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
    Abuaita, Thomas Andrew
    Director born in September 1994
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Abuaita, George Nicholas
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr George Nicholas Abuaita
    Born in February 1960
    Individual (9 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Abuaita, Philip Geoffrey Andrew
    Director born in June 1996
    Individual (6 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    C/o Arden House, 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
parent relation
Company in focus

GLADIUS HOLDINGS LTD

Previous name
N ABUAITA & SONS HOLDINGS LTD - 2017-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
769,901 GBP2022-03-31
734,110 GBP2021-03-31
Fixed Assets - Investments
770,100 GBP2022-03-31
770,100 GBP2021-03-31
Fixed Assets
1,540,001 GBP2022-03-31
1,504,210 GBP2021-03-31
Debtors
226,778 GBP2022-03-31
80,715 GBP2021-03-31
Cash at bank and in hand
1,663,796 GBP2022-03-31
1,183,793 GBP2021-03-31
Current Assets
1,890,574 GBP2022-03-31
1,264,508 GBP2021-03-31
Net Current Assets/Liabilities
1,502,609 GBP2022-03-31
669,167 GBP2021-03-31
Total Assets Less Current Liabilities
3,042,610 GBP2022-03-31
2,173,377 GBP2021-03-31
Creditors
Non-current
-182,311 GBP2022-03-31
-210,704 GBP2021-03-31
Net Assets/Liabilities
2,860,299 GBP2022-03-31
1,962,673 GBP2021-03-31
Equity
Called up share capital
700,000 GBP2022-03-31
700,000 GBP2021-03-31
Capital redemption reserve
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
2,160,298 GBP2022-03-31
1,262,672 GBP2021-03-31
Equity
2,860,299 GBP2022-03-31
1,962,673 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
729,214 GBP2022-03-31
729,214 GBP2021-03-31
Plant and equipment
44,183 GBP2022-03-31
6,770 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
773,397 GBP2022-03-31
735,984 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,496 GBP2022-03-31
1,874 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,496 GBP2022-03-31
1,874 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,622 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,622 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
729,214 GBP2022-03-31
729,214 GBP2021-03-31
Plant and equipment
40,687 GBP2022-03-31
4,896 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
770,100 GBP2021-03-31
Investments in Group Undertakings
770,100 GBP2022-03-31
770,100 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
225,435 GBP2022-03-31
80,715 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
1,343 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
226,778 GBP2022-03-31
80,715 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
28,081 GBP2022-03-31
27,456 GBP2021-03-31
Trade Creditors/Trade Payables
Current
22,362 GBP2022-03-31
2,158 GBP2021-03-31
Amounts owed to group undertakings
Current
335,608 GBP2022-03-31
562,358 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,515 GBP2021-03-31
Other Creditors
Current
1,914 GBP2022-03-31
1,854 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
182,311 GBP2022-03-31
210,704 GBP2021-03-31
Bank Borrowings
Secured
210,392 GBP2022-03-31
238,160 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
700,000 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,007,358 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,007,358 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-109,732 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-109,732 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • GLADIUS HOLDINGS LTD
    Info
    N ABUAITA & SONS HOLDINGS LTD - 2017-06-20
    Registered number 10793507
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands B46 1JA
    Private Limited Company incorporated on 2017-05-30 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • GLADIUS HOLDINGS LTD
    S
    Registered number 10793507
    Arden House, 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England, B46 1JA
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,955 GBP2023-12-31
    Person with significant control
    2023-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PIONEERS MINWORTH DT LTD - 2023-01-17
    PIONEERS ERDINGTON DT LTD - 2022-11-04
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -551,160 GBP2023-12-31
    Person with significant control
    2024-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,611,725 GBP2023-12-31
    Person with significant control
    2024-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -538,567 GBP2023-12-31
    Person with significant control
    2023-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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