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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 4
  • 1
    Paul, Richard John
    Individual (8 offsprings)
    Officer
    1969-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, Douglas Norman
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1969-10-31 ~ now
    OF - Director → CIF 0
    Mr Douglas Norman Gibson
    Born in October 1948
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gibson, Mary Carmel
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Ms Mary Carmel Gibson
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Huston, Douglas N
    Born in August 1920
    Individual (1 offspring)
    Officer
    1969-10-31 ~ 2002-06-13
    OF - Director → CIF 0
parent relation
Company in focus

GLENWHERRY INVESTMENTS LIMITED

Period: 1969-10-31 ~ now
Company number: NI007735
Registered name
GLENWHERRY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,880 GBP2025-10-31
8,434 GBP2024-10-31
Fixed Assets - Investments
52,276 GBP2025-10-31
52,276 GBP2024-10-31
Investment Property
10,424,924 GBP2025-10-31
10,424,924 GBP2024-10-31
Fixed Assets
10,486,080 GBP2025-10-31
10,485,634 GBP2024-10-31
Debtors
2,215,867 GBP2025-10-31
2,200,031 GBP2024-10-31
Cash at bank and in hand
278,771 GBP2025-10-31
179,019 GBP2024-10-31
Current Assets
2,494,638 GBP2025-10-31
2,379,050 GBP2024-10-31
Net Current Assets/Liabilities
2,128,295 GBP2025-10-31
2,046,699 GBP2024-10-31
Total Assets Less Current Liabilities
12,614,375 GBP2025-10-31
12,532,333 GBP2024-10-31
Creditors
Non-current
-470,756 GBP2025-10-31
-546,207 GBP2024-10-31
Net Assets/Liabilities
12,138,258 GBP2025-10-31
11,980,765 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Retained earnings (accumulated losses)
12,137,258 GBP2025-10-31
11,979,765 GBP2024-10-31
Equity
12,138,258 GBP2025-10-31
11,980,765 GBP2024-10-31
Average Number of Employees
62024-11-01 ~ 2025-10-31
62023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
305,122 GBP2025-10-31
302,456 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
296,242 GBP2025-10-31
294,022 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,220 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
8,880 GBP2025-10-31
8,434 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
9,000 GBP2024-10-31
Other Investments Other Than Loans
Cost valuation
43,276 GBP2024-10-31
Investments in Group Undertakings
9,000 GBP2025-10-31
9,000 GBP2024-10-31
Other Investments Other Than Loans
43,276 GBP2025-10-31
43,276 GBP2024-10-31
Investment Property - Fair Value Model
10,424,924 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
1,237,109 GBP2025-10-31
1,293,364 GBP2024-10-31
Other Debtors
Current
958,358 GBP2025-10-31
886,267 GBP2024-10-31
Prepayments/Accrued Income
Current
20,400 GBP2025-10-31
20,400 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
2,215,867 GBP2025-10-31
Amounts falling due within one year, Current
2,200,031 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
99,394 GBP2025-10-31
131,220 GBP2024-10-31
Corporation Tax Payable
Current
58,349 GBP2025-10-31
23,619 GBP2024-10-31
Other Creditors
Current
204,209 GBP2025-10-31
174,885 GBP2024-10-31

Related profiles found in government register
  • GLENWHERRY INVESTMENTS LIMITED
    Info
    Registered number NI007735
    4 Malone Road, Belfast BT9 5BN
    PRIVATE LIMITED COMPANY incorporated on 1969-10-31 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • GLENWHERRY INVESTMENTS LIMITED
    S
    Registered number Ni007735
    4, Malone Road, Belfast, BT9 5BN
    Private Limited Company in Register Of Companies (Northern Ireland), Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MID WYND PROPERTIES LIMITED
    12160679
    2 Stone Buildings Lincoln's Inn, Holborn, London
    Active Corporate (6 parents)
    Person with significant control
    2019-08-16 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.