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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 3
  • 1
    Gibbons, Ryan Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibbons, Adrian Matthew
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1, Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,054,389 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 1998-07-09
    OF - Nominee Director → CIF 0
  • 2
    Gibbons, Alfred Arthur
    Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 2025-05-21
    OF - Director → CIF 0
    Mr Alfred Arthur Gibbons
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Adrian Mathew Gibbons
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-10
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Walsh, Martin
    Individual
    Officer
    icon of calendar 2013-11-30 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 5
    Gibbons, Myra
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2013-11-30
    OF - Secretary → CIF 0
    Myra Gibbons
    Born in May 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-09 ~ 1998-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLASSEX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
472,785 GBP2024-09-30
509,555 GBP2023-09-30
Fixed Assets - Investments
1,557,000 GBP2024-09-30
2,734,212 GBP2023-09-30
Fixed Assets
2,029,785 GBP2024-09-30
3,243,767 GBP2023-09-30
Debtors
Current
1,535,199 GBP2024-09-30
1,555,298 GBP2023-09-30
Cash at bank and in hand
21,752 GBP2024-09-30
24,782 GBP2023-09-30
Current Assets
1,556,951 GBP2024-09-30
1,580,080 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-401,462 GBP2024-09-30
-425,888 GBP2023-09-30
Net Current Assets/Liabilities
1,155,489 GBP2024-09-30
1,154,192 GBP2023-09-30
Total Assets Less Current Liabilities
3,185,274 GBP2024-09-30
4,397,959 GBP2023-09-30
Net Assets/Liabilities
3,175,442 GBP2024-09-30
4,388,127 GBP2023-09-30
Equity
Called up share capital
62 GBP2024-09-30
62 GBP2023-09-30
Share premium
936,293 GBP2024-09-30
936,293 GBP2023-09-30
Revaluation reserve
164,799 GBP2024-09-30
164,799 GBP2023-09-30
Retained earnings (accumulated losses)
2,074,288 GBP2024-09-30
3,286,973 GBP2023-09-30
Equity
3,175,442 GBP2024-09-30
4,388,127 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
472,785 GBP2024-09-30
509,555 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-96,170 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
472,785 GBP2024-09-30
509,555 GBP2023-09-30
Other Debtors
Current
1,535,199 GBP2024-09-30
1,555,298 GBP2023-09-30
Amounts owed to group undertakings
Current
299,100 GBP2023-09-30
Taxation/Social Security Payable
Current
25,188 GBP2023-09-30
Other Creditors
Current
400,062 GBP2024-09-30
100,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,400 GBP2024-09-30
1,400 GBP2023-09-30
Creditors
Current
401,462 GBP2024-09-30
425,888 GBP2023-09-30
Net Deferred Tax Liability/Asset
-9,832 GBP2024-09-30
-9,832 GBP2023-09-30
-14,386 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,554 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,095 GBP2024-09-30
5,095 GBP2023-09-30
Related profiles found in government register
  • GLASSEX HOLDINGS LIMITED
    Info
    Registered number 03596020
    icon of addressUnit 1 Io Centre, Lea Road, Waltham Abbey EN9 1AS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • GLASSEX HOLDINGS LIMITED
    S
    Registered number 03596020
    icon of addressUnit 1 Io Centre, Lea Road, Waltham Abbey, England, EN9 1AS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JONSHEW LIMITED - 1981-12-31
    icon of addressUnit 1 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,648,520 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.