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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Mathews, Jim Stanley Hamilton
Company Director born in May 1921Individual (8 offsprings)Officer~ 2001-05-03OF - Director → CIF 0Mathews, Jim Stanley Hamilton
Individual (8 offsprings)Officer~ 1996-04-30OF - Secretary → CIF 0 - 2
Weatherill, Edward Lawrence Paul
Retired Solicitor born in April 1943Individual (11 offsprings)Officer2001-04-06 ~ 2020-09-01OF - Director → CIF 0 - 3
Rogers, Gay Elizabeth Creswicke
Born in August 1950Individual (10 offsprings)Officer1994-11-01 ~ nowOF - Director → CIF 0Rogers, Gay Elizabeth Creswicke
Company SecretaryIndividual (10 offsprings)Officer1996-04-30 ~ nowOF - Secretary → CIF 0 - 4
Downing, John Cottrill Ralph
Company Director born in May 1931Individual (7 offsprings)Officer~ 2006-05-22OF - Director → CIF 0 - 5
Kelly, Peter Bosworth
Born in April 1943Individual (9 offsprings)Officer2006-12-01 ~ nowOF - Director → CIF 0 - 6
Thorpe, Simon Philip
Born in October 1977Individual (12 offsprings)Officer2015-10-01 ~ nowOF - Director → CIF 0 - 7
Ward, Olive Honor
Company Director born in April 1910Individual (7 offsprings)Officer~ 2000-04-05OF - Director → CIF 0 - 8
Parsons, Charles Martyn
Retired Accountant born in October 1934Individual (9 offsprings)Officer2003-01-01 ~ 2018-11-30OF - Director → CIF 0 - 9
Mathews, Wendy Helen Creswicke
Company Director born in August 1923Individual (7 offsprings)Officer~ 1994-11-01OF - Director → CIF 0
Company in focus
GLAMORGAN INVESTMENTS LIMITED
Period: 1881-02-23 ~ now
Company number: 00015002
Registered name
GLAMORGAN INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
5,663 GBP2025-06-30
9,377 GBP2024-06-30
Fixed Assets - Investments
97,670 GBP2025-06-30
97,670 GBP2024-06-30
Investment Property
5,102,000 GBP2025-06-30
6,462,000 GBP2024-06-30
Fixed Assets
5,205,333 GBP2025-06-30
6,569,047 GBP2024-06-30
Debtors
490,501 GBP2025-06-30
240,484 GBP2024-06-30
Cash at bank and in hand
1,323,161 GBP2025-06-30
774,351 GBP2024-06-30
Current Assets
1,813,662 GBP2025-06-30
1,014,835 GBP2024-06-30
Net Current Assets/Liabilities
1,561,514 GBP2025-06-30
825,265 GBP2024-06-30
Total Assets Less Current Liabilities
6,766,847 GBP2025-06-30
7,394,312 GBP2024-06-30
Net Assets/Liabilities
6,351,347 GBP2025-06-30
6,718,316 GBP2024-06-30
Equity
Called up share capital
360,000 GBP2025-06-30
360,000 GBP2024-06-30
Revaluation reserve
1,921,683 GBP2025-06-30
2,920,279 GBP2024-06-30
Capital redemption reserve
2,020,406 GBP2025-06-30
1,431,623 GBP2024-06-30
Retained earnings (accumulated losses)
2,049,258 GBP2025-06-30
2,006,414 GBP2024-06-30
Equity
6,351,347 GBP2025-06-30
6,718,316 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,059 GBP2025-06-30
90,574 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,578 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,396 GBP2025-06-30
81,197 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,502 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,303 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
5,663 GBP2025-06-30
9,377 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
40,010 GBP2024-06-30
Investments in Group Undertakings
40,010 GBP2025-06-30
40,010 GBP2024-06-30
Investment Property - Fair Value Model
5,102,000 GBP2025-06-30
6,462,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-785,000 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
3,641 GBP2025-06-30
2,541 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
166,515 GBP2025-06-30
143,324 GBP2024-06-30
Other Debtors
Current
235,020 GBP2025-06-30
6,221 GBP2024-06-30
Prepayments/Accrued Income
Current
85,325 GBP2025-06-30
88,398 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
490,501 GBP2025-06-30
240,484 GBP2024-06-30
Trade Creditors/Trade Payables
Current
11,429 GBP2025-06-30
1,574 GBP2024-06-30
Amounts owed to group undertakings
Current
36,628 GBP2025-06-30
30,000 GBP2024-06-30
Corporation Tax Payable
Current
163,597 GBP2025-06-30
105,682 GBP2024-06-30
Other Creditors
Current
13,601 GBP2025-06-30
13,351 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
21,893 GBP2025-06-30
33,963 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
415,500 GBP2025-06-30
675,996 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-260,769 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-260,769 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-106,200 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-106,200 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number 00015002
GLAMORGAN INVESTMENTS LIMITED
Info2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire NP25 3BTPRIVATE LIMITED COMPANY incorporated on 1881-02-23 (145 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-15CIF 0 GLAMORGAN INVESTMENTS LIMITED
SRegistered number 000150022nd Floor Office Suite, Agincourt House, Agincourt Square, Monmouth, Wales, NP25 3BTLimited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 1
BARRY ISLAND COTTAGE COMPANY LIMITED
000486692nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, MonmouthshireActive Corporate (10 parents, 1 offspring)Person with significant control2017-04-11 ~ 2025-09-22CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)
000183292nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, MonmouthshireActive Corporate (9 parents, 1 offspring)Person with significant control2016-11-15 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 3
CATHAYS COTTAGE COMPANY LIMITED(THE)
000215312nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, MonmouthshireActive Corporate (10 parents, 1 offspring)Person with significant control2016-08-16 ~ 2025-09-23CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LETMART PROPERTIES LIMITED
006621302nd Floor Office Suite, Agincourt House, Agincourt Square, MonmouthActive Corporate (9 parents)Person with significant control2016-11-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.