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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 10
  • 1
    Cook, John Edmund
    Company Secretary born in January 1925
    Individual (2 offsprings)
    Officer
    ~ 2015-04-18
    OF - Director → CIF 0
    Cook, John Edmund
    Individual (2 offsprings)
    Officer
    ~ 2015-04-18
    OF - Secretary → CIF 0
  • 2
    Gerard, Patricia May
    Housewife born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Cook, Andrew Jonathon Gerard
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2001-08-25 ~ now
    OF - Director → CIF 0
    Cook, Andrew Jonathon Gerard
    Individual (3 offsprings)
    Officer
    2015-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Jonathon Gerard Cook
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-12-31 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gerard, Brian Mccullough
    Lecturer born in September 1934
    Individual (2 offsprings)
    Officer
    ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    Gerard, Owen Christopher Nelson
    Computer Systems Analyst born in November 1970
    Individual (4 offsprings)
    Officer
    2001-08-25 ~ 2018-05-15
    OF - Director → CIF 0
  • 6
    Hardwick, Josephine Mary
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2001-08-25 ~ now
    OF - Director → CIF 0
    Mrs Josephine Mary Hardwick
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Gerard, Paul
    Chemical Engineer born in August 1972
    Individual (1 offspring)
    Officer
    2001-08-25 ~ 2018-05-15
    OF - Director → CIF 0
  • 8
    Cook, Jacqueline Olive
    Housewife born in May 1925
    Individual (2 offsprings)
    Officer
    ~ 2017-10-27
    OF - Director → CIF 0
  • 9
    COOK & HARDWICK PROPERTIES LIMITED
    10904282
    1, Brimley Vale, Bovey Tracey, Newton Abbot, Devon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-06-11 ~ 2024-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    GERARD BROTHERS TRADING LTD
    10902005
    Curzon House, Southernhay West, Exeter, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ 2018-06-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GERARD SECURITIES LIMITED

Period: 1961-03-28 ~ now
Company number: 00688222
Registered name
GERARD SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,736,663 GBP2025-04-05
1,441,163 GBP2024-04-05
Fixed Assets
1,736,663 GBP2025-04-05
1,441,163 GBP2024-04-05
Debtors
669 GBP2024-04-05
Cash at bank and in hand
261,972 GBP2025-04-05
546,430 GBP2024-04-05
Current Assets
261,972 GBP2025-04-05
547,099 GBP2024-04-05
Creditors
-110,857 GBP2025-04-05
-39,742 GBP2024-04-05
Net Current Assets/Liabilities
151,115 GBP2025-04-05
507,357 GBP2024-04-05
Total Assets Less Current Liabilities
1,887,778 GBP2025-04-05
1,948,520 GBP2024-04-05
Net Assets/Liabilities
1,887,778 GBP2025-04-05
1,948,520 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Revaluation reserve
1,500,873 GBP2025-04-05
1,500,873 GBP2024-04-05
Retained earnings (accumulated losses)
386,805 GBP2025-04-05
447,547 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,736,663 GBP2025-04-05
1,441,163 GBP2024-04-05
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,736,663 GBP2025-04-05
1,441,163 GBP2024-04-05

  • GERARD SECURITIES LIMITED
    Info
    Registered number 00688222
    1 Brimley Vale, Bovey Tracey, Newton Abbot, Devon TQ13 9DA
    PRIVATE LIMITED COMPANY incorporated on 1961-03-28 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.