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
    Pisani, Anita Jane
    Individual (1 offspring)
    Officer
    1996-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Simon Robert
    Technology Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Gordon
    Born in May 1957
    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
  • 3
    Pisani, Justin Philip
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ now
    OF - Director → CIF 0
    Mr Justin Philip Pisani
    Born in January 1966
    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
  • 4
    Easton, Daniel Lawrence
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Lawrence Easton
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2020-08-14 ~ 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 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-24 ~ 1996-10-17
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-07-24 ~ 1996-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLENWORTH ASSOCIATES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment
3,424 GBP2023-04-30
3,894 GBP2022-04-30
Debtors
76,206 GBP2023-04-30
28,062 GBP2022-04-30
Cash at bank and in hand
225,331 GBP2023-04-30
280,243 GBP2022-04-30
Current Assets
301,537 GBP2023-04-30
308,305 GBP2022-04-30
Creditors
Amounts falling due within one year
27,021 GBP2023-04-30
41,854 GBP2022-04-30
Net Current Assets/Liabilities
274,516 GBP2023-04-30
266,451 GBP2022-04-30
Total Assets Less Current Liabilities
277,940 GBP2023-04-30
270,345 GBP2022-04-30
Net Assets/Liabilities
277,084 GBP2023-04-30
269,371 GBP2022-04-30
Equity
Called up share capital
3 GBP2023-04-30
3 GBP2022-04-30
Share premium
21,999 GBP2023-04-30
21,999 GBP2022-04-30
Retained earnings (accumulated losses)
255,082 GBP2023-04-30
247,369 GBP2022-04-30
Equity
277,084 GBP2023-04-30
269,371 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,563 GBP2023-04-30
2,993 GBP2022-04-30
Office equipment
28,066 GBP2023-04-30
26,717 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
31,629 GBP2023-04-30
29,710 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,517 GBP2023-04-30
2,303 GBP2022-04-30
Office equipment
25,688 GBP2023-04-30
23,513 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,205 GBP2023-04-30
25,816 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
214 GBP2022-05-01 ~ 2023-04-30
Office equipment
2,175 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,389 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
1,046 GBP2023-04-30
690 GBP2022-04-30
Office equipment
2,378 GBP2023-04-30
3,204 GBP2022-04-30
Trade Debtors/Trade Receivables
73,187 GBP2023-04-30
25,167 GBP2022-04-30
Other Debtors
3,019 GBP2023-04-30
2,895 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,138 GBP2023-04-30
36,888 GBP2022-04-30
Other Creditors
Amounts falling due within one year
6,883 GBP2023-04-30
4,966 GBP2022-04-30
  • GLENWORTH ASSOCIATES LIMITED
    Info
    Registered number 03228651
    43 High Street, Over, Cambridge, Cambridgeshire CB24 5NB
    Private Limited Company incorporated on 1996-07-24 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.