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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 2
  • 1
    Self, Roy Leslie
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Roy Leslie Self
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Summarsell, Christine Laura
    Company Secretary born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ dissolved
    OF - Director → CIF 0
    Summarsell, Christine Laura
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
    Mrs Christine Laura Summarsell
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Summarsell, Robert Alan
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 2008-06-01
    OF - Director → CIF 0
parent relation
Company in focus

GILT FINANCE & LEASING LIMITED

Previous name
MADEFIELD LIMITED - 1987-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-09-01 ~ 2022-08-31
Debtors
2,459 GBP2022-08-31
2,038 GBP2021-08-31
Cash at bank and in hand
4,111 GBP2022-08-31
8,003 GBP2021-08-31
Current Assets
6,570 GBP2022-08-31
10,041 GBP2021-08-31
Creditors
Current
2,922 GBP2022-08-31
4,274 GBP2021-08-31
Net Current Assets/Liabilities
3,648 GBP2022-08-31
5,767 GBP2021-08-31
Total Assets Less Current Liabilities
3,648 GBP2022-08-31
5,767 GBP2021-08-31
Equity
Called up share capital
200 GBP2022-08-31
200 GBP2021-08-31
Retained earnings (accumulated losses)
3,448 GBP2022-08-31
5,567 GBP2021-08-31
Equity
3,648 GBP2022-08-31
5,767 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,703 GBP2021-08-31
Computers
857 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
16,560 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,703 GBP2021-08-31
Computers
857 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,560 GBP2021-08-31
Amount of value-added tax that is recoverable
Current
5 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
2,246 GBP2022-08-31
1,799 GBP2021-08-31
Prepayments/Accrued Income
Current
208 GBP2022-08-31
239 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
2,459 GBP2022-08-31
Current, Amounts falling due within one year
2,038 GBP2021-08-31
Trade Creditors/Trade Payables
Current
1,134 GBP2021-08-31
Other Taxation & Social Security Payable
Current
161 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
2,922 GBP2022-08-31
2,174 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-08-31

  • GILT FINANCE & LEASING LIMITED
    Info
    MADEFIELD LIMITED - 1987-09-28
    Registered number 02127065
    icon of address4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX
    PRIVATE LIMITED COMPANY incorporated on 1987-04-30 and dissolved on 2024-02-13 (36 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.