logo
explain how to read the page

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
    Hickman, Peter
    Housebuilder born in September 1944
    Individual (21 offsprings)
    Officer
    1994-02-01 ~ dissolved
    OF - Director → CIF 0
    Hickman, Peter
    Individual (21 offsprings)
    Officer
    1994-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hickman, Henry Peter
    Solicitor born in November 1976
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hickman, Thomas Peter
    Chartered Surveyor born in February 1973
    Individual (13 offsprings)
    Officer
    1995-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Hickman, Patricia Hazel
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1994-02-01
    OF - Nominee Director → CIF 0
  • 3
    O'neill, Celia Frances
    Married Woman born in January 1971
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Weil, Lesa Josephine
    Born in March 1961
    Individual
    Officer
    1993-11-02 ~ 1994-02-01
    OF - Nominee Director → CIF 0
  • 5
    Gaynor, Patrick Spencer
    Lawyer born in September 1954
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2019-02-06
    OF - Director → CIF 0
  • 6
    25-31 Moorgate, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1993-11-02 ~ 1994-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAVITAS 1061 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,915 GBP2019-03-31
2,131 GBP2018-03-31
Fixed Assets - Investments
1,266,570 GBP2019-03-31
1,266,570 GBP2018-03-31
Fixed Assets
1,268,485 GBP2019-03-31
1,268,701 GBP2018-03-31
Total Inventories
1,339,808 GBP2019-03-31
1,386,266 GBP2018-03-31
Debtors
Current
1,292,050 GBP2019-03-31
1,157,323 GBP2018-03-31
Cash at bank and in hand
2,550,927 GBP2019-03-31
2,152,367 GBP2018-03-31
Current Assets
5,182,785 GBP2019-03-31
4,695,956 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-791,969 GBP2019-03-31
Net Current Assets/Liabilities
4,390,816 GBP2019-03-31
3,815,394 GBP2018-03-31
Total Assets Less Current Liabilities
5,659,301 GBP2019-03-31
5,084,095 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-1,698,813 GBP2018-03-31
Net Assets/Liabilities
3,960,488 GBP2019-03-31
3,385,282 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Share premium
374,863 GBP2019-03-31
374,863 GBP2018-03-31
Revaluation reserve
700,000 GBP2019-03-31
700,000 GBP2018-03-31
Retained earnings (accumulated losses)
2,885,525 GBP2019-03-31
2,310,319 GBP2018-03-31
Equity
3,960,488 GBP2019-03-31
3,385,282 GBP2018-03-31
Average Number of Employees
42018-04-01 ~ 2019-03-31
42017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Other
9,742 GBP2019-03-31
8,490 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,827 GBP2019-03-31
Property, Plant & Equipment
Other
1,915 GBP2019-03-31
2,131 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
76,507 GBP2019-03-31
94,900 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
1,207,514 GBP2019-03-31
1,058,923 GBP2018-03-31
Other Debtors
Current
8,029 GBP2019-03-31
3,500 GBP2018-03-31
Corporation Tax Payable
Current
35,952 GBP2019-03-31
77,650 GBP2018-03-31
Other Taxation & Social Security Payable
Current
20,213 GBP2019-03-31
18,029 GBP2018-03-31
Other Creditors
Current
454,649 GBP2019-03-31
454,328 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
8,125 GBP2019-03-31
8,125 GBP2018-03-31
Creditors
Current
791,969 GBP2019-03-31
880,562 GBP2018-03-31
Non-current
1,698,813 GBP2019-03-31
1,698,813 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2019-03-31
98 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2019-03-31
1 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1.002018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2019-03-31
1 shares2018-03-31
Par Value of Share
Class 3 ordinary share
1.002018-04-01 ~ 2019-03-31
Related profiles found in government register
  • GRAVITAS 1061 LIMITED
    Info
    Registered number 02868393
    3 Tunsgate C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 and dissolved on 2023-02-08 (29 years 3 months). The company status is Dissolved.
    CIF 0
  • GRAVITAS 1061 LIMITED
    S
    Registered number 02868393
    Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, United Kingdom, CU21 6LQ
    ENGLAND & WALES
    CIF 1
  • GRAVITAS 1061 LIMITED
    S
    Registered number 02868393
    Suite 1a 1st Floor, Midas House, Goldsworth Road, Woking, England, GU21 6LQ
    Limited Company in Uk, England & Wales
    CIF 2
  • GRAVITAS 1061 LIMITED
    S
    Registered number 02868393
    Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23,694 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-09
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-04 ~ 2020-10-09
    CIF 1 - LLP Designated Member → ME
  • 2
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    426 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-09
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,677 GBP2024-03-31
    Person with significant control
    2020-04-09 ~ 2020-10-09
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,378,769 GBP2024-03-31
    Person with significant control
    2020-04-09 ~ 2020-10-09
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    2 Castle Business Village, Station Road Hampton, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,969,245 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ 2020-10-09
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    H.B. KINGSTON LIMITED - 2009-06-03
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    366,915 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-09
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,297 GBP2024-03-31
    Person with significant control
    2020-04-09 ~ 2020-10-09
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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