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 9
  • 1
    Spooner, William James Herbert
    Surveyor born in December 1965
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ now
    OF - director → CIF 0
    Spooner, William James Herbert
    Director
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ now
    OF - secretary → CIF 0
  • 2
    Spooner, Edward Hugh James
    Director born in February 1997
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 3
    Glover, Georgina Ann
    Photographer born in September 1945
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Spooner, Adrian Gerald John
    Insurance Broker born in April 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Lousada, Tomas Julian
    Executive Designer born in May 1977
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ now
    OF - director → CIF 0
  • 6
    Rayner, Geoffrey Charles Philip, Professor
    Health Policy Analyst born in March 1950
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    Lousada, Max George
    Record Label Manager born in August 1973
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ now
    OF - director → CIF 0
  • 8
    Spooner, Tania Mary
    Writer born in January 1964
    Individual (1 offspring)
    Officer
    1998-09-01 ~ now
    OF - director → CIF 0
  • 9
    Rayner, Jessica
    Artist born in June 1985
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Spooner, Jane Alyson
    Married Woman born in December 1936
    Individual
    Officer
    ~ 2017-12-24
    OF - director → CIF 0
  • 2
    Brown, Duncan Stuart
    Property Developer born in September 1952
    Individual (3 offsprings)
    Officer
    ~ 2009-03-31
    OF - director → CIF 0
    Brown, Duncan Stuart
    Individual (3 offsprings)
    Officer
    ~ 2009-03-31
    OF - secretary → CIF 0
  • 3
    Mrs Gina Ann Glover
    Born in September 1945
    Individual (4 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-11-10
    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
    Spooner, James Douglas, Sir
    Company Director born in July 1932
    Individual
    Officer
    ~ 2019-08-08
    OF - director → CIF 0
  • 5
    Glover, Susan, Lady
    Retired born in June 1908
    Individual
    Officer
    ~ 1995-02-28
    OF - director → CIF 0
parent relation
Company in focus

GLANMOOR INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
273,299 GBP2024-03-31
272,626 GBP2023-03-31
Investment Property
15,827,400 GBP2024-03-31
15,722,000 GBP2023-03-31
Fixed Assets - Investments
30,136 GBP2024-03-31
56,136 GBP2023-03-31
Fixed Assets
16,130,835 GBP2024-03-31
16,050,762 GBP2023-03-31
Debtors
56,611 GBP2024-03-31
28,649 GBP2023-03-31
Cash at bank and in hand
242,755 GBP2024-03-31
428,693 GBP2023-03-31
Current Assets
348,143 GBP2024-03-31
503,107 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-155,249 GBP2024-03-31
-307,251 GBP2023-03-31
Net Current Assets/Liabilities
192,894 GBP2024-03-31
195,856 GBP2023-03-31
Total Assets Less Current Liabilities
16,323,729 GBP2024-03-31
16,246,618 GBP2023-03-31
Net Assets/Liabilities
15,946,243 GBP2024-03-31
15,868,747 GBP2023-03-31
Equity
Called up share capital
500,002 GBP2024-03-31
500,002 GBP2023-03-31
Share premium
21 GBP2024-03-31
21 GBP2023-03-31
Revaluation reserve
291,244 GBP2024-03-31
291,244 GBP2023-03-31
Retained earnings (accumulated losses)
13,334,367 GBP2024-03-31
13,290,606 GBP2023-03-31
Equity
15,946,243 GBP2024-03-31
15,868,747 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
334,817 GBP2024-03-31
334,817 GBP2023-03-31
Plant and equipment
798 GBP2024-03-31
798 GBP2023-03-31
Furniture and fittings
33,889 GBP2024-03-31
31,489 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
369,504 GBP2024-03-31
367,104 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
63,317 GBP2024-03-31
62,817 GBP2023-03-31
Plant and equipment
798 GBP2024-03-31
798 GBP2023-03-31
Furniture and fittings
32,090 GBP2024-03-31
30,863 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,205 GBP2024-03-31
94,478 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
500 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
271,500 GBP2024-03-31
272,000 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
1,799 GBP2024-03-31
626 GBP2023-03-31
Investment Property - Fair Value Model
15,827,400 GBP2024-03-31
15,722,000 GBP2023-03-31
Investments in group undertakings and participating interests
1,327 GBP2024-03-31
1,327 GBP2023-03-31
Other Investments Other Than Loans
28,809 GBP2024-03-31
54,809 GBP2023-03-31
Amounts invested in assets
Non-current
30,136 GBP2024-03-31
56,136 GBP2023-03-31
Other Debtors
Amounts falling due within one year
56,611 GBP2024-03-31
28,649 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
180,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,304 GBP2024-03-31
1,304 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,601 GBP2024-03-31
54,796 GBP2023-03-31
Other Creditors
Current
84,344 GBP2024-03-31
71,151 GBP2023-03-31
Creditors
Current
155,249 GBP2024-03-31
307,251 GBP2023-03-31
Equity
Called up share capital
500,002 GBP2024-03-31
500,002 GBP2023-03-31
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 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
Active 3
  • 1
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200 GBP2024-03-31
    Person with significant control
    2017-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Corporate (4 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • FORSTERS SHELFCO 66 LIMITED - 2000-08-25
    12b Durham Terrace, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-04-24 ~ 2014-05-06
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.