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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 2
  • 1
    Hardwick, Josephine Mary
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-25 ~ now
    OF - Director → CIF 0
    Mrs Josephine Mary Hardwick
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 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
  • 2
    Cook, Andrew Jonathon Gerard
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-25 ~ now
    OF - Director → CIF 0
    Cook, Andrew Jonathon Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Jonathon Gerard Cook
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Gerard, Owen Christopher Nelson
    Computer Systems Analyst born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-25 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Gerard, Paul
    Chemical Engineer born in August 1972
    Individual
    Officer
    icon of calendar 2001-08-25 ~ 2018-05-15
    OF - Director → CIF 0
  • 3
    Cook, Jacqueline Olive
    Housewife born in May 1925
    Individual
    Officer
    icon of calendar ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    Mr Andrew Jonathon Gerard Cook
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cook, John Edmund
    Company Secretary born in January 1925
    Individual
    Officer
    icon of calendar ~ 2015-04-18
    OF - Director → CIF 0
    Cook, John Edmund
    Individual
    Officer
    icon of calendar ~ 2015-04-18
    OF - Secretary → CIF 0
  • 6
    Gerard, Patricia May
    Housewife born in May 1935
    Individual
    Officer
    icon of calendar ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Gerard, Brian Mccullough
    Lecturer born in September 1934
    Individual
    Officer
    icon of calendar ~ 2017-10-27
    OF - Director → CIF 0
  • 8
    icon of address1, Brimley Vale, Bovey Tracey, Newton Abbot, Devon, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -900 GBP2023-08-31
    Person with significant control
    2018-06-11 ~ 2024-03-05
    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
  • 9
    icon of addressCurzon House, Southernhay West, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,896,973 GBP2023-10-31
    Person with significant control
    2017-10-27 ~ 2018-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GERARD SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,441,163 GBP2024-04-05
1,441,163 GBP2023-04-05
Fixed Assets
1,441,163 GBP2024-04-05
1,441,163 GBP2023-04-05
Debtors
669 GBP2024-04-05
Cash at bank and in hand
546,430 GBP2024-04-05
528,754 GBP2023-04-05
Current Assets
547,099 GBP2024-04-05
528,754 GBP2023-04-05
Creditors
-39,742 GBP2024-04-05
-27,162 GBP2023-04-05
Net Current Assets/Liabilities
507,357 GBP2024-04-05
501,592 GBP2023-04-05
Total Assets Less Current Liabilities
1,948,520 GBP2024-04-05
1,942,755 GBP2023-04-05
Net Assets/Liabilities
1,948,520 GBP2024-04-05
1,942,755 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Revaluation reserve
1,500,873 GBP2024-04-05
1,500,873 GBP2023-04-05
Retained earnings (accumulated losses)
447,547 GBP2024-04-05
441,782 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,441,163 GBP2024-04-05
1,441,163 GBP2023-04-05
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,441,163 GBP2024-04-05
1,441,163 GBP2023-04-05

  • GERARD SECURITIES LIMITED
    Info
    Registered number 00688222
    icon of address1 Brimley Vale, Bovey Tracey, Newton Abbot, Devon TQ13 9DA
    PRIVATE LIMITED COMPANY incorporated on 1961-03-28 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.