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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 5
  • 1
    Wilson, Gordon Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Graeme Stuart
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Richard John
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Paul
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 5
    TIMEC 1891 LIMITED - 2025-03-19
    icon of address13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Wilson, Gordon Andrew
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-03-14
    OF - Director → CIF 0
    Mr Gordon Andrew Wilson
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Graeme Stuart Wilson
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
-7,443,568 GBP2023-11-01 ~ 2024-10-31
-6,765,023 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,921,788 GBP2023-11-01 ~ 2024-10-31
-1,924,866 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
25,450 GBP2023-11-01 ~ 2024-10-31
6,365 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
138,131 GBP2023-11-01 ~ 2024-10-31
535,177 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
103,467 GBP2023-11-01 ~ 2024-10-31
421,073 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,327,474 GBP2024-10-31
1,420,285 GBP2023-10-31
Debtors
2,055,745 GBP2024-10-31
1,998,139 GBP2023-10-31
Cash at bank and in hand
863,755 GBP2024-10-31
906,119 GBP2023-10-31
Current Assets
3,575,941 GBP2024-10-31
3,871,584 GBP2023-10-31
Net Current Assets/Liabilities
2,071,328 GBP2024-10-31
2,201,766 GBP2023-10-31
Total Assets Less Current Liabilities
3,398,802 GBP2024-10-31
3,622,051 GBP2023-10-31
Net Assets/Liabilities
2,987,830 GBP2024-10-31
3,100,363 GBP2023-10-31
Equity
Called up share capital
1,714 GBP2024-10-31
1,714 GBP2023-10-31
1,714 GBP2022-10-31
Retained earnings (accumulated losses)
2,986,116 GBP2024-10-31
3,098,649 GBP2023-10-31
2,933,576 GBP2022-10-31
Equity
2,987,830 GBP2024-10-31
3,100,363 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
103,467 GBP2023-11-01 ~ 2024-10-31
421,073 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-256,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-216,000 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
13,655 GBP2023-11-01 ~ 2024-10-31
10,340 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
552023-11-01 ~ 2024-10-31
572022-11-01 ~ 2023-10-31
Wages/Salaries
1,820,125 GBP2023-11-01 ~ 2024-10-31
1,791,822 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,746 GBP2023-11-01 ~ 2024-10-31
62,595 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,074,467 GBP2023-11-01 ~ 2024-10-31
2,025,334 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
214,115 GBP2023-11-01 ~ 2024-10-31
228,927 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,944 GBP2023-11-01 ~ 2024-10-31
-22,838 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,317,639 GBP2024-10-31
3,146,014 GBP2023-10-31
Furniture and fittings
105,170 GBP2024-10-31
105,170 GBP2023-10-31
Motor vehicles
330,009 GBP2024-10-31
308,209 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,884,818 GBP2024-10-31
3,691,393 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,175 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-38,175 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,272,394 GBP2024-10-31
2,053,158 GBP2023-10-31
Furniture and fittings
85,117 GBP2024-10-31
78,432 GBP2023-10-31
Motor vehicles
167,383 GBP2024-10-31
113,668 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,557,344 GBP2024-10-31
2,271,108 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
252,281 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
6,685 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
53,715 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
319,281 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,045 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,045 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,045,245 GBP2024-10-31
1,092,856 GBP2023-10-31
Furniture and fittings
20,053 GBP2024-10-31
26,738 GBP2023-10-31
Motor vehicles
162,626 GBP2024-10-31
194,541 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,012,694 GBP2024-10-31
1,336,162 GBP2023-10-31
Other Debtors
Current
118,500 GBP2024-10-31
137,583 GBP2023-10-31
Prepayments/Accrued Income
Current
89,199 GBP2024-10-31
85,922 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,055,745 GBP2024-10-31
1,998,139 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
90,711 GBP2024-10-31
112,871 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,219,354 GBP2024-10-31
956,246 GBP2023-10-31
Corporation Tax Payable
Current
57,619 GBP2024-10-31
136,942 GBP2023-10-31
Other Taxation & Social Security Payable
Current
69,765 GBP2024-10-31
168,667 GBP2023-10-31
Other Creditors
Current
45,640 GBP2024-10-31
93,512 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
21,524 GBP2024-10-31
116,295 GBP2023-10-31
Creditors
Current
1,504,613 GBP2024-10-31
1,669,818 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
83,166 GBP2024-10-31
170,939 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
98,872 GBP2024-10-31
124,634 GBP2023-10-31
Minimum gross finance lease payments owing
194,696 GBP2024-10-31
318,544 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
173,877 GBP2024-10-31
283,810 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,712 shares2024-10-31
1,712 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Equity
Called up share capital
1,714 GBP2024-10-31
1,714 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,087 GBP2024-10-31
78,556 GBP2023-10-31
Between two and five year
160,014 GBP2024-10-31
185,618 GBP2023-10-31
More than five year
109,475 GBP2024-10-31
142,129 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
338,576 GBP2024-10-31
406,303 GBP2023-10-31
  • GLENDALE ENGINEERING (MILFIELD) LIMITED
    Info
    HARVESTVAIN LIMITED - 1985-02-06
    Registered number 01815080
    icon of addressC/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 1984-05-10 (41 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.