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
    Gladwin, Richard Alexis
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Richard Alexis Gladwin
    Born in September 1984
    Individual (7 offsprings)
    Person with significant control
    2020-09-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gladwin, Oliver Lawson
    Director born in February 1987
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Lawson Gladwin
    Born in February 1987
    Individual (7 offsprings)
    Person with significant control
    2020-09-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLADWIN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
26,133 GBP2023-09-30
38,565 GBP2022-09-30
Fixed Assets - Investments
94,210 GBP2023-09-30
94,210 GBP2022-09-30
Fixed Assets
120,343 GBP2023-09-30
132,775 GBP2022-09-30
Debtors
744,712 GBP2023-09-30
373,873 GBP2022-09-30
Cash at bank and in hand
18,610 GBP2023-09-30
17,136 GBP2022-09-30
Current Assets
789,637 GBP2023-09-30
404,169 GBP2022-09-30
Net Current Assets/Liabilities
-54,793 GBP2023-09-30
-47,032 GBP2022-09-30
Total Assets Less Current Liabilities
65,550 GBP2023-09-30
85,743 GBP2022-09-30
Net Assets/Liabilities
59,991 GBP2023-09-30
80,184 GBP2022-09-30
Equity
Called up share capital
94,100 GBP2023-09-30
94,100 GBP2022-09-30
Retained earnings (accumulated losses)
-34,109 GBP2023-09-30
-13,916 GBP2022-09-30
Equity
59,991 GBP2023-09-30
80,184 GBP2022-09-30
Average Number of Employees
932022-10-01 ~ 2023-09-30
862021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,372 GBP2023-09-30
6,372 GBP2022-09-30
Other
51,593 GBP2023-09-30
50,252 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
57,965 GBP2023-09-30
56,624 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,324 GBP2023-09-30
2,075 GBP2022-09-30
Other
28,508 GBP2023-09-30
15,984 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,832 GBP2023-09-30
18,059 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,249 GBP2022-10-01 ~ 2023-09-30
Other
12,524 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,773 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
3,048 GBP2023-09-30
4,297 GBP2022-09-30
Other
23,085 GBP2023-09-30
34,268 GBP2022-09-30
Investments in group undertakings and participating interests
94,210 GBP2023-09-30
94,210 GBP2022-09-30
Amounts Owed By Related Parties
563,451 GBP2023-09-30
Other Debtors
Amounts falling due within one year
111,358 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
744,125 GBP2023-09-30
373,873 GBP2022-09-30
Trade Creditors/Trade Payables
Current
12,737 GBP2023-09-30
26,438 GBP2022-09-30
Amounts owed to group undertakings
Current
579,471 GBP2023-09-30
234,928 GBP2022-09-30
Corporation Tax Payable
Current
30,744 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
74,793 GBP2023-09-30
61,218 GBP2022-09-30
Other Creditors
Current
146,685 GBP2023-09-30
128,617 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,620 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • GLADWIN HOLDINGS LTD
    Info
    Registered number 12851486
    Nutbourne Manor The Street, Nutbourne, Pulborough, West Sussex RH20 2HE
    Private Limited Company incorporated on 2020-09-01 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • GLADWIN HOLDINGS LTD
    S
    Registered number 12851486
    Nutbourne Manor, The Street, Nutbourne, Pulborough, England, RH20 2HE
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GLADWIN BROTHERS ENTERPRISE LIMITED - 2012-06-08
    Nutbourne Manor The Street, Nutbourne, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,125 GBP2023-09-30
    Person with significant control
    2020-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NUTBOURNE BATTERSEA LTD - 2023-12-15
    Nutbourne Manor The Street, Nutbourne, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,946 GBP2023-09-30
    Person with significant control
    2020-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Nutbourne Manor The Street, Nutbourne, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,301 GBP2023-09-30
    Person with significant control
    2022-02-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Nutbourne Manor The Street, Nutbourne, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -283,212 GBP2023-09-30
    Person with significant control
    2020-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Nutbourne Manor The Street, Nutbourne, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,606 GBP2023-09-30
    Person with significant control
    2021-03-12 ~ 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
  • 6
    Nutbourne Manor The Street, Nutbourne, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    368,030 GBP2023-09-30
    Person with significant control
    2020-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.