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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 11
  • 1
    Mrs Veronica Pritchard-gordon
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Garrett, Thomas Oliver Mcdougall
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Emily Kate Aird
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Lucy Clementine Keane
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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% with control over the trustees of a trust → CIF 0
  • 5
    Stoop, Ben Michael
    Born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Henry, Nicholas Paul
    Born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Keane, Henry Oliver
    Born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Wingfield Digby, Alice Clare
    Born in July 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ now
    OF - Director → CIF 0
    Mrs Alice Clare Wingfield Digby
    Born in July 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mr Nicholas Henry Dudley Ryder
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Aird, Rory Charles Macgregor
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Mrs Eliza Mary Stoop
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Pritchard-gordon, Veronica
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Pritchard Gordon, Giles
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2011-10-15
    OF - Director → CIF 0
    Pritchard Gordon, Giles
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 3
    Emmott, William Duncan
    Shipbroker born in September 1922
    Individual
    Officer
    icon of calendar ~ 1995-08-21
    OF - Director → CIF 0
  • 4
    Salvesen, Andrew Cameron
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2010-11-22
    OF - Director → CIF 0
  • 5
    Aird, Emily Kate
    Company Director born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Keane, Lucy Clementine
    Company Director born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Wheeler, Alan Rodney
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Secretary → CIF 0
  • 8
    Lewis, Mark Talbot
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 9
    Ryder, Nicholas Henry Dudley
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2020-09-17
    OF - Director → CIF 0
  • 10
    Stoop, Eliza Mary
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Bond, Jonathon Roderick Alan
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GILES W. PRITCHARD-GORDON & CO. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
105,541 GBP2024-06-30
154,413 GBP2023-06-30
Fixed Assets - Investments
698,223 GBP2024-06-30
764,726 GBP2023-06-30
Fixed Assets
803,764 GBP2024-06-30
919,139 GBP2023-06-30
Debtors
23,223,244 GBP2024-06-30
25,843,000 GBP2023-06-30
Cash at bank and in hand
530,963 GBP2024-06-30
37,182 GBP2023-06-30
Current Assets
23,754,207 GBP2024-06-30
25,880,182 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-20,723,924 GBP2024-06-30
-19,562,017 GBP2023-06-30
Net Current Assets/Liabilities
3,030,283 GBP2024-06-30
6,318,165 GBP2023-06-30
Total Assets Less Current Liabilities
3,834,047 GBP2024-06-30
7,237,304 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,200,000 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-07-01
Retained earnings (accumulated losses)
2,624,047 GBP2024-06-30
6,027,304 GBP2023-06-30
9,330,016 GBP2022-07-01
Equity
2,634,047 GBP2024-06-30
6,037,304 GBP2023-06-30
9,340,016 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,111,257 GBP2023-07-01 ~ 2024-06-30
-2,410,712 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,292,000 GBP2023-07-01 ~ 2024-06-30
-892,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,292,000 GBP2023-07-01 ~ 2024-06-30
-892,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
219,473 GBP2024-06-30
219,473 GBP2023-06-30
Office equipment
49,377 GBP2024-06-30
53,405 GBP2023-06-30
Computers
45,817 GBP2024-06-30
50,723 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
314,667 GBP2024-06-30
323,601 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-6,072 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-10,100 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
92,547 GBP2023-06-30
Office equipment
38,872 GBP2023-06-30
Computers
37,769 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
169,188 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
33,828 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
11,340 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
49,775 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,810 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,837 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
126,375 GBP2024-06-30
Office equipment
46,185 GBP2024-06-30
Computers
36,566 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,126 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
93,098 GBP2024-06-30
126,926 GBP2023-06-30
Office equipment
3,192 GBP2024-06-30
14,533 GBP2023-06-30
Computers
9,251 GBP2024-06-30
12,954 GBP2023-06-30
Investments in Subsidiaries
153,000 GBP2024-06-30
153,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
213 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
23,147,132 GBP2024-06-30
25,785,761 GBP2023-06-30
Other Debtors
Current
4,620 GBP2024-06-30
3,669 GBP2023-06-30
Prepayments/Accrued Income
Current
55,940 GBP2024-06-30
45,081 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
2,860 GBP2024-06-30
2,731 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
12,692 GBP2024-06-30
5,545 GBP2023-06-30
Debtors
Current
23,223,244 GBP2024-06-30
25,843,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,198 GBP2024-06-30
6,319 GBP2023-06-30
Amounts owed to group undertakings
Current
20,615,791 GBP2024-06-30
19,445,827 GBP2023-06-30
Taxation/Social Security Payable
Current
62,395 GBP2024-06-30
61,751 GBP2023-06-30
Other Creditors
Current
1,578 GBP2024-06-30
3,084 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
32,962 GBP2024-06-30
45,036 GBP2023-06-30
Creditors
Current
20,723,924 GBP2024-06-30
19,562,017 GBP2023-06-30
Other Creditors
Non-current
1,200,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Creditors
Non-current
1,200,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Net Deferred Tax Liability/Asset
12,692 GBP2024-06-30
5,545 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,147 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • GILES W. PRITCHARD-GORDON & CO. LIMITED
    Info
    Registered number 01136375
    icon of addressNorth Lodge Slaugham Park, Handcross, Haywards Heath RH17 6BG
    PRIVATE LIMITED COMPANY incorporated on 1973-09-26 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GILES W PRITCHARD-GORDON & CO LTD
    S
    Registered number 01136375
    icon of addressNorth Lodge, Slaugham Park, Handcross, Haywards Heath, West Sussex, England, RH17 6BG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressNorth Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -20,423 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNorth Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    8,192,915 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressNorth Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    GILES W. PRITCHARD-GORDON (FUTURES) LIMITED - 2024-04-16
    icon of addressNorth Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.