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 6
  • 1
    Gardner, Victoria
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Rebecca Louise Alexandria
    Operations Director born in July 1982
    Individual (3 offsprings)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Wesley
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Kerry Rose
    Finance Director born in June 1959
    Individual (4 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,293 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
    Venture House, St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,507 GBP2023-06-30
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Biggs, Ryan Kristopher
    Director born in March 1984
    Individual
    Officer
    2013-05-30 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Ryan Kristopher Biggs
    Born in March 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Wesley Haynes
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Kerry Rose Haynes
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-05-30 ~ 2016-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GLOWSURE LIMITED

Previous name
H2BI LIMITED - 2013-09-24
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
11,249 GBP2023-12-31
10,796 GBP2022-12-31
Debtors
Current
418,825 GBP2023-12-31
362,415 GBP2022-12-31
Cash at bank and in hand
307,530 GBP2023-12-31
467,433 GBP2022-12-31
Current Assets
726,355 GBP2023-12-31
829,848 GBP2022-12-31
Net Current Assets/Liabilities
58,168 GBP2023-12-31
53,510 GBP2022-12-31
Total Assets Less Current Liabilities
69,417 GBP2023-12-31
64,306 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,256 GBP2023-12-31
-24,382 GBP2022-12-31
Net Assets/Liabilities
53,024 GBP2023-12-31
37,873 GBP2022-12-31
Equity
Called up share capital
20,500 GBP2023-12-31
20,500 GBP2022-12-31
Retained earnings (accumulated losses)
32,524 GBP2023-12-31
17,373 GBP2022-12-31
Equity
53,024 GBP2023-12-31
37,873 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
40,164 GBP2023-12-31
35,820 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
40,164 GBP2023-12-31
35,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,915 GBP2023-12-31
25,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,915 GBP2023-12-31
25,024 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,249 GBP2023-12-31
10,796 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
356,157 GBP2023-12-31
305,008 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
418,825 GBP2023-12-31
362,415 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,910 GBP2023-12-31
9,785 GBP2022-12-31
Non-current, Amounts falling due after one year
14,256 GBP2023-12-31
24,382 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,350 shares2023-12-31
7,350 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,150 shares2023-12-31
3,150 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
20,500 shares2023-12-31
20,500 shares2022-12-31
Nominal value of allotted share capital
20,500 GBP2023-01-01 ~ 2023-12-31
20,500 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
14,256 GBP2023-12-31
24,382 GBP2022-12-31
Current
9,910 GBP2023-12-31
9,785 GBP2022-12-31
  • GLOWSURE LIMITED
    Info
    H2BI LIMITED - 2013-09-24
    Registered number 08548780
    Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire SO32 3QY
    Private Limited Company incorporated on 2013-05-30 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.