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
Active 5
  • 1
    Mrs Katherine Naylor
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Marshall, Francois
    Company Director born in October 1976
    Individual (5 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Fergus Wesley Beadle
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Marshall, Clement
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Ellison, Timothy
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ellison, Susan Jean
    Retired born in March 1938
    Individual
    Officer
    ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Marshall, Kathleen Maria
    Born in March 1912
    Individual
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 3
    Mitchell, Paul David
    Accountant
    Individual (14 offsprings)
    Officer
    2007-11-27 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 4
    Marshall, Francois
    Company Director born in October 1976
    Individual (5 offsprings)
    Officer
    2013-09-06 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Beadle, Fergus Wesley
    Individual (1 offspring)
    Officer
    2023-08-17 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 6
    Marshall, James Herbert
    Company Director born in September 1906
    Individual
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
    Marshall, James Herbert
    Individual
    Officer
    ~ 1992-08-19
    OF - Secretary → CIF 0
  • 7
    Marshall, Clement
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Marshall, Timothy Peter
    Wine Broker born in October 1939
    Individual
    Officer
    ~ 2015-11-10
    OF - Director → CIF 0
  • 9
    Marshall, Christopher John
    Farmer born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2022-04-08
    OF - Director → CIF 0
  • 10
    Sergeant, Alan Frederick
    Individual
    Officer
    1992-09-04 ~ 2007-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENDON ESTATES

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
27,960 GBP2024-04-05
34,950 GBP2023-04-05
Investment Property
7,642,000 GBP2024-04-05
7,642,000 GBP2023-04-05
Fixed Assets - Investments
21,341,182 GBP2024-04-05
19,831,650 GBP2023-04-05
Fixed Assets
29,011,142 GBP2024-04-05
27,508,600 GBP2023-04-05
Debtors
179,461 GBP2024-04-05
122,265 GBP2023-04-05
Cash at bank and in hand
317,152 GBP2024-04-05
321,382 GBP2023-04-05
Current Assets
496,613 GBP2024-04-05
443,647 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-24,216 GBP2024-04-05
-34,193 GBP2023-04-05
Net Current Assets/Liabilities
472,397 GBP2024-04-05
409,454 GBP2023-04-05
Total Assets Less Current Liabilities
29,483,539 GBP2024-04-05
27,918,054 GBP2023-04-05
Net Assets/Liabilities
25,235,539 GBP2024-04-05
24,070,054 GBP2023-04-05
Equity
Called up share capital
453,474 GBP2024-04-05
453,474 GBP2023-04-05
Capital redemption reserve
1,998,419 GBP2024-04-05
1,998,419 GBP2023-04-05
Retained earnings (accumulated losses)
22,783,646 GBP2024-04-05
21,618,161 GBP2023-04-05
Equity
25,235,539 GBP2024-04-05
24,070,054 GBP2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
42022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Other
48,930 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,970 GBP2024-04-05
13,980 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,990 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Other
27,960 GBP2024-04-05
34,950 GBP2023-04-05
Investment Property - Fair Value Model
7,642,000 GBP2023-04-05
Investments in group undertakings and participating interests
8,183 GBP2024-04-05
8,183 GBP2023-04-05
Other Investments Other Than Loans
21,332,999 GBP2024-04-05
19,823,467 GBP2023-04-05
Amounts invested in assets
Non-current
21,341,182 GBP2024-04-05
19,831,650 GBP2023-04-05
Other Investments Other Than Loans
Non-current
19,823,467 GBP2023-04-05
Amounts Owed By Related Parties
95,294 GBP2024-04-05
Current
45,294 GBP2023-04-05
Other Debtors
Amounts falling due within one year
84,167 GBP2024-04-05
76,971 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
179,461 GBP2024-04-05
122,265 GBP2023-04-05
Corporation Tax Payable
Current
1,356 GBP2024-04-05
9,323 GBP2023-04-05
Other Creditors
Current
22,860 GBP2024-04-05
24,870 GBP2023-04-05
Creditors
Current
24,216 GBP2024-04-05
34,193 GBP2023-04-05

Related profiles found in government register
  • GLENDON ESTATES
    Info
    Registered number 00322940
    Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire LS1 2JG
    Private Unlimited Company incorporated on 1937-01-09 (88 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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
Active 3
  • 1
    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 moreOE
    Officer
    2012-07-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    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 moreOE
    Officer
    2012-07-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    43 Park Drive, Harrogate, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,002,657 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.