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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
Active 3
  • 1
    Torrent, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mathers, Charles Rodney
    Born in August 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 7, Hawthorne Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Barker, Simon Tennant
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Smith, Hazel Margaret
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Secretary → CIF 0
  • 3
    Rose, Alys Petra
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 4
    Olney, Dawn Patricia
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
    Olney, Dawn Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-15 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 5
    Olney, Michael Charles
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 6
    Pettit, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-23 ~ 2024-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENDALE S/S LIMITED

Previous name
GLENDALE STAFF SERVICES LIMITED - 1984-02-23
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Debtors
2,773,932 GBP2024-05-31
2,809,085 GBP2023-05-31
Cash at bank and in hand
575 GBP2024-05-31
50,314 GBP2023-05-31
Current Assets
2,774,507 GBP2024-05-31
2,859,399 GBP2023-05-31
Net Current Assets/Liabilities
2,685,012 GBP2024-05-31
2,689,911 GBP2023-05-31
Equity
Called up share capital
60,100 GBP2024-05-31
60,100 GBP2023-05-31
Retained earnings (accumulated losses)
2,624,912 GBP2024-05-31
2,629,811 GBP2023-05-31
Equity
2,685,012 GBP2024-05-31
2,689,911 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
2,763,932 GBP2024-05-31
2,599,252 GBP2023-05-31
Amounts Owed By Related Parties
10,000 GBP2024-05-31
Current
10,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
199,833 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,773,932 GBP2024-05-31
2,809,085 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,400 GBP2024-05-31
24,951 GBP2023-05-31
Corporation Tax Payable
Current
46,311 GBP2024-05-31
95,460 GBP2023-05-31
Other Taxation & Social Security Payable
Current
10,184 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
28,600 GBP2024-05-31
49,077 GBP2023-05-31
Creditors
Current
89,495 GBP2024-05-31
169,488 GBP2023-05-31

  • GLENDALE S/S LIMITED
    Info
    GLENDALE STAFF SERVICES LIMITED - 1984-02-23
    Registered number 01442881
    icon of address1st Floor Cloister House, New Bailey Street, Salford M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 1979-08-09 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.