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
6
- 1
Steen, Adrian Matthew
Managing Director born in February 1970Individual (4 offsprings)Officer
2005-11-01 ~ nowOF - Director → CIF 0Mr Adrian Matthew Steen
Born in February 1970Individual (4 offsprings)Person with significant control 2023-04-30 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Sidebottom, Donald Joseph
Group Chairman born in April 1937Individual (19 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Jackson, Andrew Charles
Finance Director born in June 1970Individual (20 offsprings)Officer 2006-11-01 ~ nowOF - Director → CIF 0Jackson, Andrew Charles
Individual (20 offsprings)Officer 2003-02-03 ~ nowOF - Secretary → CIF 0Mr Andrew Charles Jackson
Born in June 1970Individual (20 offsprings)Person with significant control 2020-10-21 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Hodgson, John James Ward
Director born in October 1966Individual (2 offsprings)Officer 2006-11-01 ~ nowOF - Director → CIF 0 - 5
Kavanagh, Joy
Director born in April 1970Individual (2 offsprings)Officer 2012-01-03 ~ nowOF - Director → CIF 0 - 6
Greenwood, Philip Andrew
Deputy Chairman born in October 1960Individual (8 offsprings)Officer 1998-11-01 ~ nowOF - Director → CIF 0Mr Philip Andrew Greenwood
Born in October 1960Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased
7
- 1
Cooper, Michael Crofton
Non-Executive Director born in October 1945IndividualOfficer 2014-11-01 ~ 2023-04-30OF - Director → CIF 0Mr Michael Crofton Cooper
Born in October 1945IndividualPerson with significant control 2016-04-06 ~ 2023-04-30PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Cowan, Ian Angus
Deputy Chairman born in July 1940IndividualOfficer ~ 2005-10-31OF - Director → CIF 0 - 3
Willcock, Anthony Frederick
Company Director born in November 1952IndividualOfficer 1998-11-01 ~ 2015-11-26OF - Director → CIF 0 - 4
Barrett, Donald Arthur
Deputy Chairman born in July 1930IndividualOfficer ~ 1993-11-01OF - Director → CIF 0 - 5
Mellor, Roger Derek
Deputy Chairman born in March 1950IndividualOfficer 1993-11-01 ~ 2020-03-31OF - Director → CIF 0Mr Roger Derek Mellor
Born in March 1950IndividualPerson with significant control 2016-04-06 ~ 2020-03-31PE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Mrs Gillian Williamson
Born in August 1947IndividualPerson with significant control 2016-12-09 ~ 2020-10-21PE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Dodding, Trevor William
Financial Director born in January 1943IndividualOfficer ~ 2006-10-31OF - Director → CIF 0Dodding, Trevor William
IndividualOfficer ~ 2003-02-03OF - Secretary → CIF 0
Company in focus
GLASDON GROUP LIMITED
Previous name
FINISHGIFT LIMITED - 1987-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
323,201 GBP2024-10-31
317,874 GBP2023-10-31
Property, Plant & Equipment
2,901,717 GBP2024-10-31
2,873,939 GBP2023-10-31
Investment Property
36,303,910 GBP2024-10-31
23,652,299 GBP2023-10-31
Fixed Assets - Investments
34,300,246 GBP2024-10-31
37,525,290 GBP2023-10-31
Fixed Assets
73,829,074 GBP2024-10-31
64,369,402 GBP2023-10-31
Debtors
685,742 GBP2024-10-31
658,473 GBP2023-10-31
Cash at bank and in hand
523,839 GBP2024-10-31
1,672,022 GBP2023-10-31
Current Assets
1,209,581 GBP2024-10-31
2,330,495 GBP2023-10-31
Net Current Assets/Liabilities
-1,376,618 GBP2024-10-31
1,071,405 GBP2023-10-31
Total Assets Less Current Liabilities
72,452,456 GBP2024-10-31
65,440,807 GBP2023-10-31
Net Assets/Liabilities
70,528,676 GBP2024-10-31
64,288,890 GBP2023-10-31
Equity
Called up share capital
2,234,218 GBP2024-10-31
2,234,218 GBP2023-10-31
2,234,218 GBP2022-10-31
Share premium
54,108 GBP2024-10-31
54,108 GBP2023-10-31
54,108 GBP2022-10-31
Revaluation reserve
829,875 GBP2024-10-31
844,578 GBP2023-10-31
83,353 GBP2022-10-31
Retained earnings (accumulated losses)
67,410,475 GBP2024-10-31
61,155,986 GBP2023-10-31
54,703,218 GBP2022-10-31
Equity
70,528,676 GBP2024-10-31
64,288,890 GBP2023-10-31
Profit/Loss
6,511,329 GBP2023-11-01 ~ 2024-10-31
6,531,967 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-19,603 GBP2023-11-01 ~ 2024-10-31
887,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
6,529,626 GBP2023-11-01 ~ 2024-10-31
7,472,442 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
752023-11-01 ~ 2024-10-31
742022-11-01 ~ 2023-10-31
Wages/Salaries
3,128,937 GBP2023-11-01 ~ 2024-10-31
