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 6
  • 1
    Bains, Kamalprit Kaur
    Individual (29 offsprings)
    Officer
    2022-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Flynn, John
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ now
    OF - director → CIF 0
  • 3
    Hesson, Victoria Ann
    Managing Director born in September 1983
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 4
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (28 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 5
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 6
    BRITISH LAND PROPERTY MANAGEMENT LIMITED - now
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Barratt House, Forest Business Park, Bardon Hill, Coalville, England
    Corporate (8 parents, 416 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Gladman, Edward John Alexander, Dr
    Company Director born in June 1983
    Individual (7 offsprings)
    Officer
    2018-04-06 ~ 2022-01-31
    OF - director → CIF 0
  • 2
    Gladman, David John
    Builder born in November 1955
    Individual (29 offsprings)
    Officer
    1997-03-27 ~ 2022-01-31
    OF - director → CIF 0
    Mr David John Gladman
    Born in November 1955
    Individual (29 offsprings)
    Person with significant control
    2017-03-22 ~ 2022-01-31
    PE - Has significant influence or control → CIF 0
  • 3
    Shepherd, David James Stansfield
    Company Director born in February 1985
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2021-02-22
    OF - director → CIF 0
    Shepherd, James Daniel Stansfield
    Company Director born in April 1987
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2021-02-22
    OF - director → CIF 0
  • 4
    Shepherd, Rachael Jayne Stansfield
    Company Director born in September 1989
    Individual
    Officer
    2018-04-06 ~ 2021-02-22
    OF - director → CIF 0
  • 5
    Gladman, Karen Jane
    Physiotherapist born in September 1957
    Individual (21 offsprings)
    Officer
    1997-03-27 ~ 2022-01-31
    OF - director → CIF 0
    Mrs Karen Jane Gladman
    Born in September 1957
    Individual (21 offsprings)
    Person with significant control
    2017-03-22 ~ 2022-01-31
    PE - Has significant influence or control → CIF 0
  • 6
    Gladman, Jenny Elizabeth
    Company Director born in August 1985
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2022-01-31
    OF - director → CIF 0
  • 7
    Shepherd, Meryl
    Individual
    Officer
    2016-03-31 ~ 2022-01-31
    OF - secretary → CIF 0
  • 8
    Twigg, Martyn Andrew
    Managing Director born in November 1968
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2020-08-04
    OF - director → CIF 0
  • 9
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2022-02-04 ~ 2022-12-31
    OF - director → CIF 0
  • 10
    Hesson, Victoria Ann
    Managing Director born in September 1983
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2022-01-31
    OF - director → CIF 0
  • 11
    Gladman, Samuel David James
    Company Director born in August 1987
    Individual (7 offsprings)
    Officer
    2018-04-06 ~ 2022-01-31
    OF - director → CIF 0
  • 12
    Edward, Glyn Kevin
    Planner born in April 1955
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2016-08-25
    OF - director → CIF 0
    Edwards, Glyn Kevin
    Planner
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2016-08-25
    OF - secretary → CIF 0
  • 13
    Warburton, Jennifer
    Commercial Director born in September 1980
    Individual
    Officer
    2019-02-26 ~ 2022-01-31
    OF - director → CIF 0
  • 14
    Shepherd, Jonathan Mark Stansfield
    Builder born in March 1957
    Individual (25 offsprings)
    Officer
    1997-03-27 ~ 2022-01-31
    OF - director → CIF 0
    Mr Jonathan Mark Stansfield Shepherd
    Born in March 1957
    Individual (25 offsprings)
    Person with significant control
    2017-03-22 ~ 2022-01-31
    PE - Has significant influence or control → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GLADMAN DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
29,886,074 GBP2020-04-01 ~ 2021-03-31
54,107,600 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-16,527,756 GBP2020-04-01 ~ 2021-03-31
-36,480,819 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
13,358,318 GBP2020-04-01 ~ 2021-03-31
17,626,781 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-4,101,096 GBP2020-04-01 ~ 2021-03-31
-6,127,559 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
11,413,626 GBP2020-04-01 ~ 2021-03-31
12,680,660 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,700,446 GBP2020-04-01 ~ 2021-03-31
5,235,420 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
6,924,205 GBP2020-04-01 ~ 2021-03-31
7,815,953 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
5,593,777 GBP2020-04-01 ~ 2021-03-31
6,277,791 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,339,509 GBP2021-03-31
1,431,120 GBP2020-03-31
Fixed Assets - Investments
688,006 GBP2021-03-31
688,006 GBP2020-03-31
Fixed Assets
2,027,515 GBP2021-03-31
2,119,126 GBP2020-03-31
Total Inventories
109,226,034 GBP2021-03-31
112,907,098 GBP2020-03-31
Debtors
29,552,753 GBP2021-03-31
96,211,668 GBP2020-03-31
Cash at bank and in hand
5,762,752 GBP2021-03-31
5,073,254 GBP2020-03-31
Current Assets
210,315,705 GBP2021-03-31
