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
3
- 1
Harrison, Mark Edward
Born in July 1977Individual (14 offsprings)Officer
2021-02-26 ~ nowOF - Director → CIF 0 - 2
Maslin, Andrew
Born in February 1967Individual (4 offsprings)Officer 2021-02-26 ~ nowOF - Director → CIF 0 - 3
UNITED GLASS GROUP LTD
- nowBROWNHILLS INVESTMENTS LIMITED - 2018-08-17
Beecham Close, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 8 offsprings)Profit/Loss (Company account)5,178,045 GBP2023-12-01 ~ 2024-11-30Person with significant control 2021-02-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Thompson, Graham John
Company Director born in March 1969Individual (6 offsprings)Officer 2015-01-05 ~ 2021-02-26OF - Director → CIF 0Mr Graham John Thompson
Born in March 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Greehy, Christopher
Director born in February 1967Individual (3 offsprings)Officer 2014-01-10 ~ 2023-06-30OF - Director → CIF 0Mr Christopher Greehy
Born in February 1967Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Thorne, Tina May
Director born in February 1968IndividualOfficer 2014-01-02 ~ 2021-02-26OF - Director → CIF 0 - 4
Graveling, Vicki
Managing Director born in March 1975IndividualOfficer 2024-02-27 ~ 2025-08-01OF - Director → CIF 0 - 5
Davis, Gary
Individual (30 offsprings)Officer 2017-05-01 ~ 2021-02-26OF - Secretary → CIF 0Mr Gary John Davis
Born in May 1966Individual (30 offsprings)Person with significant control 2016-04-06 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Henderson, Dylan Joseph
Managing Director born in December 1994IndividualOfficer 2023-07-03 ~ 2024-02-27OF - Director → CIF 0 - 7
Kapala, Dariusz
Production Manager born in September 1975Individual (2 offsprings)Officer 2013-12-11 ~ 2021-02-26OF - Director → CIF 0
Company in focus
LONDON ARCHITECTURAL GLASS LTD
Standard Industrial Classification
23110 - Manufacture Of Flat Glass
Brief company account
Administrative Expenses
-1,287,517 GBP2023-12-01 ~ 2024-11-30
-1,382,090 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-254,295 GBP2023-12-01 ~ 2024-11-30
-509,918 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-728,365 GBP2023-12-01 ~ 2024-11-30
1,408,994 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,035 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-750,400 GBP2023-12-01 ~ 2024-11-30
1,408,994 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
248,143 GBP2024-11-30
318,279 GBP2023-11-30
Debtors
409,525 GBP2024-11-30
5,598,600 GBP2023-11-30
Cash at bank and in hand
167,621 GBP2024-11-30
1,019,131 GBP2023-11-30
Current Assets
687,169 GBP2024-11-30
6,887,522 GBP2023-11-30
Net Current Assets/Liabilities
-79,541 GBP2024-11-30
5,998,067 GBP2023-11-30
Total Assets Less Current Liabilities
168,602 GBP2024-11-30
6,316,346 GBP2023-11-30
Net Assets/Liabilities
24,693 GBP2024-11-30
6,175,095 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
23,693 GBP2024-11-30
6,174,095 GBP2023-11-30
6,115,101 GBP2022-11-30
Equity
24,693 GBP2024-11-30
6,175,095 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-750,400 GBP2023-12-01 ~ 2024-11-30
1,408,994 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,350,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-5,400,000 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
222023-12-01 ~ 2024-11-30
282022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
72,919 GBP2024-11-30
72,919 GBP2023-11-30
Other
814,274 GBP2024-11-30
836,701 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
887,193 GBP2024-11-30
909,620 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
-33,961 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-33,961 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,916 GBP2024-11-30
28,624 GBP2023-11-30
Other
603,134 GBP2024-11-30
562,717 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,050 GBP2024-11-30
591,341 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,292 GBP2023-12-01 ~ 2024-11-30
Other
67,550 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,842 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
-27,133 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,133 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
37,003 GBP2024-11-30
44,295 GBP2023-11-30
Other
211,140 GBP2024-11-30
273,984 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
327,081 GBP2024-11-30
324,176 GBP2023-11-30
Amounts Owed By Related Parties
0 GBP2024-11-30
Current
5,207,917 GBP2023-11-30
Other Debtors
Amounts falling due within one year
82,444 GBP2024-11-30
66,507 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
409,525 GBP2024-11-30
5,598,600 GBP2023-11-30
Trade Creditors/Trade Payables
Current
339,100 GBP2024-11-30
610,915 GBP2023-11-30
Amounts owed to group undertakings
Current
269,464 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
17,340 GBP2024-11-30
142,600 GBP2023-11-30
Other Creditors
Current
140,806 GBP2024-11-30
135,940 GBP2023-11-30
Creditors
Current
766,710 GBP2024-11-30
889,455 GBP2023-11-30
Other Creditors
Non-current
61,874 GBP2024-11-30
81,251 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,200,000 GBP2024-11-30
- Registered number 08810065
LONDON ARCHITECTURAL GLASS LTD
InfoUnits 10 & 11 Rigby Lane, Hayes UB3 1EYPRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.