logo
explain how to read the page

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 3
  • 1
    Goodwin, David Peter
    Born in February 1958
    Individual (9 offsprings)
    Officer
    1997-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Pothecary, Raymond Martin
    Born in May 1948
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    LONDON & THAMES COUNTIES SECURITIES LIMITED
    London & Thames House, 70-72 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,744,552 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Pothecary, Thomas Ebert
    Property Management born in April 1913
    Individual
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 2
    Sumberova, Dasa
    Finance Director born in May 1974
    Individual (4 offsprings)
    Officer
    2016-03-19 ~ 2022-03-04
    OF - Director → CIF 0
    Sumberova, Dasa
    Individual (4 offsprings)
    Officer
    2018-10-21 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 3
    Pothecary, Gladys Winifred
    Company Secretary born in June 1913
    Individual
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
    Pothecary, Gladys Winifred
    Individual
    Officer
    ~ 1993-01-26
    OF - Secretary → CIF 0
  • 4
    Hall, Michael John
    Company Director born in December 1944
    Individual
    Officer
    1997-09-26 ~ 2015-06-26
    OF - Director → CIF 0
    Hall, Michael John
    Individual
    Officer
    1993-01-26 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 5
    Taylor, Dáša
    Individual
    Officer
    2015-07-03 ~ 2018-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GLANSEVERN PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,183 GBP2024-03-31
6,964 GBP2023-03-31
Fixed Assets - Investments
111,083 GBP2024-03-31
113,315 GBP2023-03-31
Investment Property
11,402,044 GBP2024-03-31
10,266,351 GBP2023-03-31
Fixed Assets
11,518,310 GBP2024-03-31
10,386,630 GBP2023-03-31
Total Inventories
2,252,635 GBP2024-03-31
2,246,320 GBP2023-03-31
Debtors
930,645 GBP2024-03-31
986,684 GBP2023-03-31
Cash at bank and in hand
870,016 GBP2024-03-31
1,084,008 GBP2023-03-31
Current Assets
4,053,296 GBP2024-03-31
4,317,012 GBP2023-03-31
Creditors
Current
1,799,196 GBP2024-03-31
2,011,680 GBP2023-03-31
Net Current Assets/Liabilities
2,254,100 GBP2024-03-31
2,305,332 GBP2023-03-31
Total Assets Less Current Liabilities
13,772,410 GBP2024-03-31
12,691,962 GBP2023-03-31
Net Assets/Liabilities
13,562,410 GBP2024-03-31
12,522,976 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
361,535 GBP2024-03-31
361,535 GBP2023-03-31
Retained earnings (accumulated losses)
12,210,132 GBP2024-03-31
11,461,810 GBP2023-03-31
Equity
13,562,410 GBP2024-03-31
12,522,976 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,780 GBP2023-03-31
Computers
47,987 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
115,767 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,780 GBP2024-03-31
67,780 GBP2023-03-31
Computers
42,804 GBP2024-03-31
41,023 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,584 GBP2024-03-31
108,803 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
5,183 GBP2024-03-31
6,964 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
984 GBP2024-03-31
816 GBP2023-03-31
Other Investments Other Than Loans
984 GBP2024-03-31
816 GBP2023-03-31
Investment Property - Fair Value Model
11,402,044 GBP2024-03-31
10,266,351 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
173,883 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
146,665 GBP2024-03-31
238,005 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
610,097 GBP2024-03-31
748,679 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
930,645 GBP2024-03-31
986,684 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,700 GBP2024-03-31
16,770 GBP2023-03-31
Amounts owed to group undertakings
Current
1,479,466 GBP2024-03-31
1,479,825 GBP2023-03-31
Other Taxation & Social Security Payable
Current
171,657 GBP2024-03-31
476,380 GBP2023-03-31
Other Creditors
Current
140,373 GBP2024-03-31
38,705 GBP2023-03-31
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 (61 years 10 months). The company status 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
Active 1
  • London & Thames House, 70-72 Croydon Road, Caterham, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.