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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Spooner, Jane Alyson
    Married Woman born in December 1936
    Individual (3 offsprings)
    Officer
    ~ 2017-12-24
    OF - Director → CIF 0
  • 2
    Lousada, Tomas Julian
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Susan, Lady
    Retired born in June 1908
    Individual (4 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Brown, Duncan Stuart
    Property Developer born in September 1952
    Individual (17 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Brown, Duncan Stuart
    Individual (17 offsprings)
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Spooner, William James Herbert
    Born in December 1965
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Spooner, William James Herbert
    Director
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Glover, Georgina Ann
    Born in September 1945
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Mrs Gina Ann Glover
    Born in September 1945
    Individual (6 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-11-10
    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
  • 7
    Rayner, Geoffrey Charles Philip, Professor
    Born in March 1950
    Individual (15 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
  • 8
    Spooner, Edward Hugh James
    Born in February 1997
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Spooner, James Douglas, Sir
    Company Director born in July 1932
    Individual (32 offsprings)
    Officer
    ~ 2019-08-08
    OF - Director → CIF 0
  • 10
    Rayner, Jessica
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Spooner, Adrian Gerald John
    Born in April 1960
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
  • 12
    Spooner, Tania Mary
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Lousada, Max George
    Born in August 1973
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLANMOOR INVESTMENTS LIMITED

Period: 1953-10-16 ~ now
Company number: 00524735
Registered name
GLANMOOR INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,179 GBP2025-03-31
273,299 GBP2024-03-31
Investment Property
15,890,295 GBP2025-03-31
15,827,400 GBP2024-03-31
Fixed Assets - Investments
122,829 GBP2025-03-31
30,136 GBP2024-03-31
Fixed Assets
16,016,303 GBP2025-03-31
16,130,835 GBP2024-03-31
Debtors
56,352 GBP2025-03-31
56,611 GBP2024-03-31
Cash at bank and in hand
345,646 GBP2025-03-31
242,755 GBP2024-03-31
Current Assets
538,375 GBP2025-03-31
348,143 GBP2024-03-31
Net Current Assets/Liabilities
367,299 GBP2025-03-31
192,894 GBP2024-03-31
Total Assets Less Current Liabilities
16,383,602 GBP2025-03-31
16,323,729 GBP2024-03-31
Net Assets/Liabilities
16,023,720 GBP2025-03-31
15,946,243 GBP2024-03-31
Equity
Called up share capital
500,002 GBP2025-03-31
500,002 GBP2024-03-31
Share premium
21 GBP2025-03-31
21 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
291,244 GBP2024-03-31
291,244 GBP2023-03-31
Retained earnings (accumulated losses)
15,523,697 GBP2025-03-31
15,154,976 GBP2024-03-31
Equity
16,023,720 GBP2025-03-31
15,946,243 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,604 GBP2024-04-01 ~ 2025-03-31
-385 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
51,582 GBP2024-04-01 ~ 2025-03-31
51,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-03-31
334,817 GBP2024-03-31
Plant and equipment
798 GBP2025-03-31
798 GBP2024-03-31
Furniture and fittings
36,529 GBP2025-03-31
33,889 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
37,327 GBP2025-03-31
369,504 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
63,317 GBP2024-03-31
Plant and equipment
798 GBP2025-03-31
798 GBP2024-03-31
Furniture and fittings
33,350 GBP2025-03-31
32,090 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,148 GBP2025-03-31
96,205 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
500 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,260 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
3,179 GBP2025-03-31
1,799 GBP2024-03-31
Owned/Freehold, Land and buildings
271,500 GBP2024-03-31
Investment Property - Fair Value Model
15,890,295 GBP2025-03-31
15,827,400 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,200,000 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
1,327 GBP2025-03-31
1,327 GBP2024-03-31
Other Investments Other Than Loans
121,502 GBP2025-03-31
28,809 GBP2024-03-31
Amounts invested in assets
Non-current
122,829 GBP2025-03-31
30,136 GBP2024-03-31
Other Debtors
Amounts falling due within one year
56,352 GBP2025-03-31
56,611 GBP2024-03-31
Amounts owed to group undertakings
Current
1,304 GBP2025-03-31
1,304 GBP2024-03-31
Other Taxation & Social Security Payable
Current
76,005 GBP2025-03-31
69,601 GBP2024-03-31
Other Creditors
Current
93,767 GBP2025-03-31
84,344 GBP2024-03-31
Creditors
Current
171,076 GBP2025-03-31
155,249 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
244,802 shares2025-03-31
244,802 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
177,726 shares2025-03-31
177,726 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
77,474 shares2025-03-31
77,474 shares2024-03-31
Equity
Called up share capital
500,002 GBP2025-03-31
500,002 GBP2024-03-31
Related profiles found in government register
  • GLANMOOR INVESTMENTS LIMITED
    Info
    Registered number 00524735
    The Chapel High Street, Pytchley, Kettering, Northamptonshire NN14 1EN
    PRIVATE LIMITED COMPANY incorporated on 1953-10-16 (72 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • GLANMOOR INVESTMENTS
    S
    Registered number 00524735
    The Chapel, High Street, Pytchley, Kettering, Northamptonshire, England, NN14 1EN
    UNITED KINGDOM
    CIF 1
  • GLANMOOR INVESTMENTS LTD
    S
    Registered number 00524735
    The Chapel, High Street, Pytchley, Kettering, England, NN14 1EN
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    12 DURHAM TERRACE LIMITED
    - now 04053193 10787595... (more)
    FORSTERS SHELFCO 66 LIMITED - 2000-08-25
    12b Durham Terrace, London
    Active Corporate (11 parents)
    Officer
    2013-04-24 ~ 2014-05-06
    CIF 1 - Director → ME
  • 2
    CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED
    00502344
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MERGER INVESTMENTS LIMITED
    00575535
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Active Corporate (7 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PYTCHLEY HOUSE ESTATE LIMITED
    01126729
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-13 ~ now
    CIF 4 - Ownership of shares – 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.