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 4
  • 1
    Bixer, Lewis Edward Hugo
    Director born in July 1997
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bixer, Daniel Ron Hugo
    Accountant born in December 1955
    Individual (12 offsprings)
    Officer
    1992-12-06 ~ now
    OF - Director → CIF 0
    Bixer, Daniel Ron Hugo
    Individual (12 offsprings)
    Officer
    1993-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Ron Hugo Bixer
    Born in December 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hawkins, Ruth Elizabeth
    Individual (10 offsprings)
    Officer
    1997-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Nicholson, David John
    Company Director born in July 1964
    Individual (36 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Nicholson, David John
    Individual (36 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
    Mr David John Nicholson
    Born in July 1964
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
parent relation
Company in focus

GLASSHOUSE GROUP LIMITED

Previous names
GLASSHOUSE INVESTMENTS LIMITED - 2002-02-22
XARCH LIMITED - 1991-10-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
48,931 GBP2023-12-31
2,733 GBP2022-12-31
Fixed Assets - Investments
32,766,015 GBP2023-12-31
57,850,338 GBP2022-12-31
Fixed Assets
32,814,946 GBP2023-12-31
57,853,071 GBP2022-12-31
Debtors
30,575,226 GBP2023-12-31
30,224,146 GBP2022-12-31
Cash at bank and in hand
1,903,931 GBP2023-12-31
2,643,041 GBP2022-12-31
Current Assets
32,479,157 GBP2023-12-31
32,867,187 GBP2022-12-31
Creditors
Current
7,763,740 GBP2023-12-31
8,110,610 GBP2022-12-31
Net Current Assets/Liabilities
24,715,417 GBP2023-12-31
24,756,577 GBP2022-12-31
Total Assets Less Current Liabilities
57,530,363 GBP2023-12-31
82,609,648 GBP2022-12-31
Creditors
Non-current
25,000,000 GBP2023-12-31
25,000,000 GBP2022-12-31
Net Assets/Liabilities
32,530,363 GBP2023-12-31
57,609,648 GBP2022-12-31
Equity
Called up share capital
800 GBP2023-12-31
800 GBP2022-12-31
Retained earnings (accumulated losses)
1,463,653 GBP2023-12-31
1,458,615 GBP2022-12-31
Equity
32,530,363 GBP2023-12-31
57,609,648 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,454 GBP2023-12-31
3,364 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,523 GBP2023-12-31
631 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
48,931 GBP2023-12-31
2,733 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
32,766,015 GBP2023-12-31
57,850,338 GBP2022-12-31
Investments in Group Undertakings
32,766,015 GBP2023-12-31
57,850,338 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
259,159 GBP2023-12-31
259,304 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
27,018,254 GBP2023-12-31
27,065,623 GBP2022-12-31
Other Debtors
Current
357,120 GBP2023-12-31
1,158,316 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
27,692,708 GBP2023-12-31
28,501,598 GBP2022-12-31
Trade Creditors/Trade Payables
Current
174,690 GBP2023-12-31
346,181 GBP2022-12-31
Amounts owed to group undertakings
Current
4,956,855 GBP2023-12-31
5,120,091 GBP2022-12-31
Other Taxation & Social Security Payable
Current
114,974 GBP2023-12-31
354 GBP2022-12-31
Other Creditors
Current
2,517,221 GBP2023-12-31
2,643,984 GBP2022-12-31
Bank Borrowings
Secured
25,000,000 GBP2023-12-31
25,000,000 GBP2022-12-31

Related profiles found in government register
  • GLASSHOUSE GROUP LIMITED
    Info
    GLASSHOUSE INVESTMENTS LIMITED - 2002-02-22
    XARCH LIMITED - 1991-10-17
    Registered number 02632226
    362 Lauderdale Tower, Barbican, London EC2Y 8NA
    Private Limited Company incorporated on 1991-07-24 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • GLASSHOUSE GROUP LIMITED
    S
    Registered number 02632226
    362, Barbican, London, England, EC2Y 8NA
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
    ASPECT SECURITIES LIMITED - 2000-05-08
    362 Lauderdale Tower, Barbican, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,280,219 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    362 Lauderdale Tower, Barbican, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    141,857 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    GLASSHOUSE (BURBAGE HOUSE) LIMITED - 2003-03-20
    RITEACE LIMITED - 1994-10-11
    362 Lauderdale Tower, Barbican, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    28,240,293 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    GLASSHOUSE RESIDENTIAL LETTINGS LIMITED - 2016-06-13
    NETBUDGET LIMITED - 1999-07-14
    362 Lauderdale Tower, Barbican, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,103,646 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    362 Lauderdale Tower, Barbican, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -791,193 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.