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 7
  • 1
    Smith, Andrew Paul
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 2
    Farooq, Junaid
    Director born in January 1988
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 3
    Gell, Howard Paul
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 4
    George, Hylton Bernard
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 5
    Birch, John Gordon
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 6
    Foxall, Timothy Paul
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ now
    OF - director → CIF 0
  • 7
    Hanlon, John Andrew
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Timothy Paul Foxall
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2019-11-06 ~ 2019-12-11
    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

GLANVILLE FUTURES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,320,930 GBP2024-03-31
10,320,930 GBP2023-03-31
Fixed Assets
10,320,930 GBP2024-03-31
10,320,930 GBP2023-03-31
Debtors
Current
23,922 GBP2024-03-31
46,888 GBP2023-03-31
Cash at bank and in hand
152,082 GBP2024-03-31
322,135 GBP2023-03-31
Current Assets
176,004 GBP2024-03-31
369,023 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,167,849 GBP2024-03-31
-7,754,631 GBP2023-03-31
Net Current Assets/Liabilities
-10,991,845 GBP2024-03-31
-7,385,608 GBP2023-03-31
Total Assets Less Current Liabilities
-670,915 GBP2024-03-31
2,935,322 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-40,000 GBP2024-03-31
-3,506,569 GBP2023-03-31
Net Assets/Liabilities
-710,915 GBP2024-03-31
-571,247 GBP2023-03-31
Equity
Called up share capital
539,808 GBP2024-03-31
479,872 GBP2023-03-31
479,872 GBP2022-04-01
Share premium
20,064 GBP2024-03-31
Other miscellaneous reserve
6,568 GBP2024-03-31
78,983 GBP2023-03-31
33,694 GBP2022-04-01
Retained earnings (accumulated losses)
-1,277,355 GBP2024-03-31
-1,130,102 GBP2023-03-31
-809,005 GBP2022-04-01
Equity
-710,915 GBP2024-03-31
-571,247 GBP2023-03-31
-295,439 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-207,998 GBP2023-04-01 ~ 2024-03-31
-321,097 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
59,936 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
80,000 GBP2023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
Current
23,922 GBP2024-03-31
46,888 GBP2023-03-31
Cash and Cash Equivalents
152,082 GBP2024-03-31
322,135 GBP2023-03-31
Other Remaining Borrowings
Current
3,286,239 GBP2024-03-31
892,232 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17 GBP2024-03-31
Amounts owed to group undertakings
Current
7,759,737 GBP2024-03-31
6,775,744 GBP2023-03-31
Taxation/Social Security Payable
Current
81,741 GBP2024-03-31
50,209 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
40,115 GBP2024-03-31
36,446 GBP2023-03-31
Creditors
Current
11,167,849 GBP2024-03-31
7,754,631 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,466,569 GBP2023-03-31
Other Creditors
Non-current
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Creditors
Non-current
40,000 GBP2024-03-31
3,506,569 GBP2023-03-31
Total Borrowings
3,286,239 GBP2024-03-31
4,358,801 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
539,808 shares2024-03-31
479,872 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GLANVILLE FUTURES LIMITED
    Info
    Registered number 12302240
    3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    Private Limited Company incorporated on 2019-11-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • GLANVILLE FUTURES LIMITED
    S
    Registered number 12302240
    3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, England, HP2 7TE
    Private Company Limited By Shares in Companies House Register (Uk), England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,619,605 GBP2024-03-31
    Person with significant control
    2019-12-11 ~ now
    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

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