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
7
- 1
Calver, Alan John
Born in March 1947Individual (1 offspring)Officer(before 1991-12-05) ~ 2019-07-23OF - Director → CIF 0 - 2
Warren, Anthony
Born in November 1959Individual (2 offsprings)Officer(before 1991-12-05) ~ nowOF - Director → CIF 0Mr Anthony Warren
Born in November 1959Individual (2 offsprings)Person with significant control2016-04-06 ~ 2025-05-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Warren, Susan
Born in October 1959Individual (2 offsprings)Officer(before 1991-12-05) ~ 2003-03-24OF - Director → CIF 0Warren, Susan
Individual (2 offsprings)Officer(before 1991-12-05) ~ 2003-03-24OF - Secretary → CIF 0 - 4
Lines, Graham
Salesman born in April 1956Individual (1 offspring)Officer(before 1991-12-05) ~ 2024-05-31OF - Director → CIF 0 - 5
James, Matthew Adam
Born in October 1991Individual (1 offspring)Officer2017-10-01 ~ nowOF - Director → CIF 0Mr Matthew Adam James
Born in October 1991Individual (1 offspring)Person with significant control2023-11-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Warren, Laurence Gilbert
Born in November 1922Individual (1 offspring)Officer(before 1991-12-05) ~ 1992-03-05OF - Director → CIF 0 - 7
Howard, Neil
Born in January 1964Individual (4 offsprings)Officer2003-05-01 ~ nowOF - Director → CIF 0Howard, Neil
Individual (4 offsprings)Officer2003-03-24 ~ nowOF - Secretary → CIF 0
Company in focus
GILBERT LAURENCE LIMITED
Period: 1975-06-06 ~ now
Company number: 01215180
Registered name
GILBERT LAURENCE LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
202024-05-01 ~ 2025-04-30
202023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,403,453 GBP2025-04-30
1,227,630 GBP2024-04-30
Fixed Assets
1,403,453 GBP2025-04-30
1,227,630 GBP2024-04-30
Total Inventories
382,167 GBP2025-04-30
487,291 GBP2024-04-30
Debtors
Current
467,525 GBP2025-04-30
310,291 GBP2024-04-30
Cash at bank and in hand
149,025 GBP2025-04-30
34,732 GBP2024-04-30
Current Assets
998,717 GBP2025-04-30
832,314 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-610,034 GBP2025-04-30
Net Current Assets/Liabilities
388,683 GBP2025-04-30
369,832 GBP2024-04-30
Total Assets Less Current Liabilities
1,792,136 GBP2025-04-30
1,597,462 GBP2024-04-30
Net Assets/Liabilities
1,439,818 GBP2025-04-30
1,211,046 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Other miscellaneous reserve
532,500 GBP2025-04-30
485,331 GBP2024-04-30
Retained earnings (accumulated losses)
906,318 GBP2025-04-30
724,715 GBP2024-04-30
Equity
1,439,818 GBP2025-04-30
1,211,046 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,350,000 GBP2025-04-30
1,150,000 GBP2024-04-30
Motor vehicles
69,054 GBP2025-04-30
89,219 GBP2024-04-30
Furniture and fittings
193,831 GBP2025-04-30
187,592 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,612,885 GBP2025-04-30
1,426,811 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,165 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-20,165 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
200,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
32,123 GBP2024-04-30
Furniture and fittings
167,058 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
199,181 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
15,897 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,646 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,646 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,121 GBP2025-04-30
Furniture and fittings
172,311 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,432 GBP2025-04-30
Property, Plant & Equipment
Buildings
1,350,000 GBP2025-04-30
1,150,000 GBP2024-04-30
Motor vehicles
31,933 GBP2025-04-30
57,096 GBP2024-04-30
Furniture and fittings
21,520 GBP2025-04-30
20,534 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
457,192 GBP2025-04-30
295,572 GBP2024-04-30
Other Debtors
Current
3,500 GBP2024-04-30
Prepayments/Accrued Income
Current
10,333 GBP2025-04-30
11,219 GBP2024-04-30
Cash and Cash Equivalents
149,025 GBP2025-04-30
34,732 GBP2024-04-30
Bank Borrowings
Current
19,753 GBP2025-04-30
Other Remaining Borrowings
Current
289 GBP2025-04-30
289 GBP2024-04-30
Trade Creditors/Trade Payables
Current
423,866 GBP2025-04-30
310,596 GBP2024-04-30
Corporation Tax Payable
Current
23,499 GBP2025-04-30
23,972 GBP2024-04-30
Taxation/Social Security Payable
Current
96,449 GBP2025-04-30
57,087 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
8,669 GBP2025-04-30
8,669 GBP2024-04-30
Other Creditors
Current
10,979 GBP2025-04-30
36,560 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
26,530 GBP2025-04-30
25,309 GBP2024-04-30
Creditors
Current
610,034 GBP2025-04-30
462,482 GBP2024-04-30
Bank Borrowings
Non-current
138,955 GBP2025-04-30
178,308 GBP2024-04-30
Other Remaining Borrowings
Non-current
145 GBP2025-04-30
433 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
35,718 GBP2025-04-30
45,898 GBP2024-04-30
Creditors
Non-current
174,818 GBP2025-04-30
224,639 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
19,753 GBP2025-04-30
Total Borrowings
Current, Amounts falling due within one year
20,042 GBP2025-04-30
Bank Borrowings
Non-current, Between one and two years
138,955 GBP2025-04-30
178,308 GBP2024-04-30
Total Borrowings
159,142 GBP2025-04-30
179,030 GBP2024-04-30
Net Deferred Tax Liability/Asset
-177,500 GBP2025-04-30
-161,777 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,723 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-177,500 GBP2025-04-30
-161,777 GBP2024-04-30
- Registered number 01215180
GILBERT LAURENCE LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 1975-06-06 (51 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.