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 2
  • 1
    Gilbert, Piers David
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    2005-05-02 ~ now
    OF - Director → CIF 0
    Gilbert, Piers David
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Piers Gilbert
    Born in June 1973
    Individual (11 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gilbert, Justin Cameron
    Director born in February 1971
    Individual (14 offsprings)
    Officer
    1997-01-14 ~ now
    OF - Director → CIF 0
    Mr Justin Cameron Gilbert
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Brice, Richard David
    Director born in August 1948
    Individual
    Officer
    1997-01-14 ~ 2000-11-03
    OF - Director → CIF 0
    Brice, Richard David
    Individual
    Officer
    1997-02-27 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 2
    Gilbert, Justin Cameron
    Director
    Individual (14 offsprings)
    Officer
    1997-01-14 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 3
    Cox, Catherine Lesley
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-01-14 ~ 1997-01-14
    PE - Nominee Director → CIF 0
  • 5
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 Green Street, Sunbury On Thames, Middlesex
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-11-03 ~ 2001-04-04
    PE - Secretary → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-14 ~ 1997-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILBERT HOMES LIMITED

Previous name
KNIGHTSBRIDGE PROPERTY DEVELOPMENT UK LIMITED - 2001-07-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
35,170 GBP2023-09-30
44,428 GBP2022-09-30
Debtors
2,280,332 GBP2023-09-30
44,795 GBP2022-09-30
Cash at bank and in hand
299,181 GBP2023-09-30
620,202 GBP2022-09-30
Current Assets
5,751,107 GBP2023-09-30
4,891,470 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,149,382 GBP2023-09-30
-667,657 GBP2022-09-30
Net Current Assets/Liabilities
601,725 GBP2023-09-30
4,223,813 GBP2022-09-30
Total Assets Less Current Liabilities
636,895 GBP2023-09-30
4,268,241 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-25,474 GBP2023-09-30
-3,416,589 GBP2022-09-30
Net Assets/Liabilities
611,421 GBP2023-09-30
848,406 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
610,421 GBP2023-09-30
847,406 GBP2022-09-30
Equity
611,421 GBP2023-09-30
848,406 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,323 GBP2023-09-30
53,961 GBP2022-09-30
Motor vehicles
59,003 GBP2023-09-30
59,003 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
113,326 GBP2023-09-30
112,964 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,238 GBP2023-09-30
44,411 GBP2022-09-30
Motor vehicles
32,918 GBP2023-09-30
24,125 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,156 GBP2023-09-30
68,536 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
827 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
8,793 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,620 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
9,085 GBP2023-09-30
9,550 GBP2022-09-30
Motor vehicles
26,085 GBP2023-09-30
34,878 GBP2022-09-30
Total Inventories
3,171,594 GBP2023-09-30
4,226,473 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
10,440 GBP2023-09-30
37,100 GBP2022-09-30
Other Debtors
Current
1,994,171 GBP2023-09-30
7,695 GBP2022-09-30
Prepayments/Accrued Income
Current
275,721 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,280,332 GBP2023-09-30
44,795 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
158,480 GBP2023-09-30
198,264 GBP2022-09-30
Other Taxation & Social Security Payable
Current
35,568 GBP2023-09-30
95,472 GBP2022-09-30
Other Creditors
Current
4,945,334 GBP2023-09-30
373,921 GBP2022-09-30
Creditors
Current
5,149,382 GBP2023-09-30
667,657 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Non-current
7,974 GBP2023-09-30
3,416,589 GBP2022-09-30
Creditors
Non-current
25,474 GBP2023-09-30
3,416,589 GBP2022-09-30
Related profiles found in government register
  • GILBERT HOMES LIMITED
    Info
    KNIGHTSBRIDGE PROPERTY DEVELOPMENT UK LIMITED - 2001-07-24
    Registered number 03302069
    The Courtyard, High Street, Ascot, Berkshire SL5 7HP
    Private Limited Company incorporated on 1997-01-14 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • GILBERT HOMES LIMITED
    S
    Registered number 03302069
    44 London Street, Reading, Berkshire, RG1 4SQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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