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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 8
  • 1
    Pothecary, Gladys Winifred
    Company Secretary born in June 1913
    Individual (6 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
    Pothecary, Gladys Winifred
    Individual (6 offsprings)
    Officer
    ~ 1993-01-26
    OF - Secretary → CIF 0
  • 2
    Pothecary, Thomas Ebert
    Property Management born in April 1913
    Individual (7 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 3
    Taylor, Dáša
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2018-10-20
    OF - Secretary → CIF 0
  • 4
    Pothecary, Raymond Martin
    Born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
  • 5
    Hall, Michael John
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    1997-09-26 ~ 2015-06-26
    OF - Director → CIF 0
    Hall, Michael John
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 6
    Goodwin, David Peter
    Born in February 1958
    Individual (11 offsprings)
    Officer
    1997-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Sumberova, Dasa
    Finance Director born in May 1974
    Individual (9 offsprings)
    Officer
    2016-03-19 ~ 2022-03-04
    OF - Director → CIF 0
    Sumberova, Dasa
    Individual (9 offsprings)
    Officer
    2018-10-21 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 8
    LONDON & THAMES COUNTIES SECURITIES LIMITED 01000085
    London & Thames House, 70-72 Croydon Road, Caterham, Surrey, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLANSEVERN PROPERTIES LIMITED

Period: 1964-04-08 ~ now
Company number: 00800115
Registered name
GLANSEVERN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
4,114 GBP2025-03-31
5,183 GBP2024-03-31
Fixed Assets - Investments
81,535 GBP2025-03-31
111,083 GBP2024-03-31
Investment Property
12,237,244 GBP2025-03-31
11,402,044 GBP2024-03-31
Fixed Assets
12,322,893 GBP2025-03-31
11,518,310 GBP2024-03-31
Total Inventories
2,252,135 GBP2025-03-31
2,252,635 GBP2024-03-31
Debtors
697,762 GBP2025-03-31
930,645 GBP2024-03-31
Cash at bank and in hand
1,091,163 GBP2025-03-31
870,016 GBP2024-03-31
Current Assets
4,041,060 GBP2025-03-31
4,053,296 GBP2024-03-31
Creditors
Current
1,697,975 GBP2025-03-31
1,799,196 GBP2024-03-31
Net Current Assets/Liabilities
2,343,085 GBP2025-03-31
2,254,100 GBP2024-03-31
Total Assets Less Current Liabilities
14,665,978 GBP2025-03-31
13,772,410 GBP2024-03-31
Net Assets/Liabilities
14,349,791 GBP2025-03-31
13,562,410 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
361,535 GBP2025-03-31
361,535 GBP2024-03-31
Retained earnings (accumulated losses)
12,690,313 GBP2025-03-31
12,210,132 GBP2024-03-31
Equity
14,349,791 GBP2025-03-31
13,562,410 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,780 GBP2025-03-31
67,780 GBP2024-03-31
Computers
48,876 GBP2025-03-31
47,987 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
116,656 GBP2025-03-31
115,767 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,780 GBP2025-03-31
67,780 GBP2024-03-31
Computers
44,762 GBP2025-03-31
42,804 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,542 GBP2025-03-31
110,584 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
4,114 GBP2025-03-31
5,183 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
936 GBP2025-03-31
984 GBP2024-03-31
Other Investments Other Than Loans
984 GBP2024-03-31
Investment Property - Fair Value Model
12,237,244 GBP2025-03-31
11,402,044 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
119,639 GBP2025-03-31
Amounts falling due within one year, Current
173,883 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
159,949 GBP2025-03-31
146,665 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
418,174 GBP2025-03-31
Amounts falling due within one year, Current
610,097 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
697,762 GBP2025-03-31
Amounts falling due within one year, Current
930,645 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,309 GBP2025-03-31
7,700 GBP2024-03-31
Amounts owed to group undertakings
Current
1,479,586 GBP2025-03-31
1,479,466 GBP2024-03-31
Other Taxation & Social Security Payable
Current
86,926 GBP2025-03-31
171,657 GBP2024-03-31
Other Creditors
Current
126,154 GBP2025-03-31
140,373 GBP2024-03-31

Related profiles found in government register
  • GLANSEVERN PROPERTIES LIMITED
    Info
    Registered number 00800115
    First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex RH18 5HD
    PRIVATE LIMITED COMPANY incorporated on 1964-04-08 (62 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • GLANSEVERN PROPERTIES LIMITED
    S
    Registered number 00800115
    London & Thames House, 70-72 Croydon Road, Caterham, Surrey, England, CR3 6QD
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T.J.W. (ELECTRICAL) LIMITED
    02307400
    London & Thames House, 70-72 Croydon Road, Caterham, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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