G & S FINANCE LIMITED

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 3

1
Lane, Simon Mark
Born in February 1958
Individual (8 offsprings)
Officer
2010-09-26 ~ now
OF - Director → CIF 0
Lane, Simon Mark
Individual (8 offsprings)
Officer
2007-11-13 ~ now
OF - Secretary → CIF 0
Mr Simon Mark Lane
Born in February 1958
Individual (8 offsprings)
Person with significant control
2019-01-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Stone, Beverly Susan
Born in November 1961
Individual (1 offspring)
Officer
2008-01-25 ~ now
OF - Director → CIF 0
Mrs Beverly Susan Stone
Born in November 1961
Individual (1 offspring)
Person with significant control
2019-01-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Stone, James Lloyd
Born in March 1963
Individual (1 offspring)
Officer
2021-04-02 ~ now
OF - Director → CIF 0

Ceased 6

1
Seigal, Harry Charles
Solicitor born in February 1914
Individual
Officer
~ 1996-03-05
OF - Director → CIF 0
2
Rome, Jane Diane
Company Director born in April 1963
Individual (5 offsprings)
Officer
2018-09-28 ~ 2018-09-28
OF - Director → CIF 0
Rome, Jane Diane
Born in April 1963
Individual (5 offsprings)
2019-02-15 ~ 2019-05-08
OF - Director → CIF 0
3
Soloway, Julian Nigel
Company Director born in July 1959
Individual (7 offsprings)
Officer
2018-09-28 ~ 2018-09-28
OF - Director → CIF 0
2019-02-15 ~ 2019-05-08
OF - Director → CIF 0
4
Soloway, Seymour
Company Director born in July 1930
Individual (3 offsprings)
Officer
2008-04-12 ~ 2019-05-15
OF - Director → CIF 0
Seymour Soloway
Born in July 1930
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-15
PE - Has significant influence or control → CIF 0
5
Lane, Barbara Natalie
Company Director born in January 1934
Individual
Officer
~ 2019-01-12
OF - Director → CIF 0
Barbara Natalie Lane
Born in January 1934
Individual
Person with significant control
2016-04-06 ~ 2019-01-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Lane, Leonard
Individual
Officer
~ 2007-11-13
OF - Secretary → CIF 0

Company in focus

Previous name

G. & S. INVESTMENTS LIMITED - 2011-04-12

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Class 3 ordinary share

12023-10-01 ~ 2024-09-30

Investment Property

404,726 GBP2024-09-30

459,381 GBP2023-09-30

Debtors

28,399 GBP2024-09-30

151,098 GBP2023-09-30

Cash at bank and in hand

622,629 GBP2024-09-30

789,028 GBP2023-09-30

Current Assets

651,028 GBP2024-09-30

940,126 GBP2023-09-30

Creditors

Current

16,949 GBP2024-09-30

38,141 GBP2023-09-30

Net Current Assets/Liabilities

634,079 GBP2024-09-30

901,985 GBP2023-09-30

Total Assets Less Current Liabilities

1,038,805 GBP2024-09-30

1,361,366 GBP2023-09-30

Equity

Called up share capital

10,100 GBP2024-09-30

10,100 GBP2023-09-30

Retained earnings (accumulated losses)

1,028,705 GBP2024-09-30

1,351,266 GBP2023-09-30

Equity

1,038,805 GBP2024-09-30

1,361,366 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

678,000 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

21,234 GBP2023-09-30

Prepayments/Accrued Income

Current

28,399 GBP2024-09-30

28,561 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

28,399 GBP2024-09-30

Current, Amounts falling due within one year

49,795 GBP2023-09-30

Corporation Tax Payable

Current

14,582 GBP2023-09-30

Other Creditors

Current

10,951 GBP2024-09-30

10,530 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

5,998 GBP2024-09-30

13,029 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5,000 shares2024-09-30

Class 2 ordinary share

100 shares2024-09-30

Class 3 ordinary share

5,000 shares2024-09-30

G & S FINANCE LIMITED
Info
G. & S. INVESTMENTS LIMITED - 2011-04-12
Registered number 00437878
1 Brookmans Avenue, Brookmans Park, Hatfield AL9 7QH
PRIVATE LIMITED COMPANY incorporated on 1947-06-28 (78 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.