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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
    Ellman, Daniel Meyer
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Teperson, Mark
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
    Teperson, Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Ellman, David
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2021-09-29
    OF - Director → CIF 0
  • 2
    Osrin, Joel
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 2004-03-31
    OF - Director → CIF 0
    Osrin, Joel
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 3
    Ellman, Jonathan Mark
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2021-09-29
    OF - Director → CIF 0
  • 4
    Giles, Leslie Mark
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Glazer, Stephen Barry
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 6
    Jelf, Kenneth James
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 2013-06-28
    OF - Director → CIF 0
    Jelf, Kenneth James
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 7
    Symons, Harry
    Company Director born in November 1920
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 2006-07-17
    OF - Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-09-15 ~ 1993-09-29
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-09-15 ~ 1993-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GERBER GOLDSCHMIDT GROUP (UK) LIMITED

Previous names
TEALWADE LIMITED - 1993-10-27
GERBER HOLDINGS (UK) LIMITED - 1996-12-09
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
18,571,053 GBP2024-09-30
19,652,336 GBP2023-09-30
Fixed Assets
18,571,053 GBP2024-09-30
19,652,336 GBP2023-09-30
Debtors
Current
228,542 GBP2024-09-30
236,569 GBP2023-09-30
Cash at bank and in hand
268,861 GBP2024-09-30
206,397 GBP2023-09-30
Current Assets
497,403 GBP2024-09-30
442,966 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-243,187 GBP2024-09-30
Net Current Assets/Liabilities
254,216 GBP2024-09-30
249,571 GBP2023-09-30
Total Assets Less Current Liabilities
18,825,269 GBP2024-09-30
19,901,907 GBP2023-09-30
Equity
Called up share capital
1,500,000 GBP2024-09-30
1,500,000 GBP2023-09-30
1,500,000 GBP2022-10-01
Other miscellaneous reserve
17,279,626 GBP2024-09-30
18,360,909 GBP2023-09-30
18,003,502 GBP2022-10-01
Retained earnings (accumulated losses)
45,643 GBP2024-09-30
40,998 GBP2023-09-30
27,360 GBP2022-10-01
Equity
18,825,269 GBP2024-09-30
19,901,907 GBP2023-09-30
19,530,862 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
4,645 GBP2023-10-01 ~ 2024-09-30
13,638 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
4,645 GBP2023-10-01 ~ 2024-09-30
13,638 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
12,075 GBP2024-09-30
24,150 GBP2023-09-30
Other Debtors
Current
216,467 GBP2024-09-30
212,419 GBP2023-09-30
Cash and Cash Equivalents
268,861 GBP2024-09-30
206,397 GBP2023-09-30
Trade Creditors/Trade Payables
Current
79,854 GBP2024-09-30
23,244 GBP2023-09-30
Amounts owed to group undertakings
Current
152,126 GBP2024-09-30
152,126 GBP2023-09-30
Corporation Tax Payable
Current
1,548 GBP2024-09-30
8,365 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,659 GBP2024-09-30
9,660 GBP2023-09-30
Creditors
Current
243,187 GBP2024-09-30
193,395 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-09-30
1,500,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • GERBER GOLDSCHMIDT GROUP (UK) LIMITED
    Info
    TEALWADE LIMITED - 1993-10-27
    GERBER HOLDINGS (UK) LIMITED - 1993-10-27
    Registered number 02853557
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • GERBER GOLDSCHMIDT GROUP (UK) LIMITED
    S
    Registered number 02853557
    icon of address201, Haverstock Hill, London, England, NW3 4QG
    Limited Company in England And Wales, England
    CIF 1
  • GERBER GOLDSCHMIDT GROUP (UK) LIMITED
    S
    Registered number 02853557
    icon of addressIvory & Ledoux Ltd, 1st Floor 201 Haverstock Hill, Belsize Park, London, England, NW3 4QG
    Limited Company in United Kingdom - Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 1 The Hub, Nobel Way, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GERBER GOLDSCHMIDT GROUP LIMITED - 2008-09-17
    LEGIBUS 1493 LIMITED - 1990-07-16
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    J. GERBER (EXPORTS) LIMITED - 1985-09-11
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,225 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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