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
Piddock, Michael John
Business Manager born in December 1979Individual (3 offsprings)Officer
2014-01-31 ~ dissolvedOF - Director → CIF 0 - 2
Hose, David Alan
Director born in October 1962Individual (1 offspring)Officer 2021-03-29 ~ dissolvedOF - Director → CIF 0 - 3
Portelli, William Joseph
Director born in September 1957Individual (1 offspring)Officer 2021-03-29 ~ dissolvedOF - Director → CIF 0 - 4
86-90, Paul Street, London, United KingdomActive Corporate (5 parents, 137 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-03-25 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Rogers, Warren
Director born in October 1977Individual (1 offspring)Officer 2021-01-15 ~ 2021-03-17OF - Director → CIF 0 - 2
Moreau, David Roger
Chairman born in April 1958Individual (10 offsprings)Officer 2020-01-10 ~ 2021-03-23OF - Director → CIF 0 - 3
Mr Michael John Piddock
Born in December 1979Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-03-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mcgarry, Laoise Ann
Director born in November 1990Individual (1 offspring)Officer 2021-03-17 ~ 2021-11-22OF - Director → CIF 0 - 5
Penneycard, Matthew Joel
Venture Capital born in October 1978Individual (15 offsprings)Officer 2014-12-18 ~ 2017-12-22OF - Director → CIF 0 - 6
Patel, Rupesh
Director born in September 1981Individual (6 offsprings)Officer 2021-03-17 ~ 2023-01-06OF - Director → CIF 0 - 7
Kennedy, Michael
Director born in March 1971Individual (21 offsprings)Officer 2017-12-08 ~ 2020-01-10OF - Director → CIF 0 - 8
Carey, Meaghan
Director born in March 1985IndividualOfficer 2020-01-10 ~ 2021-03-23OF - Director → CIF 0
Company in focus
GLISSER LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
15,944 GBP2021-12-31
15,944 GBP2020-12-31
Property, Plant & Equipment
59,115 GBP2021-12-31
62,349 GBP2020-12-31
Fixed Assets - Investments
80 GBP2021-12-31
80 GBP2020-12-31
Fixed Assets
75,139 GBP2021-12-31
78,373 GBP2020-12-31
Debtors
2,862,565 GBP2021-12-31
1,510,466 GBP2020-12-31
Cash at bank and in hand
762,425 GBP2021-12-31
463,739 GBP2020-12-31
Current Assets
3,624,990 GBP2021-12-31
1,974,205 GBP2020-12-31
Net Current Assets/Liabilities
3,169,064 GBP2021-12-31
1,350,410 GBP2020-12-31
Total Assets Less Current Liabilities
3,244,203 GBP2021-12-31
1,428,783 GBP2020-12-31
Creditors
Non-current
-15,080 GBP2021-12-31
-36,043 GBP2020-12-31
Net Assets/Liabilities
3,229,123 GBP2021-12-31
1,392,740 GBP2020-12-31
Equity
Called up share capital
6 GBP2021-12-31
5 GBP2020-12-31
Share premium
8,551,301 GBP2021-12-31
4,520,148 GBP2020-12-31
Retained earnings (accumulated losses)
-5,322,184 GBP2021-12-31
-3,127,413 GBP2020-12-31
Equity
3,229,123 GBP2021-12-31
1,392,740 GBP2020-12-31
Average Number of Employees
282021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
15,944 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2020-12-31
Intangible Assets
Other than goodwill
15,944 GBP2021-12-31
15,944 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,007 GBP2021-12-31
2,058 GBP2020-12-31
Computers
96,398 GBP2021-12-31
82,876 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
101,405 GBP2021-12-31
84,934 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,927 GBP2021-12-31
900 GBP2020-12-31
Computers
40,363 GBP2021-12-31
21,685 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,290 GBP2021-12-31
22,585 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,027 GBP2021-01-01 ~ 2021-12-31
Computers
18,678 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,705 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
3,080 GBP2021-12-31
1,158 GBP2020-12-31
Computers
56,035 GBP2021-12-31
61,191 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
189,998 GBP2021-12-31
168,768 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
315,058 GBP2021-12-31
188,073 GBP2020-12-31
Amounts Owed By Related Parties
2,221,696 GBP2021-12-31
Current
1,009,564 GBP2020-12-31
Other Debtors
Amounts falling due within one year
135,813 GBP2021-12-31
144,061 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,862,565 GBP2021-12-31
1,510,466 GBP2020-12-31
Trade Creditors/Trade Payables
Current
80,390 GBP2021-12-31
109,434 GBP2020-12-31
Other Taxation & Social Security Payable
Current
103,982 GBP2021-12-31
225,227 GBP2020-12-31
Other Creditors
Current
271,554 GBP2021-12-31
289,134 GBP2020-12-31
Non-current
15,080 GBP2021-12-31
36,043 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,237,831 shares2021-12-31
1,215,356 shares2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
1 GBP2020-01-01 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
0.000001 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,697,752 shares2021-12-31
1,697,752 shares2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2021-01-01 ~ 2021-12-31
2 GBP2020-01-01 ~ 2020-12-31
Par Value of Share
Class 3 ordinary share
0.000001 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
782,455 shares2021-12-31
782,455 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.000001 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
782,455 shares2021-12-31
782,455 shares2020-12-31
Number of Shares Issued (Fully Paid)
5,674,488 shares2021-12-31
4,478,018 shares2020-12-31
Nominal value of allotted share capital
6 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
5 GBP2020-12-31
- Registered number 08870844
GLISSER LTD
Info1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGPrivate Limited Company incorporated on 2014-01-31 and dissolved on 2025-03-20 (11 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2022-06-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.