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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Birch, John Gordon
Born in June 1972Individual (3 offsprings)Officer2019-12-11 ~ nowOF - Director → CIF 0 - 2
George, Hylton Bernard
Born in June 1967Individual (3 offsprings)Officer2019-12-11 ~ nowOF - Director → CIF 0 - 3
Foxall, Timothy Paul
Born in July 1980Individual (3 offsprings)Officer2019-11-06 ~ nowOF - Director → CIF 0Mr Timothy Paul Foxall
Born in July 1980Individual (3 offsprings)Person with significant control2019-11-06 ~ 2019-12-11PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Farooq, Junaid
Born in January 1988Individual (4 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 5
Hanlon, John Andrew
Born in October 1973Individual (3 offsprings)Officer2019-12-11 ~ nowOF - Director → CIF 0 - 6
Gell, Howard Paul
Born in September 1971Individual (3 offsprings)Officer2019-12-11 ~ nowOF - Director → CIF 0 - 7
Smith, Andrew Paul
Born in August 1970Individual (3 offsprings)Officer2019-12-11 ~ nowOF - Director → CIF 0
Company in focus
GLANVILLE FUTURES LIMITED
Period: 2019-11-06 ~ now
Company number: 12302240
Registered name
GLANVILLE FUTURES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
10,320,930 GBP2025-03-31
10,320,930 GBP2024-03-31
Fixed Assets
10,320,930 GBP2025-03-31
10,320,930 GBP2024-03-31
Debtors
139 GBP2025-03-31
23,922 GBP2024-03-31
Cash at bank and in hand
123,005 GBP2025-03-31
152,082 GBP2024-03-31
Current Assets
123,144 GBP2025-03-31
176,004 GBP2024-03-31
Net Current Assets/Liabilities
-910,891 GBP2025-03-31
-10,991,845 GBP2024-03-31
Total Assets Less Current Liabilities
9,410,039 GBP2025-03-31
-670,915 GBP2024-03-31
Net Assets/Liabilities
7,518,539 GBP2025-03-31
-710,915 GBP2024-03-31
Equity
Called up share capital
539,808 GBP2025-03-31
539,808 GBP2024-03-31
479,872 GBP2023-03-31
Share premium
20,064 GBP2025-03-31
20,064 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
0 GBP2025-03-31
6,568 GBP2024-03-31
Retained earnings (accumulated losses)
6,958,667 GBP2025-03-31
-1,277,355 GBP2024-03-31
-1,130,102 GBP2023-03-31
Equity
7,518,539 GBP2025-03-31
-710,915 GBP2024-03-31
438,134 GBP2023-03-31
Profit/Loss
8,236,022 GBP2024-04-01 ~ 2025-03-31
-207,998 GBP2023-04-01 ~ 2024-03-31
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
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Wages/Salaries
728,812 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
259,000 GBP2024-04-01 ~ 2025-03-31
240,967 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,084,854 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
10,320,930 GBP2025-03-31
10,320,930 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
139 GBP2025-03-31
23,922 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
40,000 GBP2025-03-31
15,345 GBP2024-03-31
Creditors
Current
1,034,035 GBP2025-03-31
11,167,849 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
2,395,900 GBP2025-03-31
3,286,239 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
504,400 GBP2025-03-31
Non-current, Amounts falling due after one year
1,891,500 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
- Registered number 12302240
GLANVILLE FUTURES LIMITED
Info3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TEPRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-05CIF 0 GLANVILLE FUTURES LIMITED
SRegistered number 123022403 Grovelands Business Centre, Boundary Way, Hemel Hempstead, England, HP2 7TEPrivate Company Limited By Shares in Companies House Register (Uk), England & WalesCIF 1
Offspring entities and appointments
1
- 1
GLANVILLE HOLDING LIMITED
075739303 Grovelands Business Centre, Boundary Way, Hemel Hempstead, HertsActive Corporate (11 parents, 1 offspring)Person with significant control2019-12-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.