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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 3
  • 1
    Lee, Phillip Denham
    Born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Desimpel, Xavier
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
    Mr Xavier Desimpel
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Mr Louis Piette
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

GLUECOM UK LIMITED

Standard Industrial Classification
20520 - Manufacture Of Glues
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
110,000 GBP2024-01-01 ~ 2024-12-31
110,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-247,980 GBP2024-01-01 ~ 2024-12-31
-162,569 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
75,592 GBP2024-01-01 ~ 2024-12-31
91,431 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,145,923 GBP2024-01-01 ~ 2024-12-31
933,932 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,145,923 GBP2024-01-01 ~ 2024-12-31
895,995 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,145,923 GBP2024-01-01 ~ 2024-12-31
895,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,299,375 GBP2024-12-31
1,326,875 GBP2023-12-31
Fixed Assets - Investments
10,634,132 GBP2024-12-31
9,670,554 GBP2023-12-31
Fixed Assets
11,933,507 GBP2024-12-31
10,997,429 GBP2023-12-31
Debtors
53,857 GBP2024-12-31
Cash at bank and in hand
7,688 GBP2024-12-31
41,029 GBP2023-12-31
Current Assets
61,545 GBP2024-12-31
41,029 GBP2023-12-31
Creditors
Current
1,019,245 GBP2024-12-31
932,790 GBP2023-12-31
Net Current Assets/Liabilities
-957,700 GBP2024-12-31
-891,761 GBP2023-12-31
Total Assets Less Current Liabilities
10,975,807 GBP2024-12-31
10,105,668 GBP2023-12-31
Creditors
Non-current
4,466,640 GBP2024-12-31
4,742,424 GBP2023-12-31
Net Assets/Liabilities
6,509,167 GBP2024-12-31
5,363,244 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
4,365,100 GBP2024-12-31
4,365,100 GBP2023-12-31
4,365,100 GBP2022-12-31
Retained earnings (accumulated losses)
2,134,067 GBP2024-12-31
988,144 GBP2023-12-31
92,149 GBP2022-12-31
Equity
6,509,167 GBP2024-12-31
5,363,244 GBP2023-12-31
4,467,249 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,145,923 GBP2024-01-01 ~ 2024-12-31
895,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
27,500 GBP2024-01-01 ~ 2024-12-31
27,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
37,937 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
286,481 GBP2024-01-01 ~ 2024-12-31
233,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,375,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,625 GBP2024-12-31
48,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,299,375 GBP2024-12-31
1,326,875 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,634,132 GBP2024-12-31
9,670,554 GBP2023-12-31
Additions to investments
963,578 GBP2024-12-31
Investments in Group Undertakings
10,634,132 GBP2024-12-31
9,670,554 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2024-12-31
Prepayments/Accrued Income
Current
13,857 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
53,857 GBP2024-12-31
Trade Creditors/Trade Payables
Current
83,597 GBP2024-12-31
Amounts owed to group undertakings
Current
735,819 GBP2024-12-31
690,080 GBP2023-12-31
Corporation Tax Payable
Current
-199 GBP2024-12-31
38,876 GBP2023-12-31
Other Creditors
Current
157,892 GBP2024-12-31
157,892 GBP2023-12-31
Accrued Liabilities
Current
30,429 GBP2024-12-31
22,233 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,558,735 GBP2024-12-31
3,676,627 GBP2023-12-31
Other Creditors
Non-current
907,905 GBP2024-12-31
1,065,797 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,145,923 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GLUECOM UK LIMITED
    Info
    Registered number 13890315
    icon of addressShenstone Drive, Walsall WS9 8TP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • GLUECOM UK LIMITED
    S
    Registered number 13890315
    icon of addressShenstone Drive, Aldridge, Walsall, United Kingdom, WS9 8TP
    Limited Company in England And Wales, England
    CIF 1
  • GLUECOM UK LIMITED
    S
    Registered number 13890315
    icon of addressShenstone Drive, Shenstone Drive, Walsall, England, WS9 8TP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PACK-N-WRAP LIMITED - 1999-10-13
    icon of addressShenton Drive, Aldridge, Walsall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    328,355 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PAFRA LIMITED - 2005-05-09
    icon of addressPafra House, Bentalls, Basildon, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,753,814 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-01 ~ 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

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