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 1
  • Phillips, David
    Investment Director born in March 1960
    Individual (45 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
    Mr David Phillips
    Born in March 1960
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Henry, Margaret Mary
    Individual (29 offsprings)
    Officer
    2004-02-04 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 2
    Goodman, Richard William
    Chartered Surveyor born in December 1945
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Dent, Matthew Michael
    Businessman born in August 1974
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2018-06-27
    OF - Director → CIF 0
  • 4
    Cotton, Richard James
    Surveyor born in March 1971
    Individual (36 offsprings)
    Officer
    2006-04-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2004-01-06 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
  • 6
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2004-01-06 ~ 2004-02-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLEBE LIMITED

Previous names
GLEBE ASSET MANAGEMENT LIMITED - 2020-12-02
ACRE 814 LIMITED - 2004-08-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
15,197 GBP2023-04-30
15,873 GBP2022-04-30
Investment Property
1,320,485 GBP2023-04-30
1,320,485 GBP2022-04-30
Fixed Assets - Investments
3 GBP2023-04-30
3 GBP2022-04-30
Fixed Assets
1,335,685 GBP2023-04-30
1,336,361 GBP2022-04-30
Debtors
Current
1,018,458 GBP2023-04-30
51,361 GBP2022-04-30
Cash at bank and in hand
1,297,658 GBP2023-04-30
2,133,220 GBP2022-04-30
Current Assets
2,316,116 GBP2023-04-30
2,184,581 GBP2022-04-30
Net Current Assets/Liabilities
2,125,696 GBP2023-04-30
1,795,588 GBP2022-04-30
Net Assets/Liabilities
3,461,381 GBP2023-04-30
3,131,949 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
166,790 GBP2023-04-30
166,790 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
166,790 GBP2023-04-30
166,790 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
151,593 GBP2023-04-30
150,917 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,593 GBP2023-04-30
150,917 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
676 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
676 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,197 GBP2023-04-30
15,873 GBP2022-04-30
Investment Property - Fair Value Model
1,320,485 GBP2023-04-30
1,320,485 GBP2022-04-30
Investments in Subsidiaries
3 GBP2023-04-30
3 GBP2022-04-30
Cost valuation
3 GBP2022-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,584 GBP2023-04-30
18,737 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
988,773 GBP2023-04-30
12,880 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,018,458 GBP2023-04-30
51,361 GBP2022-04-30
Dividend per share (interim)
2,000.002022-05-01 ~ 2023-04-30
2,000.002021-05-01 ~ 2022-04-30

Related profiles found in government register
  • GLEBE LIMITED
    Info
    GLEBE ASSET MANAGEMENT LIMITED - 2020-12-02
    ACRE 814 LIMITED - 2004-08-02
    Registered number 05007003
    1 Moreton Terrace Mews North, London SW1V 2NT
    Private Limited Company incorporated on 2004-01-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • GLEBE LIMITED
    S
    Registered number 05007003
    1, Moreton Terrace Mews North, London, England, SW1V 2NT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GLEBE ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    63a, South Audley Street, London, England, W1K 2QS
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17 GBP2022-11-10
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.