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
    Thomas, Matthew David
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - director → CIF 0
  • 2
    Dunn, Jeffrey William
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2018-07-06 ~ now
    OF - director → CIF 0
  • 3
    Brearley, Robert Gordon
    Director born in November 1976
    Individual (11 offsprings)
    Officer
    2021-07-09 ~ now
    OF - director → CIF 0
  • 4
    Rhodes, Darren Richard
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - director → CIF 0
  • 5
    Johnston, Mark Ronald
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - director → CIF 0
  • 6
    Rixon Court 39-43, Rixon Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,731,210 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-09 ~ 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 5
  • 1
    Hewitt, John David
    Double Glazing born in April 1970
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2021-07-09
    OF - director → CIF 0
    Mr John David Hewitt
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Ownership of shares – More than 50% but less than 75% → 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
  • 2
    Lloyd, Ian
    Group Operations Director born in May 1963
    Individual
    Officer
    2017-04-06 ~ 2021-09-10
    OF - director → CIF 0
  • 3
    Price, Christopher Michael
    Group Purchasing Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-09-03
    OF - director → CIF 0
  • 4
    Thompson, Jason Paul
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ 2021-07-09
    OF - director → CIF 0
    Mr Jason Paul Thompson
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    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
    Johnson, Michael Graham
    Director born in July 1952
    Individual
    Officer
    2015-10-19 ~ 2021-07-09
    OF - director → CIF 0
    Johnson, Michael Graham
    Individual
    Officer
    2015-10-19 ~ 2021-07-09
    OF - secretary → CIF 0
parent relation
Company in focus

THE GLAZERITE UK GROUP LTD

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1 GBP2023-01-01 ~ 2023-12-31
43 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,874,449 GBP2023-01-01 ~ 2023-12-31
965,317 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,874,449 GBP2023-01-01 ~ 2023-12-31
965,317 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,874,449 GBP2023-01-01 ~ 2023-12-31
965,317 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
883,915 GBP2023-12-31
883,915 GBP2022-12-31
Cash at bank and in hand
4,285 GBP2023-12-31
4,386 GBP2022-12-31
Creditors
Current
874,077 GBP2023-12-31
874,177 GBP2022-12-31
Net Current Assets/Liabilities
-869,792 GBP2023-12-31
-869,791 GBP2022-12-31
Total Assets Less Current Liabilities
14,123 GBP2023-12-31
14,124 GBP2022-12-31
Equity
Called up share capital
1,042 GBP2023-12-31
1,042 GBP2022-12-31
1,042 GBP2021-12-31
Retained earnings (accumulated losses)
13,081 GBP2023-12-31
13,082 GBP2022-12-31
13,125 GBP2021-12-31
Equity
14,123 GBP2023-12-31
14,124 GBP2022-12-31
14,167 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,874,450 GBP2023-01-01 ~ 2023-12-31
-965,360 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,874,450 GBP2023-01-01 ~ 2023-12-31
-965,360 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,874,449 GBP2023-01-01 ~ 2023-12-31
965,317 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
883,915 GBP2022-12-31
Investments in Group Undertakings
883,915 GBP2023-12-31
883,915 GBP2022-12-31
Amounts owed to group undertakings
Current
872,876 GBP2023-12-31
872,977 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,201 GBP2023-12-31
1,200 GBP2022-12-31
Related profiles found in government register
  • THE GLAZERITE UK GROUP LTD
    Info
    Registered number 09829959
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4BA
    Private Limited Company incorporated on 2015-10-19 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • THE GLAZERITE UK GROUP LTD
    S
    Registered number 09829959
    Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4BA
    Company in Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    GLAZERITE (EAST) LTD - 2017-01-30
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,524,119 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.