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
    Chairman born in December 1953
    Individual (30 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Mr David Alan Haythornthwaite
    Born in December 1953
    Individual (30 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    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
Ceased 17
  • 1
    Haythornthwaite, Sharon
    Company Director born in December 1962
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ 2008-04-10
    OF - Director → CIF 0
    Haythornthwaite, Sharon
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 2
    Whitton, Brian, Dr
    Industrial Chemist born in May 1944
    Individual
    Officer
    1994-02-24 ~ 1994-05-24
    OF - Director → CIF 0
    Whitton, Brian
    Chemist born in May 1944
    Individual
    Officer
    1999-11-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Sharpe, Adrian Vaughan Shipman
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 4
    Greathead, Sarah
    Individual
    Officer
    2003-09-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 5
    Rawling, Clare Elizabeth
    General Manager born in March 1981
    Individual
    Officer
    2008-02-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Gonen, Mesut Can
    Individual
    Officer
    1994-07-28 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 7
    Greathead, Peter
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 2004-10-01
    OF - Director → CIF 0
    Greathead, Peter
    Company Director
    Individual (4 offsprings)
    Officer
    2000-01-21 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 8
    Shah, Harish J Shah
    Individual
    Officer
    1994-05-23 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 9
    Whitton, Sonia June
    Individual
    Officer
    1994-02-24 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 10
    Haythornthwaite, David Alan
    Company Director born in December 1953
    Individual (30 offsprings)
    Officer
    2004-10-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 11
    Lyon, Peter Albert John
    Production born in April 1943
    Individual
    Officer
    1999-11-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 12
    Gonen, Meryem
    Drycleaner Manageress born in December 1956
    Individual
    Officer
    1994-05-23 ~ 1997-10-15
    OF - Director → CIF 0
  • 13
    Cartmell, Nicholas
    Individual
    Officer
    1997-10-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 14
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1994-02-24 ~ 1994-02-24
    PE - Nominee Director → CIF 0
  • 15
    1, 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
    1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,534 GBP2023-06-30
    Person with significant control
    2017-02-24 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    229 Nether Street, London
    Active Corporate (1 parent, 34 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
Intangible Assets
553,250 GBP2023-06-30
489,839 GBP2022-06-30
Property, Plant & Equipment
1,464,153 GBP2023-06-30
3,766,471 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
50,001 GBP2022-06-30
Fixed Assets
2,017,404 GBP2023-06-30
4,306,311 GBP2022-06-30
Debtors
5,135,350 GBP2023-06-30
3,795,792 GBP2022-06-30
Cash at bank and in hand
18,684 GBP2023-06-30
43,986 GBP2022-06-30
Current Assets
5,154,034 GBP2023-06-30
3,839,778 GBP2022-06-30
Net Current Assets/Liabilities
-587,221 GBP2023-06-30
-633,915 GBP2022-06-30
Total Assets Less Current Liabilities
1,430,183 GBP2023-06-30
3,672,396 GBP2022-06-30
Creditors
Non-current
-1,725,793 GBP2022-06-30
Net Assets/Liabilities
1,191,865 GBP2023-06-30
1,946,603 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,190,865 GBP2023-06-30
1,945,603 GBP2022-06-30
Equity
1,191,865 GBP2023-06-30
1,946,603 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
792,108 GBP2023-06-30
660,920 GBP2022-06-30
Development expenditure
34,865 GBP2023-06-30
34,865 GBP2022-06-30
Intangible Assets - Gross Cost
826,973 GBP2023-06-30
695,785 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
238,858 GBP2023-06-30
171,081 GBP2022-06-30
Development expenditure
34,865 GBP2023-06-30
34,865 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
273,723 GBP2023-06-30
205,946 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
67,777 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
67,777 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
553,250 GBP2023-06-30
489,839 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,460,092 GBP2023-06-30
1,386,592 GBP2022-06-30
Plant and equipment
29,278 GBP2023-06-30
19,778 GBP2022-06-30
Furniture and fittings
83,379 GBP2023-06-30
134,041 GBP2022-06-30
Computers
3,012,983 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,572,749 GBP2023-06-30
4,553,394 GBP2022-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-51,895 GBP2022-07-01 ~ 2023-06-30
Computers
-3,012,983 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-3,064,878 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,297 GBP2023-06-30
5,042 GBP2022-06-30
Plant and equipment
20,253 GBP2023-06-30
19,778 GBP2022-06-30
Furniture and fittings
53,046 GBP2023-06-30
65,300 GBP2022-06-30
Computers
696,803 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,596 GBP2023-06-30
786,923 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,255 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
475 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
19,343 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,073 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-31,597 GBP2022-07-01 ~ 2023-06-30
Computers
-696,803 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-728,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,424,795 GBP2023-06-30
1,381,550 GBP2022-06-30
Plant and equipment
9,025 GBP2023-06-30
Furniture and fittings
30,333 GBP2023-06-30
68,741 GBP2022-06-30
Computers
2,316,180 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
50,001 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
50,001 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,885,942 GBP2023-06-30
1,788,630 GBP2022-06-30
Other Debtors
Current
1,461,670 GBP2023-06-30
1,957,936 GBP2022-06-30
Prepayments
Current
1,787,738 GBP2023-06-30
49,226 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,135,350 GBP2023-06-30
3,795,792 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,455,076 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
4,287 GBP2023-06-30
204,299 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,655,158 GBP2023-06-30
2,275,476 GBP2022-06-30
Corporation Tax Payable
Current
37,674 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,010 GBP2023-06-30
3,021 GBP2022-06-30
Other Creditors
Current
3,264,435 GBP2023-06-30
278,955 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
156,428 GBP2023-06-30
69,093 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,725,793 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
1,455,076 GBP2022-06-30
Related profiles found in government register
  • GIBRALTAR (UK) LTD
    Info
    RESEARCH PROJECTS LIMITED - 2005-03-11
    Registered number 02902281
    Docklands, Dock Road, Lytham St. Annes FY8 5AQ
    Private Limited Company incorporated on 1994-02-24 (31 years 4 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
    1 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
  • 6 Brooklands Way, Whitehills Business Park, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,767 GBP2023-10-31
    Person with significant control
    2019-04-15 ~ 2021-05-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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