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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 9
  • 1
    Gray, Timothy John
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2024-03-31 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Haining, William James
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, Jackie Anne
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 4
    Van Der Merwe, Dean Stephen
    It Services born in May 1981
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Mrs Jackie Goodman
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Goodman, Richard Milford
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
    Mr Richard Milford Goodman
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Tattersdill, Paul John
    It Services born in October 1970
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 8
    GLU HOLDINGS LIMITED
    - now 12204868
    GLU GROUP LIMITED - 2024-08-08 12204868 05789358
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    COLANDER TECHNOLOGY LIMITED
    10852334
    Platt Mill, Platt Bridge, Ruyton Xi Towns, Shrewsbury, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-06-06 ~ 2024-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GLU GROUP LIMITED

Period: 2024-08-12 ~ now
Company number: 05789358 12204868
Registered names
GLU GROUP LIMITED - now 12204868
GLU-CX LIMITED - 2024-08-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
58,321 GBP2025-03-31
9,812 GBP2024-03-31
Property, Plant & Equipment
1,951 GBP2025-03-31
759 GBP2024-03-31
Fixed Assets
60,272 GBP2025-03-31
10,571 GBP2024-03-31
Debtors
905,942 GBP2025-03-31
633,367 GBP2024-03-31
Cash at bank and in hand
7,930 GBP2025-03-31
1,279 GBP2024-03-31
Current Assets
913,872 GBP2025-03-31
634,646 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-957,968 GBP2025-03-31
-595,126 GBP2024-03-31
Net Current Assets/Liabilities
-44,096 GBP2025-03-31
39,520 GBP2024-03-31
Total Assets Less Current Liabilities
16,176 GBP2025-03-31
50,091 GBP2024-03-31
Net Assets/Liabilities
204 GBP2025-03-31
49,891 GBP2024-03-31
Equity
Called up share capital
204 GBP2025-03-31
204 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
49,687 GBP2024-03-31
Equity
204 GBP2025-03-31
49,891 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
6,374 GBP2025-03-31
8,732 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,423 GBP2025-03-31
7,973 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,951 GBP2025-03-31
759 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
755,841 GBP2025-03-31
261,421 GBP2024-03-31
Amounts Owed By Related Parties
150,101 GBP2025-03-31
Current
186,925 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
185,021 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
905,942 GBP2025-03-31
633,367 GBP2024-03-31
Trade Creditors/Trade Payables
Current
579,507 GBP2025-03-31
261,130 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
21,259 GBP2024-03-31
Other Taxation & Social Security Payable
Current
231,152 GBP2025-03-31
133,046 GBP2024-03-31
Other Creditors
Current
147,309 GBP2025-03-31
179,691 GBP2024-03-31
Creditors
Current
957,968 GBP2025-03-31
595,126 GBP2024-03-31

Related profiles found in government register
  • GLU GROUP LIMITED
    Info
    GLU-CX LIMITED - 2024-08-12
    THE IT SUITE LIMITED - 2024-08-12
    Registered number 05789358
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GLU-CX LIMITED
    S
    Registered number 05789358
    4500, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, England, PO15 7AZ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUANTUM EVOLVE LIMITED
    - now 12204873
    GLU PEOPLE LIMITED
    - 2022-05-16 12204873
    23-27 Bolton Street, Chorley, Lancashire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-10-22 ~ 2022-05-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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