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
    Company Secretary born in July 1965
    Individual (23 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
    Brown, Philip John
    Individual (23 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Ryan
    Director born in April 1980
    Individual (15 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,300,000 GBP2021-04-30
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Clarkson, Westley
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Clarkson, Anthony James
    Director born in March 1977
    Individual
    Officer
    2018-04-25 ~ 2019-02-12
    OF - Director → CIF 0
parent relation
Company in focus

LILLIPUT 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
624,832 GBP2024-04-30
624,832 GBP2023-04-30
Fixed Assets
624,832 GBP2024-04-30
624,832 GBP2023-04-30
Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-624,832 GBP2024-04-30
-624,832 GBP2023-04-30
Net Current Assets/Liabilities
-624,732 GBP2024-04-30
-624,732 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-04-30
100 GBP2023-04-30
Amounts owed to group undertakings
Current
624,832 GBP2024-04-30
624,832 GBP2023-04-30

Related profiles found in government register
  • LILLIPUT GLASS HOLDINGS LIMITED
    Info
    Registered number 11328590
    C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB
    Private Limited Company incorporated on 2018-04-25 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • LILLIPUT GLASS HOLDINGS LTD
    S
    Registered number 11328590
    2, Huxley Close, Wellingborough, England, NN8 6AB
    Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10a Glastec Centre Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    507,383 GBP2024-04-30
    Person with significant control
    2018-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.