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 8
  • 1
    Beasley, Toni
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Wright, John
    Individual (86 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrews, Paul Marcus
    Director born in August 1949
    Individual (24 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
    Mr Paul Marcus Andrews
    Born in August 1949
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Andrews, Nicholas Paul
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Andrews
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    2024-10-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Powell, Philip Iain
    It Director born in November 1966
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Powell, Philip Iain
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Giffen, Murray
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Fennell, Andrew Phillip
    Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Hurndall, Tony Lawrence
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Beasley, Toni
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2016-09-03 ~ 2016-09-03
    OF - Director → CIF 0
  • 2
    Andrews, Suzanne Kathryn
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-09-08
    OF - Director → CIF 0
    Andrews, Suzanne Kathyrn
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2023-06-12
    OF - Secretary → CIF 0
  • 3
    Wright, John
    Director born in February 1958
    Individual (86 offsprings)
    Officer
    2014-05-01 ~ 2015-02-19
    OF - Director → CIF 0
  • 4
    Mr Nicholas Paul Andrews
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    2016-07-28 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mcclune, Nigel Patrick
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Best, David Edward
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PSV GLASS & GLAZING LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Intangible Assets
Goodwill
3,185,548 GBP2023-09-30
3,592,216 GBP2022-09-30
Property, Plant & Equipment
4,270,427 GBP2023-09-30
2,843,076 GBP2022-09-30
Fixed Assets - Investments
2,215 GBP2023-09-30
2,102,315 GBP2022-09-30
Fixed Assets
7,458,190 GBP2023-09-30
8,537,607 GBP2022-09-30
Debtors
15,754,354 GBP2023-09-30
13,878,217 GBP2022-09-30
Cash at bank and in hand
430,993 GBP2023-09-30
594,434 GBP2022-09-30
Current Assets
24,096,190 GBP2023-09-30
22,313,982 GBP2022-09-30
Net Assets/Liabilities
13,458,347 GBP2023-09-30
13,491,647 GBP2022-09-30
Equity
Called up share capital
2,162 GBP2023-09-30
2,179 GBP2022-09-30
2,179 GBP2021-09-30
Capital redemption reserve
3,496,231 GBP2023-09-30
3,496,214 GBP2022-09-30
3,496,214 GBP2021-09-30
Retained earnings (accumulated losses)
9,959,954 GBP2023-09-30
9,993,254 GBP2022-09-30
7,486,267 GBP2021-09-30
Profit/Loss
3,968,164 GBP2022-10-01 ~ 2023-09-30
2,545,337 GBP2021-10-01 ~ 2022-09-30
Equity
13,458,347 GBP2023-09-30
Cash and Cash Equivalents
379,088 GBP2021-09-30
Average Number of Employees
3172022-10-01 ~ 2023-09-30
2742021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
453,899 GBP2022-10-01 ~ 2023-09-30
241,892 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
6,100,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,914,452 GBP2023-09-30
2,507,784 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
406,668 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
2,215 GBP2023-09-30
2,315 GBP2022-09-30
Amounts invested in assets
2,215 GBP2023-09-30
2,102,315 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
68,633 GBP2023-09-30
68,633 GBP2022-09-30
Plant and equipment
360,392 GBP2023-09-30
240,209 GBP2022-09-30
Furniture and fittings
2,517,797 GBP2023-09-30
2,026,520 GBP2022-09-30
Motor vehicles
4,721,104 GBP2023-09-30
3,252,767 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,667,926 GBP2023-09-30
5,588,129 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-600,125 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-600,125 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,857 GBP2023-09-30
20,119 GBP2022-09-30
Plant and equipment
172,000 GBP2023-09-30
125,129 GBP2022-09-30
Furniture and fittings
1,230,255 GBP2023-09-30
890,801 GBP2022-09-30
Motor vehicles
1,965,387 GBP2023-09-30
1,709,004 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,397,499 GBP2023-09-30
2,745,053 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,738 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
46,871 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
339,454 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
834,333 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,230,396 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-577,950 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-577,950 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
38,776 GBP2023-09-30
48,514 GBP2022-09-30
Plant and equipment
188,392 GBP2023-09-30
115,080 GBP2022-09-30
Furniture and fittings
1,287,542 GBP2023-09-30
1,135,719 GBP2022-09-30
Motor vehicles
2,755,717 GBP2023-09-30
1,543,763 GBP2022-09-30
Finished Goods/Goods for Resale
7,910,843 GBP2023-09-30
7,841,331 GBP2022-09-30
Trade Debtors/Trade Receivables
7,412,140 GBP2023-09-30
6,545,985 GBP2022-09-30
Amount of corporation tax that is recoverable
386,963 GBP2023-09-30
921,890 GBP2022-09-30
Other Debtors
Current
6,214,370 GBP2023-09-30
4,812,678 GBP2022-09-30
Prepayments/Accrued Income
Current
712,827 GBP2023-09-30
500,967 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
346,707 GBP2023-09-30
369,493 GBP2022-09-30
Other Remaining Borrowings
Current
31,250 GBP2023-09-30
375,000 GBP2022-09-30
Corporation Tax Payable
Current
84,576 GBP2023-09-30
1,157,173 GBP2022-09-30
Other Creditors
Current
8,021,546 GBP2023-09-30
7,232,889 GBP2022-09-30
Creditors
Current
16,673,768 GBP2023-09-30
15,640,716 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
518,901 GBP2023-09-30
665,364 GBP2022-09-30
Other Remaining Borrowings
Non-current
0 GBP2023-09-30
31,250 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
346,707 GBP2023-09-30
369,493 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
31,250 GBP2023-09-30
375,000 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
31,250 GBP2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
961,058 GBP2022-10-01 ~ 2023-09-30
817,504 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
1,778,984 GBP2022-10-01 ~ 2023-09-30
164,433 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • PSV GLASS & GLAZING LIMITED
    Info
    Registered number 08902820
    16 Hillbottom Road, High Wycombe HP12 4HJ
    Private Limited Company incorporated on 2014-02-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • PSV GLASS & GLAZING LIMITED
    S
    Registered number 08902820
    16, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HJ
    Limited in Companies House, United Kingdom
    CIF 1
  • PSV GLASS & GLAZING LIMITED
    S
    Registered number 08902820
    16, Hillbottom Road, High Wycombe, England
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PSV GLASS & GLAZING LIMITED
    S
    Registered number 08902820
    16, Hillbottom Road, High Wycombe, England, HP12 4HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    A.B.L. EUROWINDSCREENS (HOLDING) LIMITED - 1990-04-27
    EURO WINDSCREENS LIMITED - 1985-12-09
    16 Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,176,830 GBP2017-07-31
    Person with significant control
    2016-07-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    360,481 GBP2017-07-31
    Person with significant control
    2016-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    7a Lower Catherine Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,342 GBP2020-08-31
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DESTINATION GLASS LIMITED - 2017-01-23
    PSV FILMING LIMITED - 2016-09-29
    16 Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    16 Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    16 Hillbottom Road, High Wycombe, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.