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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Sube, Kazushi
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 2
    Everett, John Christopher
    Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1991-10-02
    OF - Director → CIF 0
    Everett, John Christopher
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 3
    Horobin, Anthony
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Horobin, Anthony
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Horobin
    Born in July 1946
    Individual (10 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Lant, Peter Derek
    Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 5
    Oldfield, Nicholas
    Company Director
    Individual (7 offsprings)
    Officer
    1997-07-16 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 6
    Horobin, Niki
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    Oldfield, Jeanette Linda
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 8
    Walchester, Nichola Helen
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Teal, Valerie
    Individual (1 offspring)
    Officer
    ~ 1993-09-27
    OF - Secretary → CIF 0
  • 10
    Bucksey, Alan George
    Director born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 11
    Davies, Jeffrey Thomas
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 12
    Fso Cars Limited
    Individual (1 offspring)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Varney, Peter Reginald
    Accountant born in October 1947
    Individual (17 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 14
    Ebenezer, John Edward
    Managing Director born in August 1938
    Individual (10 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
parent relation
Company in focus

GERALTON ASSOCIATES LTD

Period: 1998-07-02 ~ now
Company number: 01869123
Registered names
GERALTON ASSOCIATES LTD - now
FSO CARS LIMITED - 1993-10-25
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
    Info
    BYE BYE (123) LIMITED - 1998-07-02
    FSO CARS LIMITED - 1998-07-02
    GALEKEEN LIMITED - 1998-07-02
    Registered number 01869123
    Unit 1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1984-12-06 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 11
  • 1
    ALPHA WORKTENTS LIMITED
    06743590
    3 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, Devon
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ASHCOTT EQUESTRIAN LIMITED
    - now 05178194
    MAJORBANK LIMITED
    - 2005-02-22 05178194
    Unit 3 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, Devon
    Active Corporate (5 parents)
    Officer
    2004-07-22 ~ now
    CIF 8 - Secretary → ME
  • 3
    BLACK CODE LIMITED
    06810797
    Unit 5 Baswich Business Park, Tilcon Avenue, Stafford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ 2009-10-09
    CIF 1 - Secretary → ME
  • 4
    ECLIPSE BUSINESS ENTERPRISES LIMITED
    06315013
    Unit 1 Baswich Lane Industrial Estate, Tilcon Avenue, Stafford
    Dissolved Corporate (5 parents)
    Officer
    2007-07-17 ~ 2009-10-09
    CIF 2 - Secretary → ME
  • 5
    EU SHELTERS LIMITED
    04998276
    Unit 3 Diamond House, Reme Drive Heathpark Industrial Estate, Honiton, Devon
    Dissolved Corporate (6 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    EU TENTS LIMITED
    04998237
    Unit 3 Diamond House, Reme Drive Heathpark Industrial Estate, Honiton, Devon
    Dissolved Corporate (6 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    IJK COURIERS LIMITED
    06706192
    2 Celandine, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2008-09-24 ~ now
    CIF 7 - Secretary → ME
  • 8
    JDS DISTRIBUTION & LOGISTICS LTD. - now
    JD SAMEDAY LIMITED
    - 2018-08-06 05382121
    CHOICE REFURBISHMENTS LIMITED
    - 2007-05-22 05382121
    17 Slingsby, Tamworth, Staffordshire
    Active Corporate (6 parents)
    Officer
    2005-03-16 ~ 2010-12-06
    CIF 4 - Secretary → ME
  • 9
    PLOT ON THE LANDSCAPE LIMITED
    05194979
    Unit 3 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, Devon
    Dissolved Corporate (6 parents)
    Officer
    2009-04-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    QUAY BUSINESS ASSOCIATES LIMITED
    05432268
    14a Market Place, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    2005-04-21 ~ 2010-06-14
    CIF 5 - Secretary → ME
  • 11
    SHEERSPEED LIMITED
    - now 06248319
    WINDSER DATA & TECHNOLOGY LIMITED
    - 2008-09-22 06248319
    3 Diamond House Reme Drive, Heathpark Industrial Estate, Honiton, Devon
    Active Corporate (8 parents)
    Officer
    2007-05-15 ~ 2009-01-01
    CIF 3 - Secretary → ME

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