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
    Graveling, Vicki
    Managing Director born in March 1975
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Mark Edward
    Director born in July 1977
    Individual (14 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Maslin, Andrew
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    BROWNHILLS INVESTMENTS LIMITED - 2018-08-17
    Beecham Close, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1,683,243 GBP2023-11-30
    Person with significant control
    2021-02-26 ~ 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 6
  • 1
    Greehy, Christopher
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Christopher Greehy
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davis, Gary
    Individual (30 offsprings)
    Officer
    2017-05-01 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Gary John Davis
    Born in May 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Henderson, Dylan Joseph
    Managing Director born in December 1994
    Individual
    Officer
    2023-07-03 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Thompson, Graham John
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2015-01-05 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Graham John Thompson
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kapala, Dariusz
    Production Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Thorne, Tina May
    Director born in February 1968
    Individual
    Officer
    2014-01-02 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

LONDON ARCHITECTURAL GLASS LTD

Standard Industrial Classification
23110 - Manufacture Of Flat Glass
Brief company account
Average Number of Employees
282022-12-01 ~ 2023-11-30
312021-12-01 ~ 2022-11-30
Property, Plant & Equipment
318,279 GBP2023-11-30
267,957 GBP2022-11-30
Total Inventories
269,791 GBP2023-11-30
310,890 GBP2022-11-30
Debtors
Current
5,598,600 GBP2023-11-30
5,911,003 GBP2022-11-30
Cash at bank and in hand
1,019,131 GBP2023-11-30
1,002,189 GBP2022-11-30
Current Assets
6,887,522 GBP2023-11-30
7,224,082 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-889,455 GBP2023-11-30
-1,315,938 GBP2022-11-30
Net Current Assets/Liabilities
5,998,067 GBP2023-11-30
5,908,144 GBP2022-11-30
Total Assets Less Current Liabilities
6,316,346 GBP2023-11-30
6,176,101 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-81,251 GBP2023-11-30
Net Assets/Liabilities
6,175,095 GBP2023-11-30
6,116,101 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
1,000 GBP2021-12-01
Retained earnings (accumulated losses)
6,174,095 GBP2023-11-30
6,115,101 GBP2022-11-30
4,639,978 GBP2021-12-01
Equity
6,175,095 GBP2023-11-30
6,116,101 GBP2022-11-30
4,640,978 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
1,408,994 GBP2022-12-01 ~ 2023-11-30
1,625,123 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,408,994 GBP2022-12-01 ~ 2023-11-30
1,625,123 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,350,000 GBP2022-12-01 ~ 2023-11-30
-150,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-1,350,000 GBP2022-12-01 ~ 2023-11-30
-150,000 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-12-01 ~ 2023-11-30
Motor vehicles
252022-12-01 ~ 2023-11-30
Furniture and fittings
252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
630,303 GBP2023-11-30
619,332 GBP2022-11-30
Motor vehicles
155,137 GBP2023-11-30
102,506 GBP2022-11-30
Office equipment
51,261 GBP2023-11-30
50,319 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
909,620 GBP2023-11-30
845,076 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-68,546 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-68,546 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
450,544 GBP2022-11-30
Motor vehicles
78,662 GBP2022-11-30
Office equipment
26,580 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
577,119 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
43,473 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Owned/Freehold
11,717 GBP2022-12-01 ~ 2023-11-30
Office equipment, Owned/Freehold
6,170 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
68,651 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-57,241 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,241 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
496,829 GBP2023-11-30
Motor vehicles
33,138 GBP2023-11-30
Office equipment
32,750 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,341 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
133,474 GBP2023-11-30
168,788 GBP2022-11-30
Motor vehicles
121,999 GBP2023-11-30
23,844 GBP2022-11-30
Office equipment
18,511 GBP2023-11-30
23,739 GBP2022-11-30
Value of work in progress
269,791 GBP2023-11-30
310,890 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
324,177 GBP2023-11-30
674,672 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
5,207,917 GBP2023-11-30
5,153,845 GBP2022-11-30
Other Debtors
Current
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Prepayments/Accrued Income
Current
65,506 GBP2023-11-30
81,486 GBP2022-11-30
Other Remaining Borrowings
Current
20,195 GBP2022-11-30
Trade Creditors/Trade Payables
Current
610,915 GBP2023-11-30
905,695 GBP2022-11-30
Taxation/Social Security Payable
Current
142,599 GBP2023-11-30
174,438 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
17,448 GBP2023-11-30
Other Creditors
Current
29,134 GBP2023-11-30
23,637 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
89,359 GBP2023-11-30
191,973 GBP2022-11-30
Creditors
Current
889,455 GBP2023-11-30
1,315,938 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
81,251 GBP2023-11-30
Creditors
Non-current
81,251 GBP2023-11-30
Minimum gross finance lease payments owing
98,699 GBP2023-11-30
Net Deferred Tax Liability/Asset
-40,000 GBP2023-11-30
-40,000 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-40,000 GBP2023-11-30
-40,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
1,000 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
  • LONDON ARCHITECTURAL GLASS LTD
    Info
    Registered number 08810065
    Units 10 & 11 Rigby Lane, Hayes UB3 1EY
    Private Limited Company incorporated on 2013-12-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.