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
    Piekarewicz, Michal
    Director born in October 1978
    Individual (12 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Richard Terence
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Gary John
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Sky House, Raans Road, Amersham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ now
    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
Ceased 4
  • 1
    Mr Michal Piekarewicz
    Born in October 1978
    Individual (12 offsprings)
    Person with significant control
    2020-07-28 ~ 2020-12-08
    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
  • 2
    Mr Richard Terence Beaumont
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2020-07-28 ~ 2020-12-08
    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
    Mr Gary John Davis
    Born in May 1966
    Individual (30 offsprings)
    Person with significant control
    2020-07-28 ~ 2021-03-25
    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 directors → CIF 0
    Mr Gary Davis
    Born in May 1966
    Individual (30 offsprings)
    Person with significant control
    2021-02-24 ~ 2024-02-20
    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 directors → CIF 0
  • 4
    James House, Yew Tree Way, Golborne, Warrington, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,441,054 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ 2021-03-25
    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 directors → CIF 0
parent relation
Company in focus

IQ GLASS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
98,398 GBP2024-03-31
98,398 GBP2023-03-31
Debtors
8,221,580 GBP2024-03-31
3 GBP2023-03-31
Cash at bank and in hand
5,248 GBP2024-03-31
0 GBP2023-03-31
Current Assets
8,226,828 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
100,596 GBP2024-03-31
98,401 GBP2023-03-31
Equity
Called up share capital
98,401 GBP2024-03-31
98,401 GBP2023-03-31
98,401 GBP2022-03-31
Retained earnings (accumulated losses)
2,195 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
10,097,408 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
100,596 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
98,398 GBP2024-03-31
98,398 GBP2023-03-31
Amounts invested in assets
98,398 GBP2024-03-31
98,398 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
3 GBP2024-03-31
3 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
5,669,074 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
3,888,889 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,333,333 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
2,555,556 GBP2024-03-31
0 GBP2023-03-31
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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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
(more)
child relation
Offspring entities and appointments
Active 1
  • Sky House, Raans Road, Amersham, Bucks, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2020-12-08 ~ 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
Ceased 3
  • 1
    CONTINENTAL SUPPLY COMPANY LTD - 2005-02-23
    DEXTER CORPORATE LIMITED - 2005-02-04
    The Courtyard @ Sky House, Raans Road, Amersham, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    27,416 GBP2024-03-31
    Person with significant control
    2021-02-03 ~ 2021-02-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Courtyard @ Sky House, Raans Road, Amersham, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    5,846,543 GBP2024-03-31
    Person with significant control
    2021-02-03 ~ 2021-02-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Sky House, Raans Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,730,194 GBP2024-03-31
    Person with significant control
    2021-02-03 ~ 2021-02-04
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.