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 5
  • 1
    Kudsk, Lars
    Cfo born in May 1960
    Individual (14 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
    Mr Lars Kudsk
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Greenhalgh, Martin Roy
    Managing Director born in July 1977
    Individual (5 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Boyden, Paul Henry
    Managing Director born in February 1966
    Individual (6 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Hubbard, John Paul
    Chairman born in September 1959
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Broadhurst, Gayle
    Finance Director born in May 1978
    Individual (17 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
    Broadhurst, Gayle
    Individual (17 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Stubkier, Hans Bo
    Business Developmet Director born in September 1951
    Individual
    Officer
    2008-10-06 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Badrock, Jonathan Paul
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Johansen, Joergen Bo
    Technical Director born in February 1969
    Individual (3 offsprings)
    Officer
    2009-10-19 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Pii, Kresten
    Managing Director born in March 1946
    Individual
    Officer
    2004-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Izod, Andrew
    Managing Director born in August 1994
    Individual
    Officer
    2020-01-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Stasch, Janet
    Financial Director born in December 1954
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2018-05-15
    OF - Director → CIF 0
    Stasch, Janet
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 7
    Stafford, Fred William
    Managing Director born in November 1943
    Individual
    Officer
    2013-07-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 8
    Nielsen, Jorn Urup
    Sales Director born in February 1966
    Individual
    Officer
    2004-10-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Bannerman, Stephen Bain
    Individual
    Officer
    2014-05-19 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 10
    Stewart, Edward
    Individual
    Officer
    2006-10-30 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 11
    Boyce, Graeme
    Engineering Manufacturing born in July 1965
    Individual
    Officer
    2005-07-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 12
    Mcdade, Martin
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2005-02-21
    OF - Director → CIF 0
    Mcdade, Martin
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 13
    Davis, David Palmer
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 14
    Schneider, Peter, Financial Controller
    Individual
    Officer
    2012-10-01 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 15
    Betteridge, Ian Kenneth
    Engineer born in November 1945
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2006-10-30
    OF - Director → CIF 0
  • 16
    Bjarne, Michaelsen
    Director born in December 1946
    Individual
    Officer
    2001-12-19 ~ 2008-10-06
    OF - Director → CIF 0
  • 17
    Hojberg, Vita
    Company Director born in April 1949
    Individual
    Officer
    2001-08-29 ~ 2007-07-27
    OF - Director → CIF 0
    Hojberg, Vita
    Individual
    Officer
    2005-12-05 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 18
    Carson, Graham Mckie
    Company Chairman born in April 1940
    Individual
    Officer
    2001-08-29 ~ 2004-05-14
    OF - Director → CIF 0
    Carson, Graham Mckie
    Individual
    Officer
    2001-08-29 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 19
    Buss, Richard
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 20
    Kjaer, Niels Aage
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    2001-08-29 ~ 2015-09-16
    OF - Director → CIF 0
  • 21
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-06-20 ~ 2001-08-29
    PE - Nominee Director → CIF 0
  • 22
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-06-20 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENFIELD INVICTA LIMITED

Previous names
GLENFIELD VALVES LIMITED - 2020-01-06
DALGLEN (NO.784) LIMITED - 2001-08-01
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
273,274 GBP2023-09-30
245,737 GBP2022-09-30
Fixed Assets
273,274 GBP2023-09-30
245,737 GBP2022-09-30
Total Inventories
569,813 GBP2023-09-30
464,356 GBP2022-09-30
Debtors
3,934,052 GBP2023-09-30
3,719,108 GBP2022-09-30
Cash at bank and in hand
668,531 GBP2023-09-30
Current Assets
5,172,396 GBP2023-09-30
4,183,464 GBP2022-09-30
Creditors
Current
4,206,892 GBP2023-09-30
4,327,363 GBP2022-09-30
Net Current Assets/Liabilities
965,504 GBP2023-09-30
-143,899 GBP2022-09-30
Total Assets Less Current Liabilities
1,238,778 GBP2023-09-30
101,838 GBP2022-09-30
Equity
Called up share capital
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,038,778 GBP2023-09-30
-98,162 GBP2022-09-30
Equity
1,238,778 GBP2023-09-30
101,838 GBP2022-09-30
Average Number of Employees
502022-10-01 ~ 2023-09-30
392021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
4,882 GBP2022-09-30
Intangible Assets - Gross Cost
11,882 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
4,882 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
11,882 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
262,492 GBP2023-09-30
208,728 GBP2022-09-30
Land and buildings
11,801 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,165 GBP2023-09-30
99,755 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,410 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
11,801 GBP2023-09-30
Plant and equipment
139,327 GBP2023-09-30
108,973 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,410 GBP2023-09-30
146,410 GBP2022-09-30
Motor vehicles
146,901 GBP2023-09-30
146,901 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
753,140 GBP2023-09-30
658,078 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,921 GBP2023-09-30
118,777 GBP2022-09-30
Motor vehicles
115,807 GBP2023-09-30
105,229 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,866 GBP2023-09-30
412,341 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,144 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
10,578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,525 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
10,489 GBP2023-09-30
27,633 GBP2022-09-30
Motor vehicles
31,094 GBP2023-09-30
41,672 GBP2022-09-30
Merchandise
86,265 GBP2023-09-30
48,434 GBP2022-09-30
Value of work in progress
483,548 GBP2023-09-30
415,922 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
998,816 GBP2023-09-30
1,827,232 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
987,246 GBP2023-09-30
982,320 GBP2022-09-30
Other Debtors
Current
4,382 GBP2023-09-30
583 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
175,081 GBP2023-09-30
Prepayments/Accrued Income
Current
1,153,245 GBP2023-09-30
438,250 GBP2022-09-30
Prepayments
Current
201,439 GBP2023-09-30
56,880 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,934,052 GBP2023-09-30
3,719,108 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
259,554 GBP2023-09-30
931,729 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,676,025 GBP2023-09-30
929,147 GBP2022-09-30
Amounts owed to group undertakings
Current
1,805,789 GBP2023-09-30
1,987,501 GBP2022-09-30
Corporation Tax Payable
Current
70,561 GBP2022-09-30
Other Taxation & Social Security Payable
Current
120,354 GBP2023-09-30
65,337 GBP2022-09-30
Other Creditors
Current
28,884 GBP2023-09-30
Accrued Liabilities
Current
316,286 GBP2023-09-30
260,672 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,616 GBP2023-09-30
6,320 GBP2022-09-30
Between one and five year
31,513 GBP2023-09-30
4,213 GBP2022-09-30
All periods
62,129 GBP2023-09-30
10,533 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,136,940 GBP2022-10-01 ~ 2023-09-30
  • GLENFIELD INVICTA LIMITED
    Info
    GLENFIELD VALVES LIMITED - 2020-01-06
    DALGLEN (NO.784) LIMITED - 2001-08-01
    Registered number SC220455
    Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire KA1 3XB
    Private Limited Company incorporated on 2001-06-20 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.