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 1946Individual (4 offsprings)Officer
1998-06-01 ~ nowOF - Director → CIF 0Horobin, Anthony
Individual (4 offsprings)Officer 2013-07-01 ~ nowOF - Secretary → CIF 0Mr Anthony Horobin
Born in July 1946Individual (4 offsprings)Person with significant control 2016-08-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Horobin, Niki
IndividualOfficer 2005-03-31 ~ 2013-07-01OF - Secretary → CIF 0 - 2
Oldfield, Nicholas
Company DirectorIndividualOfficer 1997-07-16 ~ 1998-06-02OF - Secretary → CIF 0 - 3
Davies, Jeffrey Thomas
Director born in November 1942IndividualOfficer ~ 1993-09-27OF - Director → CIF 0 - 4
Everett, John Christopher
Director born in December 1940IndividualOfficer ~ 1991-10-02OF - Director → CIF 0Everett, John Christopher
IndividualOfficer 1993-09-27 ~ 1997-07-16OF - Secretary → CIF 0 - 5
Ebenezer, John Edward
Managing Director born in August 1938IndividualOfficer ~ 1993-09-27OF - Director → CIF 0 - 6
Varney, Peter Reginald
Accountant born in October 1947IndividualOfficer ~ 1993-09-27OF - Director → CIF 0 - 7
Sube, Kazushi
Director born in May 1942IndividualOfficer ~ 1993-09-27OF - Director → CIF 0 - 8
Walchester, Nichola Helen
IndividualOfficer 2002-05-01 ~ 2005-03-31OF - Secretary → CIF 0 - 9
Teal, Valerie
IndividualOfficer ~ 1993-09-27OF - Secretary → CIF 0 - 10
Bucksey, Alan George
Director born in March 1938IndividualOfficer ~ 1993-09-27OF - Director → CIF 0 - 11
Fso Cars Limited
IndividualOfficer ~ 1998-06-01OF - Director → CIF 0 - 12
Oldfield, Jeanette Linda
Individual (5 offsprings)Officer 1998-06-01 ~ 2002-04-30OF - Secretary → CIF 0 - 13
Lant, Peter Derek
Director born in September 1948IndividualOfficer ~ 1993-09-27OF - Director → CIF 0
Company in focus
GERALTON ASSOCIATES LTD
Previous names
FSO CARS LIMITED - 1993-10-25
BYE BYE (123) LIMITED - 1998-07-02
GALEKEEN LIMITED - 1985-02-26
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
26,000 GBP2024-12-31
Cash at bank and in hand
51 GBP2024-12-31
61 GBP2023-12-31
Current Assets
26,051 GBP2024-12-31
61 GBP2023-12-31
Creditors
Current
18,981 GBP2024-12-31
12,446 GBP2023-12-31
Net Current Assets/Liabilities
7,070 GBP2024-12-31
-12,385 GBP2023-12-31
Total Assets Less Current Liabilities
7,070 GBP2024-12-31
-12,385 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,970 GBP2024-12-31
-12,485 GBP2023-12-31
Equity
7,070 GBP2024-12-31
-12,385 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,410 GBP2024-12-31
Other Creditors
Current
15,571 GBP2024-12-31
12,446 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
GERALTON ASSOCIATES LTD
InfoFSO CARS LIMITED - 1993-10-25BYE BYE (123) LIMITED - 1993-10-25GALEKEEN LIMITED - 1993-10-25Registered number 01869123
Unit 1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1LJPrivate Limited Company incorporated on 1984-12-06 (40 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-08-03CIF 0GERALTON ASSOCIATES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3164 Cannock Road, Stafford, Staffordshire, ST17 0QJ
Offspring entities and appointments
Active
6
- 13 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, DevonDissolved Corporate (2 parents)Officer 2009-09-01 ~ dissolvedCIF 6 - Secretary → ME
- 2MAJORBANK LIMITED - 2005-02-22Unit 3 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, DevonActive Corporate (2 parents)Equity (Company account)325,976 GBP2024-07-31Officer 2004-07-22 ~ nowCIF 8 - Secretary → ME
- 3Unit 3 Diamond House, Reme Drive Heathpark Industrial Estate, Honiton, DevonDissolved Corporate (2 parents)Officer 2003-12-17 ~ dissolvedCIF 11 - Secretary → ME
- 4Unit 3 Diamond House, Reme Drive Heathpark Industrial Estate, Honiton, DevonDissolved Corporate (2 parents)Officer 2003-12-17 ~ dissolvedCIF 10 - Secretary → ME
- 551 Oxbridge Way, Tamworth, StaffordshireActive Corporate (3 parents)Equity (Company account)7,115 GBP2024-09-30Officer 2008-09-24 ~ nowCIF 7 - Secretary → ME
- 6Unit 3 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, DevonDissolved Corporate (2 parents)Officer 2009-04-08 ~ dissolvedCIF 9 - Secretary → ME
Ceased
5
- 1Unit 5 Baswich Business Park, Tilcon Avenue, Stafford, EnglandDissolved Corporate (1 parent)Officer 2009-02-05 ~ 2009-10-09CIF 1 - Secretary → ME
- 2Unit 1 Baswich Lane Industrial Estate, Tilcon Avenue, StaffordDissolved Corporate (2 parents)Equity (Company account)-69,923 GBP2017-07-29Officer 2007-07-17 ~ 2009-10-09CIF 2 - Secretary → ME
- 3CHOICE REFURBISHMENTS LIMITED - 2007-05-22JD SAMEDAY LIMITED - 2018-08-0617 Slingsby, Tamworth, StaffordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,168 GBP2024-03-31Officer 2005-03-16 ~ 2010-12-06CIF 4 - Secretary → ME
- 414a Market Place, Uttoxeter, StaffordshireActive Corporate (1 parent)Equity (Company account)36,846 GBP2024-03-31Officer 2005-04-21 ~ 2010-06-14CIF 5 - Secretary → ME
- 5
SHEERSPEED LIMITED
- nowWINDSER DATA & TECHNOLOGY LIMITED - 2008-09-223 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, DevonActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2007-05-15 ~ 2009-01-01CIF 3 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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