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 3
  • 1
    Adler, Joseph Benjamin
    Chartered Accountant born in February 1947
    Individual (31 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Adler, Joseph Benjamin
    Individual (31 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Pfeffer, Joseph Daniel
    Director born in May 1954
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    230,900 GBP2023-12-31
    Person with significant control
    2019-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Weisz, Tamara Aymee
    Individual (4 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 2
    Mr Joseph Daniel Pfeffer
    Born in May 1954
    Individual (33 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-12-27
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Pfeffer, Claire
    Director born in July 1924
    Individual
    Officer
    ~ 2005-10-10
    OF - Director → CIF 0
  • 4
    Mr Myer Raphael Pfeffer
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-12-27
    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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Pfeffer, Lea
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 6
    Rothfeld, Myer Bernard
    Accountant born in June 1954
    Individual (59 offsprings)
    Officer
    2020-12-10 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

GABEGAIN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
287,979 GBP2023-12-31
325,165 GBP2022-12-31
Fixed Assets - Investments
137 GBP2023-12-31
137 GBP2022-12-31
Fixed Assets
288,116 GBP2023-12-31
325,302 GBP2022-12-31
Debtors
1,079,037 GBP2023-12-31
1,519,623 GBP2022-12-31
Net Current Assets/Liabilities
620,015 GBP2023-12-31
-273,001 GBP2022-12-31
Total Assets Less Current Liabilities
908,131 GBP2023-12-31
52,301 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
908,031 GBP2023-12-31
52,201 GBP2022-12-31
Equity
908,131 GBP2023-12-31
52,301 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
287,979 GBP2023-12-31
325,165 GBP2022-12-31
Furniture and fittings
323 GBP2023-12-31
323 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
288,302 GBP2023-12-31
325,488 GBP2022-12-31
Property, Plant & Equipment - Disposals
-37,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
323 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
287,979 GBP2023-12-31
325,165 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
137 GBP2023-12-31
Non-current
137 GBP2023-12-31
137 GBP2022-12-31
Other Debtors
1,079,037 GBP2023-12-31
1,519,623 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
382,991 GBP2023-12-31
1,722,097 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
  • GABEGAIN LIMITED
    Info
    Registered number 01361136
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1978-04-03 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • GABEGAIN LIMITED
    S
    Registered number 01361136
    6th Floor Cardinal House, 20 St. Mary's Parsonage, Manchester, United Kingdom, M3 2LG
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
  • GABEGAIN LIMITED
    S
    Registered number 01361136
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LINGO KIDS LIMITED - 1996-10-02
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,485,364 GBP2023-12-31
    Person with significant control
    2023-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE FRUIT CONNECTION LTD - 2016-10-11
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,067,269 GBP2022-12-31
    Person with significant control
    2016-10-11 ~ 2024-02-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.