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
    Clarke, Graham Andrew
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Nye, Liam
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ now
    OF - director → CIF 0
    Liam Nye
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2018-12-20 ~ 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
Ceased 15
  • 1
    Meller, David Brian
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    2014-04-24 ~ 2018-12-20
    OF - director → CIF 0
  • 2
    Atherton, Neil Gordon
    Accountant born in October 1964
    Individual
    Officer
    2006-01-31 ~ 2008-08-04
    OF - director → CIF 0
  • 3
    Doggett, Nigel Jeremy
    Managing Director born in September 1965
    Individual (8 offsprings)
    Officer
    2006-01-31 ~ 2008-08-04
    OF - director → CIF 0
  • 4
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2010-04-29
    OF - secretary → CIF 0
  • 5
    Scudmore, Rebecca
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2018-12-20
    OF - secretary → CIF 0
  • 6
    Rapid Company Services Limited
    Individual
    Officer
    1999-04-09 ~ 1999-04-09
    OF - nominee-secretary → CIF 0
  • 7
    Boekstein, Jeffrey Bernard
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    2008-08-04 ~ 2014-03-31
    OF - director → CIF 0
  • 8
    Dawson, Stephen
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2006-01-31
    OF - director → CIF 0
    Dawson, Stephen
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2001-03-09
    OF - secretary → CIF 0
  • 9
    Button, Alan George
    Chairman born in August 1941
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2000-06-01
    OF - director → CIF 0
  • 10
    Tarn, Elizabeth Jill
    Individual
    Officer
    2006-01-31 ~ 2007-01-02
    OF - secretary → CIF 0
  • 11
    Nye, Liam
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2006-01-31
    OF - director → CIF 0
    Nye, Liam
    Individual (6 offsprings)
    Officer
    2001-03-09 ~ 2006-01-31
    OF - secretary → CIF 0
  • 12
    Hales, Peter John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-10-11
    OF - director → CIF 0
    Hales, Peter John
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-10-11
    OF - secretary → CIF 0
  • 13
    Venturini, Diane Patricia
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2009-03-16
    OF - secretary → CIF 0
    2010-04-29 ~ 2014-12-19
    OF - secretary → CIF 0
  • 14
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1999-04-09 ~ 1999-04-09
    PE - nominee-director → CIF 0
  • 15
    S.a. D'ieteren N.v., 50 Rue Du Mail, Brussels, Belgium
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GLASSCARE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2 GBP2023-12-31
3,395 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
3,395 GBP2022-12-31
Debtors
5,731 GBP2023-12-31
91,232 GBP2022-12-31
Cash at bank and in hand
1,174,242 GBP2023-12-31
1,231,628 GBP2022-12-31
Current Assets
1,179,973 GBP2023-12-31
1,322,860 GBP2022-12-31
Net Current Assets/Liabilities
1,119,789 GBP2023-12-31
1,049,594 GBP2022-12-31
Total Assets Less Current Liabilities
1,119,791 GBP2023-12-31
1,052,989 GBP2022-12-31
Net Assets/Liabilities
1,119,791 GBP2023-12-31
1,052,989 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,099,791 GBP2023-12-31
1,032,989 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,312 GBP2023-12-31
91,312 GBP2022-12-31
Furniture and fittings
36,957 GBP2023-12-31
36,957 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
128,269 GBP2023-12-31
128,269 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,311 GBP2023-12-31
88,200 GBP2022-12-31
Furniture and fittings
36,956 GBP2023-12-31
36,674 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,267 GBP2023-12-31
124,874 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,111 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
3,112 GBP2022-12-31
Furniture and fittings
1 GBP2023-12-31
283 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
85,351 GBP2022-12-31
Other Debtors
Current
150 GBP2022-12-31
Trade Creditors/Trade Payables
Current
187,940 GBP2022-12-31
Corporation Tax Payable
Current
19,225 GBP2023-12-31
57,800 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,796 GBP2023-12-31
11,842 GBP2022-12-31
Amount of value-added tax that is payable
Current
13,319 GBP2023-12-31
15,684 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-12-31

Related profiles found in government register
  • GLASSCARE LTD
    Info
    Registered number 03749924
    Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex SS7 4FH
    Private Limited Company incorporated on 1999-04-09 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • GLASSCARE LTD
    S
    Registered number 03749924
    Glasscare Ltd, Fleet House, Premier Offices, Unit 3, 1 Armstrong Road, Benfleet, Essex, United Kingdom, United Kingdom, SS7 4FH
    Private Limited Company in Companies House England, England
    CIF 1
  • GLASSCARE LTD
    S
    Registered number 3749924
    Suite J, Whitegate Business Centre, Alexander Lane, Shenfield, Brentwood, England, CM15 8QF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PET PROOF LTD - 2018-02-14
    Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Fleet House Unit 3, 1 Armstrong Road, Benfleet, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,790 GBP2024-01-31
    Person with significant control
    2023-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.