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
    Blackwell, John Anthony
    Contracts Manager born in April 1980
    Individual (15 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Gorman, Kevin
    Salesman born in October 1967
    Individual (18 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Lincoln, Richard Oliver
    Company Director born in June 1975
    Individual (18 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    Lincoln, Richard Oliver
    Individual (18 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 18, Kingsland Grange, Woolston, Warrington, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,389,708 GBP2023-12-31
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hughes, David Graham
    Salesman born in May 1963
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2017-01-13
    OF - Director → CIF 0
  • 2
    Mr John Anthony Blackwell
    Born in April 1980
    Individual (15 offsprings)
    Person with significant control
    2016-08-15 ~ 2024-08-29
    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
  • 3
    Mr Kevin Gorman
    Born in October 1967
    Individual (18 offsprings)
    Person with significant control
    2016-08-15 ~ 2024-08-29
    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
  • 4
    Duncan, Colin Mark
    Salesman born in August 1966
    Individual (7 offsprings)
    Officer
    2014-08-14 ~ 2019-10-29
    OF - Director → CIF 0
    Mr Colin Mark Duncan
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-08-15 ~ 2019-10-29
    PE - Has significant influence or control → CIF 0
  • 5
    BRITPLAS COMMERCIAL WINDOWS LIMITED - 2016-01-04
    Unit 18, Kingsland Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    99,345 GBP2023-12-31
    Person with significant control
    2016-08-14 ~ 2017-12-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLAINE LIMITED

Previous name
BRITPLAS INVESTMENTS LIMITED - 2018-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,110,238 GBP2023-12-31
2,110,238 GBP2022-12-31
Fixed Assets - Investments
1,863,451 GBP2023-12-31
1,698,283 GBP2022-12-31
Fixed Assets
3,973,689 GBP2023-12-31
3,808,521 GBP2022-12-31
Debtors
2,814,338 GBP2023-12-31
3,710,007 GBP2022-12-31
Cash at bank and in hand
6,127,323 GBP2023-12-31
1,513,887 GBP2022-12-31
Current Assets
8,941,661 GBP2023-12-31
5,223,894 GBP2022-12-31
Creditors
Amounts falling due within one year
-148,709 GBP2023-12-31
-1,152,151 GBP2022-12-31
Net Current Assets/Liabilities
8,792,952 GBP2023-12-31
4,071,743 GBP2022-12-31
Net Assets/Liabilities
12,766,641 GBP2023-12-31
7,880,264 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
12,766,341 GBP2023-12-31
7,879,964 GBP2022-12-31
Equity
12,766,641 GBP2023-12-31
7,880,264 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,110,238 GBP2023-12-31
2,110,238 GBP2022-12-31
Investments in Group Undertakings
114 GBP2023-12-31
60,104 GBP2022-12-31
Other Investments Other Than Loans
1,863,337 GBP2023-12-31
1,638,179 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
10 GBP2023-12-31
Debtors
Amounts falling due after one year
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Related profiles found in government register
  • GLAINE LIMITED
    Info
    BRITPLAS INVESTMENTS LIMITED - 2018-03-27
    Registered number 09175422
    Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • GLAINE LIMITED
    S
    Registered number missing
    Unit 18, Kingsland Grange, Woolston, Warrington, Cheshire, England, WA1 4RW
    Limited Company
    CIF 1 CIF 2
  • GLAINE LIMITED
    S
    Registered number 09175422
    Unit 18, Kingsland Grange, Woolston, Warrington, England, WA1 4RW
    Limited Company in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 18 Kingsland Grange, Woolston, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,174,361 GBP2023-12-31
    Person with significant control
    2021-07-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 18 Kingsland Grange, Woolston, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    714,947 GBP2023-12-31
    Person with significant control
    2021-07-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Kencar Ltd Middlemore Lane, Aldridge, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    678,381 GBP2023-08-31
    Person with significant control
    2018-05-08 ~ 2023-03-14
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.