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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
Active 6
  • 1
    Derrick, Steven
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Carruthers, John
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Patterson, Lindsey
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Derrick, David
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Nicholls, Tony Michael
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 6
    CLEARLIGHT SYSTEMS LIMITED - 2001-01-29
    icon of addressAccessory House, Gooch Avenue, Barrington Industrial Estate, Bedlington, Northumberland, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,236,171 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr David Derrick
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2018-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Biggs, Margaret Ada, Mrs.
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2014-03-26
    OF - Director → CIF 0
parent relation
Company in focus

BBS STRUCTURAL GLAZING LTD.

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
67,741 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
67,741 GBP2024-03-31
0 GBP2023-03-31
Debtors
352,501 GBP2024-03-31
295,436 GBP2023-03-31
Cash at bank and in hand
143,896 GBP2024-03-31
189,399 GBP2023-03-31
Current Assets
496,397 GBP2024-03-31
484,835 GBP2023-03-31
Creditors
Amounts falling due within one year
-188,294 GBP2024-03-31
-157,376 GBP2023-03-31
Net Current Assets/Liabilities
308,103 GBP2024-03-31
327,459 GBP2023-03-31
Total Assets Less Current Liabilities
375,844 GBP2024-03-31
327,459 GBP2023-03-31
Net Assets/Liabilities
362,973 GBP2024-03-31
327,459 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
362,972 GBP2024-03-31
327,458 GBP2023-03-31
Equity
362,973 GBP2024-03-31
327,459 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
75,450 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,709 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,709 GBP2023-04-01 ~ 2024-03-31

  • BBS STRUCTURAL GLAZING LTD.
    Info
    Registered number 08943816
    icon of addressAccessory House, Barrington Industrial Estate, Bedlington, Northumberland NE22 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.