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
    Schofield, Adam Michael
    Director born in December 1980
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrea Tosato
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mrs Chiara Tosato
    Born in January 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lucchini, Niccolo
    Director born in August 1942
    Individual
    Officer
    2000-06-22 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Mr Gian Luigi Tosato
    Born in May 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2000-06-22 ~ 2005-02-10
    PE - Nominee Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLENGARRY UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,550,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2,550,002 GBP2023-12-31
3,000,002 GBP2022-12-31
Debtors
8,657 GBP2023-12-31
9,660 GBP2022-12-31
Cash at bank and in hand
153,625 GBP2023-12-31
154,513 GBP2022-12-31
Current Assets
162,282 GBP2023-12-31
164,173 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-421,388 GBP2023-12-31
-426,675 GBP2022-12-31
Net Current Assets/Liabilities
-259,106 GBP2023-12-31
-262,502 GBP2022-12-31
Total Assets Less Current Liabilities
2,290,896 GBP2023-12-31
2,737,500 GBP2022-12-31
Net Assets/Liabilities
1,977,944 GBP2023-12-31
2,414,156 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
590,000 GBP2023-12-31
590,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,382,944 GBP2023-12-31
1,819,156 GBP2022-12-31
Equity
1,977,944 GBP2023-12-31
2,414,156 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,392 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,167 GBP2023-01-01 ~ 2023-12-31
4,690 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,550,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,549 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
140 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
969 GBP2023-12-31
5,661 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,658 GBP2023-12-31
5,661 GBP2022-12-31
Other Debtors
Non-current
3,999 GBP2023-12-31
3,999 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
1,225 GBP2023-12-31
4,690 GBP2022-12-31
Other Creditors
Current
418,063 GBP2023-12-31
421,985 GBP2022-12-31
Creditors
Current
421,388 GBP2023-12-31
426,675 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
  • GLENGARRY UK LIMITED
    Info
    Registered number 04019363
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2000-06-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.