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
    Whitby, Gillian Edna
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    1994-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Dawood, Richard Meir, Dr
    Medical Practitioner born in July 1954
    Individual (5 offsprings)
    Officer
    1994-10-19 ~ now
    OF - Director → CIF 0
    Dawood, Richard Meir, Dr
    Medical Practitioner
    Individual (5 offsprings)
    Officer
    1994-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,926 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    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
Ceased 6
  • 1
    Ms Gillian Edna Whitby
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Metzstein, Frank
    Optometrist born in January 1959
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 1995-04-13
    OF - Director → CIF 0
  • 3
    Dr Richard Meir Dawood
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Harben Registrars Limited
    Individual
    Officer
    1994-10-19 ~ 1994-10-19
    OF - Nominee Secretary → CIF 0
  • 5
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,560,328 GBP2024-03-31
    Person with significant control
    2023-03-08 ~ 2023-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1994-10-19 ~ 1994-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GILLIAN WHITBY ASSOCIATES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
76,371 GBP2024-03-31
92,445 GBP2023-03-31
Total Inventories
87,073 GBP2024-03-31
83,412 GBP2023-03-31
Debtors
74,379 GBP2024-03-31
120,372 GBP2023-03-31
Cash at bank and in hand
31,567 GBP2024-03-31
50,091 GBP2023-03-31
Current Assets
193,019 GBP2024-03-31
253,875 GBP2023-03-31
Creditors
Current
213,786 GBP2024-03-31
244,490 GBP2023-03-31
Net Current Assets/Liabilities
-20,767 GBP2024-03-31
9,385 GBP2023-03-31
Total Assets Less Current Liabilities
55,604 GBP2024-03-31
101,830 GBP2023-03-31
Net Assets/Liabilities
36,894 GBP2024-03-31
90,741 GBP2023-03-31
Equity
Called up share capital
572 GBP2024-03-31
572 GBP2023-03-31
Retained earnings (accumulated losses)
36,322 GBP2024-03-31
90,169 GBP2023-03-31
Equity
36,894 GBP2024-03-31
90,741 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
83,416 GBP2024-03-31
68,737 GBP2023-03-31
Plant and equipment
50,679 GBP2024-03-31
54,519 GBP2023-03-31
Furniture and fittings
337,869 GBP2024-03-31
338,310 GBP2023-03-31
Motor vehicles
14,417 GBP2024-03-31
14,417 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
486,381 GBP2024-03-31
475,983 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,840 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-4,281 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
48,245 GBP2024-03-31
36,522 GBP2023-03-31
Plant and equipment
36,984 GBP2024-03-31
28,023 GBP2023-03-31
Furniture and fittings
310,821 GBP2024-03-31
305,185 GBP2023-03-31
Motor vehicles
13,960 GBP2024-03-31
13,808 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,010 GBP2024-03-31
383,538 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,723 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,961 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,077 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
152 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,913 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
35,171 GBP2024-03-31
32,215 GBP2023-03-31
Plant and equipment
13,695 GBP2024-03-31
26,496 GBP2023-03-31
Furniture and fittings
27,048 GBP2024-03-31
33,125 GBP2023-03-31
Motor vehicles
457 GBP2024-03-31
609 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,500 GBP2024-03-31
50,868 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
58,879 GBP2024-03-31
69,504 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
74,379 GBP2024-03-31
120,372 GBP2023-03-31
Trade Creditors/Trade Payables
Current
62,877 GBP2024-03-31
118,630 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,401 GBP2024-03-31
7,216 GBP2023-03-31
Other Creditors
Current
148,508 GBP2024-03-31
118,644 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-03-31
Class 2 ordinary share
172 shares2024-03-31
  • GILLIAN WHITBY ASSOCIATES LIMITED
    Info
    Registered number 02981087
    29 Fleet Street, London EC4Y 1AA
    Private Limited Company incorporated on 1994-10-19 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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