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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Del Mar, James Morland
    Chartered Surveyor born in November 1969
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Mr Hamad Bin Isa Al Khalifa
    Born in January 1950
    Individual (82 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Salman Bin Hamad Bin Isa Al Khalifa
    Born in October 1969
    Individual (82 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Simpson, Kenneth John
    Senior Trust Manager born in December 1954
    Individual (8 offsprings)
    Officer
    1997-03-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Hutchings, Angela Jane
    Associate Director born in May 1977
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2022-08-09
    OF - Director → CIF 0
  • 5
    Douglas, Alexander Duncan Graham
    Chartered Surveyor born in June 1952
    Individual (22 offsprings)
    Officer
    1997-03-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Preece, Paul Stuart
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Preece, Paul Stuart, Mr.
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Mills, Robert Hurst Greenaway
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Martin Raymond
    Chartered Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2019-02-28
    OF - Director → CIF 0
    Cooper, Martin Raymond
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 10
    Benchiba-savenius, Najat
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    2020-06-10 ~ 2020-09-14
    OF - Director → CIF 0
  • 11
    Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Hards, David Anthony
    Chartered Accountant born in December 1965
    Individual (14 offsprings)
    Officer
    2020-09-14 ~ 2024-11-30
    OF - Director → CIF 0
    Hards, David Anthony
    Individual (14 offsprings)
    Officer
    2019-02-05 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 13
    Heard, William John
    Solicitor born in September 1952
    Individual (20 offsprings)
    Officer
    2019-03-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 14
    Monks, Ian Mighell
    Consultant born in October 1960
    Individual (36 offsprings)
    Officer
    2019-04-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 15
    Al Manni, Nevine Nabil
    Managing Director born in December 1979
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ 2022-08-09
    OF - Director → CIF 0
  • 16
    Browne, Peter Dominick, Lt. Col.
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2020-08-26
    OF - Director → CIF 0
    Browne, Peter Dominick, Lt. Col.
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-02-26 ~ 1997-03-03
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-02-26 ~ 1997-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLYMPTON ESTATES LIMITED

Period: 2007-03-29 ~ now
Company number: 03324654
Registered names
GLYMPTON ESTATES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
97000 - Activities Of Households As Employers Of Domestic Personnel
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
502024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,011 GBP2025-03-31
4,705 GBP2024-03-31
Debtors
Current
8,311,201 GBP2025-03-31
6,399,511 GBP2024-03-31
Cash at bank and in hand
680,587 GBP2025-03-31
2,805,729 GBP2024-03-31
Current Assets
8,991,788 GBP2025-03-31
9,205,240 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,601,893 GBP2024-03-31
Net Current Assets/Liabilities
658,381 GBP2025-03-31
603,347 GBP2024-03-31
Total Assets Less Current Liabilities
660,392 GBP2025-03-31
608,052 GBP2024-03-31
Net Assets/Liabilities
660,392 GBP2025-03-31
608,052 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
500,000 GBP2023-04-01
Retained earnings (accumulated losses)
160,392 GBP2025-03-31
108,052 GBP2024-03-31
74,027 GBP2023-04-01
Equity
660,392 GBP2025-03-31
608,052 GBP2024-03-31
574,027 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
52,340 GBP2024-04-01 ~ 2025-03-31
34,025 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
52,340 GBP2024-04-01 ~ 2025-03-31
34,025 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,319 GBP2025-03-31
68,319 GBP2024-03-31
Furniture and fittings
105,984 GBP2025-03-31
105,984 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
140,303 GBP2025-03-31
174,303 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-34,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-34,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,319 GBP2025-03-31
68,319 GBP2024-03-31
Furniture and fittings
103,973 GBP2025-03-31
101,279 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,292 GBP2025-03-31
169,598 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-34,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,011 GBP2025-03-31
4,705 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,685 GBP2025-03-31
9,257 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,046,271 GBP2025-03-31
6,325,799 GBP2024-03-31
Other Debtors
Current
2,796 GBP2025-03-31
7,715 GBP2024-03-31
Prepayments/Accrued Income
Current
209,250 GBP2025-03-31
30,309 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
10,200 GBP2025-03-31
Trade Creditors/Trade Payables
Current
746,429 GBP2025-03-31
1,087,902 GBP2024-03-31
Taxation/Social Security Payable
Current
159,687 GBP2025-03-31
105,173 GBP2024-03-31
Other Creditors
Current
6,753,873 GBP2025-03-31
6,668,783 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
673,418 GBP2025-03-31
740,035 GBP2024-03-31
Creditors
Current
8,333,407 GBP2025-03-31
8,601,893 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,200 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
10,200 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-03-31
500,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • GLYMPTON ESTATES LIMITED
    Info
    GLYMPTON MANAGEMENT (UK) LIMITED - 2007-03-29
    TYROS SYSTEMS LIMITED - 2007-03-29
    Registered number 03324654
    The Estate Office, Glympton, Woodstock, Oxfordshire OX20 1AH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.