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 1
  • Horobin, Anthony
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Horobin, Anthony
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Horobin
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 13
parent relation
Company in focus

GERALTON ASSOCIATES LTD

Previous names
BYE BYE (123) LIMITED - 1998-07-02
FSO CARS LIMITED - 1993-10-25
GALEKEEN LIMITED - 1985-02-26
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
145 GBP2022-12-31
Cash at bank and in hand
61 GBP2023-12-31
163 GBP2022-12-31
Current Assets
61 GBP2023-12-31
308 GBP2022-12-31
Creditors
Current
12,446 GBP2023-12-31
10,912 GBP2022-12-31
Net Current Assets/Liabilities
-12,385 GBP2023-12-31
-10,604 GBP2022-12-31
Total Assets Less Current Liabilities
-12,385 GBP2023-12-31
-10,604 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-12,485 GBP2023-12-31
-10,704 GBP2022-12-31
Equity
-12,385 GBP2023-12-31
-10,604 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
145 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2022-12-31
Other Creditors
Current
12,446 GBP2023-12-31
10,312 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • GERALTON ASSOCIATES LTD
    Info
    BYE BYE (123) LIMITED - 1998-07-02
    FSO CARS LIMITED - 1993-10-25
    GALEKEEN LIMITED - 1985-02-26
    Registered number 01869123
    Unit 1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1LJ
    Private Limited Company incorporated on 1984-12-06 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • GERALTON ASSOCIATES LIMITED
    S
    Registered number missing
    164 Cannock Road, Stafford, Staffordshire, ST17 0QJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    MAJORBANK LIMITED - 2005-02-22
    Unit 3 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    322,869 GBP2023-07-31
    Officer
    2004-07-22 ~ now
    CIF 8 - Secretary → ME
  • 3
    Unit 3 Diamond House, Reme Drive Heathpark Industrial Estate, Honiton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    Unit 3 Diamond House, Reme Drive Heathpark Industrial Estate, Honiton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    51 Oxbridge Way, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -9,992 GBP2023-09-30
    Officer
    2008-09-24 ~ now
    CIF 7 - Secretary → ME
  • 6
    Unit 3 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 5
  • 1
    Unit 5 Baswich Business Park, Tilcon Avenue, Stafford, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-05 ~ 2009-10-09
    CIF 1 - Secretary → ME
  • 2
    Unit 1 Baswich Lane Industrial Estate, Tilcon Avenue, Stafford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69,923 GBP2017-07-29
    Officer
    2007-07-17 ~ 2009-10-09
    CIF 2 - Secretary → ME
  • 3
    JD SAMEDAY LIMITED - 2018-08-06
    CHOICE REFURBISHMENTS LIMITED - 2007-05-22
    17 Slingsby, Tamworth, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-03-16 ~ 2010-12-06
    CIF 4 - Secretary → ME
  • 4
    14a Market Place, Uttoxeter, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    36,846 GBP2024-03-31
    Officer
    2005-04-21 ~ 2010-06-14
    CIF 5 - Secretary → ME
  • 5
    WINDSER DATA & TECHNOLOGY LIMITED - 2008-09-22
    3 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-15 ~ 2009-01-01
    CIF 3 - Secretary → ME

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