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 Michael
Born in July 1972Individual (24 offsprings)Officer
2023-03-02 ~ nowOF - Director → CIF 0 - 2
Treanor, Damien
Born in September 1962Individual (23 offsprings)Officer 2023-03-02 ~ nowOF - Director → CIF 0 - 3
Estra House, Streatham Station Approach, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Cambridge, Vernon Scott
Company Director born in April 1945IndividualOfficer 1995-01-27 ~ 1996-11-13OF - Director → CIF 0 - 2
Bowers, Brendan James
Company Director born in November 1941IndividualOfficer ~ 1996-12-20OF - Director → CIF 0 - 3
Bell, Andrew Richard
Individual (6 offsprings)Officer 2016-10-18 ~ 2023-03-02OF - Secretary → CIF 0 - 4
Connor, Stephen
IndividualOfficer 2016-04-01 ~ 2016-09-27OF - Secretary → CIF 0 - 5
Tvedt, Gerard
Company Director born in September 1954Individual (10 offsprings)Officer ~ 2023-03-02OF - Director → CIF 0 - 6
TVEDT GROUP LIMITED
- nowDEALWAD LIMITED - 1989-03-10Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2023-03-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 737 Priory Road, Kew, Richmond, SurreyDissolved Corporate (1 parent, 2 offsprings)Officer~ 2016-04-01PE - Secretary → CIF 0
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
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
279 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
280 GBP2023-12-31
Debtors
Current
1,228,292 GBP2024-12-31
746,479 GBP2023-12-31
Cash at bank and in hand
105,200 GBP2024-12-31
59,224 GBP2023-12-31
Current Assets
1,333,492 GBP2024-12-31
805,703 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,374,377 GBP2023-12-31
Net Current Assets/Liabilities
-1,140,379 GBP2024-12-31
-568,674 GBP2023-12-31
Total Assets Less Current Liabilities
-1,140,378 GBP2024-12-31
-568,394 GBP2023-12-31
Net Assets/Liabilities
-1,140,378 GBP2024-12-31
-568,394 GBP2023-12-31
Equity
Called up share capital
15,100 GBP2024-12-31
15,100 GBP2023-12-31
Share premium
24,975 GBP2024-12-31
24,975 GBP2023-12-31
Retained earnings (accumulated losses)
-1,180,453 GBP2024-12-31
-608,469 GBP2023-12-31
Equity
-1,140,378 GBP2024-12-31
-568,394 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,252 GBP2024-12-31
39,252 GBP2023-12-31
Furniture and fittings
102,708 GBP2024-12-31
102,708 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
141,960 GBP2024-12-31
141,960 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,252 GBP2023-12-31
Furniture and fittings
102,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
141,681 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
279 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,252 GBP2024-12-31
Furniture and fittings
102,708 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,960 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
279 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
303,002 GBP2024-12-31
113,452 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
650,672 GBP2024-12-31
289,574 GBP2023-12-31
Other Debtors
Current
4,518 GBP2024-12-31
Prepayments/Accrued Income
Current
9,762 GBP2024-12-31
1,578 GBP2023-12-31
Cash and Cash Equivalents
105,200 GBP2024-12-31
59,224 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,136 GBP2024-12-31
8,948 GBP2023-12-31
Amounts owed to group undertakings
Current
2,394,898 GBP2024-12-31
1,301,587 GBP2023-12-31
Taxation/Social Security Payable
Current
50,937 GBP2024-12-31
37,703 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,900 GBP2024-12-31
26,139 GBP2023-12-31
Creditors
Current
2,473,871 GBP2024-12-31
1,374,377 GBP2023-12-31
GILLESPIE (UK) LIMITED
InfoFAWNBROOK LIMITED - 1989-03-14Registered number 02332696Estra House, Streatham Station Approach, London SW16 6HWPRIVATE LIMITED COMPANY incorporated on 1989-01-05 (37 years). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0
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.