217,820,643 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-4,908,434 GBP2021-03-31
-8,448,465 GBP2020-03-31
Net Current Assets/Liabilities
205,407,271 GBP2021-03-31
209,372,178 GBP2020-03-31
Total Assets Less Current Liabilities
207,434,786 GBP2021-03-31
211,491,304 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-121,436,024 GBP2021-03-31
-131,080,624 GBP2020-03-31
Net Assets/Liabilities
85,995,623 GBP2021-03-31
80,401,846 GBP2020-03-31
Equity
Called up share capital
97,500 GBP2021-03-31
97,500 GBP2020-03-31
105,963 GBP2019-03-31
Share premium
21,236 GBP2021-03-31
21,236 GBP2020-03-31
21,236 GBP2019-03-31
Capital redemption reserve
168 GBP2021-03-31
168 GBP2020-03-31
Retained earnings (accumulated losses)
85,876,719 GBP2021-03-31
80,282,942 GBP2020-03-31
74,005,151 GBP2019-03-31
Equity
85,995,623 GBP2021-03-31
80,401,846 GBP2020-03-31
74,132,518 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,593,777 GBP2020-04-01 ~ 2021-03-31
6,277,791 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
10,633 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
10,633 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
116,946 GBP2020-04-01 ~ 2021-03-31
177,542 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
16,500 GBP2020-04-01 ~ 2021-03-31
16,500 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1232020-04-01 ~ 2021-03-31
1942019-04-01 ~ 2020-03-31
Wages/Salaries
5,618,252 GBP2020-04-01 ~ 2021-03-31
9,366,388 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
692,014 GBP2020-04-01 ~ 2021-03-31
1,140,698 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
541,209 GBP2020-04-01 ~ 2021-03-31
1,031,287 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
6,851,475 GBP2020-04-01 ~ 2021-03-31
11,538,373 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
347,040 GBP2020-04-01 ~ 2021-03-31
542,624 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,695 GBP2020-04-01 ~ 2021-03-31
-10,344 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,750,652 GBP2021-03-31
1,750,652 GBP2020-03-31
Plant and equipment
517,536 GBP2021-03-31
517,536 GBP2020-03-31
Computers
1,558,238 GBP2021-03-31
1,532,903 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,826,426 GBP2021-03-31
3,801,091 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
451,186 GBP2021-03-31
416,173 GBP2020-03-31
Plant and equipment
517,536 GBP2021-03-31
517,536 GBP2020-03-31
Computers
1,518,195 GBP2021-03-31
1,436,262 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,486,917 GBP2021-03-31
2,369,971 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
35,013 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
0 GBP2020-04-01 ~ 2021-03-31
Computers
81,933 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,946 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,299,466 GBP2021-03-31
1,334,479 GBP2020-03-31
Plant and equipment
0 GBP2021-03-31
0 GBP2020-03-31
Computers
40,043 GBP2021-03-31
96,641 GBP2020-03-31
Value of work in progress
109,226,034 GBP2021-03-31
112,907,098 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
9,960,641 GBP2021-03-31
18,213,006 GBP2020-03-31
Called-up share capital (not paid)
Current
5,316 GBP2021-03-31
10,633 GBP2020-03-31
Other Debtors
Current
16,798,172 GBP2021-03-31
74,342,843 GBP2020-03-31
Prepayments/Accrued Income
Current
2,788,624 GBP2021-03-31
3,645,186 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
29,552,753 GBP2021-03-31
96,211,668 GBP2020-03-31
Other Debtors
Non-current
1,650,000 GBP2021-03-31
1,650,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
175,768 GBP2021-03-31
2,670,806 GBP2020-03-31
Corporation Tax Payable
Current
574,195 GBP2021-03-31
1,548,506 GBP2020-03-31
Other Taxation & Social Security Payable
Current
2,237,673 GBP2021-03-31
1,602,203 GBP2020-03-31
Other Creditors
Current
1,712,255 GBP2021-03-31
2,234,029 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
208,464 GBP2021-03-31
392,842 GBP2020-03-31
Creditors
Current
4,908,434 GBP2021-03-31
8,448,465 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
70,403,280 GBP2021-03-31
85,000,000 GBP2020-03-31
Other Remaining Borrowings
Non-current
45,876,705 GBP2021-03-31
41,876,704 GBP2020-03-31
Creditors
Non-current
121,436,024 GBP2021-03-31
131,080,624 GBP2020-03-31
Bank Borrowings
70,403,280 GBP2021-03-31
85,000,000 GBP2020-03-31
Total Borrowings
116,279,985 GBP2021-03-31
126,876,704 GBP2020-03-31
Non-current
116,279,985 GBP2021-03-31
126,876,704 GBP2020-03-31
Equity
Called up share capital
97,500 GBP2021-03-31
97,500 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,935 GBP2021-03-31
86,931 GBP2020-03-31
Between two and five year
20,766 GBP2021-03-31
36,725 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,701 GBP2021-03-31
123,656 GBP2020-03-31
Related profiles found in government register
  • GLADMAN DEVELOPMENTS LIMITED
    Info
    Registered number 03341567
    Gladman House Alexandria Way, Congleton Business Park, Congleton, Cheshire CW12 1LB
    Private Limited Company incorporated on 1997-03-27 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • GLADMAN DEVELOPMENTS LIMITED
    S
    Registered number 03341567
    Gladman House, Alexandria Way, Congleton, Cheshire, England, CW12 1LB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Spark 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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