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
    Mr Louis Piette
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Desimpel, Xavier
    Independent born in May 1969
    Individual (9 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Mr Xavier Desimpel
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    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
    Lee, Phillip Denham
    Company Director born in February 1966
    Individual (9 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLUECOM UK LIMITED

Standard Industrial Classification
20520 - Manufacture Of Glues
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-03 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
110,000 GBP2023-01-01 ~ 2023-12-31
91,667 GBP2022-02-03 ~ 2022-12-31
Administrative Expenses
-162,569 GBP2023-01-01 ~ 2023-12-31
-179,957 GBP2022-02-03 ~ 2022-12-31
Operating Profit/Loss
91,431 GBP2023-01-01 ~ 2023-12-31
19,710 GBP2022-02-03 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
933,932 GBP2023-01-01 ~ 2023-12-31
92,149 GBP2022-02-03 ~ 2022-12-31
Profit/Loss
895,995 GBP2023-01-01 ~ 2023-12-31
92,149 GBP2022-02-03 ~ 2022-12-31
Comprehensive Income/Expense
895,995 GBP2023-01-01 ~ 2023-12-31
92,149 GBP2022-02-03 ~ 2022-12-31
Property, Plant & Equipment
1,326,875 GBP2023-12-31
1,354,375 GBP2022-12-31
Fixed Assets - Investments
9,670,554 GBP2023-12-31
9,670,554 GBP2022-12-31
Fixed Assets
10,997,429 GBP2023-12-31
11,024,929 GBP2022-12-31
Debtors
24,000 GBP2022-12-31
Cash at bank and in hand
41,029 GBP2023-12-31
6,900 GBP2022-12-31
Current Assets
41,029 GBP2023-12-31
30,900 GBP2022-12-31
Creditors
Current
932,790 GBP2023-12-31
747,251 GBP2022-12-31
Net Current Assets/Liabilities
-891,761 GBP2023-12-31
-716,351 GBP2022-12-31
Total Assets Less Current Liabilities
10,105,668 GBP2023-12-31
10,308,578 GBP2022-12-31
Creditors
Non-current
4,742,424 GBP2023-12-31
5,841,329 GBP2022-12-31
Net Assets/Liabilities
5,363,244 GBP2023-12-31
4,467,249 GBP2022-12-31
Equity
5,363,244 GBP2023-12-31
4,467,249 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
895,995 GBP2023-01-01 ~ 2023-12-31
92,149 GBP2022-02-03 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
27,500 GBP2023-01-01 ~ 2023-12-31
20,625 GBP2022-02-03 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
233,483 GBP2023-01-01 ~ 2023-12-31
17,508 GBP2022-02-03 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,375,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,125 GBP2023-12-31
20,625 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,326,875 GBP2023-12-31
1,354,375 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
9,670,554 GBP2022-12-31
Investments in Group Undertakings
9,670,554 GBP2023-12-31
9,670,554 GBP2022-12-31
Prepayments/Accrued Income
Current
24,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,974 GBP2022-12-31
Amounts owed to group undertakings
Current
690,080 GBP2023-12-31
341,000 GBP2022-12-31
Corporation Tax Payable
Current
38,876 GBP2023-12-31
Other Creditors
Current
157,892 GBP2023-12-31
315,783 GBP2022-12-31
Accrued Liabilities
Current
22,233 GBP2023-12-31
74,733 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,676,627 GBP2023-12-31
2,694,840 GBP2022-12-31
Other Creditors
Non-current
1,065,797 GBP2023-12-31
3,146,489 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
895,995 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GLUECOM UK LIMITED
    Info
    Registered number 13890315
    Shenstone Drive, Walsall WS9 8TP
    Private Limited Company incorporated on 2022-02-03 (3 years 5 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
    Shenstone Drive, Aldridge, Walsall, United Kingdom, WS9 8TP
    Limited Company in England And Wales, England
    CIF 1
  • GLUECOM UK LIMITED
    S
    Registered number 13890315
    Shenstone 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
    Shenton Drive, Aldridge, Walsall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    328,355 GBP2024-03-31
    Person with significant control
    2024-08-30 ~ 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
  • 2
    PAFRA LIMITED - 2005-05-09
    Pafra House, Bentalls, Basildon, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,354,720 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.