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
    Company Director born in July 1984
    Individual (4 offsprings)
    Officer
    2008-07-14 ~ now
    OF - director → CIF 0
  • 2
    Teperson, Mark
    Finance Director born in July 1970
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ now
    OF - director → CIF 0
    Teperson, Mark
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Ellman, David
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ 2021-09-29
    OF - director → CIF 0
  • 2
    Ellman, Jonathan Mark
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2021-09-29
    OF - director → CIF 0
  • 3
    Giles, Leslie Mark
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2021-05-19
    OF - director → CIF 0
  • 4
    Symons, Harry
    Company Director born in November 1920
    Individual
    Officer
    1993-09-29 ~ 2006-07-17
    OF - director → CIF 0
  • 5
    Osrin, Joel
    Company Director born in June 1931
    Individual
    Officer
    1993-09-29 ~ 2004-03-31
    OF - director → CIF 0
    Osrin, Joel
    Individual
    Officer
    1993-09-29 ~ 1999-01-07
    OF - secretary → CIF 0
  • 6
    Glazer, Stephen Barry
    Company Director born in August 1949
    Individual
    Officer
    2003-11-17 ~ 2017-09-28
    OF - director → CIF 0
  • 7
    Jelf, Kenneth James
    Chartered Accountant born in July 1946
    Individual
    Officer
    1993-09-29 ~ 2013-06-28
    OF - director → CIF 0
    Jelf, Kenneth James
    Individual
    Officer
    1999-01-07 ~ 2013-06-28
    OF - secretary → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    1993-09-15 ~ 1993-09-29
    PE - nominee-director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-09-15 ~ 1993-09-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GERBER GOLDSCHMIDT GROUP (UK) LIMITED

Previous names
GERBER HOLDINGS (UK) LIMITED - 1996-12-09
TEALWADE LIMITED - 1993-10-27
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
19,652,336 GBP2023-09-30
19,294,929 GBP2022-09-30
Fixed Assets
19,652,336 GBP2023-09-30
19,294,929 GBP2022-09-30
Debtors
Current
236,569 GBP2023-09-30
396,338 GBP2022-09-30
Cash at bank and in hand
206,397 GBP2023-09-30
11,529 GBP2022-09-30
Current Assets
442,966 GBP2023-09-30
407,867 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-193,395 GBP2023-09-30
-171,934 GBP2022-09-30
Net Current Assets/Liabilities
249,571 GBP2023-09-30
235,933 GBP2022-09-30
Total Assets Less Current Liabilities
19,901,907 GBP2023-09-30
19,530,862 GBP2022-09-30
Equity
Called up share capital
1,500,000 GBP2023-09-30
1,500,000 GBP2022-09-30
1,500,000 GBP2021-10-01
Revaluation reserve
18,360,909 GBP2023-09-30
18,003,502 GBP2022-09-30
19,031,676 GBP2021-10-01
Retained earnings (accumulated losses)
40,998 GBP2023-09-30
27,360 GBP2022-09-30
7,282 GBP2021-10-01
Equity
19,901,907 GBP2023-09-30
19,530,862 GBP2022-09-30
20,538,958 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
13,638 GBP2022-10-01 ~ 2023-09-30
20,078 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
13,638 GBP2022-10-01 ~ 2023-09-30
20,078 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
24,150 GBP2023-09-30
120,750 GBP2022-09-30
Other Debtors
Current
212,419 GBP2023-09-30
226,588 GBP2022-09-30
Prepayments/Accrued Income
Current
49,000 GBP2022-09-30
Cash and Cash Equivalents
206,397 GBP2023-09-30
11,529 GBP2022-09-30
Trade Creditors/Trade Payables
Current
23,244 GBP2023-09-30
-421 GBP2022-09-30
Amounts owed to group undertakings
Current
152,126 GBP2023-09-30
152,126 GBP2022-09-30
Corporation Tax Payable
Current
8,365 GBP2023-09-30
3,689 GBP2022-09-30
Taxation/Social Security Payable
Current
6,880 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
9,660 GBP2023-09-30
9,660 GBP2022-09-30
Creditors
Current
193,395 GBP2023-09-30
171,934 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2023-09-30
1,500,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • GERBER GOLDSCHMIDT GROUP (UK) LIMITED
    Info
    GERBER HOLDINGS (UK) LIMITED - 1996-12-09
    TEALWADE LIMITED - 1993-10-27
    Registered number 02853557
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1993-09-15 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • GERBER GOLDSCHMIDT GROUP (UK) LIMITED
    S
    Registered number 02853557
    201, Haverstock Hill, London, England, NW3 4QG
    Limited Company in England And Wales, England
    CIF 1
  • GERBER GOLDSCHMIDT GROUP (UK) LIMITED
    S
    Registered number 02853557
    Ivory & 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
    Unit 1 The Hub, Nobel Way, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    GERBER GOLDSCHMIDT GROUP LIMITED - 2008-09-17
    LEGIBUS 1493 LIMITED - 1990-07-16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    J. GERBER (EXPORTS) LIMITED - 1985-09-11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,225 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.