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
    Padda, Harbans
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Padda, Amrik Singh
    Self Employed born in March 1977
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Padda, Amrik Singh
    Self Employed
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Amrik Singh Padda
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Harbhajan Padda
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Padda, Amrik
    Self Employed born in April 1943
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-11-01 ~ 2002-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLENGALL LIMITED

Previous name
GLENGALL WINES LIMITED - 2006-01-30
Standard Industrial Classification
49410 - Freight Transport By Road
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,334,473 GBP2023-11-30
6,263,422 GBP2022-11-30
Fixed Assets
5,334,473 GBP2023-11-30
6,263,422 GBP2022-11-30
Total Inventories
231,577 GBP2023-11-30
Debtors
1,080,369 GBP2023-11-30
1,275,722 GBP2022-11-30
Cash at bank and in hand
79,914 GBP2023-11-30
127,281 GBP2022-11-30
Current Assets
1,391,860 GBP2023-11-30
1,403,003 GBP2022-11-30
Net Current Assets/Liabilities
-266,434 GBP2023-11-30
-888,479 GBP2022-11-30
Total Assets Less Current Liabilities
5,068,039 GBP2023-11-30
5,374,943 GBP2022-11-30
Net Assets/Liabilities
3,331,453 GBP2023-11-30
3,155,551 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
3,331,451 GBP2023-11-30
3,155,549 GBP2022-11-30
Equity
3,331,453 GBP2023-11-30
3,155,551 GBP2022-11-30
Average Number of Employees
332022-12-01 ~ 2023-11-30
422021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
940,763 GBP2023-11-30
940,763 GBP2022-11-30
Plant and equipment
12,961 GBP2023-11-30
12,961 GBP2022-11-30
Vehicles
7,562,028 GBP2023-11-30
8,343,124 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
8,515,752 GBP2023-11-30
9,296,848 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Vehicles
-1,160,346 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-1,160,346 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,628 GBP2023-11-30
28,221 GBP2022-11-30
Plant and equipment
9,322 GBP2023-11-30
6,780 GBP2022-11-30
Vehicles
3,134,329 GBP2023-11-30
2,998,425 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,181,279 GBP2023-11-30
3,033,426 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,407 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
2,542 GBP2022-12-01 ~ 2023-11-30
Vehicles
676,326 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688,275 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-540,422 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-540,422 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
903,135 GBP2023-11-30
912,542 GBP2022-11-30
Plant and equipment
3,639 GBP2023-11-30
6,181 GBP2022-11-30
Vehicles
4,427,699 GBP2023-11-30
5,344,699 GBP2022-11-30
Trade Debtors/Trade Receivables
1,061,822 GBP2023-11-30
1,257,200 GBP2022-11-30
Other Debtors
18,547 GBP2023-11-30
18,522 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
153,717 GBP2023-11-30
38,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
654,206 GBP2023-11-30
1,529,997 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
365,373 GBP2023-11-30
373,119 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
43 GBP2023-11-30
4 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
361,236 GBP2023-11-30
301,731 GBP2022-11-30
Other Creditors
Amounts falling due within one year
123,719 GBP2023-11-30
48,631 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
400,291 GBP2023-11-30
617,238 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,336,295 GBP2023-11-30
1,602,154 GBP2022-11-30
  • GLENGALL LIMITED
    Info
    GLENGALL WINES LIMITED - 2006-01-30
    Registered number 04579703
    61 Twickenham Road, Isleworth, Middlesex TW7 6AR
    Private Limited Company incorporated on 2002-11-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.