logo
explain how to read the page

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 6
  • 1
    Scott, Derek Stuart
    Born in July 1945
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Derek Stuart Scott
    Born in July 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Puttick, Barnaby James
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Puttick, Jane Elizabeth
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Rosemary Ann
    Born in June 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
    Scott, Rosemary Ann
    Legal Executiver
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Scott, Elizabeth Martine Stuart
    Born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Puttick, Roger Richard
    Born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

GULBOURNE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
452,455 GBP2024-03-31
448,261 GBP2023-03-31
Current Assets
1,362,330 GBP2024-03-31
1,352,938 GBP2023-03-31
Creditors
Amounts falling due within one year
-978,214 GBP2024-03-31
-918,601 GBP2023-03-31
Net Current Assets/Liabilities
393,282 GBP2024-03-31
439,667 GBP2023-03-31
Total Assets Less Current Liabilities
845,737 GBP2024-03-31
887,928 GBP2023-03-31
Net Assets/Liabilities
844,387 GBP2024-03-31
881,076 GBP2023-03-31
Equity
844,387 GBP2024-03-31
881,076 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GULBOURNE LIMITED
    Info
    Registered number 01263529
    icon of addressSuite 1 First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 1976-06-17 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • GULBOURNE LIMITED
    S
    Registered number 01263529
    icon of address8, The Valley, Whitwell, Hitchin, Hertfordshire, Great Britain, SG4 8BN
    51 QUEEN ANNE STREET, LONDON, W1G 9HS
    CIF 1
  • GULBOURNE LIMITED
    S
    Registered number 01263529
    icon of address8 The Valley, Whitwell, Hitchin, Hertfordshire, SG4 8BN
    CIF 2
  • GULBOURNE LIMITED
    S
    Registered number 01263529
    icon of address8, The Valley, Whitwell, Hitchin, Hertfordshire, United Kingdom, SG4 8BN
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRosemary House, Lanwades Business Park, Kentford Nr. Newmarket, Suffolk.
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 1 First Floor, 1 Duchess Street, London, Suite 1 First Floor, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,988 GBP2025-03-31
    Officer
    icon of calendar 2005-08-01 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of addressRosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,087 GBP2025-03-31
    Officer
    icon of calendar 2005-08-01 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • icon of addressRosemary House, Lanwades Business Park, Kentford Nr. Newmarket, Suffolk.
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2025-03-31
    Officer
    icon of calendar 2002-12-23 ~ 2015-06-30
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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