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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 2
  • 1
    Allan, Christopher Blake
    Born in September 1982
    Individual (1 offspring)
    Officer
    2013-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Suite 101-259, 98104, 800 Fifth Avenue, Suite 101-259, Seattle, Washinton, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

GLENCOE SOFTWARE LIMITED

Previous name
YORK PLACE (NO. 352) LIMITED - 2005-11-01 03773491, 06317926, SC088345... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
92023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment
6,232 GBP2024-05-31
7,149 GBP2023-05-31
Fixed Assets
6,232 GBP2024-05-31
7,149 GBP2023-05-31
Debtors
Current
249,498 GBP2024-05-31
78,383 GBP2023-05-31
Cash at bank and in hand
160,518 GBP2024-05-31
48,483 GBP2023-05-31
Current Assets
410,016 GBP2024-05-31
126,866 GBP2023-05-31
Net Current Assets/Liabilities
251,143 GBP2024-05-31
16,632 GBP2023-05-31
Total Assets Less Current Liabilities
257,375 GBP2024-05-31
23,781 GBP2023-05-31
Net Assets/Liabilities
255,817 GBP2024-05-31
21,993 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
255,717 GBP2024-05-31
21,893 GBP2023-05-31
Equity
255,817 GBP2024-05-31
21,993 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
35,568 GBP2024-05-31
29,341 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
22,192 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,144 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
29,336 GBP2024-05-31
Property, Plant & Equipment
Office equipment
6,232 GBP2024-05-31
7,149 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
235,842 GBP2024-05-31
Other Debtors
Current
3,596 GBP2024-05-31
73,778 GBP2023-05-31
Prepayments/Accrued Income
Current
10,060 GBP2024-05-31
4,605 GBP2023-05-31
Other Remaining Borrowings
Current
29,750 GBP2024-05-31
28,420 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,994 GBP2024-05-31
1,233 GBP2023-05-31
Taxation/Social Security Payable
Current
13,839 GBP2024-05-31
10,782 GBP2023-05-31
Other Creditors
Current
65,281 GBP2024-05-31
2,353 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
48,009 GBP2024-05-31
67,446 GBP2023-05-31
Creditors
Current
158,873 GBP2024-05-31
110,234 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • GLENCOE SOFTWARE LIMITED
    Info
    YORK PLACE (NO. 352) LIMITED - 2005-11-01
    Registered number SC291013
    14 City Quay, Camperdown Street, Dundee DD1 3JA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    AGRI-SOLUTIONS LIMITED
    05578713
    10 Tempest Street, Lincoln, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 2 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 11 - Nominee Secretary → ME
  • 2
    BELGRAVE (NORTH WEST) LIMITED
    05578702
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,700,420 GBP2021-06-26
    Officer
    2005-09-29 ~ 2006-05-02
    CIF 19 - Nominee Secretary → ME
  • 3
    BLUE SKY EDINBURGH LIMITED - now
    MOVING FAST LIMITED
    - 2005-10-20 05578770
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 5 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 14 - Nominee Secretary → ME
  • 4
    CATERPILLAR UK ENGINES COMPANY LIMITED - now
    CATERPILLAR UK HOLDING COMPANY LIMITED
    - 2009-04-06 05578070 05474105
    FIXED GAZE LIMITED
    - 2005-10-03 05578070
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2005-10-07
    CIF 6 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-10-07
    CIF 15 - Nominee Secretary → ME
  • 5
    CHESIL BEACH MOTORS LIMITED - now
    NEVER FAILS LIMITED
    - 2006-05-26 05578036
    Chesil Beach Motors, Top O The, Hill, Easton Lane, Portland, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    363,391 GBP2025-03-31
    Officer
    2005-09-29 ~ 2005-10-20
    CIF 7 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-10-20
    CIF 16 - Nominee Secretary → ME
  • 6
    ESTATEMAN LIMITED - now
    WBNEWCO TWO LIMITED
    - 2005-10-27 05578737
    29.5 To 30a Great Sutton Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 4 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 13 - Nominee Secretary → ME
  • 7
    HEATHCLIFFE COURT MANAGEMENT COMPANY LIMITED - now
    PRINCESS COURT (LEEDS) MANAGEMENT COMPANY LIMITED
    - 2006-12-29 05578733
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 3 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 12 - Nominee Secretary → ME
  • 8
    INSURANCE MEDICAL GROUP LIMITED - now
    AFTER ALL LIMITED
    - 2009-02-13 05578069
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-09-29 ~ 2005-12-08
    CIF 8 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-12-08
    CIF 17 - Nominee Secretary → ME
  • 9
    LEADER PROPERTY LIMITED
    05578634
    103 Whitby Street South, Hartlepool
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,677,482 GBP2024-12-31
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 1 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 10 - Nominee Secretary → ME
  • 10
    YIG HOLDINGS LIMITED - now 05576834
    PORTABLE PLAN LIMITED
    - 2007-12-28 05578110
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ 2005-12-13
    CIF 9 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-12-13
    CIF 18 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.