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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 4
  • 1
    Mills, Robert Hurst Greenaway
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Preece, Paul Stuart
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Salman Bin Hamad Bin Isa Al Khalifa
    Born in October 1969
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Hamad Bin Isa Al Khalifa
    Born in January 1950
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Preece, Paul Stuart, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Simpson, Kenneth John
    Senior Trust Manager born in December 1954
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Del Mar, James Morland
    Chartered Surveyor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Monks, Ian Mighell
    Consultant born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Cooper, Martin Raymond
    Chartered Accountant born in June 1957
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2019-02-28
    OF - Director → CIF 0
    Cooper, Martin Raymond
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 5
    Heard, William John
    Solicitor born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Benchiba-savenius, Najat
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2020-09-14
    OF - Director → CIF 0
  • 7
    Hutchings, Angela Jane
    Associate Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2022-08-09
    OF - Director → CIF 0
  • 8
    Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Douglas, Alexander Duncan Graham
    Chartered Surveyor born in June 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 10
    Browne, Peter Dominick, Lt. Col.
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2020-08-26
    OF - Director → CIF 0
    Browne, Peter Dominick, Lt. Col.
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 11
    Hards, David Anthony
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2024-11-30
    OF - Director → CIF 0
    Hards, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 12
    Al Manni, Nevine Nabil
    Managing Director born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2022-08-09
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-02-26 ~ 1997-03-03
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-02-26 ~ 1997-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLYMPTON ESTATES LIMITED

Previous names
GLYMPTON MANAGEMENT (UK) LIMITED - 2007-03-29
TYROS SYSTEMS LIMITED - 1997-03-20
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
69202 - Bookkeeping Activities
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Average Number of Employees
472023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,705 GBP2024-03-31
10,615 GBP2023-03-31
Debtors
Current
6,399,511 GBP2024-03-31
4,431,794 GBP2023-03-31
Cash at bank and in hand
2,805,729 GBP2024-03-31
993,945 GBP2023-03-31
Current Assets
9,205,240 GBP2024-03-31
5,425,739 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,601,893 GBP2024-03-31
-4,862,327 GBP2023-03-31
Net Current Assets/Liabilities
603,347 GBP2024-03-31
563,412 GBP2023-03-31
Total Assets Less Current Liabilities
608,052 GBP2024-03-31
574,027 GBP2023-03-31
Net Assets/Liabilities
608,052 GBP2024-03-31
574,027 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
108,052 GBP2024-03-31
74,027 GBP2023-03-31
Equity
608,052 GBP2024-03-31
574,027 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
68,319 GBP2024-03-31
68,319 GBP2023-03-31
Furniture and fittings
105,984 GBP2024-03-31
102,284 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
174,303 GBP2024-03-31
170,603 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
62,238 GBP2023-03-31
Furniture and fittings
97,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
159,988 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,081 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
9,610 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,319 GBP2024-03-31
Furniture and fittings
101,279 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,598 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,705 GBP2024-03-31
4,534 GBP2023-03-31
Motor vehicles
6,081 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,257 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,325,799 GBP2024-03-31
4,390,501 GBP2023-03-31
Other Debtors
Current
34,146 GBP2024-03-31
18,924 GBP2023-03-31
Prepayments/Accrued Income
Current
30,309 GBP2024-03-31
22,369 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,087,902 GBP2024-03-31
509,848 GBP2023-03-31
Taxation/Social Security Payable
Current
105,173 GBP2024-03-31
490,083 GBP2023-03-31
Other Creditors
Current
6,668,783 GBP2024-03-31
3,750,054 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
740,035 GBP2024-03-31
112,342 GBP2023-03-31
Creditors
Current
8,601,893 GBP2024-03-31
4,862,327 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-03-31
500,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • GLYMPTON ESTATES LIMITED
    Info
    GLYMPTON MANAGEMENT (UK) LIMITED - 2007-03-29
    TYROS SYSTEMS LIMITED - 2007-03-29
    Registered number 03324654
    icon of addressThe Estate Office, Glympton, Woodstock, Oxfordshire OX20 1AH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.