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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 11
  • 1
    Hewitt, John David
    Double Glazing born in April 1970
    Individual (9 offsprings)
    Officer
    2015-10-19 ~ 2021-07-09
    OF - Director → CIF 0
    Mr John David Hewitt
    Born in April 1970
    Individual (9 offsprings)
    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 directorsCIF 0
  • 2
    Johnston, Mark Ronald
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Brearley, Robert Gordon
    Born in November 1976
    Individual (14 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Jeffrey William
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Ian
    Group Operations Director born in May 1963
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Price, Christopher Michael
    Group Purchasing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 7
    Thomas, Matthew David
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Michael Graham
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2021-07-09
    OF - Director → CIF 0
    Johnson, Michael Graham
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 9
    Rhodes, Darren Richard
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Jason Paul
    Director born in July 1974
    Individual (14 offsprings)
    Officer
    2015-10-19 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Jason Paul Thompson
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Right to appoint or remove directorsCIF 0
    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
  • 11
    RGB INVESTMENT HOLDINGS LTD
    13437264
    Rixon Court 39-43, Rixon Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE GLAZERITE UK GROUP LTD

Period: 2015-10-19 ~ now
Company number: 09829959
Registered name
THE GLAZERITE UK GROUP LTD - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
448,200 GBP2024-01-01 ~ 2024-12-31
2,874,449 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
448,200 GBP2024-01-01 ~ 2024-12-31
2,874,449 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
448,200 GBP2024-01-01 ~ 2024-12-31
2,874,449 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
883,915 GBP2024-12-31
883,915 GBP2023-12-31
Cash at bank and in hand
4,285 GBP2024-12-31
4,285 GBP2023-12-31
Creditors
Current
874,077 GBP2024-12-31
874,077 GBP2023-12-31
Net Current Assets/Liabilities
-869,792 GBP2024-12-31
-869,792 GBP2023-12-31
Total Assets Less Current Liabilities
14,123 GBP2024-12-31
14,123 GBP2023-12-31
Equity
Called up share capital
1,042 GBP2024-12-31
1,042 GBP2023-12-31
1,042 GBP2022-12-31
Retained earnings (accumulated losses)
13,081 GBP2024-12-31
13,081 GBP2023-12-31
13,082 GBP2022-12-31
Equity
14,123 GBP2024-12-31
14,123 GBP2023-12-31
14,124 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-448,200 GBP2024-01-01 ~ 2024-12-31
-2,874,450 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-448,200 GBP2024-01-01 ~ 2024-12-31
-2,874,450 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
448,200 GBP2024-01-01 ~ 2024-12-31
2,874,449 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
883,915 GBP2023-12-31
Investments in Group Undertakings
883,915 GBP2024-12-31
883,915 GBP2023-12-31
Amounts owed to group undertakings
Current
872,876 GBP2024-12-31
872,876 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,201 GBP2024-12-31
1,201 GBP2023-12-31

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 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    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
child relation
Offspring entities and appointments 5
  • 1
    GLAZERITE (NORTHWEST) LTD
    09829832 09831231
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GLAZERITE (SOUTH) LTD
    - now 09831221
    GLAZERITE (EAST) LTD
    - 2017-01-30 09831221 01670837
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    GLAZERITE (SOUTHWEST) LTD
    09831231 09829832
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    GLAZERITE WINDOWS LIMITED
    03924311
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    TRADE FRAMES HOLDINGS LIMITED
    - now 05845348
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.