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 2
Ceased 19
  • 1
    Ashall, Robert James
    Individual (23 offsprings)
    Officer
    2010-09-20 ~ 2014-05-12
    OF - secretary → CIF 0
  • 2
    Breen, Thomas Benedict
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2006-05-14 ~ 2009-02-02
    OF - director → CIF 0
  • 3
    Thomsen, Andre
    Chief Operating Officer born in December 1972
    Individual
    Officer
    2019-06-05 ~ 2023-02-27
    OF - director → CIF 0
  • 4
    Olsson, Jimmy
    Born in December 1954
    Individual
    Officer
    2009-07-01 ~ 2011-05-01
    OF - director → CIF 0
  • 5
    Mccurry, Thomas Michael, Rev
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2005-09-06
    OF - secretary → CIF 0
  • 6
    Eklund, Goran
    Cfo born in December 1965
    Individual (2 offsprings)
    Officer
    2010-08-16 ~ 2016-04-01
    OF - director → CIF 0
  • 7
    Wolff, Nils Goran
    Business Controller born in July 1955
    Individual
    Officer
    2007-11-13 ~ 2010-08-23
    OF - director → CIF 0
  • 8
    Hansen, Hans Peder
    Production Manager born in July 1963
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2019-06-05
    OF - director → CIF 0
  • 9
    Stewart, Jane Claire
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2009-02-02
    OF - secretary → CIF 0
  • 10
    Keane, Mark Patrick
    Solicitor
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ 2010-09-20
    OF - secretary → CIF 0
  • 11
    Tracey, Michael Thomas
    Director born in July 1961
    Individual (15 offsprings)
    Officer
    2002-01-10 ~ 2009-02-02
    OF - director → CIF 0
  • 12
    Mikkelsen, Carsten
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-05-04
    OF - secretary → CIF 0
  • 13
    Haagen-olsen, Ulrik
    Ceo born in February 1974
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-12-01
    OF - director → CIF 0
  • 14
    Greyshon, Stacey
    Individual
    Officer
    2014-05-12 ~ 2016-04-01
    OF - secretary → CIF 0
  • 15
    Colhoun, Agnes Catherine
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2019-09-30
    OF - director → CIF 0
  • 16
    Rainey, John
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2013-09-19
    OF - director → CIF 0
  • 17
    Wager, Dennis
    Individual
    Officer
    2017-05-04 ~ 2024-08-31
    OF - secretary → CIF 0
  • 18
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-12-20 ~ 2002-01-10
    PE - nominee-secretary → CIF 0
  • 19
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-12-20 ~ 2002-01-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALLGLASS REPROCESSORS (U.K.) LIMITED

Previous name
BRAIDWEST LIMITED - 2002-01-31
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
Brief company account
Average Number of Employees
262022-01-01 ~ 2022-12-31
262021-01-01 ~ 2021-12-31
Property, Plant & Equipment
363,934 GBP2022-12-31
312,400 GBP2021-12-31
Fixed Assets
363,934 GBP2022-12-31
312,400 GBP2021-12-31
Total Inventories
2,517,625 GBP2022-12-31
1,103,528 GBP2021-12-31
Debtors
Current
1,615,018 GBP2022-12-31
1,187,570 GBP2021-12-31
Cash at bank and in hand
1,569,340 GBP2022-12-31
3,332,979 GBP2021-12-31
Current Assets
5,701,983 GBP2022-12-31
5,624,077 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,335,892 GBP2022-12-31
-1,234,307 GBP2021-12-31
Net Current Assets/Liabilities
4,366,091 GBP2022-12-31
4,389,770 GBP2021-12-31
Total Assets Less Current Liabilities
4,730,025 GBP2022-12-31
4,702,170 GBP2021-12-31
Net Assets/Liabilities
4,662,091 GBP2022-12-31
4,647,338 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
Share premium
771,598 GBP2022-12-31
771,598 GBP2021-12-31
Retained earnings (accumulated losses)
3,890,489 GBP2022-12-31
3,875,736 GBP2021-12-31
Equity
4,662,091 GBP2022-12-31
4,647,338 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,911,909 GBP2022-12-31
2,764,710 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,971,900 GBP2022-12-31
2,824,701 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,471,805 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,512,301 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
85,524 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
95,665 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,557,329 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,607,966 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
354,580 GBP2022-12-31
292,905 GBP2021-12-31
Raw materials and consumables
586,425 GBP2022-12-31
104,290 GBP2021-12-31
Finished Goods/Goods for Resale
1,931,200 GBP2022-12-31
999,238 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
359,349 GBP2022-12-31
292,167 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,832 GBP2022-12-31
308,558 GBP2021-12-31
Other Debtors
Current
1,247,432 GBP2022-12-31
579,676 GBP2021-12-31
Prepayments/Accrued Income
Current
6,405 GBP2022-12-31
7,169 GBP2021-12-31
Trade Creditors/Trade Payables
Current
821,953 GBP2022-12-31
827,725 GBP2021-12-31
Amounts owed to group undertakings
Current
386,169 GBP2022-12-31
333,353 GBP2021-12-31
Taxation/Social Security Payable
Current
12,254 GBP2022-12-31
30,841 GBP2021-12-31
Other Creditors
Current
1,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
114,316 GBP2022-12-31
42,388 GBP2021-12-31
Creditors
Current
1,335,892 GBP2022-12-31
1,234,307 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,200 GBP2022-12-31
164,785 GBP2021-12-31
Between one and five year
539,752 GBP2022-12-31
98,952 GBP2021-12-31
More than five year
30,000 GBP2022-12-31
630,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
728,952 GBP2022-12-31
893,737 GBP2021-12-31
  • ALLGLASS REPROCESSORS (U.K.) LIMITED
    Info
    BRAIDWEST LIMITED - 2002-01-31
    Registered number SC226505
    49 Burnbrae Road, Linwood, Paisley, Renfrew PA3 3BD
    Private Limited Company incorporated on 2001-12-20 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.