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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Roberts, Keith
    Structural Engineer born in November 1958
    Individual (8 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Berger, Stephen Dominic
    Surveyor born in August 1962
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    French, John Frederick
    Engineer born in June 1961
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Porter, Nigel Geoffrey
    Civil Engineer born in May 1950
    Individual (14 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Glanville, John
    Chartered Engineer born in June 1932
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Glanville, John
    Individual (5 offsprings)
    Officer
    ~ 1997-05-15
    OF - Secretary → CIF 0
  • 6
    Birch, John Gordon
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 7
    George, Hylton Bernard
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Marsh, Adrian Harris
    Engineering Geologist born in August 1952
    Individual (6 offsprings)
    Officer
    1993-12-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Gregg, Geoffrey Harry
    Chartered Engineer born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 10
    Hallett-jones, John
    Born in October 1964
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Sanderson, Roy Stanley
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2011-12-13
    OF - Director → CIF 0
    Sanderson, Roy Stanley
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 12
    Edge, Christopher
    Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 13
    Foxall, Timothy Paul
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Cox, Ronald William
    Consulting Engineer born in September 1942
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Farooq, Junaid
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Stephen Clive
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    1994-08-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Simpson, Stanley Eugene
    Chartered Structural Engineer born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
  • 18
    Weitzel, Steven Paul
    Civil Engineer born in November 1957
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Purrett, Timothy
    Structural Engineer born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 2006-07-17
    OF - Director → CIF 0
  • 20
    Murray, Bryan
    Structural Engineer born in October 1972
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2019-01-24
    OF - Director → CIF 0
  • 21
    Hanlon, John Andrew
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Ferguson, Neale
    Structural Engineer born in January 1964
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Gell, Howard Paul
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Eve, Ruth
    Born in September 1971
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Phillips, Kevin John
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2003-09-26
    OF - Director → CIF 0
  • 26
    Childs, Robert Charles
    Chartered Engineer born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2000-05-30
    OF - Director → CIF 0
  • 27
    Hodgson, Philip
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 2011-05-26
    OF - Director → CIF 0
  • 28
    Smith, Andrew Paul
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 29
    GLANVILLE HOLDING LIMITED
    07573930
    3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    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
parent relation
Company in focus

GLANVILLE CONSULTANTS LIMITED

Period: 1998-08-03 ~ now
Company number: 01912317
Registered names
GLANVILLE CONSULTANTS LIMITED - now
PREAVON LIMITED - 1985-08-01
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-8,596,763 GBP2024-04-01 ~ 2025-03-31
-7,393,810 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,382,969 GBP2024-04-01 ~ 2025-03-31
-2,198,276 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
24,986 GBP2024-04-01 ~ 2025-03-31
12,954 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,842,196 GBP2024-04-01 ~ 2025-03-31
1,210,279 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,421,018 GBP2024-04-01 ~ 2025-03-31
1,046,913 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
349,529 GBP2025-03-31
245,336 GBP2024-03-31
Debtors
3,729,826 GBP2025-03-31
7,581,821 GBP2024-03-31
Cash at bank and in hand
1,266,388 GBP2025-03-31
473,486 GBP2024-03-31
Current Assets
4,996,214 GBP2025-03-31
8,055,307 GBP2024-03-31
Net Current Assets/Liabilities
3,109,651 GBP2025-03-31
6,143,003 GBP2024-03-31
Total Assets Less Current Liabilities
3,459,180 GBP2025-03-31
6,388,339 GBP2024-03-31
Creditors
Non-current
-119,785 GBP2025-03-31
-14,960 GBP2024-03-31
Net Assets/Liabilities
3,273,861 GBP2025-03-31
6,352,843 GBP2024-03-31
Equity
Called up share capital
