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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
    Feindt, Ulrich
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Christoph Erwin Helmut Himmel
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    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
  • 3
    Dr Axel Johann Geuer
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    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
  • 4
    Pollock, Anthony Gordon
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Meredith, Nigel
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2019-05-03 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Nigel Meredith
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2019-05-03 ~ 2022-02-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Matthies, Nils Frederic
    Commercial Director born in June 1987
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2023-09-13
    OF - Director → CIF 0
parent relation
Company in focus

DUAL SEAL GLASS HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
3,005,344 GBP2023-12-31
2,976,185 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
3,055,344 GBP2023-12-31
3,026,185 GBP2022-12-31
Debtors
198,115 GBP2023-12-31
100,008 GBP2022-12-31
Cash at bank and in hand
9,452 GBP2023-12-31
227 GBP2022-12-31
Current Assets
207,567 GBP2023-12-31
100,235 GBP2022-12-31
Creditors
Current
2,999,544 GBP2023-12-31
2,966,106 GBP2022-12-31
Net Current Assets/Liabilities
-2,791,977 GBP2023-12-31
-2,865,871 GBP2022-12-31
Total Assets Less Current Liabilities
263,367 GBP2023-12-31
160,314 GBP2022-12-31
Net Assets/Liabilities
-168,631 GBP2023-12-31
-251,117 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-05-31
Retained earnings (accumulated losses)
-218,631 GBP2023-12-31
-301,117 GBP2022-12-31
-297,322 GBP2022-05-31
Equity
-168,631 GBP2023-12-31
-251,117 GBP2022-12-31
-247,322 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
82,486 GBP2023-01-01 ~ 2023-12-31
-3,795 GBP2022-06-01 ~ 2022-12-31
Comprehensive Income/Expense
82,486 GBP2023-01-01 ~ 2023-12-31
-3,795 GBP2022-06-01 ~ 2022-12-31
Average Number of Employees
1412023-01-01 ~ 2023-12-31
1382022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,933,655 GBP2023-12-31
1,933,655 GBP2022-12-31
Plant and equipment
2,538,421 GBP2023-12-31
2,296,324 GBP2022-12-31
Furniture and fittings
61,208 GBP2023-12-31
61,208 GBP2022-12-31
Motor vehicles
1,916 GBP2023-12-31
1,916 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,535,200 GBP2023-12-31
4,293,103 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-175,477 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-175,477 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
281,401 GBP2023-12-31
196,716 GBP2022-12-31
Plant and equipment
1,193,207 GBP2023-12-31
1,073,459 GBP2022-12-31
Furniture and fittings
53,498 GBP2023-12-31
45,493 GBP2022-12-31
Motor vehicles
1,750 GBP2023-12-31
1,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,529,856 GBP2023-12-31
1,316,918 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,685 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
279,628 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,005 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
372,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-159,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-159,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,652,254 GBP2023-12-31
1,736,939 GBP2022-12-31
Plant and equipment
1,345,214 GBP2023-12-31
1,222,865 GBP2022-12-31
Furniture and fittings
7,710 GBP2023-12-31
15,715 GBP2022-12-31
Motor vehicles
166 GBP2023-12-31
666 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,427,341 GBP2023-12-31
1,009,767 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
393,428 GBP2023-12-31
282,670 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
110,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,033,913 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
727,097 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2022-12-31
Investments in Group Undertakings
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Debtors
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
98,115 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
8 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
198,115 GBP2023-12-31
100,008 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
976,239 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
165,339 GBP2023-12-31
162,749 GBP2022-12-31
Amounts owed to group undertakings
Current
1,857,545 GBP2023-12-31
2,705,242 GBP2022-12-31
Corporation Tax Payable
Current
98,115 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
421 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
253,391 GBP2023-12-31
279,421 GBP2022-12-31
Between one and five year, hire purchase agreements
279,421 GBP2022-12-31
hire purchase agreements
418,730 GBP2023-12-31
442,170 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
178,607 GBP2023-12-31
132,010 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
178,607 GBP2023-12-31
132,010 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
82,486 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DUAL SEAL GLASS HOLDINGS LIMITED
    Info
    Registered number 11977992
    icon of address403 Leeds Road, Huddersfield HD2 1XU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • DUAL SEAL GLASS HOLDINGS LIMITED
    S
    Registered number 11977992
    icon of address403, Leeds Road, Huddersfield, England, HD2 1XU
    Limited Liability Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address403 Leeds Road, Huddersfield, Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,976,563 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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