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
    Murphy, Timothy Sean
    Coo born in October 1969
    Individual (8 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 2
    Cohen, Fraser
    Cheif Executive Officer born in December 1969
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 3
    Beveridge, Jonathan Robert
    Non-Executive Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 4
    Laba, Hady Habib
    Chief Financial Officer born in August 1970
    Individual (4 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 5
    Patel, Manish
    Company Director born in August 1971
    Individual (33 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 6
    Stemp, Sharon Lesley
    Consultant/Non Exec Director born in February 1969
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Creasey, Wayne Lawrence
    Property Director born in September 1965
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Goddard, Mark
    Service Director born in September 1978
    Individual
    Officer
    2019-11-01 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Yianni, Panayiotis
    Service Director born in August 1969
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2024-05-16
    OF - director → CIF 0
  • 4
    Hopkin, David Anthony
    Property Director born in September 1964
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2022-08-31
    OF - director → CIF 0
  • 5
    Quy, Dean David
    Operations Director Sales born in October 1976
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2025-03-31
    OF - director → CIF 0
  • 6
    Salida, Michael Anthony
    Solicitor born in August 1951
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2022-09-30
    OF - director → CIF 0
    Salida, Michael Anthony
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ 2022-09-30
    OF - secretary → CIF 0
  • 7
    Hopkin, Glyn Kenneth
    Chairman born in April 1961
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2025-03-31
    OF - director → CIF 0
    Mr Glyn Kenneth Hopkin
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Chowdhury, Shabir
    Sales Director born in December 1977
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2024-05-16
    OF - director → CIF 0
  • 9
    Donnelly, Gary Danny
    Born in September 1968
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2017-07-12
    OF - director → CIF 0
  • 10
    Germain, Sally Anne
    Brand Director born in December 1966
    Individual
    Officer
    2017-01-16 ~ 2024-05-16
    OF - director → CIF 0
  • 11
    Sozzi, Paul Dominic
    Operations Director Aftersales born in November 1962
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2025-03-31
    OF - director → CIF 0
  • 12
    Laba, Hady Habib
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ 2017-01-16
    OF - secretary → CIF 0
  • 13
    Birch, Kenneth Francis
    Born in May 1962
    Individual
    Officer
    2015-07-30 ~ 2018-08-14
    OF - director → CIF 0
  • 14
    Shults, Allan Michael
    Born in September 1961
    Individual
    Officer
    2015-07-30 ~ 2016-12-14
    OF - director → CIF 0
  • 15
    Hodson, Stuart James
    Operations Director born in August 1975
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2020-02-01
    OF - director → CIF 0
parent relation
Company in focus

GLYN HOPKIN HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Investment Property
26,075,000 GBP2023-12-31
23,952,000 GBP2022-12-31
Fixed Assets
26,145,000 GBP2023-12-31
24,022,000 GBP2022-12-31
Debtors
Current
8,348,000 GBP2023-12-31
2,055,000 GBP2022-12-31
Cash at bank and in hand
3,047,000 GBP2023-12-31
6,975,000 GBP2022-12-31
Current Assets
11,395,000 GBP2023-12-31
9,030,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,453,000 GBP2023-12-31
-19,962,000 GBP2022-12-31
Net Current Assets/Liabilities
-9,058,000 GBP2023-12-31
-10,932,000 GBP2022-12-31
Total Assets Less Current Liabilities
17,087,000 GBP2023-12-31
13,090,000 GBP2022-12-31
Net Assets/Liabilities
16,034,000 GBP2023-12-31
12,568,000 GBP2022-12-31
Equity
Called up share capital
70,000 GBP2023-12-31
70,000 GBP2022-12-31
70,000 GBP2022-01-01
Revaluation reserve
1,592,000 GBP2023-12-31
Retained earnings (accumulated losses)
14,372,000 GBP2023-12-31
12,498,000 GBP2022-12-31
11,257,000 GBP2022-01-01
Equity
16,034,000 GBP2023-12-31
12,568,000 GBP2022-12-31
11,327,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,943,000 GBP2023-01-01 ~ 2023-12-31
1,241,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,943,000 GBP2023-01-01 ~ 2023-12-31
1,241,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,600,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,600,000 GBP2023-12-31
Other Debtors
Current
2,681,000 GBP2023-12-31
2,055,000 GBP2022-12-31
Prepayments/Accrued Income
Current
67,000 GBP2023-12-31
Cash and Cash Equivalents
3,047,000 GBP2023-12-31
6,975,000 GBP2022-12-31
Amounts owed to group undertakings
Current
16,653,000 GBP2023-12-31
16,653,000 GBP2022-12-31
Corporation Tax Payable
Current
315,000 GBP2023-12-31
488,000 GBP2022-12-31
Other Creditors
Current
3,485,000 GBP2023-12-31
2,651,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
170,000 GBP2022-12-31
Creditors
Current
20,453,000 GBP2023-12-31
19,962,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,053,000 GBP2023-12-31
522,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2023-12-31
70,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GLYN HOPKIN HOLDINGS LIMITED
    Info
    Registered number 09593994
    C/o Saffery Llp St. Catherines Court, Berkeley Place, Clifton, Bristol BS8 1BQ
    Private Limited Company incorporated on 2015-05-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • GLYN HOPKIN HOLDINGS LIMITED
    S
    Registered number 09593994
    10, Queen Street Place, London, England, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GLYN HOPKIN HOLDINGS LIMITED
    S
    Registered number 09593994
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEED 3014 LIMITED - 1992-11-06
    C/o Saffery Llp St. Catherines Court, Berkeley Place, Clifton, Bristol
    Corporate (8 parents)
    Equity (Company account)
    25,896,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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