224 GBP2025-03-31
224 GBP2024-03-31
224 GBP2023-03-31
Share premium
206,856 GBP2025-03-31
206,856 GBP2024-03-31
206,856 GBP2023-03-31
Capital redemption reserve
134 GBP2025-03-31
134 GBP2024-03-31
134 GBP2023-03-31
Retained earnings (accumulated losses)
3,066,647 GBP2025-03-31
6,145,629 GBP2024-03-31
5,098,716 GBP2023-03-31
Equity
3,273,861 GBP2025-03-31
6,352,843 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,421,018 GBP2024-04-01 ~ 2025-03-31
1,046,913 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,500,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
19,500 GBP2024-04-01 ~ 2025-03-31
11,600 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1022024-04-01 ~ 2025-03-31
942023-04-01 ~ 2024-03-31
Wages/Salaries
4,407,304 GBP2024-04-01 ~ 2025-03-31
3,922,088 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
475,013 GBP2024-04-01 ~ 2025-03-31
415,353 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,369,191 GBP2024-04-01 ~ 2025-03-31
4,765,841 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
200,123 GBP2024-04-01 ~ 2025-03-31
236,814 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,998 GBP2024-04-01 ~ 2025-03-31
-17,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
548,884 GBP2025-03-31
417,790 GBP2024-03-31
Furniture and fittings
408,457 GBP2025-03-31
408,170 GBP2024-03-31
Computers
632,505 GBP2025-03-31
604,045 GBP2024-03-31
Motor vehicles
145,836 GBP2025-03-31
165,039 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,735,682 GBP2025-03-31
1,595,044 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-71,050 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-10,879 GBP2024-04-01 ~ 2025-03-31
Computers
-8,685 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-40,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-130,804 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
340,153 GBP2025-03-31
348,214 GBP2024-03-31
Furniture and fittings
386,628 GBP2025-03-31
390,170 GBP2024-03-31
Computers
572,121 GBP2025-03-31
518,599 GBP2024-03-31
Motor vehicles
87,251 GBP2025-03-31
92,725 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,386,153 GBP2025-03-31
1,349,708 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,989 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,337 GBP2024-04-01 ~ 2025-03-31
Computers
61,974 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
17,608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,908 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-71,050 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-10,879 GBP2024-04-01 ~ 2025-03-31
Computers
-8,452 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-23,082 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-113,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
208,731 GBP2025-03-31
69,576 GBP2024-03-31
Furniture and fittings
21,829 GBP2025-03-31
18,000 GBP2024-03-31
Computers
60,384 GBP2025-03-31
85,446 GBP2024-03-31
Motor vehicles
58,585 GBP2025-03-31
72,314 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,324,354 GBP2025-03-31
2,582,919 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
389,855 GBP2025-03-31
3,837,016 GBP2024-03-31
Other Debtors
Current
1,875 GBP2025-03-31
2,833 GBP2024-03-31
Prepayments/Accrued Income
Current
358,500 GBP2025-03-31
356,775 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
31,362 GBP2025-03-31
8,264 GBP2024-03-31
Other Remaining Borrowings
Current
176,343 GBP2025-03-31
184,709 GBP2024-03-31
Trade Creditors/Trade Payables
Current
280,964 GBP2025-03-31
503,904 GBP2024-03-31
Corporation Tax Payable
Current
258,180 GBP2025-03-31
95,491 GBP2024-03-31
Other Taxation & Social Security Payable
Current
599,562 GBP2025-03-31
576,176 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
56,004 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
540,152 GBP2025-03-31
487,756 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
119,785 GBP2025-03-31
14,960 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
31,362 GBP2025-03-31
8,264 GBP2024-03-31
Minimum gross finance lease payments owing
151,147 GBP2025-03-31
23,224 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
224 shares2025-03-31
224 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
233,851 GBP2025-03-31
218,851 GBP2024-03-31
Between two and five year
552,485 GBP2025-03-31
674,240 GBP2024-03-31
More than five year
69,019 GBP2025-03-31
136,019 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
855,355 GBP2025-03-31
1,029,110 GBP2024-03-31
  • GLANVILLE CONSULTANTS LIMITED
    Info
    GLANVILLE & ASSOCIATES LIMITED - 1998-08-03
    GLANVILLE & ASSOCIATES (OXFORD) LIMITED - 1998-08-03
    GLANVILLE & ASSOCIATES LIMITED - 1998-08-03
    PREAVON LIMITED - 1998-08-03
    Registered number 01912317
    3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 1985-05-09 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.