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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 4
  • 1
    Pitman, Andrew Gerrard
    Born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Robert Collis
    Born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Director → CIF 0
  • 3
    De Minckwitz, Michael Andrew
    Born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ now
    OF - Director → CIF 0
    De Minckwitz, Michael Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    GERRARD STUART HOLDINGS LIMITED - now
    GERRARD ASSET MANAGEMENT LIMITED - 2002-04-12
    icon of addressEdmund House, Rugby Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,264,591 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Waterworth, Paul Baillie
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 1999-07-29
    OF - Director → CIF 0
    Waterworth, Paul Baillie
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 2
    Hunter, Eric Donald John
    Solicitor born in July 1946
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2011-09-20
    OF - Director → CIF 0
    Hunter, Eric Donald John
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 3
    Riley, Patrick James
    Solicitor born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1996-12-10 ~ 1996-12-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1996-12-10 ~ 1996-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GERRARD STUART FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,923 GBP2024-12-31
1,409 GBP2023-12-31
Fixed Assets - Investments
766 GBP2024-12-31
766 GBP2023-12-31
Fixed Assets
3,689 GBP2024-12-31
2,175 GBP2023-12-31
Debtors
309,977 GBP2024-12-31
13,694 GBP2023-12-31
Cash at bank and in hand
546,827 GBP2024-12-31
526,908 GBP2023-12-31
Current Assets
856,804 GBP2024-12-31
540,602 GBP2023-12-31
Creditors
Current
337,076 GBP2024-12-31
74,627 GBP2023-12-31
Net Current Assets/Liabilities
519,728 GBP2024-12-31
465,975 GBP2023-12-31
Total Assets Less Current Liabilities
523,417 GBP2024-12-31
468,150 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
513,417 GBP2024-12-31
458,150 GBP2023-12-31
Equity
523,417 GBP2024-12-31
468,150 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,430 GBP2024-12-31
5,890 GBP2023-12-31
Computers
4,472 GBP2024-12-31
4,943 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,902 GBP2024-12-31
10,833 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,776 GBP2024-12-31
5,545 GBP2023-12-31
Computers
2,203 GBP2024-12-31
3,879 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,979 GBP2024-12-31
9,424 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
231 GBP2024-01-01 ~ 2024-12-31
Computers
618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
654 GBP2024-12-31
345 GBP2023-12-31
Computers
2,269 GBP2024-12-31
1,064 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
766 GBP2023-12-31
Investments in Group Undertakings
766 GBP2024-12-31
766 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,276 GBP2024-12-31
2,276 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
304,481 GBP2024-12-31
4,617 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,220 GBP2024-12-31
6,801 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
309,977 GBP2024-12-31
13,694 GBP2023-12-31
Amounts owed to group undertakings
Current
305,920 GBP2024-12-31
58,676 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,841 GBP2024-12-31
12,720 GBP2023-12-31
Other Creditors
Current
13,315 GBP2024-12-31
3,231 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Related profiles found in government register
  • GERRARD STUART FINANCIAL SERVICES LIMITED
    Info
    Registered number 03290059
    icon of addressEdmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • GERRARD STUART FINANCIAL SERVICES LTD
    S
    Registered number 03290059
    icon of addressEdmund House, Rugby Road, Leamington Spa, England, CV32 6EL
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEdmund House, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    111,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEdmund House, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -9,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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