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 7
  • 1
    Minney, Sarah Patricia
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Miss Sarah Patricia Minney
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Ms Elizabeth Ann Bates
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Minney-mcdougall, Frances Louise
    Non Executive Director born in August 1962
    Individual (1 offspring)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
    Mrs Frances Louise Minney-mcdougal
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Louisa Jane Carbery
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Richard Peter Gammidge
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Gammidge, John Murray
    Company Secretary born in November 1964
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
    Gammidge, John Murray
    Individual (4 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Secretary → CIF 0
    Mr John Murray Gammidge
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Gammidge, Peter Alfred
    Managing Director born in April 1932
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Alfred Gammidge
    Born in April 1932
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Gammidge, Sylvia Maud
    Housewife born in October 1998
    Individual
    Officer
    ~ 1995-12-23
    OF - Director → CIF 0
  • 2
    Minney, John Harry
    Managing Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Minney, Margaret Ellen
    Housewife born in August 1909
    Individual
    Officer
    ~ 2001-10-30
    OF - Director → CIF 0
  • 4
    Gibson, Roger Kenneth
    Individual
    Officer
    ~ 2001-06-22
    OF - Secretary → CIF 0
  • 5
    Brown, Philip John
    Individual (23 offsprings)
    Officer
    2001-06-22 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    Hill, David Ronald
    Individual
    Officer
    2008-10-03 ~ 2010-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN R GAMMIDGE & COMPANY LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Property, Plant & Equipment
21,479 GBP2023-12-31
4,836 GBP2022-12-31
Investment Property
4,105,000 GBP2023-12-31
3,937,000 GBP2022-12-31
Fixed Assets - Investments
101,585 GBP2023-12-31
117,750 GBP2022-12-31
Fixed Assets
4,228,064 GBP2023-12-31
4,059,586 GBP2022-12-31
Debtors
53,922 GBP2023-12-31
89,449 GBP2022-12-31
Cash at bank and in hand
1,397,230 GBP2023-12-31
1,340,751 GBP2022-12-31
Current Assets
1,451,152 GBP2023-12-31
1,430,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-134,760 GBP2023-12-31
-153,668 GBP2022-12-31
Net Current Assets/Liabilities
1,316,392 GBP2023-12-31
1,276,532 GBP2022-12-31
Total Assets Less Current Liabilities
5,544,456 GBP2023-12-31
5,336,118 GBP2022-12-31
Net Assets/Liabilities
5,506,299 GBP2023-12-31
5,324,700 GBP2022-12-31
Equity
Called up share capital
54,600 GBP2023-12-31
54,600 GBP2022-12-31
Retained earnings (accumulated losses)
3,970,749 GBP2023-12-31
3,984,852 GBP2022-12-31
Equity
5,506,299 GBP2023-12-31
5,324,700 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,565 GBP2023-12-31
10,565 GBP2022-12-31
Motor vehicles
21,475 GBP2023-12-31
21,676 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,040 GBP2023-12-31
32,241 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-21,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-21,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,431 GBP2023-12-31
6,647 GBP2022-12-31
Motor vehicles
3,130 GBP2023-12-31
20,758 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,561 GBP2023-12-31
27,405 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
784 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-20,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,134 GBP2023-12-31
3,918 GBP2022-12-31
Motor vehicles
18,345 GBP2023-12-31
918 GBP2022-12-31
Investment Property - Fair Value Model
4,105,000 GBP2023-12-31
3,937,000 GBP2022-12-31
Other Investments Other Than Loans
101,585 GBP2023-12-31
117,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,928 GBP2023-12-31
80,556 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,994 GBP2023-12-31
8,893 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
53,922 GBP2023-12-31
89,449 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,145 GBP2023-12-31
368 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,567 GBP2023-12-31
60,674 GBP2022-12-31
Other Creditors
Current
77,048 GBP2023-12-31
92,626 GBP2022-12-31
Creditors
Current
134,760 GBP2023-12-31
153,668 GBP2022-12-31
Related profiles found in government register
  • JOHN R GAMMIDGE & COMPANY LIMITED
    Info
    Registered number 00338212
    Oakley House, 3 Saxon Way West, Corby, Northants NN18 9EZ
    Private Limited Company incorporated on 1938-03-22 (87 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • JOHN R GAMMIDGE & CO LTD
    S
    Registered number 338212
    Unit ! Vista Park, Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8AS
    Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEMINI SUPPLIES LIMITED - 2017-06-20
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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