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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 3
  • 1
    Wray, Nigel William
    Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Kamal Somchand
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Place Ville Marie, Montreal, Quebec, Canada
    Registered Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 1
  • Mr Nigel William Wray
    Born in April 1948
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLENGRACE LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
16,712,599 GBP2018-03-31
13,172,166 GBP2017-03-31
Fixed Assets
31,613,019 GBP2018-03-31
23,303,689 GBP2017-03-31
Debtors
2,246,773 GBP2018-03-31
2,112,998 GBP2017-03-31
Cash at bank and in hand
995,609 GBP2018-03-31
1,099,092 GBP2017-03-31
Current Assets
3,242,382 GBP2018-03-31
3,212,090 GBP2017-03-31
Net Current Assets/Liabilities
6,902 GBP2018-03-31
2,170,636 GBP2017-03-31
Total Assets Less Current Liabilities
31,619,921 GBP2018-03-31
25,474,325 GBP2017-03-31
Net Assets/Liabilities
30,320,447 GBP2018-03-31
25,293,678 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Share premium
27,762,044 GBP2018-03-31
23,691,742 GBP2017-03-31
Retained earnings (accumulated losses)
2,558,303 GBP2018-03-31
1,601,836 GBP2017-03-31
Equity
30,320,447 GBP2018-03-31
25,293,678 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
956,467 GBP2017-04-01 ~ 2018-03-31
1,601,836 GBP2016-05-04 ~ 2017-03-31
Profit/Loss
956,467 GBP2017-04-01 ~ 2018-03-31
1,601,836 GBP2016-05-04 ~ 2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
956,467 GBP2017-04-01 ~ 2018-03-31
1,601,836 GBP2016-05-04 ~ 2017-03-31
Comprehensive Income/Expense
956,467 GBP2017-04-01 ~ 2018-03-31
1,601,836 GBP2016-05-04 ~ 2017-03-31
Issue of Equity Instruments
4,070,302 GBP2017-04-01 ~ 2018-03-31
23,691,842 GBP2016-05-04 ~ 2017-03-31
Called up share capital
100 GBP2016-05-04 ~ 2017-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-131,173 GBP2017-04-01 ~ 2018-03-31
180,647 GBP2016-05-04 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-131,173 GBP2017-04-01 ~ 2018-03-31
222,114 GBP2016-05-04 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
825,294 GBP2017-04-01 ~ 2018-03-31
1,823,950 GBP2016-05-04 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
156,806 GBP2017-04-01 ~ 2018-03-31
364,790 GBP2016-05-04 ~ 2017-03-31
Investments in group undertakings and participating interests
16,712,599 GBP2018-03-31
13,172,166 GBP2017-03-31
Other Debtors
2,239,648 GBP2018-03-31
2,112,998 GBP2017-03-31
Debtors
Current
2,246,773 GBP2018-03-31
2,112,998 GBP2017-03-31
Trade Creditors/Trade Payables
2,100 GBP2018-03-31
Amounts Owed to Related Parties
199,950 GBP2018-03-31
Taxation/Social Security Payable
34,254 GBP2018-03-31
34,254 GBP2017-03-31
Other Creditors
1,530 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
0.012017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2018-03-31
10,000 shares2017-03-31
Related profiles found in government register
  • GLENGRACE LTD
    Info
    Registered number 10162419
    icon of address3 Grace Court, Totteridge Green, London N20 8PY
    Private Limited Company incorporated on 2016-05-04 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • GLENGRACE LTD
    S
    Registered number 10162419
    icon of address3 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY
    CIF 1
  • GLENGRACE LTD
    S
    Registered number 10162419
    icon of addressFlat 3, Grace Court, Totteridge Green, London, United Kingdom, N20 8PY
    CIF 2
  • GLENGRACE LTD
    S
    Registered number missing
    icon of address3 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFlat 3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-09-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressThe Old Grain Store, Ashampstead Common, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    327,994 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressCavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    65,977,971 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-11-28 ~ 2019-10-16
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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