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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 5
  • 1
    Piekarewicz, Michal
    Born in October 1978
    Individual (14 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Michal Piekarewicz
    Born in October 1978
    Individual (14 offsprings)
    Person with significant control
    2020-07-28 ~ 2020-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, Gary John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Gary John Davis
    Born in May 1966
    Individual (36 offsprings)
    Person with significant control
    2020-07-28 ~ 2021-03-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Gary Davis
    Born in May 1966
    Individual (36 offsprings)
    Person with significant control
    2021-02-24 ~ 2024-02-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Beaumont, Richard Terence
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Richard Terence Beaumont
    Born in February 1964
    Individual (14 offsprings)
    Person with significant control
    2020-07-28 ~ 2020-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    IQ GLASS TRUSTEE LIMITED
    15408931
    Sky House, Raans Road, Amersham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    P&A CAPITAL LTD
    13249200
    James House, Yew Tree Way, Golborne, Warrington, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-03-25 ~ 2021-03-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

IQ GLASS GROUP HOLDINGS LIMITED

Period: 2020-07-28 ~ now
Company number: 12775071
Registered name
IQ GLASS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
98,398 GBP2025-03-31
98,398 GBP2024-03-31
Debtors
11,221,270 GBP2025-03-31
8,221,580 GBP2024-03-31
Cash at bank and in hand
5,129 GBP2025-03-31
5,248 GBP2024-03-31
Current Assets
11,226,399 GBP2025-03-31
8,226,828 GBP2024-03-31
Net Current Assets/Liabilities
3,977,711 GBP2025-03-31
2,557,754 GBP2024-03-31
Total Assets Less Current Liabilities
4,076,109 GBP2025-03-31
2,656,152 GBP2024-03-31
Net Assets/Liabilities
2,853,886 GBP2025-03-31
100,596 GBP2024-03-31
Equity
Called up share capital
98,401 GBP2025-03-31
98,401 GBP2024-03-31
98,401 GBP2023-03-31
Retained earnings (accumulated losses)
2,755,485 GBP2025-03-31
2,195 GBP2024-03-31
0 GBP2023-03-31
Equity
2,853,886 GBP2025-03-31
100,596 GBP2024-03-31
Profit/Loss
2,753,290 GBP2024-04-01 ~ 2025-03-31
10,097,408 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
98,398 GBP2025-03-31
98,398 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
7,248,688 GBP2025-03-31
5,669,074 GBP2024-03-31
Bank Borrowings
2,555,556 GBP2025-03-31
3,888,889 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,333,333 GBP2025-03-31

Related profiles found in government register
  • IQ GLASS GROUP HOLDINGS LIMITED
    Info
    Registered number 12775071
    Sky House, Raans Road, Amersham HP6 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • IQ GLASS GROUP HOLDINGS LIMITED
    S
    Registered number 12775071
    Sky House, Raans Road, Amersham, Buckinghamshire, HP6 6JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • IQ GLASS GROUP HOLDINGS LIMITED
    S
    Registered number 12775071
    Sky House, Raans Road, Amersham, Buckinghamshire, United Kingdom, HP6 6JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    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
    2021-02-03 ~ 2021-02-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GLASSZONE LIMITED
    04195714
    The Courtyard @ Sky House, Raans Road, Amersham, Bucks
    Active Corporate (14 parents)
    Person with significant control
    2021-02-03 ~ 2021-02-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    IQ GLASS GROUP LTD
    11775014
    Sky House, Raans Road, Amersham, Bucks, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    RAANS ROAD DEVELOPMENT LIMITED
    10274059
    Sky House, Raans Road, Amersham, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-03 ~ 2021-02-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 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.