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 10
  • 1
    Smith, Andrew Paul
    Structures born in August 1970
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Eve, Ruth
    Structural Engineer born in September 1971
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Farooq, Junaid
    Structural Engineer born in January 1988
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gell, Howard Paul
    Civil Engineer born in September 1971
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hallett-jones, John
    Surveying born in October 1964
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    George, Hylton Bernard
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Birch, John Gordon
    Civil Engineer born in June 1972
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Foxall, Timothy Paul
    Transport And Highways born in July 1980
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Hanlon, John Andrew
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 10
    3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,619,605 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 19
  • 1
    Porter, Nigel Geoffrey
    Civil Engineer born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Childs, Robert Charles
    Chartered Engineer born in May 1949
    Individual
    Officer
    ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Ferguson, Neale
    Structural Engineer born in January 1964
    Individual
    Officer
    1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Hodgson, Philip
    Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2011-05-26
    OF - Director → CIF 0
  • 5
    Sanderson, Roy Stanley
    Accountant born in September 1956
    Individual
    Officer
    1996-02-01 ~ 2011-12-13
    OF - Director → CIF 0
    Sanderson, Roy Stanley
    Individual
    Officer
    1997-05-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 6
    Berger, Stephen Dominic
    Surveyor born in August 1962
    Individual
    Officer
    2003-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Edge, Christopher
    Surveyor born in December 1966
    Individual
    Officer
    2003-10-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 8
    Cox, Ronald William
    Consulting Engineer born in September 1942
    Individual (4 offsprings)
    Officer
    1999-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Glanville, John
    Chartered Engineer born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Glanville, John
    Individual (1 offspring)
    Officer
    ~ 1997-05-15
    OF - Secretary → CIF 0
  • 10
    Wilson, Stephen Clive
    Director born in June 1946
    Individual
    Officer
    1994-08-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Phillips, Kevin John
    Surveyor born in October 1956
    Individual (2 offsprings)
    Officer
    1997-02-20 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Murray, Bryan
    Structural Engineer born in October 1972
    Individual
    Officer
    2008-04-01 ~ 2019-01-24
    OF - Director → CIF 0
  • 13
    Marsh, Adrian Harris
    Engineering Geologist born in August 1952
    Individual
    Officer
    1993-12-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 14
    Simpson, Stanley Eugene
    Chartered Structural Engineer born in May 1942
    Individual
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
  • 15
    Purrett, Timothy
    Structural Engineer born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2006-07-17
    OF - Director → CIF 0
  • 16
    Weitzel, Steven Paul
    Civil Engineer born in November 1957
    Individual
    Officer
    2004-04-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    French, John Frederick
    Engineer born in June 1961
    Individual
    Officer
    2003-10-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 18
    Roberts, Keith
    Structural Engineer born in November 1958
    Individual (7 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Gregg, Geoffrey Harry
    Chartered Engineer born in March 1939
    Individual
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
parent relation
Company in focus

GLANVILLE CONSULTANTS LIMITED

Previous names
GLANVILLE & ASSOCIATES LIMITED - 1998-08-03
GLANVILLE & ASSOCIATES (OXFORD) LIMITED - 1991-11-13
GLANVILLE & ASSOCIATES LIMITED - 1988-10-28
PREAVON LIMITED - 1985-08-01
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
942023-04-01 ~ 2024-03-31
912022-04-01 ~ 2023-03-31
Turnover/Revenue
10,779,305 GBP2023-04-01 ~ 2024-03-31
9,630,150 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-7,393,810 GBP2023-04-01 ~ 2024-03-31
-6,130,489 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,385,495 GBP2023-04-01 ~ 2024-03-31
3,499,661 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,198,276 GBP2023-04-01 ~ 2024-03-31
-2,060,877 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,212,354 GBP2023-04-01 ~ 2024-03-31
1,463,822 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,954 GBP2023-04-01 ~ 2024-03-31
4,688 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,210,279 GBP2023-04-01 ~ 2024-03-31
1,456,367 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,046,913 GBP2023-04-01 ~ 2024-03-31
1,174,569 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
245,336 GBP2024-03-31
294,214 GBP2023-03-31
Fixed Assets
245,336 GBP2024-03-31
294,214 GBP2023-03-31
Debtors
Current
7,581,821 GBP2024-03-31
5,870,010 GBP2023-03-31
Cash at bank and in hand
473,486 GBP2024-03-31
899,987 GBP2023-03-31
Current Assets
8,055,307 GBP2024-03-31
6,769,997 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,912,304 GBP2024-03-31
-1,697,397 GBP2023-03-31
Net Current Assets/Liabilities
6,143,003 GBP2024-03-31
5,072,600 GBP2023-03-31
Total Assets Less Current Liabilities
6,388,339 GBP2024-03-31
