officer
    2015-01-05 ~ 2015-03-12
    OF - Director → CIF 0
  • 9
    Latham, Michael
    Director - Commercial Sales born in May 1955
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ 2019-05-17
    OF - Director → CIF 0
  • 10
    White, Malcolm Keith
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
    Mr Malcolm Keith White
    Born in March 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Payne, Graeme Mc Leod
    Sales Director born in April 1964
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2014-03-04
    OF - Director → CIF 0
parent relation
Company in focus

GRANADA GLAZING LIMITED

Period: 2013-10-07 ~ now
Company number: 08720307 08807698... (more)
Registered name
GRANADA GLAZING LIMITED - now 08807698... (more)
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Average Number of Employees
772024-04-01 ~ 2025-03-31
812023-04-01 ~ 2024-03-31
Turnover/Revenue
10,546,844 GBP2024-04-01 ~ 2025-03-31
10,885,405 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-5,662,309 GBP2024-04-01 ~ 2025-03-31
-6,021,621 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,884,535 GBP2024-04-01 ~ 2025-03-31
4,863,784 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,251,142 GBP2024-04-01 ~ 2025-03-31
-2,599,167 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,633,393 GBP2024-04-01 ~ 2025-03-31
2,264,617 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
263,992 GBP2024-04-01 ~ 2025-03-31
140,384 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,891,322 GBP2024-04-01 ~ 2025-03-31
2,387,606 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,500,369 GBP2024-04-01 ~ 2025-03-31
2,337,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
627,059 GBP2025-03-31
635,358 GBP2024-03-31
Fixed Assets - Investments
235,999 GBP2025-03-31
234,999 GBP2024-03-31
Fixed Assets
863,058 GBP2025-03-31
870,357 GBP2024-03-31
Total Inventories
1,093,894 GBP2025-03-31
889,239 GBP2024-03-31
Debtors
Current
1,174,879 GBP2025-03-31
1,259,944 GBP2024-03-31
Cash at bank and in hand
8,179,774 GBP2025-03-31
5,065,752 GBP2024-03-31
Current Assets
10,448,547 GBP2025-03-31
7,214,935 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,567,418 GBP2025-03-31
-2,944,048 GBP2024-03-31
Net Current Assets/Liabilities
6,881,129 GBP2025-03-31
4,270,887 GBP2024-03-31
Total Assets Less Current Liabilities
7,744,187 GBP2025-03-31
5,141,244 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-29,895 GBP2024-03-31
Net Assets/Liabilities
7,458,585 GBP2025-03-31
4,958,216 GBP2024-03-31
Equity
Called up share capital
975 GBP2025-03-31
975 GBP2024-03-31
975 GBP2023-04-01
Retained earnings (accumulated losses)
7,457,610 GBP2025-03-31
4,957,241 GBP2024-03-31
2,619,673 GBP2023-04-01
Equity
7,458,585 GBP2025-03-31
4,958,216 GBP2024-03-31
2,620,648 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,500,369 GBP2024-04-01 ~ 2025-03-31
2,337,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-04-01 ~ 2025-03-31
Motor vehicles
332024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Audit Fees/Expenses
12,200 GBP2024-04-01 ~ 2025-03-31
11,450 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,528,312 GBP2024-04-01 ~ 2025-03-31
2,618,187 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
246,799 GBP2024-04-01 ~ 2025-03-31
245,752 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,825,050 GBP2024-04-01 ~ 2025-03-31
2,909,508 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
117,500 GBP2024-04-01 ~ 2025-03-31
80,852 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,047 GBP2024-04-01 ~ 2025-03-31
8,377 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
722,831 GBP2024-04-01 ~ 2025-03-31
596,902 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,276,808 GBP2025-03-31
1,143,222 GBP2024-03-31
Motor vehicles
261,015 GBP2025-03-31
219,175 GBP2024-03-31
Furniture and fittings
209,466 GBP2025-03-31
197,456 GBP2024-03-31
Computers
286,520 GBP2025-03-31
450,941 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,033,809 GBP2025-03-31
2,010,794 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,881 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-10,280 GBP2024-04-01 ~ 2025-03-31
Computers
-182,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-207,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
831,049 GBP2025-03-31
728,553 GBP2024-03-31
Motor vehicles
183,560 GBP2025-03-31
104,533 GBP2024-03-31
Furniture and fittings
137,831 GBP2025-03-31
123,111 GBP2024-03-31
Computers
254,310 GBP2025-03-31
419,239 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,406,750 GBP2025-03-31
1,375,436 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
79,027 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
17,364 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
233,168 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,281 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-10,280 GBP2024-04-01 ~ 2025-03-31
Computers
-182,293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-201,854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
445,759 GBP2025-03-31
414,669 GBP2024-03-31
Motor vehicles
77,455 GBP2025-03-31
114,642 GBP2024-03-31
Furniture and fittings
71,635 GBP2025-03-31
74,345 GBP2024-03-31
Computers
32,210 GBP2025-03-31
31,702 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
32,962 GBP2025-03-31
89,469 GBP2024-03-31
Under hire purchased contracts or finance leases
32,962 GBP2025-03-31
89,469 GBP2024-03-31
Value of work in progress
135,992 GBP2025-03-31
156,701 GBP2024-03-31
Finished Goods/Goods for Resale
957,902 GBP2025-03-31
732,538 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
837,314 GBP2025-03-31
778,968 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
28,859 GBP2025-03-31
47,273 GBP2024-03-31
Other Debtors
Current
12,794 GBP2025-03-31
8,844 GBP2024-03-31
Prepayments/Accrued Income
Current
222,817 GBP2025-03-31
118,561 GBP2024-03-31
Cash and Cash Equivalents
8,179,774 GBP2025-03-31
5,065,752 GBP2024-03-31
Trade Creditors/Trade Payables
Current
406,576 GBP2025-03-31
82,808 GBP2024-03-31
Amounts owed to group undertakings
Current
1,810,275 GBP2025-03-31
1,892,375 GBP2024-03-31
Corporation Tax Payable
Current
392,000 GBP2025-03-31
41,661 GBP2024-03-31
Taxation/Social Security Payable
Current
312,390 GBP2025-03-31
260,361 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
31,407 GBP2025-03-31
55,352 GBP2024-03-31
Other Creditors
Current
10,659 GBP2025-03-31
20,692 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
604,111 GBP2025-03-31
590,799 GBP2024-03-31
Creditors
Current
3,567,418 GBP2025-03-31
2,944,048 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,895 GBP2024-03-31
Creditors
Non-current
29,895 GBP2024-03-31
Minimum gross finance lease payments owing
34,943 GBP2025-03-31
94,846 GBP2024-03-31
Net Deferred Tax Liability/Asset
152,086 GBP2025-03-31
153,133 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,047 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
152,086 GBP2025-03-31
153,133 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,125 shares2025-03-31
73,125 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,375 shares2025-03-31
24,375 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
362,946 GBP2025-03-31
36,190 GBP2024-03-31
Between one and five year
238,935 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
601,881 GBP2025-03-31
36,190 GBP2024-03-31

Related profiles found in government register
  • GRANADA GLAZING LIMITED
    Info
    Registered number 08720307
    Quantum House Campbell Way, Dinnington, Sheffield, South Yorkshire S25 3QD
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • GRANADA GLAZING LIMITED
    S
    Registered number 08720307
    Quantum House, Campbell Way, Dinnington, Sheffield, England, S25 3QD
    Private Limited Company in Companies House Register (Uk), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECTION PRODUCTS LIMITED
    05409439
    Quantum House Campbell Way, Dinnington, Sheffield, England
    Active Corporate (8 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.