Company information:
Glazing Vision Limited (No: 02987024)
Address: GLAZING VISION LIMITED, SAW MILLS ROAD, DISS, NORFOLK, IP22 4RG
Status: Active
Incorporated: 11-Apr-1994
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 25120 - Manufacture of doors and windows of metal
Current Director: JEREMY PAUL DUNN ( DOB: May-1962 From: Nov-2002 )
Current Director: JONATHAN WILLIAM SHOOTER ( DOB: Mar-1976 From: May-2006 )
Resigned Director: HUGH CALLACHER ( DOB: Oct-1952 From: Nov-1994 To: Oct-2008 )
Resigned Director: CHRISTOPHER REGINALD CHANEY ( DOB: Oct-1951 From: Apr-2006 To: May-2014 )
Resigned Director: JEREMY PAUL DUNN ( From: May-2001 To: Apr-2002 )
Resigned Director: DAVID HEWLETT ( DOB: Feb-1949 From: Oct-2006 To: May-2014 )
Resigned Director: TREVOR JOHN EDWARD KIRBY ( DOB: Aug-1961 From: Jul-2001 To: Jan-2002 )
Resigned Director: JONATHON WILLIAM KIRBY ( DOB: Mar-1969 From: Feb-2009 To: Apr-2009 )
Resigned Director: SCOTT ALLEN LEEDER ( From: Jul-2014 To: Apr-2015 )
Resigned Director: MICHAEL JOHN NEWMAN ( From: May-1999 To: Apr-2001 )
Resigned Director: ANDREW ROCHFORD ( DOB: Apr-1975 From: Oct-2015 To: May-2020 )
Resigned Director: KEVIN JAMES SHAW ( DOB: Feb-1958 From: Sep-2008 To: Jan-2023 )
Resigned Director: CAROL ANN TEMPLE ( From: Nov-1994 To: Nov-1995 )
Resigned Director: IAN BARRY WEEKES ( DOB: Mar-1969 From: May-2001 To: Mar-2003 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: IAN EDWARD ANDREW WYATT ( DOB: Feb-1951 From: Jun-2013 To: Apr-2021 )
Resigned Secretary: THERESA BLOOR ( From: Apr-1997 To: Jun-2002 )
Resigned Secretary: DAVID HEWLETT ( DOB: Feb-1949 From: Jun-2002 To: Mar-2006 )
Resigned Secretary: ANDREW ROCHFORD ( From: Oct-2015 To: May-2020 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: CAROL ANN TEMPLE ( From: Nov-1995 To: Apr-1997 )
Resigned Secretary: IAN EDWARD ANDREW WYATT ( DOB: Feb-1951 From: Apr-2006 To: Jun-2006 )
Persons of Significant Control:
Visiongroup (Gb) Limited, Heath Priory Staithe Road, Hickling, Norwich, NR12 0YJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-09-18)
Glazing Vision Group Limited, 24-38 Sawmills Road, Diss, Norfolk, IP22 4RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-18)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,003,443 | 2,957,443 | 2,730,603 | 0.0,3003443.0,0.0,2957443.0,2730603.0 | ||
| Fixed assets / Intangible assets | 275,292 | 241,297 | 206,845 | 0.0,275292.0,0.0,241297.0,206845.0 | ||
| Fixed assets / Property, plant and equipment | 2,719,301 | 2,708,246 | 2,515,758 | 0.0,2719301.0,0.0,2708246.0,2515758.0 | ||
| Fixed assets / Investments, fixed assets | 8,850 | 7,900 | 8,000 | 0.0,8850.0,0.0,7900.0,8000.0 | ||
| Current assets | 5,528,849 | 6,021,928 | 6,317,432 | 0.0,5528849.0,0.0,6021928.0,6317432.0 | ||
| Current assets / Total inventories | 1,018,522 | 1,059,828 | 848,196 | 0.0,1018522.0,0.0,1059828.0,848196.0 | ||
| Current assets / Cash at bank and on hand | 929,895 | 1,009,617 | 1,609,830 | 0.0,929895.0,0.0,1009617.0,1609830.0 | ||
| Net current assets (liabilities) | 2,330,899 | 2,350,999 | 2,925,536 | 0.0,2330899.0,0.0,2350999.0,2925536.0 | ||
| Total assets less current liabilities | 5,334,342 | 5,308,442 | 5,656,139 | 0.0,5334342.0,0.0,5308442.0,5656139.0 | ||
| Provisions for liabilities, balance sheet subtotal | -376,431 | -388,502 | -453,761 | 0.0,-376431.0,0.0,-388502.0,-453761.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 147,532 | 172,285 | 197,379 | 0.0,147532.0,0.0,172285.0,197379.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 228,899 | 216,217 | 256,382 | 0.0,228899.0,0.0,216217.0,256382.0 | ||
| Net assets (liabilities) | 4,884,528 | 4,919,940 | 5,202,378 | 0.0,4884528.0,0.0,4919940.0,5202378.0 | ||
| Equity / share capital and reserves | 4,388,518 | 4,884,528 | 4,884,528 | 4,919,940 | 5,202,378 | 4388518.0,4884528.0,4884528.0,4919940.0,5202378.0 |