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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 6
  • 1
    Mattey, Daniel James
    Born in April 1994
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    28,746,721 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Brydon, James
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 2002-10-09
    OF - Director → CIF 0
    Brydon, James
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 2
    Mattey, Jeffrey
    Company Director born in July 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2016-02-17
    OF - Director → CIF 0
    Mattey, Jeffrey
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 4
    Avery, Margaret Clare
    Housekeeper born in January 1934
    Individual
    Officer
    icon of calendar ~ 2002-10-09
    OF - Director → CIF 0
  • 5
    Barnes, John Robert
    Estate Agent born in May 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-11
    OF - Director → CIF 0
    Barnes, John Robert
    Individual
    Officer
    icon of calendar ~ 1991-12-11
    OF - Secretary → CIF 0
  • 6
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Brydon, Agnes Monica
    Retired born in January 1934
    Individual
    Officer
    icon of calendar ~ 2002-10-09
    OF - Director → CIF 0
  • 8
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2006-02-02
    OF - Director → CIF 0
  • 9
    Welch, Michael Peter Redmayne
    Finance Broker born in October 1942
    Individual
    Officer
    icon of calendar ~ 1991-12-11
    OF - Director → CIF 0
  • 10
    PEASLAKE MANAGEMENT LTD - now
    NOONRAPID LIMITED - 1988-09-02
    YOUNG COLUMBUS LIMITED - 1989-08-01
    SUTHERLAND MARISSEN TRAVEL LIMITED - 1990-04-10
    icon of addressSouthern House, Guildford Road, Woking, Surrey
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1991-12-11 ~ 1994-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GBR FINANCE LIMITED

Previous name
G.B.R. PROPERTY CO. LIMITED - 1984-06-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Investment Property
750,000 GBP2024-11-30
750,000 GBP2023-11-30
Fixed Assets
750,000 GBP2024-11-30
750,000 GBP2023-11-30
Debtors
Current
50,037 GBP2024-11-30
50,000 GBP2023-11-30
Cash at bank and in hand
3,427 GBP2024-11-30
60,051 GBP2023-11-30
Current Assets
53,464 GBP2024-11-30
110,051 GBP2023-11-30
Net Current Assets/Liabilities
50,164 GBP2024-11-30
78,945 GBP2023-11-30
Total Assets Less Current Liabilities
800,164 GBP2024-11-30
828,945 GBP2023-11-30
Net Assets/Liabilities
612,664 GBP2024-11-30
641,445 GBP2023-11-30
Equity
Called up share capital
82,000 GBP2024-11-30
82,000 GBP2023-11-30
Retained earnings (accumulated losses)
-31,836 GBP2024-11-30
-3,055 GBP2023-11-30
Equity
612,664 GBP2024-11-30
641,445 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Other Debtors
Current
37 GBP2024-11-30
Cash and Cash Equivalents
3,427 GBP2024-11-30
60,051 GBP2023-11-30
Corporation Tax Payable
Current
27,806 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-11-30
3,300 GBP2023-11-30
Creditors
Current
3,300 GBP2024-11-30
31,106 GBP2023-11-30
Net Deferred Tax Liability/Asset
-187,500 GBP2024-11-30
-187,500 GBP2023-11-30

  • GBR FINANCE LIMITED
    Info
    G.B.R. PROPERTY CO. LIMITED - 1984-06-08
    Registered number 00464496
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1949-02-11 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.