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
    Jonas, Tanya Jane
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Gregorie Charles
    Operations Manager born in April 1976
    Individual (12 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Susan Victoria
    Property Director born in May 1947
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Susan Victoria Marshall
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marshall, Harley Hamilton
    Managing Director born in July 1942
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Wright, Matthew William
    Adviser born in January 1963
    Individual (28 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pullen, Russell Watkins
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2021-09-21
    OF - Secretary → CIF 0
    Mr Russell Watkins Pullen
    Born in December 1934
    Individual (2 offsprings)
    Person with significant control
    2016-09-13 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Harley Hamilton
    Individual (6 offsprings)
    Officer
    1991-11-01 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 3
    Jarman, Gladys
    Individual
    Officer
    ~ 1991-11-01
    OF - Secretary → CIF 0
  • 4
    Raymond, Daphne
    Property Director born in September 1928
    Individual
    Officer
    ~ 2010-01-07
    OF - Director → CIF 0
parent relation
Company in focus

BASIL GORDON (INVESTMENTS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Investment Property
9,250,000 GBP2023-03-31
9,250,000 GBP2022-03-31
Fixed Assets
9,250,000 GBP2023-03-31
9,250,000 GBP2022-03-31
Debtors
Current
68,428 GBP2023-03-31
140,903 GBP2022-03-31
Cash at bank and in hand
281,865 GBP2023-03-31
213,117 GBP2022-03-31
Current Assets
350,293 GBP2023-03-31
354,020 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-37,707 GBP2023-03-31
-46,191 GBP2022-03-31
Net Current Assets/Liabilities
312,586 GBP2023-03-31
307,829 GBP2022-03-31
Total Assets Less Current Liabilities
9,562,586 GBP2023-03-31
9,557,829 GBP2022-03-31
Net Assets/Liabilities
7,743,923 GBP2023-03-31
7,739,166 GBP2022-03-31
Equity
Called up share capital
6,000 GBP2023-03-31
6,000 GBP2022-03-31
Retained earnings (accumulated losses)
7,737,923 GBP2023-03-31
7,733,166 GBP2022-03-31
Equity
7,743,923 GBP2023-03-31
7,739,166 GBP2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
444,983 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
21,734 GBP2023-03-31
57,607 GBP2022-03-31
Other Debtors
Current
39,867 GBP2023-03-31
77,757 GBP2022-03-31
Prepayments/Accrued Income
Current
6,827 GBP2023-03-31
5,539 GBP2022-03-31
Trade Creditors/Trade Payables
Current
20,801 GBP2022-03-31
Corporation Tax Payable
Current
8,504 GBP2022-03-31
Taxation/Social Security Payable
Current
6,940 GBP2023-03-31
4,386 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
30,767 GBP2023-03-31
12,500 GBP2022-03-31
Creditors
Current
37,707 GBP2023-03-31
46,191 GBP2022-03-31
Net Deferred Tax Liability/Asset
-1,818,663 GBP2023-03-31
-1,818,663 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,818,663 GBP2023-03-31
-1,818,663 GBP2022-03-31

  • BASIL GORDON (INVESTMENTS) LIMITED
    Info
    Registered number 00241934
    3rd Floor, 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 1929-08-26 (95 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.