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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 5
  • 1
    Clark, Helenne Louise
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Parrett, Gary Douglas
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2000-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Parrett, Turrloo Francis
    Born in November 1934
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (16 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Parrett, Mark Stephen
    Born in January 1963
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,284,023 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

GILBERT ESTATE AGENCIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,434 GBP2024-03-24
2,864 GBP2023-03-24
Debtors
4,879,589 GBP2024-03-24
4,711,434 GBP2023-03-24
Cash at bank and in hand
82,202 GBP2024-03-24
94,591 GBP2023-03-24
Current Assets
4,961,791 GBP2024-03-24
4,806,025 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-6,157,909 GBP2024-03-24
Net Current Assets/Liabilities
-1,196,118 GBP2024-03-24
-1,209,989 GBP2023-03-24
Total Assets Less Current Liabilities
-1,193,684 GBP2024-03-24
-1,207,125 GBP2023-03-24
Equity
Called up share capital
5,000 GBP2024-03-24
5,000 GBP2023-03-24
Retained earnings (accumulated losses)
-1,198,684 GBP2024-03-24
-1,212,125 GBP2023-03-24
Equity
-1,193,684 GBP2024-03-24
-1,207,125 GBP2023-03-24
Average Number of Employees
22023-03-25 ~ 2024-03-24
32022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Gross Cost
Other
6,599 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,165 GBP2024-03-24
3,735 GBP2023-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
430 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment
Other
2,434 GBP2024-03-24
2,864 GBP2023-03-24
Other Debtors
Current
17,960 GBP2024-03-24
49,263 GBP2023-03-24
Amounts owed to group undertakings
Current
2,439,138 GBP2024-03-24
2,316,124 GBP2023-03-24
Corporation Tax Payable
Current
3,628 GBP2024-03-24
6,641 GBP2023-03-24
Other Taxation & Social Security Payable
Current
21,716 GBP2024-03-24
18,922 GBP2023-03-24

  • 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.