Company · Winnersh Triangle
Glass BOX Facades Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Glass BOX Facades Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Jasdeep Rup Singh Randhawa 2011-2013 View profile
- Sangha,, Tajinder Singh 2011-2014 View profile
- Tarvinder Singh Gosal 2011-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 01/02/2011
- Registered office
- Winnersh Triangle
- Previous names
- Glamalco Facades Limited (until 16/05/2013)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sangha,, Tajinder Singh ceased 2021-07-20
25-50% shares · notified 2016-04-06 - Steven George Dibley ceased 2021-07-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Gbfh LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20
Group
- Glass BOX Facades Limited
is controlled by Sangha,, Tajinder Singh
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-07-20 · source: Companies House PSC register
Ultimately controlled by Sangha,, Tajinder Singh.
43 other companies in this group
- 10378437
- Parsonage Lane Residents Management Company LTD
- 4 Square Services Limited
- Hayling Close Residents Management Company Limited
- 10656526
- Vanburgh Court Residents Management Company Limited
- Haas Investments Limited
- Mackenzie (KEW Bridge) Limited
- 10481265
- Fleetwood Architectural Aluminium Limited
- 12532957
- Harvey Road Residents Management Company Limited
- Mackenzie (Vanburgh Court) Limited
- Chaplin Court Residents Management CO LTD
- Mackenzie (Chaplin Court) Limited
- Astoria Heights Residents Management Company Limited
- Presstek Limited
- Fininvest (Chaplin Court) LTD
- 15816933
- Mackenzie (Euro House) LTD
- 10911561
- PT (PR) LTD
- FAA (PR) LTD
- Faah LTD
- 10287842
- Fprh LTD
- Hflh LTD
- Mackenzie Homes Limited
- Mackenzie (Viveash) Limited
- Mackenzie (Greenford) Limited
- Mackenzie (RUB1X) Limited
- 06242567
- 05889052
- Mackenzie (Parsonage Lane) Limited
- Mackenzie (Stoke House) LTD
- Mackenzie (Harvey Road) Limited
- Mackenzie (Stoke RD NO 1) LTD
- 08703821
- Rubix House Residents Management Company LTD
- 10283333
- 15815532
- Stoke House Residents Management Company LTD
- Haas Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £495,256
- Total assets
- £496,712
- Cash
- £871,828
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £495,256 |
| 2025-12-31 | Not reported | £495,256 |
| 2024-12-31 | Not reported | £448,533 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Steven George Dibley Director · appointed 2013
Directors past 6 years
- Steven George Dibley Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07512234
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data