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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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
Registered name
GLADWIN HOLDINGS LTD - now 05967645
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
17,346 GBP2024-09-30
26,133 GBP2023-09-30
Fixed Assets - Investments
94,210 GBP2024-09-30
94,210 GBP2023-09-30
Fixed Assets
111,556 GBP2024-09-30
120,343 GBP2023-09-30
Debtors
876,678 GBP2024-09-30
744,712 GBP2023-09-30
Cash at bank and in hand
1,307 GBP2024-09-30
18,610 GBP2023-09-30
Current Assets
903,023 GBP2024-09-30
789,637 GBP2023-09-30
Net Current Assets/Liabilities
-50,596 GBP2024-09-30
-54,793 GBP2023-09-30
Total Assets Less Current Liabilities
60,960 GBP2024-09-30
65,550 GBP2023-09-30
Net Assets/Liabilities
60,960 GBP2024-09-30
59,991 GBP2023-09-30
Equity
Called up share capital
94,100 GBP2024-09-30
94,100 GBP2023-09-30
Retained earnings (accumulated losses)
-33,140 GBP2024-09-30
-34,109 GBP2023-09-30
Equity
60,960 GBP2024-09-30
59,991 GBP2023-09-30
Average Number of Employees
922023-10-01 ~ 2024-09-30
932022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,372 GBP2024-09-30
6,372 GBP2023-09-30
Other
54,190 GBP2024-09-30
51,593 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
60,562 GBP2024-09-30
57,965 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,574 GBP2024-09-30
3,325 GBP2023-09-30
Other
38,642 GBP2024-09-30
28,508 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,216 GBP2024-09-30
31,833 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,249 GBP2023-10-01 ~ 2024-09-30
Other
10,134 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,383 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,798 GBP2024-09-30
3,048 GBP2023-09-30
Other
15,548 GBP2024-09-30
23,085 GBP2023-09-30
Investments in group undertakings and participating interests
94,210 GBP2024-09-30
94,210 GBP2023-09-30
Amounts Owed By Related Parties
944,162 GBP2024-09-30
Other Debtors
Amounts falling due within one year
181,260 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,124,836 GBP2024-09-30
443,775 GBP2023-09-30
Trade Creditors/Trade Payables
Current
34,785 GBP2024-09-30
12,737 GBP2023-09-30
Amounts owed to group undertakings
Current
623,745 GBP2024-09-30
579,471 GBP2023-09-30
Corporation Tax Payable
Current
-30,151 GBP2024-09-30
30,744 GBP2023-09-30
Other Taxation & Social Security Payable
Current
81,734 GBP2024-09-30
74,793 GBP2023-09-30
Other Creditors
Current
243,506 GBP2024-09-30
146,685 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,864 GBP2024-09-30
53,620 GBP2023-09-30
Related profiles found in government register
- Registered number 12851486
GLADWIN HOLDINGS LTD
InfoNutbourne Manor The Street, Nutbourne, Pulborough, West Sussex RH20 2HEPRIVATE LIMITED COMPANY incorporated on 2020-09-01 (5 years 7 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 - 2012-06-08Nutbourne Manor The Street, Nutbourne, Pulborough, EnglandActive Corporate (5 parents)Person with significant control2020-09-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
LOCAL AND WILD AMBERLEY LTD
16556310Nutbourne Manor The Street, Nutbourne, Pulborough, EnglandActive Corporate (3 parents)Person with significant control2025-07-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
NUTBOURNE BATTERSEA LTD
- 2023-12-15 12716208Nutbourne Manor The Street, Nutbourne, Pulborough, EnglandActive Corporate (3 parents)Person with significant control2020-09-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
LOCAL AND WILD WIMBLEDON LTD
13897357Nutbourne Manor The Street, Nutbourne, Pulborough, EnglandActive Corporate (3 parents)Person with significant control2022-02-07 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
SUSSEX SOHO LTD
12744329Nutbourne Manor The Street, Nutbourne, Pulborough, EnglandActive Corporate (3 parents)Person with significant control2020-09-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 7
THE SHED NOTTING HILL LTD
12604236Nutbourne Manor The Street, Nutbourne, Pulborough, EnglandActive Corporate (3 parents)Person with significant control2020-09-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.