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 5
  • 1
    Cornwell, Anthony
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcgillycuddy, Edward John Patrick
    Director born in January 1980
    Individual (20 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Gleave, Christopher Alan
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Levenston, Ricky Anthony
    Director born in January 1980
    Individual (27 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    GLENCAR PROPERTY (BANBURY) LIMITED - 2019-10-11
    Glencar House, 32-34 Upper Marlborough Road, St Albans, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -522,136 GBP2023-09-30
    Person with significant control
    2020-01-06 ~ 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 → CIF 0
Ceased 2
  • 1
    Ilsley, Sally Jane
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2020-01-06 ~ 2020-01-07
    OF - Director → CIF 0
    Ms Sally Jane Ilsley
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2020-01-06 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Walsh, Darren Anthony
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ 2020-01-07
    OF - Director → CIF 0
parent relation
Company in focus

GLENCAR PROPERTY INVESTMENTS LIMITED

Previous name
BOXMOOR HALL APARTMENTS LIMITED - 2020-12-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,450,000 GBP2023-09-30
1,450,000 GBP2022-09-30
Debtors
14,837 GBP2023-09-30
3,355 GBP2022-09-30
Cash at bank and in hand
1,734 GBP2023-09-30
9,427 GBP2022-09-30
Current Assets
16,571 GBP2023-09-30
12,782 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-174,401 GBP2023-09-30
-106,201 GBP2022-09-30
Net Current Assets/Liabilities
-157,830 GBP2023-09-30
-93,419 GBP2022-09-30
Total Assets Less Current Liabilities
1,292,170 GBP2023-09-30
1,356,581 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-890,000 GBP2023-09-30
-890,000 GBP2022-09-30
Net Assets/Liabilities
306,748 GBP2023-09-30
358,538 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
306,548 GBP2023-09-30
358,338 GBP2022-09-30
Equity
306,748 GBP2023-09-30
358,538 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
1,450,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
6,750 GBP2023-09-30
3,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
8,087 GBP2023-09-30
355 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
14,837 GBP2023-09-30
3,355 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,791 GBP2023-09-30
632 GBP2022-09-30
Amounts owed to group undertakings
Current
145,735 GBP2023-09-30
91,676 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
500 GBP2022-09-30
Other Creditors
Current
23,875 GBP2023-09-30
13,393 GBP2022-09-30
Creditors
Current
174,401 GBP2023-09-30
106,201 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
890,000 GBP2023-09-30
890,000 GBP2022-09-30
  • GLENCAR PROPERTY INVESTMENTS LIMITED
    Info
    BOXMOOR HALL APARTMENTS LIMITED - 2020-12-06
    Registered number 12388596
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts AL1 3UU
    Private Limited Company incorporated on 2020-01-06 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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