Founded in 2014, Glaine, classified under reg no. 09175422 is an active company. Currently registered at Unit 18 Kingsland Grange WA1 4RW, Warrington the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-03-27 Glaine Limited is no longer carrying the name Britplas Investments.
At the moment there are 3 directors in the the company, namely Richard L., Kevin G. and John B.. In addition one secretary - Richard L. - is with the firm. As of 13 May 2025, there were 2 ex directors - Colin D., David H. and others listed below. There were no ex secretaries.
| Office Address | Unit 18 Kingsland Grange |
| Office Address2 | Woolston |
| Town | Warrington |
| Post code | WA1 4RW |
| Country of origin | United Kingdom |
| Registration Number | 09175422 |
| Date of Incorporation | Thu, 14th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (225 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 08 January 2025
Position: Secretary
Appointed: 21 November 2024
Position: Director
Appointed: 14 August 2014
Position: Director
Appointed: 14 August 2014
The register of persons with significant control that own or control the company consists of 5 names. As we established, there is Safevent Holdings Limited from Warrington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kevin G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Safevent Holdings Limited
Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12237968 |
| Notified on | 29 August 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin G.
| Notified on | 15 August 2016 |
| Ceased on | 29 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 15 August 2016 |
| Ceased on | 29 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin D.
| Notified on | 15 August 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
significiant influence or control |
Britplas Commercial Limited
Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies House |
| Registration number | 05936799 |
| Notified on | 14 August 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% shares |
| Britplas Investments | March 27, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 59 | 60 000 | 39 315 | 1 513 887 | 6 127 323 | ||||
| Current Assets | 300 | 359 | 400 | 60 390 | 2 943 111 | 5 223 894 | 8 941 661 | ||
| Debtors | 300 | 300 | 300 | 300 | 400 | 390 | 2 903 796 | 3 710 007 | 2 814 338 |
| Net Assets Liabilities | 300 | 300 | 300 | 259 | 199 | 60 139 | 4 865 569 | 7 880 264 | 12 766 641 |
| Other Debtors | 300 | 300 | 300 | 300 | |||||
| Property Plant Equipment | 2 110 238 | 2 110 238 | 2 110 238 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 300 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 300 | ||||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 110 238 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 50 | 50 | 50 | 60 150 | 60 251 | 60 251 | 129 869 | 1 152 151 | 148 709 |
| Fixed Assets | 60 000 | 3 167 327 | 3 808 521 | 3 973 689 | |||||
| Investments Fixed Assets | 50 | 50 | 50 | 60 050 | 60 050 | 60 000 | 1 057 089 | 1 698 283 | 1 863 451 |
| Investments In Group Undertakings | 50 | 50 | 60 050 | 60 050 | 60 000 | 60 000 | 60 104 | 114 | |
| Net Current Assets Liabilities | 250 | 250 | 250 | -59 791 | -59 851 | 139 | 2 813 242 | 4 071 743 | 8 792 952 |
| Other Creditors | 50 | 50 | 50 | 60 150 | |||||
| Other Investments Other Than Loans | 997 089 | 1 638 179 | 1 863 337 | ||||||
| Property Plant Equipment Gross Cost | 2 110 238 | 2 110 238 | 2 110 238 | ||||||
| Total Assets Less Current Liabilities | 60 139 | 5 980 569 | 7 880 264 | ||||||
| Capital Employed | 300 | ||||||||
| Creditors Due Within One Year | 50 | ||||||||
| Number Shares Allotted | 300 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 300 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 300 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 300 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2025-01-08 filed on: 8th, January 2025 |
officers | Free Download (2 pages) |
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