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
    Company Director born in May 1954
    Individual (19 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Mr Ian Clayton-smith
    Born in May 1954
    Individual (19 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Roche, Alan Nicholas
    Solicitor born in June 1953
    Individual (7 offsprings)
    Officer
    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
    2018-03-28 ~ 2021-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bryson, Neil George
    Company Secretary born in August 1951
    Individual
    Officer
    2018-08-23 ~ 2020-01-28
    OF - Director → CIF 0
    Bryson, Neil George
    Individual
    Officer
    2018-07-19 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 3
    Mr Christopher Clayton Smith
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    66, 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLOPEK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,900,000 GBP2022-09-30
Investment Property
4,075,000 GBP2023-09-30
Fixed Assets
4,075,000 GBP2023-09-30
1,900,000 GBP2022-09-30
Debtors
83,313 GBP2023-09-30
73,525 GBP2022-09-30
Cash at bank and in hand
311 GBP2023-09-30
256 GBP2022-09-30
Current Assets
83,624 GBP2023-09-30
73,781 GBP2022-09-30
Net Current Assets/Liabilities
-2,488,801 GBP2023-09-30
-2,473,931 GBP2022-09-30
Total Assets Less Current Liabilities
1,586,199 GBP2023-09-30
-573,931 GBP2022-09-30
Net Assets/Liabilities
1,089,256 GBP2023-09-30
-573,931 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-401,673 GBP2023-09-30
-574,031 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,900,000 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,900,000 GBP2022-09-30
Investment Property - Fair Value Model
4,075,000 GBP2023-09-30
Prepayments/Accrued Income
Current
82 GBP2023-09-30
Other Debtors
Current
11,400 GBP2023-09-30
249 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
55,686 GBP2023-09-30
57,131 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,004 GBP2023-09-30
4,625 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,542 GBP2023-09-30
2,337 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
16,108 GBP2023-09-30
14,950 GBP2022-09-30
Amounts owed to directors
Current
6,105 GBP2023-09-30
4,039 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • GLOPEK LIMITED
    Info
    Registered number 11280310
    66 Haven Way, Newhaven, East Sussex BN9 9TD
    Private Limited Company incorporated on 2018-03-28 (7 years 3 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
    14, Wimbledon Way, Brandon, Suffolk, England, IP27 0NX
    Limited Company in Register Of Companies, England
    CIF 1
  • GLOPEK LIMITED
    S
    Registered number 11280310
    Second Floor, 77 Kingsway, London, England, WC2B 6SR
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • GLOPEK LIMITED
    S
    Registered number 11280310
    Second 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
  • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 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
Ceased 2
  • 1
    HILLTOP WAY LIMITED - 2019-04-08
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,052 GBP2023-03-31
    Person with significant control
    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
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -537,166 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.