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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 5
  • 1
    Small, Gail
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Philip
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2002-10-03 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Galvin, Shaun
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
    Galvin, Shaun
    Individual (17 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Shaun Galvin
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLANRAFON MANAGEMENT LIMITED

Period: 2002-10-03 ~ now
Company number: 04553477
Registered name
GLANRAFON MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,226,631 GBP2025-01-31
4,546,266 GBP2024-01-31
Debtors
4,105 GBP2025-01-31
3,218 GBP2024-01-31
Cash at bank and in hand
25,813 GBP2025-01-31
44,102 GBP2024-01-31
Current Assets
29,918 GBP2025-01-31
47,320 GBP2024-01-31
Creditors
Current
473,288 GBP2025-01-31
461,341 GBP2024-01-31
Net Current Assets/Liabilities
-443,370 GBP2025-01-31
-414,021 GBP2024-01-31
Total Assets Less Current Liabilities
3,783,261 GBP2025-01-31
4,132,245 GBP2024-01-31
Creditors
Non-current
-1,300,000 GBP2025-01-31
-1,607,500 GBP2024-01-31
Net Assets/Liabilities
2,015,829 GBP2025-01-31
2,057,313 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Capital redemption reserve
-299,362 GBP2025-01-31
-299,362 GBP2024-01-31
Retained earnings (accumulated losses)
2,315,190 GBP2025-01-31
2,356,674 GBP2024-01-31
Equity
2,015,829 GBP2025-01-31
2,057,313 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,218,162 GBP2025-01-31
4,535,000 GBP2024-01-31
Plant and equipment
59,122 GBP2025-01-31
59,122 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,277,284 GBP2025-01-31
4,594,122 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-316,838 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-316,838 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,653 GBP2025-01-31
47,856 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,653 GBP2025-01-31
47,856 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,797 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,797 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
4,218,162 GBP2025-01-31
4,535,000 GBP2024-01-31
Plant and equipment
8,469 GBP2025-01-31
11,266 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,105 GBP2025-01-31
3,218 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
272,444 GBP2025-01-31
269,888 GBP2024-01-31
Trade Creditors/Trade Payables
Current
17,411 GBP2025-01-31
13,086 GBP2024-01-31
Other Taxation & Social Security Payable
Current
9,000 GBP2024-01-31
Other Creditors
Current
28,349 GBP2025-01-31
27,349 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,300,000 GBP2025-01-31
1,607,500 GBP2024-01-31

  • GLANRAFON MANAGEMENT LIMITED
    Info
    Registered number 04553477
    102 Kings Acre Road Hereford, Kings Acre Road, Hereford, Herefordshire HR4 0RG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.