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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 2
  • 1
    Randall, Nigel
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ 2026-02-27
    OF - Director → CIF 0
    Randall, Nigel
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 2
    Randall, Lloyd Edward, Morgan
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    Randall, Lloyd Edward, Morgan
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Secretary → CIF 0
    Mr Lloyd Edward, Morgan Randall
    Born in March 1990
    Individual (4 offsprings)
    Person with significant control
    2019-10-17 ~ 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
parent relation
Company in focus

AUTO, VAN & PLANT GLAZING LTD

Period: 2026-03-02 ~ now
Company number: 12267571
Registered names
AUTO, VAN & PLANT GLAZING LTD - now
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Intangible Assets
10,000 GBP2024-10-31
12,000 GBP2023-10-31
Property, Plant & Equipment
19,459 GBP2024-10-31
24,324 GBP2023-10-31
Fixed Assets - Investments
213,829 GBP2024-10-31
Fixed Assets
243,288 GBP2024-10-31
36,324 GBP2023-10-31
Total Inventories
5,000 GBP2024-10-31
12,000 GBP2023-10-31
Debtors
42,660 GBP2024-10-31
35,112 GBP2023-10-31
Cash at bank and in hand
12,895 GBP2024-10-31
15,212 GBP2023-10-31
Current Assets
60,555 GBP2024-10-31
62,324 GBP2023-10-31
Creditors
-156,029 GBP2024-10-31
-52,408 GBP2023-10-31
Net Current Assets/Liabilities
-95,474 GBP2024-10-31
9,916 GBP2023-10-31
Total Assets Less Current Liabilities
147,814 GBP2024-10-31
46,240 GBP2023-10-31
Net Assets/Liabilities
45,983 GBP2024-10-31
38,215 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
45,981 GBP2024-10-31
38,213 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-10-31
8,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
10,000 GBP2024-10-31
12,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,450 GBP2024-10-31
46,450 GBP2023-10-31
Furniture and fittings
890 GBP2024-10-31
890 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
47,340 GBP2024-10-31
47,340 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,485 GBP2024-10-31
22,744 GBP2023-10-31
Furniture and fittings
396 GBP2024-10-31
272 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,881 GBP2024-10-31
23,016 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,741 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
124 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,865 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
18,965 GBP2024-10-31
23,706 GBP2023-10-31
Furniture and fittings
494 GBP2024-10-31
618 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
213,829 GBP2024-10-31
Investments in Subsidiaries
213,829 GBP2024-10-31
Other types of inventories not specified separately
5,000 GBP2024-10-31
12,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
39,622 GBP2024-10-31
34,362 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
2,700 GBP2024-10-31
5,350 GBP2023-10-31
Trade Creditors/Trade Payables
Current
22,747 GBP2024-10-31
12,735 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
14,089 GBP2024-10-31
Other Taxation & Social Security Payable
Current
8,394 GBP2024-10-31
8,949 GBP2023-10-31
Creditors
Current
156,029 GBP2024-10-31
52,408 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
1,350 GBP2024-10-31
8,025 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
96,784 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,700 GBP2024-10-31
5,350 GBP2023-10-31
Between one and five year
1,350 GBP2024-10-31
8,025 GBP2023-10-31
Minimum gross finance lease payments owing
4,050 GBP2024-10-31
13,375 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
4,050 GBP2024-10-31
13,375 GBP2023-10-31

Related profiles found in government register
  • AUTO, VAN & PLANT GLAZING LTD
    Info
    PLANT GLASS 1979 LIMITED - 2026-03-02
    Registered number 12267571
    Castell Talyfan Farm Castell Talyfan Farm, Sandy Lane, Ystradowen CF71 7SX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • PLANT GLASS 1979 LIMITED
    S
    Registered number 12267571
    Castell Talyfan Farm, Sandy Lane, Ystradowen, Vale Of Glamorgan, Wales, CF71 7SX
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK AUTOGLAZE LIMITED
    04152144
    Castell Talyfan Farm, Ystradowen, Cowbridge, Wales
    Active Corporate (7 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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