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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 1
  • Haythornthwaite, David Alan
    Born in December 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
    Mr David Alan Haythornthwaite
    Born in December 1953
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 17
  • 1
    Shah, Harish J Shah
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 2
    Gonen, Meryem
    Drycleaner Manageress born in December 1956
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1997-10-15
    OF - Director → CIF 0
  • 3
    Cartmell, Nicholas
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 4
    Greathead, Peter
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 2004-10-01
    OF - Director → CIF 0
    Greathead, Peter
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    Lyon, Peter Albert John
    Production born in April 1943
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 6
    Whitton, Brian, Dr
    Industrial Chemist born in May 1944
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1994-05-24
    OF - Director → CIF 0
    Whitton, Brian
    Chemist born in May 1944
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Rawling, Clare Elizabeth
    General Manager born in March 1981
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Haythornthwaite, David Alan
    Company Director born in December 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 9
    Haythornthwaite, Sharon
    Company Director born in December 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-04-10
    OF - Director → CIF 0
    Haythornthwaite, Sharon
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 10
    Greathead, Sarah
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 11
    Gonen, Mesut Can
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 12
    Sharpe, Adrian Vaughan Shipman
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 13
    Whitton, Sonia June
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 14
    THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
    icon of address1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,923 GBP2024-06-30
    Person with significant control
    2017-02-24 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of address1, Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2022-06-30
    Person with significant control
    2017-08-11 ~ 2023-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1994-02-24 ~ 1994-02-24
    PE - Nominee Director → CIF 0
  • 17
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-02-24 ~ 1994-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIBRALTAR (UK) LTD

Previous name
RESEARCH PROJECTS LIMITED - 2005-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
357,406 GBP2024-06-30
553,250 GBP2023-06-30
Property, Plant & Equipment
8,095,091 GBP2024-06-30
1,464,153 GBP2023-06-30
Fixed Assets - Investments
1 GBP2023-06-30
Fixed Assets
8,452,497 GBP2024-06-30
2,017,404 GBP2023-06-30
Debtors
2,790,051 GBP2024-06-30
5,491,019 GBP2023-06-30
Cash at bank and in hand
87,698 GBP2024-06-30
18,684 GBP2023-06-30
Current Assets
2,877,749 GBP2024-06-30
5,509,703 GBP2023-06-30
Net Current Assets/Liabilities
-2,304,460 GBP2024-06-30
-230,590 GBP2023-06-30
Total Assets Less Current Liabilities
6,148,037 GBP2024-06-30
1,786,814 GBP2023-06-30
Creditors
Non-current
-4,321,296 GBP2024-06-30
Net Assets/Liabilities
1,443,821 GBP2024-06-30
1,776,975 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,442,821 GBP2024-06-30
Equity
1,443,821 GBP2024-06-30
1,776,975 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
691,608 GBP2024-06-30
792,108 GBP2023-06-30
Development expenditure
34,865 GBP2024-06-30
34,865 GBP2023-06-30
Intangible Assets - Gross Cost
726,473 GBP2024-06-30
826,973 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
334,202 GBP2024-06-30
238,858 GBP2023-06-30
Development expenditure
34,865 GBP2024-06-30
34,865 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
369,067 GBP2024-06-30
273,723 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
95,344 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
95,344 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
357,406 GBP2024-06-30
553,250 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,460,092 GBP2023-06-30
Plant and equipment
29,278 GBP2024-06-30
29,278 GBP2023-06-30
Furniture and fittings
161,674 GBP2024-06-30
83,379 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,215,838 GBP2024-06-30
1,572,749 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,460,092 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-1,460,092 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
8,024,886 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,297 GBP2023-06-30
Plant and equipment
22,153 GBP2024-06-30
20,253 GBP2023-06-30
Furniture and fittings
71,913 GBP2024-06-30
53,046 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,747 GBP2024-06-30
108,596 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,900 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
18,867 GBP2023-07-01 ~ 2024-06-30
Computers
26,681 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,448 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-35,297 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,297 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,681 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
7,125 GBP2024-06-30
9,025 GBP2023-06-30
Furniture and fittings
89,761 GBP2024-06-30
30,333 GBP2023-06-30
Computers
7,998,205 GBP2024-06-30
Land and buildings
1,424,795 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
913,015 GBP2024-06-30
2,241,611 GBP2023-06-30
Other Debtors
Current
1,779,083 GBP2024-06-30
1,461,670 GBP2023-06-30
Prepayments
Current
97,953 GBP2024-06-30
1,787,738 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,790,051 GBP2024-06-30
Current, Amounts falling due within one year
5,491,019 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
164,957 GBP2024-06-30
4,287 GBP2023-06-30
Trade Creditors/Trade Payables
Current
819,824 GBP2024-06-30
1,655,159 GBP2023-06-30
Corporation Tax Payable
Current
18,121 GBP2024-06-30
18,121 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,642 GBP2024-06-30
1,010 GBP2023-06-30
Other Creditors
Current
3,206,917 GBP2024-06-30
3,264,435 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
20,705 GBP2024-06-30
137,344 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,321,296 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Related profiles found in government register
  • GIBRALTAR (UK) LTD
    Info
    RESEARCH PROJECTS LIMITED - 2005-03-11
    Registered number 02902281
    icon of addressDocklands, Dock Road, Lytham St. Annes FY8 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GIBRALTAR (UK) LTD
    S
    Registered number 02902281
    icon of address1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, England, FY4 5PR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6 Brooklands Way, Whitehills Business Park, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,767 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-04-15 ~ 2021-05-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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© 2022-2025 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.