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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
Active 2
  • 1
    Dick, Rosemary
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Callum Andrew John
    Born in January 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Birks, Simon Leslie
    Solicitor born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Mrs Rosemary Dick
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-03 ~ 2020-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    SHERBORNES (CHELTENHAM) LTD - 2015-06-17
    icon of address4, Royal Crescent, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    570,526 GBP2024-05-31
    Person with significant control
    2020-05-30 ~ 2020-07-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLENNEX LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
29,784 GBP2024-05-31
46,954 GBP2023-05-31
Investment Property
1,272,276 GBP2024-05-31
1,262,276 GBP2023-05-31
Fixed Assets
1,302,280 GBP2024-05-31
1,309,450 GBP2023-05-31
Debtors
Current
51,874 GBP2024-05-31
49,829 GBP2023-05-31
Cash at bank and in hand
27,803 GBP2024-05-31
13,865 GBP2023-05-31
Current Assets
79,677 GBP2024-05-31
63,694 GBP2023-05-31
Net Current Assets/Liabilities
-9,916 GBP2024-05-31
-15,899 GBP2023-05-31
Total Assets Less Current Liabilities
1,292,364 GBP2024-05-31
1,293,551 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-1,382,850 GBP2024-05-31
-1,399,901 GBP2023-05-31
Net Assets/Liabilities
-90,486 GBP2024-05-31
-106,350 GBP2023-05-31
Equity
Called up share capital
6 GBP2024-05-31
6 GBP2023-05-31
Retained earnings (accumulated losses)
-90,492 GBP2024-05-31
-106,356 GBP2023-05-31
Equity
-90,486 GBP2024-05-31
-106,350 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,126 GBP2024-05-31
3,120 GBP2023-05-31
Motor vehicles
30,213 GBP2024-05-31
30,213 GBP2023-05-31
Other
50,349 GBP2024-05-31
49,683 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
84,688 GBP2024-05-31
83,016 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,392 GBP2024-05-31
2,174 GBP2023-05-31
Motor vehicles
21,401 GBP2024-05-31
13,847 GBP2023-05-31
Other
30,111 GBP2024-05-31
20,041 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,904 GBP2024-05-31
36,062 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,218 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
7,554 GBP2023-06-01 ~ 2024-05-31
Other
10,070 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,842 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
734 GBP2024-05-31
946 GBP2023-05-31
Motor vehicles
8,812 GBP2024-05-31
16,366 GBP2023-05-31
Other
20,238 GBP2024-05-31
29,642 GBP2023-05-31
Investment Property - Fair Value Model
1,272,276 GBP2024-05-31
1,262,276 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,970 GBP2024-05-31
6,984 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
136 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
51,874 GBP2024-05-31
49,829 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
17,051 GBP2024-05-31
3,397 GBP2023-05-31
Trade Creditors/Trade Payables
26,038 GBP2024-05-31
41,272 GBP2023-05-31
Taxation/Social Security Payable
4,066 GBP2024-05-31
4,947 GBP2023-05-31
Other Creditors
42,438 GBP2024-05-31
29,977 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
1,382,850 GBP2024-05-31
1,399,901 GBP2023-05-31
Other Remaining Borrowings
Non-current
1,382,850 GBP2024-05-31
1,382,850 GBP2023-05-31
Total Borrowings
Non-current
1,382,850 GBP2024-05-31
1,399,901 GBP2023-05-31
Related profiles found in government register
  • GLENNEX LIMITED
    Info
    Registered number 12634744
    icon of address4 Royal Crescent, Cheltenham GL50 3DA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • GLENNEX LIMITED
    S
    Registered number 12634744
    icon of address4, Royal Crescent, Cheltenham, England, GL50 3DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit H The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressUnit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-06 ~ 2021-06-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.