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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 9
  • 1
    Piekarewicz, Michal
    Born in October 1978
    Individual (14 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Masson, Liam
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2019-05-23 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Clayton, Rebecca Anne
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2020-09-09
    OF - Director → CIF 0
  • 4
    Slatford, Andrew John
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2020-09-09
    OF - Director → CIF 0
  • 5
    Randall, Jake
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2019-07-16 ~ 2020-09-09
    OF - Director → CIF 0
  • 6
    Davis, Gary John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mr Gary John Davis
    Born in May 1966
    Individual (36 offsprings)
    Person with significant control
    2019-01-18 ~ 2020-12-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
  • 7
    Beaumont, Richard Terence
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Finnegan, Daniel Brian
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2020-09-09
    OF - Director → CIF 0
  • 9
    IQ GLASS GROUP HOLDINGS LIMITED
    12775071
    Sky House, Raans Road, Amersham, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-12-08 ~ 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

IQ GLASS GROUP LTD

Period: 2019-01-18 ~ now
Company number: 11775014
Registered name
IQ GLASS GROUP LTD - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Administrative Expenses
-360 GBP2024-04-01 ~ 2025-03-31
-901 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,000,000 GBP2024-04-01 ~ 2025-03-31
7,130,913 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,999,640 GBP2024-04-01 ~ 2025-03-31
7,130,012 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,999,640 GBP2024-04-01 ~ 2025-03-31
7,130,012 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,994,474 GBP2025-03-31
7,994,474 GBP2024-03-31
Debtors
3,332,000 GBP2025-03-31
332,000 GBP2024-03-31
Cash at bank and in hand
243 GBP2025-03-31
348 GBP2024-03-31
Current Assets
3,332,243 GBP2025-03-31
332,348 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,227,077 GBP2025-03-31
-8,226,822 GBP2024-03-31
Net Current Assets/Liabilities
-7,894,834 GBP2025-03-31
-7,894,474 GBP2024-03-31
Total Assets Less Current Liabilities
99,640 GBP2025-03-31
100,000 GBP2024-03-31
Equity
Called up share capital
98,401 GBP2025-03-31
98,401 GBP2024-03-31
98,401 GBP2023-03-31
Capital redemption reserve
1,599 GBP2025-03-31
1,599 GBP2024-03-31
1,599 GBP2023-03-31
Retained earnings (accumulated losses)
-360 GBP2025-03-31
0 GBP2024-03-31
3,022,478 GBP2023-03-31
Equity
99,640 GBP2025-03-31
100,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,999,640 GBP2024-04-01 ~ 2025-03-31
7,130,012 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,152,490 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
3,775 GBP2024-04-01 ~ 2025-03-31
3,320 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
1,675 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
7,994,474 GBP2025-03-31
7,994,474 GBP2024-03-31
Amounts Owed By Related Parties
3,332,000 GBP2025-03-31
Current
332,000 GBP2024-03-31
Amounts owed to group undertakings
Current
11,221,577 GBP2025-03-31
8,221,577 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2025-03-31
5,245 GBP2024-03-31
Creditors
Current
11,227,077 GBP2025-03-31
8,226,822 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
98,401 shares2025-03-31
98,401 shares2024-03-31

Related profiles found in government register
  • IQ GLASS GROUP LTD
    Info
    Registered number 11775014
    Sky House, Raans Road, Amersham, Bucks HP6 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-18 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • IQ GLASS GROUP LIMITED
    S
    Registered number 11775014
    Sky House, Raans Road, Amersham, Buckingham, England, HP6 6JQ
    Limited Liability Company in Cardiff, England
    CIF 1
  • IQ GLASS GROUP LIMITED
    S
    Registered number 11775014
    Sky House, Raans Road, Amersham, England, HP6 6JQ
    Limited Liability Company in Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CONTEMPORARY GLAZING LTD
    08285971
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    CONTINENTAL PRODUCT SUPPLY LTD
    - now 03554396
    CONTINENTAL SUPPLY COMPANY LTD - 2005-02-23
    DEXTER CORPORATE LIMITED - 2005-02-04
    The Courtyard @ Sky House, Raans Road, Amersham, Bucks
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-04-29 ~ 2021-02-03
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GLASSZONE LIMITED
    04195714
    The Courtyard @ Sky House, Raans Road, Amersham, Bucks
    Active Corporate (14 parents)
    Person with significant control
    2019-04-29 ~ 2021-02-03
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    IQ FIRE LIMITED
    - now 05024178
    ZONE INTERIORS LIMITED - 2013-02-04
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    IQ GLASS SOLUTIONS LIMITED
    07150011
    Sky House, Raans Road, Amersham, Buckinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    RAANS ROAD DEVELOPMENT LIMITED
    10274059
    Sky House, Raans Road, Amersham, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-29 ~ 2021-02-03
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    SIEGER SYSTEMS LIMITED
    - now 06249852 11712670
    HEDGEHOG WINDOWS LIMITED
    - 2019-05-20 06249852
    LANDZONE LIMITED - 2014-02-27
    The Courtyard @ Sky House, Raans Road, Amersham, Bucks
    Active Corporate (6 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.