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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Wheeler, Alan Rodney
    Individual (9 offsprings)
    Officer
    ~ 1997-02-01
    OF - Secretary → CIF 0
  • 2
    Stoop, Eliza Mary
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ 2020-06-01
    OF - Director → CIF 0
    Mrs Eliza Mary Stoop
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    Lewis, Mark Talbot
    Individual (11 offsprings)
    Officer
    1997-05-27 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 4
    Keane, Henry Oliver
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Pritchard-gordon, Veronica
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    ~ 2020-06-01
    OF - Director → CIF 0
    Mrs Veronica Pritchard-gordon
    Born in September 1947
    Individual (9 offsprings)
    Person with significant control
    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
  • 6
    Stoop, Ben Michael
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Stoop, Ben Michael
    Born in February 1994
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Salvesen, Andrew Cameron
    Director born in May 1947
    Individual (24 offsprings)
    Officer
    2007-02-19 ~ 2010-11-22
    OF - Director → CIF 0
  • 8
    Garrett, Thomas Oliver Mcdougall
    Individual (6 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Henry, Nicholas Paul
    Born in April 1961
    Individual (76 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Ryder, Nicholas Henry Dudley
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2010-10-15 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Nicholas Henry Dudley Ryder
    Born in June 1960
    Individual (18 offsprings)
    Person with significant control
    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
  • 11
    Pritchard Gordon, Giles
    Managing Director born in May 1947
    Individual (12 offsprings)
    Officer
    ~ 2011-10-15
    OF - Director → CIF 0
    Pritchard Gordon, Giles
    Individual (12 offsprings)
    Officer
    1997-02-01 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 12
    Emmott, William Duncan
    Shipbroker born in September 1922
    Individual (3 offsprings)
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 13
    Aird, Rory Charles Macgregor
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Bond, Jonathon Roderick Alan
    Director born in July 1963
    Individual (49 offsprings)
    Officer
    2020-01-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Keane, Lucy Clementine
    Company Director born in June 1983
    Individual (5 offsprings)
    Officer
    2004-06-14 ~ 2020-06-01
    OF - Director → CIF 0
    Mrs Lucy Clementine Keane
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    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
  • 16
    Wingfield Digby, Alice Clare
    Born in July 1974
    Individual (10 offsprings)
    Officer
    1995-07-19 ~ now
    OF - Director → CIF 0
    Mrs Alice Clare Wingfield Digby
    Born in July 1974
    Individual (10 offsprings)
    Person with significant control
    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
  • 17
    Aird, Emily Kate
    Company Director born in June 1979
    Individual (7 offsprings)
    Officer
    2000-06-02 ~ 2020-06-01
    OF - Director → CIF 0
    Mrs Emily Kate Aird
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GILES W. PRITCHARD-GORDON & CO. LIMITED

Period: 1973-09-26 ~ now
Company number: 01136375
Registered name
GILES W. PRITCHARD-GORDON & CO. LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
99,172 GBP2025-06-30
105,541 GBP2024-06-30
Fixed Assets - Investments
470,476 GBP2025-06-30
698,223 GBP2024-06-30
Fixed Assets
569,648 GBP2025-06-30
803,764 GBP2024-06-30
Debtors
26,137,410 GBP2025-06-30
23,223,244 GBP2024-06-30
Cash at bank and in hand
129,789 GBP2025-06-30
530,963 GBP2024-06-30
Current Assets
26,267,199 GBP2025-06-30
23,754,207 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-20,723,924 GBP2024-06-30
Net Current Assets/Liabilities
2,874,575 GBP2025-06-30
3,030,283 GBP2024-06-30
Total Assets Less Current Liabilities
3,444,223 GBP2025-06-30
3,834,047 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-07-01
Retained earnings (accumulated losses)
2,234,223 GBP2025-06-30
2,624,047 GBP2024-06-30
6,027,304 GBP2023-07-01
Equity
2,244,223 GBP2025-06-30
2,634,047 GBP2024-06-30
6,037,304 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
860,176 GBP2024-07-01 ~ 2025-06-30
-2,111,257 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2024-07-01 ~ 2025-06-30
-1,292,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,250,000 GBP2024-07-01 ~ 2025-06-30
-1,292,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
860,176 GBP2024-07-01 ~ 2025-06-30
-2,111,257 GBP2023-07-01 ~ 2024-06-30
2,111,257 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
234,473 GBP2025-06-30
219,473 GBP2024-06-30
Office equipment
94,307 GBP2025-06-30
95,194 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
328,780 GBP2025-06-30
314,667 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-19,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-21,087 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
142,617 GBP2025-06-30
126,375 GBP2024-06-30
Office equipment
86,991 GBP2025-06-30
82,751 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,608 GBP2025-06-30
209,126 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
35,242 GBP2024-07-01 ~ 2025-06-30
Office equipment, Owned/Freehold
6,205 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
41,447 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-19,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,965 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
91,856 GBP2025-06-30
93,098 GBP2024-06-30
Office equipment
7,316 GBP2025-06-30
12,443 GBP2024-06-30
Investments in Subsidiaries
3,000 GBP2025-06-30
153,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
26,030,774 GBP2025-06-30
23,147,132 GBP2024-06-30
Other Debtors
Current
12,469 GBP2025-06-30
7,480 GBP2024-06-30
Prepayments/Accrued Income
Current
77,706 GBP2025-06-30
55,940 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
16,461 GBP2025-06-30
12,692 GBP2024-06-30
Debtors
Current
26,137,410 GBP2025-06-30
23,223,244 GBP2024-06-30
Trade Creditors/Trade Payables
Current
20,789 GBP2025-06-30
11,198 GBP2024-06-30
Amounts owed to group undertakings
Current
23,146,671 GBP2025-06-30
20,615,791 GBP2024-06-30
Taxation/Social Security Payable
Current
189,810 GBP2025-06-30
62,395 GBP2024-06-30
Other Creditors
Current
2,787 GBP2025-06-30
1,578 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
32,567 GBP2025-06-30
32,962 GBP2024-06-30
Creditors
Current
23,392,624 GBP2025-06-30
20,723,924 GBP2024-06-30
Other Creditors
Non-current
1,200,000 GBP2025-06-30
1,200,000 GBP2024-06-30
Creditors
Non-current
1,200,000 GBP2025-06-30
1,200,000 GBP2024-06-30
Net Deferred Tax Liability/Asset
16,461 GBP2025-06-30
12,692 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,769 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
  • GILES W. PRITCHARD-GORDON & CO. LIMITED
    Info
    Registered number 01136375
    North Lodge Slaugham Park, Handcross, Haywards Heath RH17 6BG
    PRIVATE LIMITED COMPANY incorporated on 1973-09-26 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • GILES W PRITCHARD-GORDON & CO LTD
    S
    Registered number 01136375
    North 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 4
  • 1
    GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED
    01568144
    North Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GILES W. PRITCHARD-GORDON (FARMING) LIMITED
    01568207
    North Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GILES W. PRITCHARD-GORDON (PROPERTY) LIMITED
    01788916
    North Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PG RENEWABLES LIMITED
    - now 01908655
    GILES W. PRITCHARD-GORDON (FUTURES) LIMITED
    - 2024-04-16 01908655
    North Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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