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
    Dott, Sarah Elizabeth
    Asistant Financial Controller
    Individual (3 offsprings)
    Officer
    2009-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Maria Rosaria
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
    Mrs Maria Rosaria Shaw
    Born in July 1962
    Individual (1 offspring)
    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
    Shaw, Simon Gordon
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
    Mr Simon Gordon Shaw
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    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
Ceased 3
  • 1
    Sivitanides, Stelios
    Lawyer born in November 1951
    Individual
    Officer
    2004-09-29 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Heaney, Michael Thomas Andrew
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ 2021-04-30
    OF - Director → CIF 0
    Heaney, Michael Thomas Andrew
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 3
    Shaw, Simon Gordon
    Managing Director born in August 1960
    Individual (6 offsprings)
    Officer
    ~ 2004-08-12
    OF - Director → CIF 0
    Shaw, Gordon
    Managing Director born in April 1936
    Individual (6 offsprings)
    Officer
    ~ 2011-03-30
    OF - Director → CIF 0
    Shaw, Simon Gordon
    Individual (6 offsprings)
    Officer
    ~ 2004-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GLANWITH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
152022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Fixed Assets
200 GBP2023-09-30
200 GBP2022-09-30
Debtors
Current
1,174,837 GBP2023-09-30
966,995 GBP2022-09-30
Cash at bank and in hand
171,661 GBP2023-09-30
165,289 GBP2022-09-30
Current Assets
1,346,498 GBP2023-09-30
1,132,284 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-204,666 GBP2023-09-30
-357,791 GBP2022-09-30
Net Current Assets/Liabilities
1,141,832 GBP2023-09-30
774,493 GBP2022-09-30
Total Assets Less Current Liabilities
1,142,032 GBP2023-09-30
774,693 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Retained earnings (accumulated losses)
1,141,932 GBP2023-09-30
774,593 GBP2022-09-30
662,685 GBP2021-10-01
Equity
1,142,032 GBP2023-09-30
774,693 GBP2022-09-30
662,785 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
582,339 GBP2022-10-01 ~ 2023-09-30
211,908 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
582,339 GBP2022-10-01 ~ 2023-09-30
211,908 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-215,000 GBP2022-10-01 ~ 2023-09-30
-100,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-215,000 GBP2022-10-01 ~ 2023-09-30
-100,000 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
1,080 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,129,566 GBP2023-09-30
876,359 GBP2022-09-30
Other Debtors
Current
4,950 GBP2023-09-30
30,505 GBP2022-09-30
Prepayments/Accrued Income
Current
27,633 GBP2023-09-30
30,131 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
11,608 GBP2023-09-30
30,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
18,406 GBP2023-09-30
18,559 GBP2022-09-30
Corporation Tax Payable
Current
50,340 GBP2023-09-30
61,570 GBP2022-09-30
Taxation/Social Security Payable
Current
13,398 GBP2023-09-30
12,661 GBP2022-09-30
Other Creditors
Current
7,245 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
115,277 GBP2023-09-30
265,001 GBP2022-09-30
Creditors
Current
204,666 GBP2023-09-30
357,791 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • GLANWITH LIMITED
    Info
    Registered number 02502019
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire AL5 4UT
    Private Limited Company incorporated on 1990-05-15 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • GLANWITH LIMITED
    S
    Registered number 02502019
    16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Uk Limited Company in England & Wales
    CIF 1
  • GLANWITH LIMITED
    S
    Registered number 02502019
    4, 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
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,373,507 GBP2023-09-30
    Person with significant control
    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
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.