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
    Broom, Abigail Natasha Clare
    Director born in May 1971
    Individual (1 offspring)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Glancy, James Charles
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Glancy, James Charles
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
    Mr James Charles Glancy
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dart, Paul
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Dart
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Arundel, Catharine
    Director born in June 1968
    Individual
    Officer
    2001-10-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Boxshall, Lee Gerard
    Director born in December 1953
    Individual
    Officer
    1997-04-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Glancy, Steven Richard
    Property Consultant born in April 1964
    Individual (19 offsprings)
    Officer
    ~ 1991-05-23
    OF - Director → CIF 0
    Glancy, Steven Richard
    Individual (19 offsprings)
    Officer
    ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Spargo, Rebecca Claire
    Director born in November 1976
    Individual
    Officer
    2012-07-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Gordon, Paula Anne
    Director born in March 1976
    Individual
    Officer
    2012-07-31 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

JAMES GLANCY DESIGN LIMITED

Previous name
MEMOWAY LIMITED - 1991-06-13
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
38,122 GBP2024-01-31
36,079 GBP2023-01-31
Investment Property
1,029,239 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
1,067,361 GBP2024-01-31
36,079 GBP2023-01-31
Debtors
1,682,252 GBP2024-01-31
1,622,356 GBP2023-01-31
Cash at bank and in hand
1,043,942 GBP2024-01-31
901,041 GBP2023-01-31
Current Assets
2,850,431 GBP2024-01-31
2,604,808 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,961,948 GBP2024-01-31
-1,324,291 GBP2023-01-31
Net Current Assets/Liabilities
888,483 GBP2024-01-31
1,280,517 GBP2023-01-31
Total Assets Less Current Liabilities
1,955,844 GBP2024-01-31
1,316,596 GBP2023-01-31
Total Borrowings
Non-current
666,153 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
1,284,001 GBP2024-01-31
1,311,782 GBP2023-01-31
Equity
Called up share capital
102 GBP2024-01-31
102 GBP2023-01-31
Retained earnings (accumulated losses)
1,283,899 GBP2024-01-31
1,311,680 GBP2023-01-31
Equity
1,284,001 GBP2024-01-31
1,311,782 GBP2023-01-31
Average Number of Employees
652023-02-01 ~ 2024-01-31
582022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,385 GBP2024-01-31
47,635 GBP2023-01-31
Furniture and fittings
197,329 GBP2024-01-31
197,329 GBP2023-01-31
Motor vehicles
31,365 GBP2024-01-31
31,365 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
291,079 GBP2024-01-31
276,329 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,633 GBP2024-01-31
41,381 GBP2023-01-31
Furniture and fittings
176,035 GBP2024-01-31
168,939 GBP2023-01-31
Motor vehicles
30,289 GBP2024-01-31
29,930 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,957 GBP2024-01-31
240,250 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,252 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
7,096 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
359 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,707 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
15,752 GBP2024-01-31
6,254 GBP2023-01-31
Furniture and fittings
21,294 GBP2024-01-31
28,390 GBP2023-01-31
Motor vehicles
1,076 GBP2024-01-31
1,435 GBP2023-01-31
Investment Property - Fair Value Model
1,029,239 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
594,308 GBP2024-01-31
1,169,129 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,087,944 GBP2024-01-31
453,227 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,682,252 GBP2024-01-31
1,622,356 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
75,517 GBP2024-01-31
0 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,279,886 GBP2024-01-31
726,541 GBP2023-01-31
Corporation Tax Payable
Current
8,052 GBP2024-01-31
89,921 GBP2023-01-31
Other Taxation & Social Security Payable
Current
265,001 GBP2024-01-31
234,814 GBP2023-01-31
Other Creditors
Current
333,492 GBP2024-01-31
273,015 GBP2023-01-31
Creditors
Current
1,961,948 GBP2024-01-31
1,324,291 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
952,000 GBP2024-01-31
712,500 GBP2023-01-31
  • JAMES GLANCY DESIGN LIMITED
    Info
    MEMOWAY LIMITED - 1991-06-13
    Registered number 02495328
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 1990-04-24 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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.