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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 4
  • 1
    Hill, Steven
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Duckenfield, James Jeffrey
    Born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, Duke Street, Richmond, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Rogers, Matthew David
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Matthew David Rogers
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ 2021-08-16
    PE - Has significant influence or control → CIF 0
  • 2
    Dehon, Olivier Jules
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2025-02-10
    OF - Director → CIF 0
parent relation
Company in focus

GLASS PHARMS LTD

Standard Industrial Classification
01280 - Growing Of Spices, Aromatic, Drug And Pharmaceutical Crops
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52021-12-01 ~ 2023-03-31
Property, Plant & Equipment
5,816 GBP2024-03-31
3,563 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
5,817 GBP2024-03-31
3,564 GBP2023-03-31
Debtors
Current
3,192,736 GBP2024-03-31
642,257 GBP2023-03-31
Cash at bank and in hand
1,983,627 GBP2024-03-31
1,646,254 GBP2023-03-31
Current Assets
5,176,363 GBP2024-03-31
2,288,511 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-32,192 GBP2024-03-31
Net Current Assets/Liabilities
5,144,171 GBP2024-03-31
2,223,627 GBP2023-03-31
Total Assets Less Current Liabilities
5,149,988 GBP2024-03-31
2,227,191 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,562,500 GBP2024-03-31
Net Assets/Liabilities
-1,412,512 GBP2024-03-31
-585,309 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,412,514 GBP2024-03-31
-585,311 GBP2023-03-31
Equity
-1,412,512 GBP2024-03-31
-585,309 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,147 GBP2024-03-31
3,818 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,081 GBP2024-03-31
3,818 GBP2023-03-31
Office equipment
3,934 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
255 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
255 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,010 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
738 GBP2024-03-31
Computers
1,527 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,265 GBP2024-03-31
Property, Plant & Equipment
Office equipment
3,196 GBP2024-03-31
Computers
2,620 GBP2024-03-31
3,563 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,176,911 GBP2024-03-31
599,994 GBP2023-03-31
Other Debtors
Current
11,302 GBP2024-03-31
37,157 GBP2023-03-31
Prepayments/Accrued Income
Current
4,523 GBP2024-03-31
5,106 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,272 GBP2024-03-31
45,791 GBP2023-03-31
Taxation/Social Security Payable
Current
15,035 GBP2024-03-31
12,890 GBP2023-03-31
Other Creditors
Current
1,110 GBP2024-03-31
1,082 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,775 GBP2024-03-31
5,121 GBP2023-03-31
Creditors
Current
32,192 GBP2024-03-31
64,884 GBP2023-03-31
Other Remaining Borrowings
Non-current
6,562,500 GBP2024-03-31
2,812,500 GBP2023-03-31
More than five year, Non-current
2,812,500 GBP2023-03-31
Total Borrowings
6,562,500 GBP2024-03-31
2,812,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
412 shares2024-03-31
412 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0010002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2024-03-31
3,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0003332023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
276 shares2024-03-31
276 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.0010002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GLASS PHARMS LTD
    Info
    Registered number 13049148
    icon of address9 Duke Street, Richmond, Surrey TW9 1HP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • GLASS PHARMS LTD
    S
    Registered number 13049148
    icon of address9, Duke Street, Richmond, United Kingdom, TW9 1HP
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLASS PROPCO LTD - 2022-03-17
    icon of address9 Duke Street, Richmond, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,423,948 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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