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 5
  • 1
    Mckenna, Paul
    Finance Director born in January 1973
    Individual (3 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Richard John
    Project Manager born in December 1978
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Gordon Andrew
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wilson, Gordon Andrew
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Graeme Stuart
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    TIMEC 1891 LIMITED - 2025-03-19
    13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Gordon Andrew Wilson
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Graeme Stuart Wilson
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GLENDALE ENGINEERING (MILFIELD) LIMITED

Previous name
HARVESTVAIN LIMITED - 1985-02-06
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Cost of Sales
-6,765,023 GBP2022-11-01 ~ 2023-10-31
-8,092,245 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-1,924,866 GBP2022-11-01 ~ 2023-10-31
-2,120,270 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
6,365 GBP2022-11-01 ~ 2023-10-31
119 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
535,177 GBP2022-11-01 ~ 2023-10-31
429,673 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
421,073 GBP2022-11-01 ~ 2023-10-31
263,645 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,420,285 GBP2023-10-31
1,512,741 GBP2022-10-31
Debtors
1,998,139 GBP2023-10-31
2,835,155 GBP2022-10-31
Cash at bank and in hand
906,119 GBP2023-10-31
512,057 GBP2022-10-31
Current Assets
3,871,584 GBP2023-10-31
4,243,444 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,669,818 GBP2023-10-31
-2,092,447 GBP2022-10-31
Net Current Assets/Liabilities
2,201,766 GBP2023-10-31
2,150,997 GBP2022-10-31
Total Assets Less Current Liabilities
3,622,051 GBP2023-10-31
3,663,738 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-170,939 GBP2023-10-31
-354,861 GBP2022-10-31
Net Assets/Liabilities
3,100,363 GBP2023-10-31
2,935,290 GBP2022-10-31
Equity
Called up share capital
1,714 GBP2023-10-31
1,714 GBP2022-10-31
1,714 GBP2021-10-31
Retained earnings (accumulated losses)
3,098,649 GBP2023-10-31
2,933,576 GBP2022-10-31
2,824,731 GBP2021-10-31
Equity
3,100,363 GBP2023-10-31
2,935,290 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
421,073 GBP2022-11-01 ~ 2023-10-31
263,645 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-154,800 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-256,000 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
10,340 GBP2022-11-01 ~ 2023-10-31
9,400 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
572022-11-01 ~ 2023-10-31
692021-11-01 ~ 2022-10-31
Wages/Salaries
1,791,822 GBP2022-11-01 ~ 2023-10-31
2,111,110 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,595 GBP2022-11-01 ~ 2023-10-31
88,227 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,025,334 GBP2022-11-01 ~ 2023-10-31
2,407,967 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
228,927 GBP2022-11-01 ~ 2023-10-31
217,495 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,838 GBP2022-11-01 ~ 2023-10-31
86,046 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,146,014 GBP2023-10-31
3,091,141 GBP2022-10-31
Furniture and fittings
105,170 GBP2023-10-31
97,970 GBP2022-10-31
Motor vehicles
308,209 GBP2023-10-31
244,659 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,691,393 GBP2023-10-31
3,565,770 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-79,764 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-75,100 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-154,864 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,053,158 GBP2023-10-31
1,853,125 GBP2022-10-31
Furniture and fittings
78,432 GBP2023-10-31
70,244 GBP2022-10-31
Motor vehicles
113,668 GBP2023-10-31
110,410 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,271,108 GBP2023-10-31
2,053,029 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
258,532 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
8,188 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
52,794 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,114 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-58,499 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-49,536 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,035 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
1,092,856 GBP2023-10-31
1,238,016 GBP2022-10-31
Furniture and fittings
26,738 GBP2023-10-31
27,726 GBP2022-10-31
Motor vehicles
194,541 GBP2023-10-31
134,249 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,336,162 GBP2023-10-31
1,898,984 GBP2022-10-31
Other Debtors
Current
137,583 GBP2023-10-31
156,667 GBP2022-10-31
Prepayments/Accrued Income
Current
85,922 GBP2023-10-31
103,510 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,998,139 GBP2023-10-31
2,835,155 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-10-31
50,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
112,871 GBP2023-10-31
125,123 GBP2022-10-31
Trade Creditors/Trade Payables
Current
956,246 GBP2023-10-31
1,526,950 GBP2022-10-31
Corporation Tax Payable
Current
136,942 GBP2023-10-31
79,982 GBP2022-10-31
Other Taxation & Social Security Payable
Current
168,667 GBP2023-10-31
202,795 GBP2022-10-31
Other Creditors
Current
93,512 GBP2023-10-31
20,687 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
116,295 GBP2023-10-31
19,910 GBP2022-10-31
Creditors
Current
1,669,818 GBP2023-10-31
2,092,447 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-10-31
175,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
170,939 GBP2023-10-31
179,861 GBP2022-10-31
Creditors
Non-current
170,939 GBP2023-10-31
354,861 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
225,000 GBP2022-10-31
Total Borrowings
Current
0 GBP2023-10-31
50,000 GBP2022-10-31
Non-current
0 GBP2023-10-31
175,000 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
124,634 GBP2023-10-31
137,048 GBP2022-10-31
Minimum gross finance lease payments owing
318,544 GBP2023-10-31
340,108 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
283,810 GBP2023-10-31
304,984 GBP2022-10-31
Equity
Called up share capital
1,714 GBP2023-10-31
1,714 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,556 GBP2023-10-31
83,886 GBP2022-10-31
Between two and five year
185,618 GBP2023-10-31
221,682 GBP2022-10-31
More than five year
142,129 GBP2023-10-31
184,621 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
406,303 GBP2023-10-31
490,189 GBP2022-10-31
  • GLENDALE ENGINEERING (MILFIELD) LIMITED
    Info
    HARVESTVAIN LIMITED - 1985-02-06
    Registered number 01815080
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 1984-05-10 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.