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Governance Register
Private limited company · No. 04466331 · Waltham AbbeyiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

A to Z (Glass & Glazing) Company Limited's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is A to Z (Glass & Glazing) Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
William Frederick SmithDirector2024

Recent news and events

From the public record

  • 20 June 2026Confirmation statement made up to this dateCompanies House company file
  • 7 April 2026Frederick Smith left as directorCompanies House officer data
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
William Frederick SmithDirector6 April 2024No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Frederick SmithDirector20 June 20027 April 2026
Linda BookerCompany secretary20 June 20026 April 2024

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
2.5y
median 2.5y
Longest tenure
2.5y
since 2024
Over 6 years
0
of 1 on the board
also govern a charity
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is A to Z (Glass & Glazing) Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£20k£40k£60k£80k£100k2025202420232022202120202019201820172016£67.32k£25.80k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 May 2025FRS102Not reportedNot reported£67.32k£67.32k£25.80k5
31 May 2024FRS102Not reportedNot reported£59.00k£59.00k£9.48k5
31 May 2023FRS102Not reportedNot reported£94.44k£94.44k£28.86k6
31 May 2022FRS102Not reportedNot reported£60.13k£60.13k£42.76k5
31 May 2021FRS102Not reportedNot reported£40.95k£40.95k£18.34k4
31 May 2020FRS102Not reportedNot reported£25.55k£25.55k£4.98k3
31 May 2019FRS102Not reportedNot reported£41.45k£41.45k£4.42k3
31 May 2018FRS102Not reportedNot reported£8.06k£8.06kNot reported3
31 May 2017FRS102Not reportedNot reported£5.79k£5.79k£03
31 May 2016-Not reportedNot reported£19.70k£19.70k£15.77kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
20 June 2026
Next confirmation statement due
4 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04466331
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
20 June 2002
Registered office
54 Sun Street, Waltham Abbey, EN9 1EJ
Nature of business (SIC)
  • 43342 Glazing
Latest accounts
31 May 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
20 June 2026
Next confirmation statement due
4 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

215iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 215 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 214 other companies. 214 of the 215 are active.Show all 213 →

Same sector and place

10iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

10 other active companies have the same main business code (43342 Glazing) and a registered office in the EN9 postcode district.

Showing 6 of 10Show all 10 →

Recent news and events

From the public record

  • 20 June 2026Confirmation statement made up to this dateCompanies House company file
  • 7 April 2026Frederick Smith left as directorCompanies House officer data
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Frederick Arthur SmithPerson · British
  • Owns 25 to 50% of the shares
20 June 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.