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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
Active 4
  • 1
    Haynes, Rebecca Louise Alexandria
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Wesley
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Kathren
    Born in February 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,442 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Wesley Haynes
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haynes, Kerry Rose
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2025-10-01
    OF - Director → CIF 0
    Mrs Kerry Rose Haynes
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-30 ~ 2016-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Biggs, Ryan Kristopher
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Ryan Kristopher Biggs
    Born in March 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gardner, Victoria
    Managing Director born in August 1980
    Individual
    Officer
    icon of calendar 2022-04-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
    icon of addressVenture House, St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,832 GBP2024-12-31
    Officer
    2019-08-02 ~ 2025-10-01
    PE - Director → 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
8,270 GBP2024-12-31
11,249 GBP2023-12-31
Debtors
Current
420,673 GBP2024-12-31
418,825 GBP2023-12-31
Cash at bank and in hand
267,934 GBP2024-12-31
307,530 GBP2023-12-31
Current Assets
688,607 GBP2024-12-31
726,355 GBP2023-12-31
Net Current Assets/Liabilities
18,033 GBP2024-12-31
58,168 GBP2023-12-31
Total Assets Less Current Liabilities
26,303 GBP2024-12-31
69,417 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,024 GBP2024-12-31
Net Assets/Liabilities
20,708 GBP2024-12-31
53,024 GBP2023-12-31
Equity
Called up share capital
20,500 GBP2024-12-31
20,500 GBP2023-12-31
Retained earnings (accumulated losses)
208 GBP2024-12-31
32,524 GBP2023-12-31
Equity
20,708 GBP2024-12-31
53,024 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
41,304 GBP2024-12-31
40,164 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,304 GBP2024-12-31
40,164 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,034 GBP2024-12-31
28,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,034 GBP2024-12-31
28,915 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,270 GBP2024-12-31
11,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
372,004 GBP2024-12-31
356,157 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
420,673 GBP2024-12-31
418,825 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,143 GBP2024-12-31
9,910 GBP2023-12-31
Non-current, Amounts falling due after one year
4,024 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,350 shares2024-12-31
7,350 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,150 shares2024-12-31
3,150 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
20,500 shares2024-12-31
20,500 shares2023-12-31
Nominal value of allotted share capital
20,500 GBP2024-01-01 ~ 2024-12-31
20,500 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
4,024 GBP2024-12-31
14,256 GBP2023-12-31
Current
10,143 GBP2024-12-31
9,910 GBP2023-12-31
  • GLOWSURE LIMITED
    Info
    H2BI LIMITED - 2013-09-24
    Registered number 08548780
    icon of addressLower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire SO32 3QY
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.