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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 2
  • 1
    Thomas, Paul
    Born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Thomas, Maria Suzanne
    Born in August 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
    Mrs Maria Suzanne Thomas
    Born in August 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Turner, Robert
    Born in June 1976
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    Bulley, Terry
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GLOVEBOX LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
322,675 GBP2024-12-31
322,675 GBP2023-12-31
Cash at bank and in hand
21 GBP2024-12-31
21 GBP2023-12-31
Creditors
Current
134,196 GBP2024-12-31
133,077 GBP2023-12-31
Net Current Assets/Liabilities
-134,175 GBP2024-12-31
-133,056 GBP2023-12-31
Total Assets Less Current Liabilities
188,500 GBP2024-12-31
189,619 GBP2023-12-31
Equity
Called up share capital
222 GBP2024-12-31
222 GBP2023-12-31
Share premium
10,778 GBP2024-12-31
10,778 GBP2023-12-31
Retained earnings (accumulated losses)
177,500 GBP2024-12-31
178,619 GBP2023-12-31
Equity
188,500 GBP2024-12-31
189,619 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
322,675 GBP2023-12-31
Investments in Group Undertakings
322,675 GBP2024-12-31
322,675 GBP2023-12-31
Amounts owed to group undertakings
Current
133,111 GBP2024-12-31
132,032 GBP2023-12-31
Other Creditors
Current
1,085 GBP2024-12-31
1,045 GBP2023-12-31

Related profiles found in government register
  • GLOVEBOX LIMITED
    Info
    Registered number 08621597
    icon of addressChurch View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • GLOVEBOX LIMITED
    S
    Registered number 08621597
    icon of addressChurch View Chambers, 38 Market Square, Toddington, Bedfordshire, England, LU5 6BS
    Company Limited By Shares in Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THOMAS & COMPANY ESTATE AGENTS LTD - 2009-04-16
    icon of addressChurch View Chambers, 38 Market Square, Toddignton, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    794,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.