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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.

Parent entities and officers
Active 3
  • 1
    Shaw, Simon Gordon
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ now
    OF - Director → CIF 0
    Mr Simon Gordon Shaw
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Shaw, Maria Rosaria
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ now
    OF - Director → CIF 0
    Mrs Maria Rosaria Shaw
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Dott, Sarah Elizabeth
    Asistant Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Shaw, Simon Gordon
    Managing Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-08-12
    OF - Director → CIF 0
    Shaw, Gordon
    Managing Director born in April 1936
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-03-30
    OF - Director → CIF 0
    Shaw, Simon Gordon
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-08-12
    OF - Secretary → CIF 0
  • 2
    Heaney, Michael Thomas Andrew
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2021-04-30
    OF - Director → CIF 0
    Heaney, Michael Thomas Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 3
    Sivitanides, Stelios
    Lawyer born in November 1951
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2008-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GLANWITH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
142023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Fixed Assets
200 GBP2024-09-30
200 GBP2023-09-30
Debtors
Current
855,830 GBP2024-09-30
1,174,837 GBP2023-09-30
Cash at bank and in hand
178,344 GBP2024-09-30
171,661 GBP2023-09-30
Current Assets
1,034,174 GBP2024-09-30
1,346,498 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-204,666 GBP2023-09-30
Net Current Assets/Liabilities
924,755 GBP2024-09-30
1,141,832 GBP2023-09-30
Total Assets Less Current Liabilities
924,955 GBP2024-09-30
1,142,032 GBP2023-09-30
Net Assets/Liabilities
924,955 GBP2024-09-30
1,142,032 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Retained earnings (accumulated losses)
924,855 GBP2024-09-30
1,141,932 GBP2023-09-30
774,593 GBP2022-10-01
Profit/Loss
-17,077 GBP2023-10-01 ~ 2024-09-30
582,339 GBP2022-10-01 ~ 2023-09-30
Equity
924,955 GBP2024-09-30
1,142,032 GBP2023-09-30
774,693 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-17,077 GBP2023-10-01 ~ 2024-09-30
582,339 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,077 GBP2023-10-01 ~ 2024-09-30
582,339 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-17,077 GBP2023-10-01 ~ 2024-09-30
582,339 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-10-01 ~ 2024-09-30
-215,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-200,000 GBP2023-10-01 ~ 2024-09-30
-215,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2023-10-01 ~ 2024-09-30
-215,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-200,000 GBP2023-10-01 ~ 2024-09-30
-215,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
1,923 GBP2024-09-30
1,080 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
810,716 GBP2024-09-30
1,129,566 GBP2023-09-30
Other Debtors
Current
8,000 GBP2024-09-30
4,950 GBP2023-09-30
Prepayments/Accrued Income
Current
23,583 GBP2024-09-30
27,633 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
11,608 GBP2024-09-30
11,608 GBP2023-09-30
Cash and Cash Equivalents
178,344 GBP2024-09-30
171,661 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,374 GBP2024-09-30
18,406 GBP2023-09-30
Corporation Tax Payable
Current
50,340 GBP2023-09-30
Taxation/Social Security Payable
Current
12,428 GBP2024-09-30
13,398 GBP2023-09-30
Other Creditors
Current
5,660 GBP2024-09-30
7,245 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
77,957 GBP2024-09-30
115,277 GBP2023-09-30
Creditors
Current
109,419 GBP2024-09-30
204,666 GBP2023-09-30
Net Deferred Tax Liability/Asset
11,608 GBP2024-09-30
11,608 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • GLANWITH LIMITED
    Info
    Registered number 02502019
    icon of address4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire AL5 4UT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-15 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • GLANWITH LIMITED
    S
    Registered number 02502019
    icon of address16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Uk Limited Company in England & Wales
    CIF 1
  • GLANWITH LIMITED
    S
    Registered number 02502019
    icon of address4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom, AL5 4UT
    Uk Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CROWOOD LIMITED - 1990-08-23
    icon of address4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,450,713 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DBRIDGE LIMITED - 1997-08-19
    icon of address4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.