logo
explain how to read the page

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 7
  • 1
    Laba, Hady Habib
    Chief Financial Officer born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Beveridge, Jonathan Robert
    Non-Executive Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Stapylton, Paul James
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Raja, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Patel, Manish
    Company Director born in August 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Stemp, Sharon Lesley
    Consultant/Non Exec Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Cohen, Fraser
    Cheif Executive Officer born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Salida, Michael Anthony
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2022-09-30
    OF - Director → CIF 0
    Salida, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Murphy, Timothy Sean
    Coo born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Germain, Sally Anne
    Brand Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    Hopkin, Glyn Kenneth
    Chairman born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Glyn Kenneth Hopkin
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Donnelly, Gary Danny
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 6
    Hopkin, David Anthony
    Property Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Laba, Hady Habib
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 8
    Hodson, Stuart James
    Operations Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2020-02-01
    OF - Director → CIF 0
  • 9
    Birch, Kenneth Francis
    Born in May 1962
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2018-08-14
    OF - Director → CIF 0
  • 10
    Sozzi, Paul Dominic
    Operations Director Aftersales born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Yianni, Panayiotis
    Service Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 12
    Creasey, Wayne Lawrence
    Property Director born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Chowdhury, Shabir
    Sales Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 14
    Shults, Allan Michael
    Born in September 1961
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2016-12-14
    OF - Director → CIF 0
  • 15
    Quy, Dean David
    Operations Director Sales born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Goddard, Mark
    Service Director born in September 1978
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2024-01-31
    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
Investment Property
27,000 GBP2024-12-31
26,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
27,000 GBP2024-12-31
26,000 GBP2023-12-31
Debtors
6,000 GBP2024-12-31
8,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Assets/Liabilities
-2,000 GBP2024-12-31
15,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
11,000 GBP2023-12-31
9,000 GBP2022-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,000 GBP2023-01-01 ~ 2023-12-31
Equity
-2,000 GBP2024-12-31
Cash and Cash Equivalents
7,000 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
34,000 GBP2024-12-31
20,000 GBP2023-12-31
Bank Borrowings
18,000 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
18,000 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GLYN HOPKIN HOLDINGS LIMITED
    Info
    Registered number 09593994
    icon of addressC/o Saffery Llp St. Catherines Court, Berkeley Place, Clifton, Bristol BS8 1BQ
    Private Limited Company incorporated on 2015-05-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • GLYN HOPKIN HOLDINGS LIMITED
    S
    Registered number 09593994
    icon of address10, 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
    icon of address10, 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
    icon of addressC/o Saffery Llp St. Catherines Court, Berkeley Place, Clifton, Bristol
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.