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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 7
  • 1
    Bryson, Neil George
    Company Secretary born in August 1951
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ 2020-01-28
    OF - Director → CIF 0
    Bryson, Neil George
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 2
    Stuart Anthony Jones
    Individual (65 offsprings)
    Insolvency
    2021-12-09 ~ 2023-12-15
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Mr Christopher Clayton Smith
    Born in August 1950
    Individual (6 offsprings)
    Person with significant control
    2018-07-18 ~ 2021-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Philip Ian Beattie
    Individual (64 offsprings)
    Insolvency
    2021-12-09 ~ 2023-12-15
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    Clayton-smith, Ian
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Mr Ian Clayton-smith
    Born in May 1954
    Individual (33 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Roche, Alan Nicholas
    Solicitor born in June 1953
    Individual (38 offsprings)
    Officer
    2018-03-28 ~ 2018-08-23
    OF - Director → CIF 0
    Mr Alan Nicholas Roche
    Born in June 1953
    Individual (38 offsprings)
    Person with significant control
    2018-03-28 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    MUNSLEY LIMITED
    12934085
    66, Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2021-04-30 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOPEK LIMITED

Period: 2018-03-28 ~ now
Company number: 11280310
Registered name
GLOPEK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
4,500,000 GBP2025-03-31
4,075,000 GBP2024-03-31
Fixed Assets
4,500,000 GBP2025-03-31
4,075,000 GBP2024-03-31
Debtors
21,634 GBP2025-03-31
72,418 GBP2024-03-31
Cash at bank and in hand
283 GBP2025-03-31
6,384 GBP2024-03-31
Current Assets
21,917 GBP2025-03-31
78,802 GBP2024-03-31
Creditors
-2,612,531 GBP2025-03-31
-2,621,093 GBP2024-03-31
Net Current Assets/Liabilities
-2,590,614 GBP2025-03-31
-2,542,291 GBP2024-03-31
Total Assets Less Current Liabilities
1,909,386 GBP2025-03-31
1,532,709 GBP2024-03-31
Net Assets/Liabilities
1,334,060 GBP2025-03-31
1,035,766 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-503,487 GBP2025-03-31
-455,163 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-10-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,500,000 GBP2025-03-31
4,075,000 GBP2024-03-31
Prepayments/Accrued Income
Current
340 GBP2025-03-31
293 GBP2024-03-31
Other Debtors
Current
2,151 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,387 GBP2025-03-31
52,389 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,943 GBP2025-03-31
5,936 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,854,580 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,599 GBP2025-03-31
2,599 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2025-03-31
7,200 GBP2024-03-31
Amounts owed to directors
Current
6,838 GBP2025-03-31
6,838 GBP2024-03-31
Creditors
Current
2,612,531 GBP2025-03-31
2,621,093 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31

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 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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 3
  • 1
    B-FABUK LIMITED
    - now 10718370
    HILLTOP WAY LIMITED - 2019-04-08
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-04-10 ~ 2020-05-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GLOPACK SOLUTIONS LIMITED
    11314214 13161469
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-17 ~ 2020-04-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED
    03062275
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (13 parents)
    Person with significant control
    2018-07-18 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.