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
    Paul, Richard John
    Individual (3 offsprings)
    Officer
    1969-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, Douglas Norman
    Estate Agent born in October 1948
    Individual (12 offsprings)
    Officer
    1969-10-31 ~ now
    OF - Director → CIF 0
    Mr Douglas Norman Gibson
    Born in October 1948
    Individual (12 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
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Ms Mary Carmel Gibson
    Born in May 1953
    Individual (3 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
Ceased 1
  • Huston, Douglas N
    Estate Agent born in August 1920
    Individual
    Officer
    1969-10-31 ~ 2002-06-13
    OF - Director → CIF 0
parent relation
Company in focus

GLENWHERRY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,542 GBP2023-10-31
13,178 GBP2022-10-31
Fixed Assets - Investments
52,276 GBP2023-10-31
52,276 GBP2022-10-31
Investment Property
10,309,924 GBP2023-10-31
11,801,098 GBP2022-10-31
Fixed Assets
10,372,742 GBP2023-10-31
11,866,552 GBP2022-10-31
Debtors
2,632,328 GBP2023-10-31
1,061,835 GBP2022-10-31
Cash at bank and in hand
97,657 GBP2023-10-31
111,487 GBP2022-10-31
Current Assets
2,729,985 GBP2023-10-31
1,173,322 GBP2022-10-31
Net Current Assets/Liabilities
2,125,848 GBP2023-10-31
672,744 GBP2022-10-31
Total Assets Less Current Liabilities
12,498,590 GBP2023-10-31
12,539,296 GBP2022-10-31
Creditors
Non-current
-563,213 GBP2023-10-31
-619,024 GBP2022-10-31
Net Assets/Liabilities
11,930,016 GBP2023-10-31
11,914,911 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
11,929,016 GBP2023-10-31
11,913,911 GBP2022-10-31
Equity
11,930,016 GBP2023-10-31
11,914,911 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
302,456 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
291,914 GBP2023-10-31
289,278 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,636 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
10,542 GBP2023-10-31
13,178 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
9,000 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
43,276 GBP2022-10-31
Investments in Group Undertakings
9,000 GBP2023-10-31
9,000 GBP2022-10-31
Other Investments Other Than Loans
43,276 GBP2023-10-31
43,276 GBP2022-10-31
Investment Property - Fair Value Model
10,309,924 GBP2023-10-31
11,801,098 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-1,672,294 GBP2022-11-01 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
1,535,000 GBP2023-10-31
Other Debtors
Current
964,275 GBP2023-10-31
1,041,435 GBP2022-10-31
Prepayments/Accrued Income
Current
20,400 GBP2023-10-31
20,400 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,632,328 GBP2023-10-31
1,061,835 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
153,863 GBP2023-10-31
179,294 GBP2022-10-31
Corporation Tax Payable
Current
164,145 GBP2023-10-31
126,503 GBP2022-10-31
Other Creditors
Current
277,718 GBP2023-10-31
177,273 GBP2022-10-31
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 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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
Active 1
  • 2 Stone Buildings Lincoln's Inn, Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    194,328 GBP2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.