5,366,814 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,960 GBP2024-03-31
-23,223 GBP2023-03-31
Net Assets/Liabilities
6,352,843 GBP2024-03-31
5,305,930 GBP2023-03-31
Equity
Called up share capital
224 GBP2024-03-31
224 GBP2023-03-31
224 GBP2022-04-01
Share premium
206,856 GBP2024-03-31
206,856 GBP2023-03-31
206,856 GBP2022-04-01
Capital redemption reserve
134 GBP2024-03-31
134 GBP2023-03-31
134 GBP2022-04-01
Retained earnings (accumulated losses)
6,145,629 GBP2024-03-31
5,098,716 GBP2023-03-31
3,924,147 GBP2022-04-01
Equity
6,352,843 GBP2024-03-31
5,305,930 GBP2023-03-31
4,131,361 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,046,913 GBP2023-04-01 ~ 2024-03-31
1,174,569 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,046,913 GBP2023-04-01 ~ 2024-03-31
1,174,569 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,046,913 GBP2023-04-01 ~ 2024-03-31
1,174,569 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,600 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,903,244 GBP2023-04-01 ~ 2024-03-31
3,328,100 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
428,400 GBP2023-04-01 ~ 2024-03-31
383,265 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,746,997 GBP2023-04-01 ~ 2024-03-31
4,082,064 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
236,814 GBP2023-04-01 ~ 2024-03-31
238,410 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,125 GBP2023-04-01 ~ 2024-03-31
18,855 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
302,570 GBP2023-04-01 ~ 2024-03-31
276,710 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
417,790 GBP2024-03-31
413,022 GBP2023-03-31
Motor vehicles
165,039 GBP2024-03-31
178,534 GBP2023-03-31
Furniture and fittings
408,170 GBP2024-03-31
403,721 GBP2023-03-31
Computers
604,045 GBP2024-03-31
584,143 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,595,044 GBP2024-03-31
1,579,420 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,167 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-13,495 GBP2023-04-01 ~ 2024-03-31
Computers
-32,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-66,281 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
340,345 GBP2023-03-31
Motor vehicles
81,355 GBP2023-03-31
Furniture and fittings
382,850 GBP2023-03-31
Computers
480,656 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,285,206 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,878 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
24,184 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
7,320 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
70,562 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
119,944 GBP2023-04-01 ~ 2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
10,158 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
10,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,167 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-12,814 GBP2023-04-01 ~ 2024-03-31
Computers
-32,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
348,214 GBP2024-03-31
Motor vehicles
92,725 GBP2024-03-31
Furniture and fittings
390,170 GBP2024-03-31
Computers
518,599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,349,708 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
69,576 GBP2024-03-31
72,677 GBP2023-03-31
Motor vehicles
72,314 GBP2024-03-31
97,179 GBP2023-03-31
Furniture and fittings
18,000 GBP2024-03-31
20,871 GBP2023-03-31
Computers
85,446 GBP2024-03-31
103,487 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
16,084 GBP2024-03-31
26,242 GBP2023-03-31
Under hire purchased contracts or finance leases
16,084 GBP2024-03-31
26,242 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,582,919 GBP2024-03-31
1,922,266 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,837,016 GBP2024-03-31
2,853,023 GBP2023-03-31
Other Debtors
Current
2,833 GBP2024-03-31
5,161 GBP2023-03-31
Prepayments/Accrued Income
Current
356,775 GBP2024-03-31
353,714 GBP2023-03-31
Bank Borrowings
Current
184,709 GBP2024-03-31
185,400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
503,904 GBP2024-03-31
482,419 GBP2023-03-31
Corporation Tax Payable
Current
95,491 GBP2024-03-31
262,943 GBP2023-03-31
Taxation/Social Security Payable
Current
576,176 GBP2024-03-31
335,102 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,264 GBP2024-03-31
7,770 GBP2023-03-31
Other Creditors
Current
56,004 GBP2024-03-31
11,808 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
487,756 GBP2024-03-31
411,955 GBP2023-03-31
Creditors
Current
1,912,304 GBP2024-03-31
1,697,397 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
14,960 GBP2024-03-31
23,223 GBP2023-03-31
Creditors
Non-current
14,960 GBP2024-03-31
23,223 GBP2023-03-31
Minimum gross finance lease payments owing
23,224 GBP2024-03-31
30,993 GBP2023-03-31
Net Deferred Tax Liability/Asset
-20,536 GBP2024-03-31
-37,661 GBP2023-03-31
-18,806 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,125 GBP2023-04-01 ~ 2024-03-31
-18,855 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,147 GBP2024-03-31
-40,751 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
224 shares2024-03-31
224 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,851 GBP2024-03-31
180,220 GBP2023-03-31
Between one and five year
674,240 GBP2024-03-31
719,270 GBP2023-03-31
More than five year
136,019 GBP2024-03-31
208,745 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,029,110 GBP2024-03-31
1,108,235 GBP2023-03-31
  • GLANVILLE CONSULTANTS LIMITED
    Info
    GLANVILLE & ASSOCIATES LIMITED - 1998-08-03
    GLANVILLE & ASSOCIATES (OXFORD) LIMITED - 1991-11-13
    GLANVILLE & ASSOCIATES LIMITED - 1988-10-28
    PREAVON LIMITED - 1985-08-01
    Registered number 01912317
    3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts HP2 7TE
    Private Limited Company incorporated on 1985-05-09 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.