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 3
  • 1
    Egglestone, Mark Anthony David
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    1997-12-10 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony David Egglestone
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Timothy Peter Gilbert
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Egglestone, Angela Dawn
    Accounts Manager born in April 1957
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ now
    OF - Director → CIF 0
    Egglestone, Angela Dawn
    Accounts Manager
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gilbert, Timothy Peter
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    1997-12-10 ~ 1997-12-10
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-12-10 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GILSTONE PARTNERSHIP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,375,000 GBP2024-02-28
3,725,000 GBP2023-02-28
Total Inventories
94,212 GBP2024-02-28
65,007 GBP2023-02-28
Debtors
Current
173,978 GBP2024-02-28
154,789 GBP2023-02-28
Cash at bank and in hand
4,869 GBP2024-02-28
4,923 GBP2023-02-28
Creditors
Non-current
-637,335 GBP2024-02-28
-982,802 GBP2023-02-28
Net Assets/Liabilities
793,747 GBP2024-02-28
758,377 GBP2023-02-28
Equity
Called up share capital
590,640 GBP2024-02-28
590,640 GBP2023-02-28
Retained earnings (accumulated losses)
203,107 GBP2024-02-28
167,737 GBP2023-02-28
Equity
793,747 GBP2024-02-28
758,377 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
3,806 GBP2024-02-28
7,917 GBP2023-02-28
Other Debtors
Current
159,643 GBP2024-02-28
146,872 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
121,674 GBP2024-02-28
112,208 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,188 GBP2024-02-28
1,912 GBP2023-02-28
Other Creditors
Current
2,078,128 GBP2024-02-28
2,087,262 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
637,335 GBP2024-02-28
982,802 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
280,000 shares2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Nominal value of allotted share capital
Class 1 ordinary share
280,000 GBP2023-03-01 ~ 2024-02-28
280,000 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
310,000 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Nominal value of allotted share capital
Class 2 ordinary share
310,000 GBP2023-03-01 ~ 2024-02-28
310,000 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
44,000 shares2024-02-28
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-03-01 ~ 2024-02-28
Related profiles found in government register
  • THE GILSTONE PARTNERSHIP LIMITED
    Info
    Registered number 03478950
    Torbay Rise, Old Mill Road, Chelston Torquay, Torquay TQ2 6HL
    Private Limited Company incorporated on 1997-12-10 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • THE GILSTONE PARTNERSHIP LIMITED
    S
    Registered number 03478950
    Torbay Rise, Old Mill Road, Torquay, England, TQ2 6HL
    Limited Company in Companies House, Uk
    CIF 1
  • GILSTONE PARTNERSHIP LIMITED
    S
    Registered number 03478950
    Torbay Rise, Old Mill Road, Torquay, England, TQ2 6HL
    Limited Company in Cardiff Companies Register, Wales
    CIF 2
  • GILSTONE PARTNERSHIP LIMITED
    S
    Registered number 3478950
    Torbay Rise, Old Mill Road, Torquay, United Kingdom, TQ2 6HL
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Torbay Rise, Old Mill Road, Torquay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Torbay Rise, Old Mill Road, Torquay
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,376 GBP2017-08-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Torbay Rise, Old Mill Road, Torquay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ 2019-04-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.