2,944,368 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
452,736 GBP2023-11-01 ~ 2024-10-31
645,616 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,917,916 GBP2023-11-01 ~ 2024-10-31
3,908,248 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
489,856 GBP2024-10-31
472,099 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
166,655 GBP2024-10-31
154,225 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
12,430 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
323,201 GBP2024-10-31
317,874 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,575,000 GBP2024-10-31
2,575,000 GBP2023-10-31
Plant and equipment
54,146 GBP2024-10-31
54,146 GBP2023-10-31
Furniture and fittings
359,686 GBP2024-10-31
257,575 GBP2023-10-31
Motor vehicles
424,579 GBP2024-10-31
386,929 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,413,411 GBP2024-10-31
3,273,650 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,166 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-18,858 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-17,692 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-19,603 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-10-31
0 GBP2023-10-31
Plant and equipment
25,897 GBP2024-10-31
20,424 GBP2023-10-31
Furniture and fittings
257,995 GBP2024-10-31
216,073 GBP2023-10-31
Motor vehicles
227,802 GBP2024-10-31
163,214 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,694 GBP2024-10-31
399,711 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
5,473 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
42,227 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
91,472 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,172 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,167 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-14,536 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,369 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,575,000 GBP2024-10-31
2,575,000 GBP2023-10-31
Plant and equipment
28,249 GBP2024-10-31
33,722 GBP2023-10-31
Furniture and fittings
101,691 GBP2024-10-31
41,502 GBP2023-10-31
Motor vehicles
196,777 GBP2024-10-31
223,715 GBP2023-10-31
Investments in Subsidiaries
10,519 GBP2024-10-31
10,519 GBP2023-10-31
Amounts invested in assets
34,300,246 GBP2024-10-31
37,525,290 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
14,265 GBP2024-10-31
12,666 GBP2023-10-31
Amount of corporation tax that is recoverable
30,681 GBP2024-10-31
30,681 GBP2023-10-31
Other Debtors
Current
413,012 GBP2024-10-31
401,333 GBP2023-10-31
Prepayments/Accrued Income
Current
136,371 GBP2024-10-31
119,629 GBP2023-10-31
Other Debtors
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
282,612 GBP2024-10-31
6,442 GBP2023-10-31
Other Creditors
Current
42,559 GBP2024-10-31
17,362 GBP2023-10-31
Creditors
Current
2,586,199 GBP2024-10-31
1,259,090 GBP2023-10-31
Related profiles found in government register
GLASDON GROUP LIMITED
InfoFINISHGIFT LIMITED - 1987-10-07Registered number 02161331
Glasdon House, Preston New Road, Blackpool, Lancashire FY4 4WAPrivate Limited Company incorporated on 1987-09-04 (38 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-26CIF 0GLASDON GROUP LIMITED
SRegistered number 2161331Glasdon House, Preston New Road, Blackpool, Lancashire, England, FY4 4WAPrivate Limited Liability Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1
GLASDON (UK) LIMITED
- nowNOTCHGEM LIMITED - 1987-10-08Glasdon House, Preston New Road, Blackpool, LancashireActive Corporate (6 parents)Equity (Company account)13,361,711 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2
GLASDON DESIGNS LIMITED
- nowSELDONA LIMITED - 2000-03-01Glasdon House, Preston New Road, Blackpool, LancashireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 3NOTCHGIANT LIMITED - 1987-10-07Glasdon House, Preston New Road, Blackpool, LancashireActive Corporate (6 parents)Equity (Company account)435,080 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4Glasdon House, Preston New Road, Blackpool, LancashireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5NOTCHMONO LIMITED - 1987-10-08Glasdon House, Preston New Road, Blackpool, LancashireActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 6ATTENDUNIT LIMITED - 1991-10-11Glasdon House, Preston New Road, Blackpool, LancashireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.