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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 2
  • 1
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    BOLDHURST PROPERTIES LIMITED
    icon of addressSuite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    15,181,581 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 3
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 4
    Barrymore, James
    Property Developer born in July 1944
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2020-07-07
    OF - Director → CIF 0
    Morris, Nicholas Charles
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 6
    Billig, John David
    Company Director born in January 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2021-04-08
    OF - Director → CIF 0
  • 8
    Jackson, Martin Burton
    Comp Director born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-12-12 ~ 1998-01-05
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-12 ~ 1998-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLADHEATH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
2,418,530 GBP2022-09-30
2,340,265 GBP2021-09-30
Debtors
570,734 GBP2022-09-30
587,443 GBP2021-09-30
Cash at bank and in hand
68 GBP2022-09-30
207,012 GBP2021-09-30
Current Assets
2,989,332 GBP2022-09-30
3,134,720 GBP2021-09-30
Net Current Assets/Liabilities
-2,783,732 GBP2022-09-30
-1,611,527 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-1,100,000 GBP2021-09-30
Net Assets/Liabilities
-2,783,732 GBP2022-09-30
-2,711,527 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-2,783,832 GBP2022-09-30
-2,711,627 GBP2021-09-30
Equity
-2,783,732 GBP2022-09-30
-2,711,527 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
500,000 GBP2022-09-30
Current
0 GBP2021-09-30
Other Debtors
Amounts falling due within one year
70,734 GBP2022-09-30
587,443 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
570,734 GBP2022-09-30
587,443 GBP2021-09-30
Trade Creditors/Trade Payables
Current
18,535 GBP2022-09-30
40,794 GBP2021-09-30
Amounts owed to group undertakings
Current
5,746,679 GBP2022-09-30
4,692,403 GBP2021-09-30
Other Creditors
Current
7,850 GBP2022-09-30
13,050 GBP2021-09-30
Creditors
Current
5,773,064 GBP2022-09-30
4,746,247 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-09-30
1,100,000 GBP2021-09-30
  • GLADHEATH LIMITED
    Info
    Registered number 03479772
    icon of addressSuite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.