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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 6
  • 1
    Campbell, Rosemary Joy
    Company Director born in November 1936
    Individual (19 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
    Campbell, Rosemary Joy
    Individual (19 offsprings)
    Officer
    ~ 1998-02-06
    OF - Secretary → CIF 0
  • 2
    Clark, Helenne Louise
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Parrett, Mark Stephen
    Born in January 1963
    Individual (17 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Parrett, Turrloo Francis
    Born in November 1934
    Individual (24 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (24 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Parrett, Gary Douglas
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2000-07-12 ~ now
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (19 offsprings)
    ~ 1999-07-14
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Individual (19 offsprings)
    Officer
    1998-02-06 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 6
    LETTS GREEN ESTATE LIMITED
    00984019
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

GILBERT ESTATE AGENCIES LIMITED

Period: 1969-07-01 ~ now
Company number: 00957287
Registered name
GILBERT ESTATE AGENCIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,069 GBP2025-03-24
2,434 GBP2024-03-24
Debtors
5,193,395 GBP2025-03-24
4,879,589 GBP2024-03-24
Cash at bank and in hand
44,666 GBP2025-03-24
82,202 GBP2024-03-24
Current Assets
5,238,061 GBP2025-03-24
4,961,791 GBP2024-03-24
Net Current Assets/Liabilities
-1,221,640 GBP2025-03-24
-1,196,118 GBP2024-03-24
Total Assets Less Current Liabilities
-1,219,571 GBP2025-03-24
-1,193,684 GBP2024-03-24
Equity
Called up share capital
5,000 GBP2025-03-24
5,000 GBP2024-03-24
Retained earnings (accumulated losses)
-1,224,571 GBP2025-03-24
-1,198,684 GBP2024-03-24
Equity
-1,219,571 GBP2025-03-24
-1,193,684 GBP2024-03-24
Average Number of Employees
22024-03-25 ~ 2025-03-24
22023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Gross Cost
Other
6,599 GBP2024-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,530 GBP2025-03-24
4,165 GBP2024-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
365 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment
Other
2,069 GBP2025-03-24
2,434 GBP2024-03-24
Other Debtors
Current
14,893 GBP2025-03-24
17,960 GBP2024-03-24
Amounts owed to group undertakings
Current
2,639,164 GBP2025-03-24
2,439,138 GBP2024-03-24
Corporation Tax Payable
Current
4,877 GBP2025-03-24
3,628 GBP2024-03-24
Other Taxation & Social Security Payable
Current
22,778 GBP2025-03-24
21,716 GBP2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-25 ~ 2025-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-24
5,000 shares2024-03-24

  • GILBERT ESTATE AGENCIES LIMITED
    Info
    Registered number 00957287
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1969-07-01 (56 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.