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
    Financial Advisor born in March 1963
    Individual (10 offsprings)
    Officer
    1996-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Robert Collis
    Accountant born in October 1953
    Individual (9 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
  • 3
    De Minckwitz, Michael Andrew
    Financial Adviser born in June 1961
    Individual (14 offsprings)
    Officer
    1998-11-17 ~ now
    OF - Director → CIF 0
    De Minckwitz, Michael Andrew
    Individual (14 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    GERRARD STUART HOLDINGS LIMITED - now
    GERRARD ASSET MANAGEMENT LIMITED - 2002-04-12
    Edmund House, Rugby Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,716,198 GBP2023-12-31
    Person with significant control
    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
    1996-12-10 ~ 1999-07-29
    OF - Director → CIF 0
    Waterworth, Paul Baillie
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 2
    Hunter, Eric Donald John
    Solicitor born in July 1946
    Individual
    Officer
    1996-12-10 ~ 2011-09-20
    OF - Director → CIF 0
    Hunter, Eric Donald John
    Individual
    Officer
    1999-07-29 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 3
    Riley, Patrick James
    Solicitor born in October 1946
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    1996-12-10 ~ 1996-12-10
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-12-10 ~ 1996-12-10
    PE - Nominee Secretary → 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,409 GBP2023-12-31
2,013 GBP2022-12-31
Fixed Assets - Investments
766 GBP2023-12-31
766 GBP2022-12-31
Fixed Assets
2,175 GBP2023-12-31
2,779 GBP2022-12-31
Debtors
13,694 GBP2023-12-31
19,057 GBP2022-12-31
Cash at bank and in hand
526,908 GBP2023-12-31
415,398 GBP2022-12-31
Current Assets
540,602 GBP2023-12-31
434,455 GBP2022-12-31
Creditors
Current
74,627 GBP2023-12-31
16,303 GBP2022-12-31
Net Current Assets/Liabilities
465,975 GBP2023-12-31
418,152 GBP2022-12-31
Total Assets Less Current Liabilities
468,150 GBP2023-12-31
420,931 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
458,150 GBP2023-12-31
410,931 GBP2022-12-31
Equity
468,150 GBP2023-12-31
420,931 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,890 GBP2023-12-31
5,890 GBP2022-12-31
Computers
4,943 GBP2023-12-31
3,832 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,833 GBP2023-12-31
9,722 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,545 GBP2023-12-31
4,009 GBP2022-12-31
Computers
3,879 GBP2023-12-31
3,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,424 GBP2023-12-31
7,709 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,536 GBP2023-01-01 ~ 2023-12-31
Computers
179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
345 GBP2023-12-31
1,881 GBP2022-12-31
Computers
1,064 GBP2023-12-31
132 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
766 GBP2022-12-31
Investments in Group Undertakings
766 GBP2023-12-31
766 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,276 GBP2023-12-31
2,276 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,617 GBP2023-12-31
3,001 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,801 GBP2023-12-31
13,780 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,694 GBP2023-12-31
19,057 GBP2022-12-31
Amounts owed to group undertakings
Current
58,676 GBP2023-12-31
11,231 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,720 GBP2023-12-31
1,668 GBP2022-12-31
Other Creditors
Current
3,231 GBP2023-12-31
3,404 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Related profiles found in government register
  • GERRARD STUART FINANCIAL SERVICES LIMITED
    Info
    Registered number 03290059
    Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL
    Private Limited Company incorporated on 1996-12-10 (28 years 6 months). 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
    Edmund 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
    Edmund House, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    287,273 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Edmund House, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -18,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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