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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 12
  • 1
    Marshall, Timothy Peter
    Wine Broker born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Marshall, Francois
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Marshall, Francois
    Company Director born in October 1976
    Individual (5 offsprings)
    2013-09-06 ~ 2015-01-01
    OF - Director → CIF 0
    Mr Francois Marshall
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sergeant, Alan Frederick
    Individual (5 offsprings)
    Officer
    1992-09-04 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 4
    Ellison, Timothy
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Christopher John
    Farmer born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Mitchell, Paul David
    Accountant
    Individual (10 offsprings)
    Officer
    2007-11-27 ~ 2023-08-17
    OF - Secretary → CIF 0
    Mr Paul David Mitchell
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2025-08-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Marshall, James Herbert
    Company Director born in September 1906
    Individual (2 offsprings)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
    Marshall, James Herbert
    Individual (2 offsprings)
    Officer
    ~ 1992-08-19
    OF - Secretary → CIF 0
  • 8
    Ellison, Susan Jean
    Retired born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 2023-02-15
    OF - Director → CIF 0
  • 9
    Marshall, Kathleen Maria
    Born in March 1912
    Individual (2 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 10
    Mrs Katherine Naylor
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Marshall, Clement
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Marshall, Clement
    Company Director born in May 1975
    Individual (2 offsprings)
    2013-09-06 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Beadle, Fergus Wesley
    Individual (8 offsprings)
    Officer
    2023-08-17 ~ 2024-08-27
    OF - Secretary → CIF 0
    Mr Fergus Wesley Beadle
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLENDON ESTATES

Period: 1937-01-09 ~ now
Company number: 00322940
Registered name
GLENDON ESTATES - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
20,970 GBP2025-04-05
27,960 GBP2024-04-05
Investment Property
7,642,000 GBP2025-04-05
7,642,000 GBP2024-04-05
Fixed Assets - Investments
21,673,983 GBP2025-04-05
21,341,182 GBP2024-04-05
Fixed Assets
29,336,953 GBP2025-04-05
29,011,142 GBP2024-04-05
Debtors
154,259 GBP2025-04-05
179,461 GBP2024-04-05
Cash at bank and in hand
302,345 GBP2025-04-05
317,152 GBP2024-04-05
Current Assets
456,604 GBP2025-04-05
496,613 GBP2024-04-05
Net Current Assets/Liabilities
409,736 GBP2025-04-05
472,397 GBP2024-04-05
Total Assets Less Current Liabilities
29,746,689 GBP2025-04-05
29,483,539 GBP2024-04-05
Net Assets/Liabilities
25,438,689 GBP2025-04-05
25,235,539 GBP2024-04-05
Equity
Called up share capital
453,474 GBP2025-04-05
453,474 GBP2024-04-05
Capital redemption reserve
1,998,419 GBP2025-04-05
1,998,419 GBP2024-04-05
Retained earnings (accumulated losses)
4,478,589 GBP2025-04-05
22,783,646 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,930 GBP2025-04-05
48,930 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,960 GBP2025-04-05
20,970 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,990 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
20,970 GBP2025-04-05
27,960 GBP2024-04-05
Investment Property - Fair Value Model
7,642,000 GBP2025-04-05
7,642,000 GBP2024-04-05
Disposals of Investment Property - Fair Value Model
-6,923 GBP2024-04-06 ~ 2025-04-05
Investments in Subsidiaries
Cost valuation
8,183 GBP2025-04-05
8,183 GBP2024-04-05
Investments in Subsidiaries
8,183 GBP2025-04-05
8,183 GBP2024-04-05
Amounts invested in assets
21,673,983 GBP2025-04-05
21,341,182 GBP2024-04-05
Other Taxation & Social Security Payable
Current
18,609 GBP2025-04-05
1,356 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,100 shares2025-04-05
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-04-06 ~ 2025-04-05

Related profiles found in government register
  • GLENDON ESTATES
    Info
    Registered number 00322940
    12 Station Parade, Harrogate HG1 1UE
    PRIVATE UNLIMITED COMPANY incorporated on 1937-01-09 (89 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • GLENDON ESTATES
    S
    Registered number 322940
    Gresham House, 5-7, St. Pauls Street, Leeds, West Yorkshire, United Kingdom, LS1 2JG
    UNITED KINGDOM
    CIF 1 CIF 2
  • GLENDON ESTATES
    S
    Registered number 00322940
    Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
    Private Unlimited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAMILTON HILL WIND LLP
    OC376920
    Gresham House 5-7, St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or more OE
    Officer
    2012-07-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    STONEHILLS WIND LLP
    OC376918
    Gresham House 5-7, St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2012-07-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    VICARAGE ESTATE COMPANY,LIMITED(THE)
    00162593
    12 Station Parade, Harrogate, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.