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
3
- 1
Sutherland, Ian Ronald
Company Director born in March 1970Individual (122 offsprings)Officer
2025-08-08 ~ nowOF - Director → CIF 0 - 2
Ennis, John
Company Director born in February 1973Individual (36 offsprings)Officer 2025-08-08 ~ nowOF - Director → CIF 0 - 3DMWS 932 LIMITED - 2010-07-23
1, Wemyss Place, Edinburgh, ScotlandActive Corporate (6 parents, 34 offsprings)Person with significant control 2025-08-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Myler, Carol Ann
Estate Agent born in November 1948IndividualOfficer ~ 1999-11-05OF - Director → CIF 0Myler, Carol Ann
IndividualOfficer ~ 1999-11-05OF - Secretary → CIF 0 - 2
Harper, Mark
IndividualOfficer 1999-11-05 ~ 2025-08-08OF - Secretary → CIF 0 - 3
Giddings, Stephen Charles
Estate Agent born in February 1959IndividualOfficer ~ 2025-08-08OF - Director → CIF 0Mr Stephen Charles Giddings
Born in February 1959IndividualPerson with significant control 2016-11-01 ~ 2025-08-08PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GLENTHORNE PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-11-01 ~ 2019-10-31
Property, Plant & Equipment
506,250 GBP2019-10-31
504,620 GBP2018-10-31
Cash at bank and in hand
327,938 GBP2019-10-31
414,018 GBP2018-10-31
Net Current Assets/Liabilities
-130,281 GBP2019-10-31
-73,029 GBP2018-10-31
Total Assets Less Current Liabilities
375,969 GBP2019-10-31
431,591 GBP2018-10-31
Creditors
Non-current
-256,933 GBP2019-10-31
-278,157 GBP2018-10-31
Net Assets/Liabilities
119,036 GBP2019-10-31
153,434 GBP2018-10-31
Equity
Called up share capital
2 GBP2019-10-31
2 GBP2018-10-31
Retained earnings (accumulated losses)
119,034 GBP2019-10-31
153,432 GBP2018-10-31
Equity
119,036 GBP2019-10-31
153,434 GBP2018-10-31
Average Number of Employees
42018-11-01 ~ 2019-10-31
42017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
504,439 GBP2019-10-31
504,439 GBP2018-10-31
Plant and equipment
83,570 GBP2019-10-31
78,917 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
588,009 GBP2019-10-31
583,356 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,000 GBP2019-10-31
2,500 GBP2018-10-31
Plant and equipment
78,759 GBP2019-10-31
76,236 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,759 GBP2019-10-31
78,736 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
500 GBP2018-11-01 ~ 2019-10-31
Plant and equipment
2,523 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,023 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Land and buildings
501,439 GBP2019-10-31
501,939 GBP2018-10-31
Plant and equipment
4,811 GBP2019-10-31
2,681 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
5,290 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
3,968 GBP2019-10-31
2,645 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,323 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,322 GBP2019-10-31
Plant and equipment, Under hire purchased contracts or finance leases
2,645 GBP2018-10-31
Bank Borrowings/Overdrafts
Current
19,248 GBP2019-10-31
920 GBP2018-10-31
Trade Creditors/Trade Payables
Current
1,143 GBP2019-10-31
3,336 GBP2018-10-31
Other Taxation & Social Security Payable
Current
61,829 GBP2019-10-31
63,499 GBP2018-10-31
Other Creditors
Current
33,061 GBP2019-10-31
20,908 GBP2018-10-31
Bank Borrowings/Overdrafts
Non-current
256,933 GBP2019-10-31
278,157 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
158,844 GBP2018-11-01 ~ 2019-10-31
Dividends Paid
Retained earnings (accumulated losses)
-193,242 GBP2018-11-01 ~ 2019-10-31
- Registered number 02088958
GLENTHORNE PROPERTIES LIMITED
InfoGriffin Gate, 135 Lower Richmond Road, London SW15 1EZPrivate Limited Company incorporated on 1987-01-13 (38 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.