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 3
  • 1
    Mccloskey, Cormac
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Treanor, Damien
    Director born in September 1962
    Individual (24 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Estra House, Streatham Station Approach, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Connor, Stephen
    Individual
    Officer
    2016-04-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Bell, Andrew Richard
    Individual (6 offsprings)
    Officer
    2016-10-18 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 3
    Tvedt, Gerard
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    ~ 2023-03-02
    OF - Director → CIF 0
  • 4
    Bowers, Brendan James
    Company Director born in November 1941
    Individual
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 5
    Cambridge, Vernon Scott
    Company Director born in April 1945
    Individual
    Officer
    1995-01-27 ~ 1996-11-13
    OF - Director → CIF 0
  • 6
    37 Priory Road, Kew, Richmond, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    ~ 2016-04-01
    PE - Secretary → CIF 0
  • 7
    DEALWAD LIMITED - 1989-03-10
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GILLESPIE (UK) LIMITED

Previous name
FAWNBROOK LIMITED - 1989-03-14
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
279 GBP2023-12-31
2,286 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
280 GBP2023-12-31
2,286 GBP2022-12-31
Debtors
Current
746,479 GBP2023-12-31
552,562 GBP2022-12-31
Cash at bank and in hand
59,224 GBP2023-12-31
58,889 GBP2022-12-31
Current Assets
805,703 GBP2023-12-31
611,451 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,374,377 GBP2023-12-31
-779,552 GBP2022-12-31
Net Current Assets/Liabilities
-568,674 GBP2023-12-31
-168,101 GBP2022-12-31
Total Assets Less Current Liabilities
-568,394 GBP2023-12-31
-165,815 GBP2022-12-31
Net Assets/Liabilities
-568,394 GBP2023-12-31
-165,815 GBP2022-12-31
Equity
Called up share capital
15,100 GBP2023-12-31
15,100 GBP2022-12-31
Share premium
24,975 GBP2023-12-31
24,975 GBP2022-12-31
Retained earnings (accumulated losses)
-608,469 GBP2023-12-31
-205,890 GBP2022-12-31
Equity
-568,394 GBP2023-12-31
-165,815 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,252 GBP2023-12-31
39,252 GBP2022-12-31
Motor vehicles
16,300 GBP2023-12-31
16,300 GBP2022-12-31
Furniture and fittings
102,708 GBP2023-12-31
102,708 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
158,260 GBP2023-12-31
158,260 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,252 GBP2022-12-31
Motor vehicles
16,300 GBP2022-12-31
Furniture and fittings
100,422 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
155,974 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,007 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,252 GBP2023-12-31
Motor vehicles
16,300 GBP2023-12-31
Furniture and fittings
102,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,981 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
279 GBP2023-12-31
2,286 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
113,452 GBP2023-12-31
398,651 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
289,574 GBP2023-12-31
3,319 GBP2022-12-31
Other Debtors
Current
8,792 GBP2022-12-31
Prepayments/Accrued Income
Current
1,578 GBP2023-12-31
7,870 GBP2022-12-31
Cash and Cash Equivalents
59,224 GBP2023-12-31
58,889 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,948 GBP2023-12-31
61,927 GBP2022-12-31
Amounts owed to group undertakings
Current
1,301,587 GBP2023-12-31
326,918 GBP2022-12-31
Taxation/Social Security Payable
Current
37,703 GBP2023-12-31
Other Creditors
Current
317,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
26,139 GBP2023-12-31
73,707 GBP2022-12-31
Creditors
Current
1,374,377 GBP2023-12-31
779,552 GBP2022-12-31

  • GILLESPIE (UK) LIMITED
    Info
    FAWNBROOK LIMITED - 1989-03-14
    Registered number 02332696
    Estra House, Streatham Station Approach, London SW16 6HW
    Private Limited Company incorporated on 1989-01-05 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.