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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 8
  • 1
    Puttick, Jane Elizabeth
    Born in August 1952
    Individual (1 offspring)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Derek Stuart
    Born in July 1945
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Director → CIF 0
    Mr Derek Stuart Scott
    Born in July 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, Arline Elizabeth
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 4
    Puttick, Roger Richard
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Daly, Elizabeth Martine Stuart
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Puttick, Barnaby James
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Puttick, Richard Alfred
    Property Developer born in October 1921
    Individual (5 offsprings)
    Officer
    ~ 2005-08-01
    OF - Director → CIF 0
    Puttick, Richard Alfred
    Individual (5 offsprings)
    Officer
    ~ 2005-08-01
    OF - Secretary → CIF 0
  • 8
    Scott, Rosemary Ann
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
    Scott, Rosemary Ann
    Legal Executiver
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GULBOURNE LIMITED

Period: 1976-06-17 ~ now
Company number: 01263529
Registered name
GULBOURNE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
462,218 GBP2025-03-31
452,455 GBP2024-03-31
Current Assets
1,324,186 GBP2025-03-31
1,362,330 GBP2024-03-31
Creditors
Amounts falling due within one year
-924,249 GBP2025-03-31
-978,214 GBP2024-03-31
Net Current Assets/Liabilities
406,498 GBP2025-03-31
393,282 GBP2024-03-31
Total Assets Less Current Liabilities
868,716 GBP2025-03-31
845,737 GBP2024-03-31
Net Assets/Liabilities
866,766 GBP2025-03-31
844,387 GBP2024-03-31
Equity
866,766 GBP2025-03-31
844,387 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GULBOURNE LIMITED
    Info
    Registered number 01263529
    Suite 1 First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 1976-06-17 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • GULBOURNE LIMITED
    S
    Registered number 01263529
    8, The Valley, Whitwell, Hitchin, Hertfordshire, Great Britain, SG4 8BN
    51 QUEEN ANNE STREET, LONDON, W1G 9HS
    CIF 1
  • GULBOURNE LIMITED
    S
    Registered number 01263529
    8 The Valley, Whitwell, Hitchin, Hertfordshire, SG4 8BN
    CIF 2
  • GULBOURNE LIMITED
    S
    Registered number 01263529
    8, The Valley, Whitwell, Hitchin, Hertfordshire, United Kingdom, SG4 8BN
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MALLOWE FINANCE LIMITED
    02782934
    Rosemary House, Lanwades Business Park, Kentford Nr. Newmarket, Suffolk.
    Active Corporate (9 parents)
    Officer
    2002-12-23 ~ 2015-06-30
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    STARMELL PROPERTIES LIMITED
    00666290
    Suite 1 First Floor, 1 Duchess Street, London, Suite 1 First Floor, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-08-01 ~ now
    CIF 3 - Secretary → ME
  • 3
    THERMAL INDUSTRIES LIMITED
    01616120
    Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (3 parents)
    Officer
    2005-08-01 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.