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 6
  • 1
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Carla Suzanne
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Simon Peter
    Insurance Brokers born in June 1971
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    CARLA PRESTON LIMITED - 2021-03-24
    144, Station Road, Chingford, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,826,397 GBP2023-03-31
    Person with significant control
    2020-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Townsend, Jacqueline Ann Roberta
    Insurance Broker born in March 1942
    Individual
    Officer
    1997-12-11 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Preston, Carla Suzanne
    Director
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2024-08-01
    OF - Secretary → CIF 0
    Mrs Carla Suzanne Preston
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2019-08-29 ~ 2021-01-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Townsend, Keith Thomas
    Insurance Broker born in January 1937
    Individual
    Officer
    1997-12-11 ~ 2017-05-19
    OF - Director → CIF 0
    Townsend, Keith Thomas
    Individual
    Officer
    1997-12-11 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 4
    Co Form (nominees) Limited
    Individual
    Officer
    1997-12-11 ~ 1997-12-11
    OF - Nominee Director → CIF 0
  • 5
    Preston, Simon Robert
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Townsend, Scott Gerard
    Insurance Broker born in May 1967
    Individual
    Officer
    1998-03-16 ~ 2020-09-04
    OF - Director → CIF 0
    Scott Gerard Townsend
    Born in May 1967
    Individual
    Person with significant control
    2019-08-29 ~ 2020-09-04
    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
  • 7
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-12-11 ~ 1997-12-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERT GERRARD & CO LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
36,228 GBP2023-03-31
35,095 GBP2022-03-31
Fixed Assets - Investments
1,750 GBP2023-03-31
1,750 GBP2022-03-31
Debtors
Current
401,776 GBP2023-03-31
313,445 GBP2022-03-31
Cash at bank and in hand
194,452 GBP2023-03-31
242,107 GBP2022-03-31
Creditors
Non-current
-24,111 GBP2023-03-31
-34,020 GBP2022-03-31
Net Assets/Liabilities
285,489 GBP2023-03-31
301,833 GBP2022-03-31
Equity
Called up share capital
1,250 GBP2023-03-31
1,250 GBP2022-03-31
Retained earnings (accumulated losses)
284,239 GBP2023-03-31
300,583 GBP2022-03-31
Equity
285,489 GBP2023-03-31
301,833 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-04-01 ~ 2023-03-31
Average Number of Employees
182022-04-01 ~ 2023-03-31
172021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,329 GBP2023-03-31
82,978 GBP2022-03-31
Computers
133,564 GBP2023-03-31
115,075 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
216,893 GBP2023-03-31
198,053 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,463 GBP2023-03-31
69,768 GBP2022-03-31
Computers
108,202 GBP2023-03-31
93,190 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,665 GBP2023-03-31
162,958 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,695 GBP2022-04-01 ~ 2023-03-31
Computers
15,012 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,707 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
10,866 GBP2023-03-31
13,210 GBP2022-03-31
Computers
25,362 GBP2023-03-31
21,885 GBP2022-03-31
Amounts invested in assets
1,750 GBP2023-03-31
1,750 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
217,147 GBP2023-03-31
176,958 GBP2022-03-31
Prepayments/Accrued Income
Current
167,430 GBP2023-03-31
47,958 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
1,983 GBP2023-03-31
3,534 GBP2022-03-31
Other Debtors
Current
15,216 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
9,911 GBP2023-03-31
9,669 GBP2022-03-31
Trade Creditors/Trade Payables
Current
63,570 GBP2023-03-31
39,289 GBP2022-03-31
Amounts owed to directors
Current
0 GBP2023-03-31
3,069 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
47,442 GBP2023-03-31
19,664 GBP2022-03-31
Corporation Tax Payable
Current
135,736 GBP2023-03-31
112,312 GBP2022-03-31
Other Creditors
Current
9,272 GBP2023-03-31
9,344 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
24,111 GBP2023-03-31
34,020 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Between one and five year
100,000 GBP2023-03-31
160,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,000 GBP2023-03-31
220,000 GBP2022-03-31

  • ROBERT GERRARD & CO LIMITED
    Info
    Registered number 03479475
    144 Station Road, Chingford, London E4 6AN
    Private Limited Company incorporated on 1997-12-11 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.