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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
Active 4
  • 1
    Curtis, Karina Louise
    Born in May 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Tuckwell, Simon
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1, Lope Hill Road, Consett, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,511 GBP2021-07-31
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    icon of address39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Moore, Harry, Dr
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Giles, Paul David Arthur
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Torrens, Iain William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2020-05-22
    OF - Director → CIF 0
    Torrens, Iain William
    Ceo born in August 1968
    Individual (1 offspring)
    icon of calendar 2021-02-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Moneeb, Sharif
    Fd born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-02-24
    OF - Director → CIF 0
  • 5
    Campion, Michael
    Accountant born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Aldridge, Allan Samuel
    Chief Financial Officer, Chartered Accountant born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 7
    Zimmermann, Andrew Heinz
    Cfo born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-10-04
    OF - Director → CIF 0
  • 8
    Tuckwell, Simon
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2019-08-10
    OF - Director → CIF 0
  • 9
    Wallace, Jeffrey Robert
    Director born in August 1991
    Individual
    Officer
    icon of calendar 2023-10-04 ~ 2024-08-29
    OF - Director → CIF 0
  • 10
    MOGRA HOLDINGS LTD
    icon of address39, Sloane Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-04-17 ~ 2020-04-16
    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
  • 11
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    icon of address39, Sloane Street, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2020-04-16 ~ 2020-09-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARCHITECTURAL GLASS AND ALUMINIUM LIMITED

Previous names
ROMAG ARCHITECTURAL ALUMINIUM LIMITED - 2019-12-18
ROMAG GLASSHUS LTD - 2019-10-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
335,336 GBP2022-09-30
140,064 GBP2021-05-31
Total Inventories
160,510 GBP2022-09-30
34,577 GBP2021-05-31
Debtors
758,845 GBP2022-09-30
143,958 GBP2021-05-31
Cash at bank and in hand
16,935 GBP2022-09-30
3,344 GBP2021-05-31
Current Assets
936,290 GBP2022-09-30
181,879 GBP2021-05-31
Net Current Assets/Liabilities
36,226 GBP2022-09-30
-730,694 GBP2021-05-31
Total Assets Less Current Liabilities
371,562 GBP2022-09-30
-590,630 GBP2021-05-31
Creditors
Non-current, Amounts falling due after one year
-349,157 GBP2021-05-31
Net Assets/Liabilities
7,410 GBP2022-09-30
-939,787 GBP2021-05-31
Equity
Called up share capital
10 GBP2022-09-30
10 GBP2021-05-31
Share premium
2,700,000 GBP2022-09-30
Retained earnings (accumulated losses)
-2,692,600 GBP2022-09-30
-939,797 GBP2021-05-31
Equity
7,410 GBP2022-09-30
-939,787 GBP2021-05-31
Average Number of Employees
262021-06-01 ~ 2022-09-30
82020-06-01 ~ 2021-05-31
Audit Fees/Expenses
6,600 GBP2021-06-01 ~ 2022-09-30
6,000 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,521 GBP2022-09-30
3,593 GBP2021-05-31
Plant and equipment
326,550 GBP2022-09-30
177,274 GBP2021-05-31
Office equipment
14,628 GBP2022-09-30
1,227 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
429,308 GBP2022-09-30
182,094 GBP2021-05-31
Motor vehicles
62,609 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,170 GBP2022-09-30
42,030 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,972 GBP2022-09-30
42,030 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,965 GBP2021-06-01 ~ 2022-09-30
Plant and equipment
38,140 GBP2021-06-01 ~ 2022-09-30
Office equipment
3,662 GBP2021-06-01 ~ 2022-09-30
Motor vehicles
7,175 GBP2021-06-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,942 GBP2021-06-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,965 GBP2022-09-30
Office equipment
3,662 GBP2022-09-30
Motor vehicles
7,175 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
22,556 GBP2022-09-30
3,593 GBP2021-05-31
Plant and equipment
246,380 GBP2022-09-30
135,244 GBP2021-05-31
Office equipment
10,966 GBP2022-09-30
1,227 GBP2021-05-31
Motor vehicles
55,434 GBP2022-09-30
Other types of inventories not specified separately
160,510 GBP2022-09-30
34,577 GBP2021-05-31
Trade Debtors/Trade Receivables
469,292 GBP2022-09-30
141,053 GBP2021-05-31
Prepayments
204,408 GBP2022-09-30
Other Debtors
85,145 GBP2022-09-30
Debtors
Current
758,845 GBP2022-09-30
143,958 GBP2021-05-31
Trade Creditors/Trade Payables
354,037 GBP2022-09-30
169,959 GBP2021-05-31
Amounts Owed to Related Parties
275,783 GBP2022-09-30
524,744 GBP2021-05-31
Taxation/Social Security Payable
22,023 GBP2022-09-30
136,738 GBP2021-05-31
Accrued Liabilities
14,157 GBP2022-09-30
16,795 GBP2021-05-31
Other Creditors
111,277 GBP2022-09-30
27,791 GBP2021-05-31
Total Borrowings
Non-current, Amounts falling due after one year
349,157 GBP2021-05-31
Bank Borrowings
Current
4,724 GBP2021-05-31
Other Remaining Borrowings
Current
62,345 GBP2022-09-30
Total Borrowings
Current
122,787 GBP2022-09-30
36,546 GBP2021-05-31
Bank Borrowings
Non-current
50,625 GBP2022-09-30
45,276 GBP2021-05-31
Total Borrowings
Non-current
364,152 GBP2022-09-30
349,157 GBP2021-05-31
Par Value of Share
Class 1 ordinary share
0.012021-06-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2022-09-30
499 shares2021-05-31
Par Value of Share
Class 2 ordinary share
0.012021-06-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
501 shares2022-09-30
501 shares2021-05-31
Number of Shares Issued (Fully Paid)
251,002 shares2022-09-30
251,000 shares2021-05-31
Nominal value of allotted share capital
2,510 GBP2021-06-01 ~ 2022-09-30
2,510 GBP2020-06-01 ~ 2021-05-31
  • ARCHITECTURAL GLASS AND ALUMINIUM LIMITED
    Info
    ROMAG ARCHITECTURAL ALUMINIUM LIMITED - 2019-12-18
    ROMAG GLASSHUS LTD - 2019-12-18
    Registered number 11951495
    icon of addressC/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.