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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 6
  • 1
    Fowles, Anthony John
    Born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, David John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Gatty, Glen Michael
    Born in September 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Gatty, Glen Michael
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jenkins, Barry John
    Born in July 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Graham Peter
    Born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ now
    OF - Director → CIF 0
  • 6
    GUILDHOUSE HOLDINGS LIMITED
    icon of address128, Buckingham Palace Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Lawson (london) Limited
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1996-01-29
    OF - Nominee Secretary → CIF 0
  • 2
    Hudson, David John
    Chartered Surveyor
    Individual (58 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Simpson, Barrie Alan
    Chartered Surveyor born in February 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Oswald, Stephen Ivor
    Property Development born in December 1960
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Mcpeake, Francis Bernard
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Farrer, Graham
    Project Manager born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Claydon, Katherine Maria
    Born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 1996-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUILDHOUSE UK LIMITED

Previous names
GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
MCBAINS CONSULTANTS LIMITED - 1997-03-25
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cost of Sales
-441,833 GBP2023-10-01 ~ 2024-09-30
157,925 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,007,786 GBP2023-10-01 ~ 2024-09-30
-1,988,601 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
312,421 GBP2023-10-01 ~ 2024-09-30
318,668 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
389,558 GBP2023-10-01 ~ 2024-09-30
3,832,726 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
297,527 GBP2023-10-01 ~ 2024-09-30
3,814,726 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
2,916,180 GBP2024-09-30
3,240,200 GBP2023-09-30
Property, Plant & Equipment
337,319 GBP2024-09-30
327,233 GBP2023-09-30
Fixed Assets - Investments
11,229,666 GBP2024-09-30
10,927,684 GBP2023-09-30
Fixed Assets
14,483,165 GBP2024-09-30
14,495,117 GBP2023-09-30
Debtors
6,816,102 GBP2024-09-30
8,426,728 GBP2023-09-30
Cash at bank and in hand
1,914,961 GBP2024-09-30
531,412 GBP2023-09-30
Current Assets
8,992,922 GBP2024-09-30
9,219,999 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,125,128 GBP2024-09-30
Net Current Assets/Liabilities
4,867,794 GBP2024-09-30
4,999,041 GBP2023-09-30
Total Assets Less Current Liabilities
19,350,959 GBP2024-09-30
19,494,158 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-282,063 GBP2024-09-30
-311,789 GBP2023-09-30
Net Assets/Liabilities
17,152,896 GBP2024-09-30
17,355,369 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
11,397,575 GBP2024-09-30
11,863,764 GBP2023-09-30
8,104,517 GBP2022-09-30
Equity
17,152,896 GBP2024-09-30
17,355,369 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
33,811 GBP2023-10-01 ~ 2024-09-30
3,759,247 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-500,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
20,500 GBP2023-10-01 ~ 2024-09-30
18,500 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
202023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Wages/Salaries
1,058,041 GBP2023-10-01 ~ 2024-09-30
736,951 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,091 GBP2023-10-01 ~ 2024-09-30
37,224 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,216,466 GBP2023-10-01 ~ 2024-09-30
838,600 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
565,364 GBP2023-10-01 ~ 2024-09-30
276,069 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
89,000 GBP2023-10-01 ~ 2024-09-30
18,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
3,240,200 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
324,020 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
324,020 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,758 GBP2024-09-30
5,758 GBP2023-09-30
Motor vehicles
532,271 GBP2024-09-30
478,428 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
538,029 GBP2024-09-30
484,186 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,758 GBP2024-09-30
5,758 GBP2023-09-30
Motor vehicles
194,952 GBP2024-09-30
151,195 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,710 GBP2024-09-30
156,953 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
43,757 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,757 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
337,319 GBP2024-09-30
327,233 GBP2023-09-30
Amounts invested in assets
Non-current
11,229,666 GBP2024-09-30
10,927,684 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
178,652 GBP2024-09-30
184,735 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
36 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,634,404 GBP2024-09-30
6,147,025 GBP2023-09-30
Other Debtors
Current
1,959,868 GBP2024-09-30
2,060,489 GBP2023-09-30
Prepayments/Accrued Income
Current
43,178 GBP2024-09-30
34,443 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
6,816,102 GBP2024-09-30
Amounts falling due within one year, Current
8,426,728 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
10,035 GBP2023-09-30
Trade Creditors/Trade Payables
Current
114,817 GBP2024-09-30
137,829 GBP2023-09-30
Amounts owed to group undertakings
Current
3,770,197 GBP2024-09-30
3,822,586 GBP2023-09-30
Corporation Tax Payable
Current
36 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
101,361 GBP2024-09-30
112,752 GBP2023-09-30
Other Creditors
Current
18,338 GBP2024-09-30
27,677 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
120,379 GBP2024-09-30
110,079 GBP2023-09-30
Creditors
Current
4,125,128 GBP2024-09-30
4,220,958 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
19,031 GBP2023-09-30
Creditors
Non-current
282,063 GBP2024-09-30
311,789 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
29,066 GBP2023-09-30
Total Borrowings
Current
0 GBP2024-09-30
10,035 GBP2023-09-30
Non-current
0 GBP2024-09-30
19,031 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,526 GBP2024-09-30
67,629 GBP2023-09-30
Related profiles found in government register
  • GUILDHOUSE UK LIMITED
    Info
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS CONSULTANTS LIMITED - 2006-05-09
    Registered number 03070771
    icon of address128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • GUILDHOUSE UK LIMITED
    S
    Registered number 03070771
    icon of address128, Buckingham Palace Road, London, SW1W 9SA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2009-10-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    863,086 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,165 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-10-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    ACCURO CLEANING LIMITED - 2019-05-29
    icon of address128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    12,039 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address128 Buckingham Palace Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    VALLEYFROST LLP - 2008-09-23
    icon of address128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    icon of address128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-27 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -126,006 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    SHAKESPEARE STREET INVESTMENT COMPANY LIMITED - 2019-11-15
    SOLUTIONS HEALTH & FITNESS (2008) LIMITED - 2008-10-13
    icon of address128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,020,825 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -41,535 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    GUILDHOUSE NORTH SHERWOOD STREET LIMITED - 2019-01-18
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,050,489 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-24
    GUILDHOUSE RP LIMITED - 2013-07-24
    icon of address1eb Booths Hall Booths Park, Chelford Road, Knutsford, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,828,579 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-07 ~ 2019-09-30
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address128 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    197,905 GBP2024-03-31
    Officer
    icon of calendar 2009-06-11 ~ 2014-06-11
    CIF 4 - LLP Designated Member → ME

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