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
    Brown, Philip John
    Management Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Brown, Philip John
    Individual (23 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Ryan
    Company Director born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 3
    LILLIPUT GLASS HOLDINGS LIMITED
    2, Huxley Close, Wellingborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kemp, Jeremy Kenneth
    Director born in July 1971
    Individual
    Officer
    2015-03-30 ~ 2018-05-03
    OF - Director → CIF 0
  • 2
    Clarkson, Stephen Ralph
    Director born in October 1949
    Individual
    Officer
    2015-02-20 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Clarkson, Westley
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Westley Clarkson
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 4
    Clarkson, Tracy Joanne
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2018-05-03
    OF - Director → CIF 0
  • 5
    Clarkson, Anthony James
    Director born in March 1977
    Individual
    Officer
    2015-03-30 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Anthony James Clarkson
    Born in March 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
parent relation
Company in focus

PADIHAM GLASS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Fixed Assets
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Debtors
Current
7,383 GBP2024-04-30
7,383 GBP2023-04-30
Total Assets Less Current Liabilities
507,383 GBP2024-04-30
507,383 GBP2023-04-30
Net Assets/Liabilities
507,383 GBP2024-04-30
507,383 GBP2023-04-30
Equity
Called up share capital
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Retained earnings (accumulated losses)
7,383 GBP2024-04-30
7,383 GBP2023-04-30
Equity
507,383 GBP2024-04-30
507,383 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
7,383 GBP2024-04-30
7,383 GBP2023-04-30

Related profiles found in government register
  • PADIHAM GLASS HOLDINGS LIMITED
    Info
    Registered number 09450322
    Unit 10a Glastec Centre Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire BB12 7NG
    Private Limited Company incorporated on 2015-02-20 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • PADIHAM GLASS HOLDINGS LTD
    S
    Registered number missing
    Unit 10a, Mead Way, Padiham, Burnley, England, BB12 7NG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PADIHAM GLASS & JOINERY LIMITED - 1988-04-26
    PADIHAM GLASS CO. (1980) LIMITED - 1982-06-24
    Unit 10a Glastec Centre, Shuttleworth Mead Business Park, Padiham, Burnley
    Active Corporate (4 parents)
    Equity (Company account)
    -496,380 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.