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
2
- 1
Gladwin, Richard Alexis
Born in September 1984Individual (8 offsprings)Officer2020-09-01 ~ nowOF - Director → CIF 0Mr Richard Alexis Gladwin
Born in September 1984Individual (8 offsprings)Person with significant control2020-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Gladwin, Oliver Lawson
Born in February 1987Individual (8 offsprings)Officer2020-09-01 ~ nowOF - Director → CIF 0Mr Oliver Lawson Gladwin
Born in February 1987Individual (8 offsprings)Person with significant control2020-09-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GLADWIN HOLDINGS LTD
Period: 2020-09-01 ~ now
Company number: 12851486 05967645
Registered name
GLADWIN HOLDINGS LTD - now 05967645
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
17,950 GBP2025-09-30
17,346 GBP2024-09-30
Fixed Assets - Investments
94,210 GBP2025-09-30
94,210 GBP2024-09-30
Fixed Assets
112,160 GBP2025-09-30
111,556 GBP2024-09-30
Debtors
842,762 GBP2025-09-30
1,012,444 GBP2024-09-30
Cash at bank and in hand
129,573 GBP2025-09-30
1,307 GBP2024-09-30
Current Assets
1,022,362 GBP2025-09-30
1,038,789 GBP2024-09-30
Net Current Assets/Liabilities
-615,532 GBP2025-09-30
-50,596 GBP2024-09-30
Total Assets Less Current Liabilities
-503,372 GBP2025-09-30
60,960 GBP2024-09-30
Net Assets/Liabilities
-507,860 GBP2025-09-30
60,960 GBP2024-09-30
Equity
Called up share capital
94,100 GBP2025-09-30
94,100 GBP2024-09-30
Retained earnings (accumulated losses)
-601,960 GBP2025-09-30
-33,140 GBP2024-09-30
Equity
-507,860 GBP2025-09-30
60,960 GBP2024-09-30
Average Number of Employees
1062024-10-01 ~ 2025-09-30
922023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,372 GBP2025-09-30
6,372 GBP2024-09-30
Other
65,164 GBP2025-09-30
54,190 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
71,536 GBP2025-09-30
60,562 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,799 GBP2025-09-30
4,574 GBP2024-09-30
Other
47,787 GBP2025-09-30
38,642 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,586 GBP2025-09-30
43,216 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,225 GBP2024-10-01 ~ 2025-09-30
Other
9,145 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,370 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
573 GBP2025-09-30
1,798 GBP2024-09-30
Other
17,377 GBP2025-09-30
15,548 GBP2024-09-30
Investments in group undertakings and participating interests
94,210 GBP2025-09-30
94,210 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-09-30
30,151 GBP2024-09-30
Amounts Owed By Related Parties
796,768 GBP2025-09-30
Debtors
Current, Amounts falling due within one year
842,762 GBP2025-09-30
Amounts falling due within one year, Current
996,410 GBP2024-09-30
Trade Creditors/Trade Payables
Current
31,530 GBP2025-09-30
34,785 GBP2024-09-30
Amounts owed to group undertakings
Current
1,091,725 GBP2025-09-30
623,745 GBP2024-09-30
Other Taxation & Social Security Payable
Current
108,646 GBP2025-09-30
81,734 GBP2024-09-30
Other Creditors
Current
405,993 GBP2025-09-30
349,121 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,108 GBP2025-09-30
32,864 GBP2024-09-30
Related profiles found in government register
- Registered number 12851486
GLADWIN HOLDINGS LTD
InfoRiver House, River, Petworth GU28 9ATPRIVATE LIMITED COMPANY incorporated on 2020-09-01 (5 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-20CIF 0 GLADWIN HOLDINGS LTD
SRegistered number 12851486Nutbourne Manor, The Street, Nutbourne, Pulborough, England, RH20 2HELimited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1GLADWIN BROTHERS ENTERPRISE LIMITED - 2012-06-08River House, River, Petworth, EnglandActive Corporate (5 parents)Person with significant control2020-09-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
LOCAL AND WILD AMBERLEY LTD
16556310River House, River, Petworth, EnglandActive Corporate (3 parents)Person with significant control2025-07-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
NUTBOURNE BATTERSEA LTD
- 2023-12-15 12716208River House, River, Petworth, EnglandActive Corporate (3 parents)Person with significant control2020-09-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
LOCAL AND WILD WIMBLEDON LTD
13897357River House, River, Petworth, EnglandActive Corporate (3 parents)Person with significant control2022-02-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5
SUSSEX SOHO LTD
12744329River House, River, Petworth, EnglandActive Corporate (3 parents)Person with significant control2020-09-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
TFB RICHMOND LTD
13260567Nutbourne Manor The Street, Nutbourne, Pulborough, EnglandActive Corporate (3 parents)Person with significant control2021-03-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 7
THE SHED NOTTING HILL LTD
12604236River House, River, Petworth, EnglandActive Corporate (3 parents)Person with significant control2020-09-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.