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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
Active 6
  • 1
    Aird, Rory Charles Macgregor
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Wingfield Digby, Alice Clare
    Company Director born in July 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Keane, Lucy Clementine
    Company Director born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Mark Talbot
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Keane, Henry Oliver
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
  • 6
    GILES W. PRITCHARD-GORDON & CO. LIMITED
    icon of addressNorth Lodge, Slaugham Park, Handcross, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,111,257 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Cambell, Ian Fraser
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Aird, Emily Kate
    Company Director born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Emmott, William Duncan
    Shipbroker born in September 1922
    Individual
    Officer
    icon of calendar ~ 1995-08-21
    OF - Director → CIF 0
  • 4
    Stoop, Ben Michael
    Director born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Pritchard-gordon, Veronica
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-09-17
    OF - Director → CIF 0
  • 6
    Barraclough, Martin Campbell
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2018-12-11
    OF - Director → CIF 0
  • 7
    Wheeler, Alan Rodney
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Secretary → CIF 0
  • 8
    Campbell, David John
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Keane, Lucy Clementine
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2020-09-17
    OF - Director → CIF 0
  • 10
    Stoop, Eliza Mary
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-05 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Pritchard Gordon, Giles
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2011-10-15
    OF - Director → CIF 0
    Pritchard Gordon, Giles
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1997-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Administrative Expenses
-9,528 GBP2023-07-01 ~ 2024-06-30
-12,434 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-9,528 GBP2023-07-01 ~ 2024-06-30
-12,434 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-9,528 GBP2023-07-01 ~ 2024-06-30
-12,434 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Fixed Assets
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Debtors
Current
4,835,521 GBP2024-06-30
4,835,521 GBP2023-06-30
Cash at bank and in hand
9 GBP2024-06-30
9 GBP2023-06-30
Current Assets
4,835,530 GBP2024-06-30
4,835,530 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,847,425 GBP2023-06-30
Net Current Assets/Liabilities
-21,423 GBP2024-06-30
-11,895 GBP2023-06-30
Total Assets Less Current Liabilities
-20,423 GBP2024-06-30
-10,895 GBP2023-06-30
Net Assets/Liabilities
-20,423 GBP2024-06-30
-10,895 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Retained earnings (accumulated losses)
-21,423 GBP2024-06-30
-11,895 GBP2023-06-30
539 GBP2022-07-01
Equity
-20,423 GBP2024-06-30
-10,895 GBP2023-06-30
1,539 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-9,528 GBP2023-07-01 ~ 2024-06-30
-12,434 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-9,528 GBP2023-07-01 ~ 2024-06-30
-12,434 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-2,382 GBP2023-07-01 ~ 2024-06-30
-2,549 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
4,835,521 GBP2024-06-30
4,835,521 GBP2023-06-30
Amounts owed to group undertakings
Current
4,848,003 GBP2024-06-30
4,834,390 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,950 GBP2024-06-30
13,035 GBP2023-06-30
Creditors
Current
4,856,953 GBP2024-06-30
4,847,425 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED
    Info
    Registered number 01568144
    icon of addressNorth Lodge Slaugham Park, Handcross, Haywards Heath RH17 6BG
    Private Limited Company incorporated on 1981-06-15 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GILES W PRITCHARD-GORDON (SHIPOWNING) LTD
    S
    Registered number 01568144
    icon of addressNorth Lodge, Slaugham Park, Handcross, Haywards Heath, West Sussex, England, RH17 6BG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELIZA PG LIMITED - 1995-12-06
    ELIZA P-G LIMITED - 1992-03-26
    icon of addressNorth Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    92,867,428 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.