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 7
  • 1
    Durman, Verity
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Spear, Brian Lawrence
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Spear, Brian Lawrence
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Chalmers (nee' Spear), Bethany
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Spear, Benjamin
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Spear, Katherine
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Spear, Richard Lawrence
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Vinson, Christopher
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Spear, Gail Rosemary
    Director born in January 1953
    Individual
    Officer
    ~ 2023-09-21
    OF - Director → CIF 0
  • 2
    Spear, Katherine
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2018-07-27
    OF - Director → CIF 0
parent relation
Company in focus

GULLAND PROPERTIES LIMITED

Previous name
TALLMANOR LIMITED - 1986-07-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,788 GBP2024-03-31
2,234 GBP2023-03-31
Investment Property
2,900,756 GBP2024-03-31
2,900,756 GBP2023-03-31
Total Inventories
2,947,253 GBP2024-03-31
2,947,253 GBP2023-03-31
Debtors
Current
103,584 GBP2024-03-31
134,283 GBP2023-03-31
Cash at bank and in hand
144,394 GBP2024-03-31
91,252 GBP2023-03-31
Creditors
Non-current
-90,000 GBP2024-03-31
-138,750 GBP2023-03-31
Net Assets/Liabilities
5,303,084 GBP2024-03-31
5,174,929 GBP2023-03-31
Equity
Called up share capital
220,819 GBP2024-03-31
220,819 GBP2023-03-31
Capital redemption reserve
29,900 GBP2024-03-31
29,900 GBP2023-03-31
Retained earnings (accumulated losses)
3,170,440 GBP2024-03-31
3,159,608 GBP2023-03-31
Equity
5,303,084 GBP2024-03-31
5,174,929 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
2,096 GBP2024-03-31
2,096 GBP2023-03-31
Office equipment
10,798 GBP2024-03-31
10,798 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,894 GBP2024-03-31
12,894 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
531 GBP2024-03-31
140 GBP2023-03-31
Office equipment
10,575 GBP2024-03-31
10,520 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,106 GBP2024-03-31
10,660 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
391 GBP2023-04-01 ~ 2024-03-31
Office equipment
55 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
446 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
1,565 GBP2024-03-31
1,956 GBP2023-03-31
Office equipment
223 GBP2024-03-31
278 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
48,767 GBP2024-03-31
84,905 GBP2023-03-31
Prepayments/Accrued Income
Current
4,030 GBP2024-03-31
4,902 GBP2023-03-31
Other Debtors
Current
50,787 GBP2024-03-31
44,476 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
48,750 GBP2024-03-31
141,667 GBP2023-03-31
Amounts owed to directors
Current
245 GBP2024-03-31
1,219 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
32,386 GBP2024-03-31
20,059 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
90,000 GBP2024-03-31
138,750 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,770 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
7,770 GBP2023-04-01 ~ 2024-03-31
7,770 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,136 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
16,136 GBP2023-04-01 ~ 2024-03-31
16,136 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34,574 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
34,574 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GULLAND PROPERTIES LIMITED
    Info
    TALLMANOR LIMITED - 1986-07-10
    Registered number 02013217
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 1986-04-23 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • GULLAND PROPERTIES LIMITED
    S
    Registered number 02013217
    C/o Francis Clark, North Quay House, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0RA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEAR MILLS LIMITED - 2019-07-18
    Flat 8 The Grand Elliott Street, The Hoe, Plymouth, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,780,847 GBP2020-03-31
    Person with significant control
    2021-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.