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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Dick, Rosemary
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Dick
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2020-07-03 ~ 2020-08-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dick, Callum Andrew John
    Born in January 1963
    Individual (58 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Birks, Simon Leslie
    Solicitor born in September 1976
    Individual (12 offsprings)
    Officer
    2020-05-30 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    SHERBORNES SOLICITORS LIMITED
    - now 07516262 OC362232
    SHERBORNES (CHELTENHAM) LTD - 2015-06-17
    4, Royal Crescent, Cheltenham, England
    Active Corporate (6 parents, 3 offsprings)
    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

Period: 2020-05-30 ~ now
Company number: 12634744
Registered name
GLENNEX LIMITED - now
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
Property, Plant & Equipment
40,021 GBP2025-05-31
29,784 GBP2024-05-31
Investment Property
1,276,276 GBP2025-05-31
1,272,276 GBP2024-05-31
Fixed Assets
1,316,517 GBP2025-05-31
1,302,280 GBP2024-05-31
Debtors
Current
53,567 GBP2025-05-31
51,874 GBP2024-05-31
Cash at bank and in hand
358,116 GBP2025-05-31
27,803 GBP2024-05-31
Current Assets
411,683 GBP2025-05-31
79,677 GBP2024-05-31
Net Current Assets/Liabilities
279,410 GBP2025-05-31
-9,916 GBP2024-05-31
Total Assets Less Current Liabilities
1,595,927 GBP2025-05-31
1,292,364 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-1,382,850 GBP2025-05-31
-1,382,850 GBP2024-05-31
Net Assets/Liabilities
197,564 GBP2025-05-31
-90,486 GBP2024-05-31
Equity
Called up share capital
6 GBP2025-05-31
6 GBP2024-05-31
Retained earnings (accumulated losses)
197,558 GBP2025-05-31
-90,492 GBP2024-05-31
Equity
197,564 GBP2025-05-31
-90,486 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,126 GBP2025-05-31
4,126 GBP2024-05-31
Motor vehicles
26,450 GBP2025-05-31
30,213 GBP2024-05-31
Other
57,758 GBP2025-05-31
50,349 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
90,334 GBP2025-05-31
84,688 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,213 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-30,213 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,026 GBP2025-05-31
3,392 GBP2024-05-31
Motor vehicles
4,960 GBP2025-05-31
21,401 GBP2024-05-31
Other
41,327 GBP2025-05-31
30,111 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,313 GBP2025-05-31
54,904 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
634 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
4,960 GBP2024-06-01 ~ 2025-05-31
Other
11,216 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,810 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,401 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,401 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,100 GBP2025-05-31
734 GBP2024-05-31
Motor vehicles
21,490 GBP2025-05-31
8,812 GBP2024-05-31
Other
16,431 GBP2025-05-31
20,238 GBP2024-05-31
Investment Property - Fair Value Model
1,276,276 GBP2025-05-31
1,272,276 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,080 GBP2025-05-31
Current, Amounts falling due within one year
11,970 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
587 GBP2025-05-31
Current, Amounts falling due within one year
136 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
53,567 GBP2025-05-31
Current, Amounts falling due within one year
51,874 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
17,051 GBP2024-05-31
Trade Creditors/Trade Payables
27,249 GBP2025-05-31
26,038 GBP2024-05-31
Taxation/Social Security Payable
4,066 GBP2024-05-31
Other Creditors
105,024 GBP2025-05-31
42,438 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
1,382,850 GBP2025-05-31
1,382,850 GBP2024-05-31
Other Remaining Borrowings
Non-current
1,382,850 GBP2025-05-31
1,382,850 GBP2024-05-31
Related profiles found in government register
  • GLENNEX LIMITED
    Info
    Registered number 12634744
    4 Royal Crescent, Cheltenham GL50 3DA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • GLENNEX LIMITED
    S
    Registered number 12634744
    4, Royal Crescent, Cheltenham, England, GL50 3DA
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAYER8 COMMUNICATIONS LIMITED
    - now 09963972
    SARNWAY SERVICES LTD - 2025-12-17
    4 Royal Crescent, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LEARNXYZ LIMITED
    13577269
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SUBSTANTIAL TOPCO LIMITED
    12897000
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2020-10-06 ~ 2021-06-04
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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