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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 1
  • Clayton-smith, Ian
    Born in May 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
    Mr Ian Clayton-smith
    Born in May 1954
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Christopher Clayton Smith
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-18 ~ 2021-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Roche, Alan Nicholas
    Solicitor born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2018-08-23
    OF - Director → CIF 0
    Mr Alan Nicholas Roche
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ 2021-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bryson, Neil George
    Company Secretary born in August 1951
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2020-01-28
    OF - Director → CIF 0
    Bryson, Neil George
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 4
    icon of address66, Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,591 GBP2024-03-31
    Person with significant control
    2021-04-30 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLOPEK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
4,075,000 GBP2024-03-31
4,075,000 GBP2023-09-30
Fixed Assets
4,075,000 GBP2024-03-31
4,075,000 GBP2023-09-30
Debtors
72,418 GBP2024-03-31
83,313 GBP2023-09-30
Cash at bank and in hand
6,384 GBP2024-03-31
311 GBP2023-09-30
Current Assets
78,802 GBP2024-03-31
83,624 GBP2023-09-30
Creditors
-2,621,093 GBP2024-03-31
-2,572,425 GBP2023-09-30
Net Current Assets/Liabilities
-2,542,291 GBP2024-03-31
-2,488,801 GBP2023-09-30
Total Assets Less Current Liabilities
1,532,709 GBP2024-03-31
1,586,199 GBP2023-09-30
Net Assets/Liabilities
1,035,766 GBP2024-03-31
1,089,256 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
-455,163 GBP2024-03-31
-401,673 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-03-31
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
4,075,000 GBP2023-09-30
Prepayments/Accrued Income
Current
293 GBP2024-03-31
82 GBP2023-09-30
Other Debtors
Current
2,151 GBP2024-03-31
11,400 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
52,389 GBP2024-03-31
55,686 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,936 GBP2024-03-31
6,004 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,854,580 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,599 GBP2024-03-31
2,542 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,200 GBP2024-03-31
16,108 GBP2023-09-30
Amounts owed to directors
Current
6,838 GBP2024-03-31
6,105 GBP2023-09-30
Creditors
Current
2,621,093 GBP2024-03-31
2,572,425 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-03-31
Related profiles found in government register
  • GLOPEK LIMITED
    Info
    Registered number 11280310
    icon of address66 Haven Way, Newhaven, East Sussex BN9 9TD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-28 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • GLOPEK LIMITED
    S
    Registered number 11280310
    icon of address14, Wimbledon Way, Brandon, Suffolk, England, IP27 0NX
    Limited Company in Register Of Companies, England
    CIF 1
  • GLOPEK LIMITED
    S
    Registered number 11280310
    icon of addressSecond Floor, 77 Kingsway, London, England, WC2B 6SR
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • GLOPEK LIMITED
    S
    Registered number 11280310
    icon of addressSecond Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HILLTOP WAY LIMITED - 2019-04-08
    icon of address66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -191,983 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-10 ~ 2020-05-15
    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
    icon of address66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -593,863 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-04-17 ~ 2020-04-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.