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
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mathers, Charles Rodney
    Director born in August 1956
    Individual (13 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Unit 7, Hawthorne Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rose, Alys Petra
    Individual
    Officer
    2001-04-05 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 2
    Barker, Simon Tennant
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Olney, Dawn Patricia
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
    Olney, Dawn Patricia
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 4
    Olney, Michael Charles
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
  • 5
    Pettit, Matthew
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 6
    Smith, Hazel Margaret
    Individual
    Officer
    ~ 1993-07-14
    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
2,809,085 GBP2023-05-31
3,469,556 GBP2022-05-31
Cash at bank and in hand
50,314 GBP2023-05-31
255,254 GBP2022-05-31
Current Assets
2,859,399 GBP2023-05-31
3,724,810 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-169,488 GBP2023-05-31
-1,220,113 GBP2022-05-31
Net Current Assets/Liabilities
2,689,911 GBP2023-05-31
2,504,697 GBP2022-05-31
Equity
Called up share capital
60,100 GBP2023-05-31
60,100 GBP2022-05-31
Retained earnings (accumulated losses)
2,629,811 GBP2023-05-31
2,444,597 GBP2022-05-31
Equity
2,689,911 GBP2023-05-31
2,504,697 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
2,599,252 GBP2023-05-31
3,459,556 GBP2022-05-31
Amounts Owed By Related Parties
10,000 GBP2023-05-31
Current
10,000 GBP2022-05-31
Other Debtors
Amounts falling due within one year
199,833 GBP2023-05-31
0 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,809,085 GBP2023-05-31
3,469,556 GBP2022-05-31
Trade Creditors/Trade Payables
Current
24,951 GBP2023-05-31
982,806 GBP2022-05-31
Corporation Tax Payable
Current
95,460 GBP2023-05-31
49,148 GBP2022-05-31
Other Taxation & Social Security Payable
Current
0 GBP2023-05-31
136,585 GBP2022-05-31
Other Creditors
Current
49,077 GBP2023-05-31
51,574 GBP2022-05-31
Creditors
Current
169,488 GBP2023-05-31
1,220,113 GBP2022-05-31

  • GLENDALE S/S LIMITED
    Info
    GLENDALE STAFF SERVICES LIMITED - 1984-02-23
    Registered number 01442881
    1st Floor Cloister House, New Bailey Street, Salford M3 5FS
    Private Limited Company incorporated on 1979-08-09 (45 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.