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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Hopkins, Timothy Simon
Born in June 1967Individual (26 offsprings)Officer2004-03-31 ~ nowOF - Director → CIF 0Hopkins, Timothy Simon
Company Director born in June 1967Individual (26 offsprings)1997-04-04 ~ 2000-04-01OF - Director → CIF 0Hopkins, Timothy Simon
Individual (26 offsprings)Officer2000-04-01 ~ 2004-04-20OF - Secretary → CIF 0 - 2
Coleman, Philip
Born in October 1979Individual (22 offsprings)Officer2017-04-11 ~ nowOF - Director → CIF 0 - 3
Hopkins, Rachel
Co Director born in March 1967Individual (3 offsprings)Officer2000-04-01 ~ 2004-04-20OF - Director → CIF 0Hopkins, Rachel
Individual (3 offsprings)Officer1997-04-04 ~ 2000-04-01OF - Secretary → CIF 02004-03-31 ~ 2016-06-30OF - Secretary → CIF 0 - 4
Hopkins, Andrew John
Company Director born in June 1967Individual (9 offsprings)Officer1997-04-04 ~ 2000-04-01OF - Director → CIF 02004-03-31 ~ 2016-09-20OF - Director → CIF 0 - 5
HIGHSTONE SECRETARIES LIMITED
Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (3 parents, 3852 offsprings)Officer1997-04-01 ~ 1997-06-13OF - Nominee Secretary → CIF 0 - 6
TSH-CO LIMITED
102531773rd Floor, 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2016-06-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
HIGHSTONE DIRECTORS LIMITED
Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 3899 offsprings)Officer1997-04-01 ~ 1997-06-13OF - Nominee Director → CIF 0
Company in focus
GEMINI PROPERTIES (UK) LIMITED
Period: 1997-04-01 ~ now
Company number: 03343060
Registered name
GEMINI PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3 GBP2022-12-31
3 GBP2021-12-31
Investment Property
35,816,853 GBP2022-12-31
33,403,618 GBP2021-12-31
Fixed Assets
35,816,856 GBP2022-12-31
33,403,621 GBP2021-12-31
Debtors
7,703,151 GBP2022-12-31
6,587,058 GBP2021-12-31
Cash at bank and in hand
340,635 GBP2022-12-31
58,660 GBP2021-12-31
Current Assets
8,043,786 GBP2022-12-31
6,645,718 GBP2021-12-31
Creditors
Current
7,646,593 GBP2022-12-31
6,638,203 GBP2021-12-31
Net Current Assets/Liabilities
397,193 GBP2022-12-31
7,515 GBP2021-12-31
Total Assets Less Current Liabilities
36,214,049 GBP2022-12-31
33,411,136 GBP2021-12-31
Creditors
Non-current
-18,377,302 GBP2022-12-31
-16,976,269 GBP2021-12-31
Net Assets/Liabilities
15,844,538 GBP2022-12-31
14,943,788 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
5,537,948 GBP2022-12-31
4,637,198 GBP2021-12-31
Equity
15,844,538 GBP2022-12-31
14,943,788 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,004 GBP2021-12-31
Furniture and fittings
13,002 GBP2021-12-31
Motor vehicles
10,271 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
161,277 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,004 GBP2021-12-31
Furniture and fittings
13,002 GBP2021-12-31
Motor vehicles
10,271 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,277 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2021-12-31
Investments in Group Undertakings
3 GBP2022-12-31
3 GBP2021-12-31
Investment Property - Fair Value Model
35,816,853 GBP2022-12-31
33,403,618 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
106,177 GBP2022-12-31
68,791 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
92,876 GBP2022-12-31
82,087 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
199,053 GBP2022-12-31
150,878 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
2,102,759 GBP2022-12-31
1,479,129 GBP2021-12-31
Trade Creditors/Trade Payables
Current
349,221 GBP2022-12-31
240,026 GBP2021-12-31
Other Taxation & Social Security Payable
Current
263,156 GBP2022-12-31
325,425 GBP2021-12-31
Other Creditors
Current
3,249,500 GBP2022-12-31
2,019,725 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
18,377,302 GBP2022-12-31
16,976,269 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,102,759 GBP2022-12-31
500,748 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
2,102,759 GBP2022-12-31
1,479,129 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
16,976,269 GBP2021-12-31
Non-current, Between two and five year
5,462,978 GBP2022-12-31
Secured
20,480,061 GBP2022-12-31
17,477,017 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-139,044 GBP2022-12-31
-128,673 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,992,209 GBP2022-12-31
1,491,079 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
900,750 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
900,750 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 03343060
GEMINI PROPERTIES (UK) LIMITED
Info3rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 1997-04-01 (29 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 GEMINI PROPERTIES (UK) LIMITED
SRegistered number 033430603rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NELimited in England And Wales, United KingdomCIF 1GEMINI PROPERTIES (UK) LIMITED
SRegistered number 033430603rd Floor, 86-90 Paul Street, London, England, EC2A 4NEPrivate Limited Company in United KingdomCIF 2
Offspring entities and appointments
2
- 1
LFH (THE ELMS) LIMITED
- 2017-07-06 07860106Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, EnglandActive Corporate (8 parents)Person with significant control2017-06-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2GEMINI ACCIDENT REPAIR CENTRE LIMITED - 1999-06-113rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.