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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 9
  • 1
    Pettit, Matthew
    Individual (7 offsprings)
    Officer
    2016-08-23 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 2
    Olney, Michael Charles
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
  • 3
    Torrent, Matthew
    Individual (5 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Rose, Alys Petra
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 5
    Olney, Dawn Patricia
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
    Olney, Dawn Patricia
    Individual (3 offsprings)
    Officer
    1993-07-15 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 6
    Smith, Hazel Margaret
    Individual (6 offsprings)
    Officer
    ~ 1993-07-14
    OF - Secretary → CIF 0
  • 7
    Mathers, Charles Rodney
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Simon Tennant
    Finance Director born in January 1956
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    GLENDALE GROUP LIMITED
    02235089
    Unit 7, Hawthorne Road, Staines-upon-thames, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

GLENDALE S/S LIMITED

Period: 1984-02-23 ~ now
Company number: 01442881
Registered names
GLENDALE S/S LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Debtors
1,160,965 GBP2025-05-31
2,773,932 GBP2024-05-31
Cash at bank and in hand
1,598 GBP2025-05-31
575 GBP2024-05-31
Current Assets
1,162,563 GBP2025-05-31
2,774,507 GBP2024-05-31
Net Current Assets/Liabilities
1,076,049 GBP2025-05-31
2,685,012 GBP2024-05-31
Equity
Called up share capital
60,100 GBP2025-05-31
60,100 GBP2024-05-31
Retained earnings (accumulated losses)
1,015,949 GBP2025-05-31
2,624,912 GBP2024-05-31
Equity
1,076,049 GBP2025-05-31
2,685,012 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
1,150,965 GBP2025-05-31
2,763,932 GBP2024-05-31
Amounts Owed By Related Parties
10,000 GBP2025-05-31
Current
10,000 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,160,965 GBP2025-05-31
2,773,932 GBP2024-05-31
Trade Creditors/Trade Payables
Current
7,944 GBP2025-05-31
4,400 GBP2024-05-31
Corporation Tax Payable
Current
51,673 GBP2025-05-31
46,311 GBP2024-05-31
Other Taxation & Social Security Payable
Current
0 GBP2025-05-31
10,184 GBP2024-05-31
Other Creditors
Current
26,897 GBP2025-05-31
28,600 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,100 shares2025-05-31
60,100 shares2024-05-31

  • 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 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.