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 5
  • 1
    Ertosun, Engin
    Company Director born in October 1976
    Individual (51 offsprings)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Ertosun, Zarif
    Individual (4 offsprings)
    Officer
    1998-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Walsh, John Andrew Patrick
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Anwar
    Company Director born in January 1975
    Individual (12 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    11, Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Buyview Limited
    Individual
    Officer
    1998-02-26 ~ 1998-03-30
    OF - Director → CIF 0
  • 2
    Mr. Engin Ertosun
    Born in October 1976
    Individual (51 offsprings)
    Person with significant control
    2020-04-04 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs. Zarif Ertosun
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    PE - Has significant influence or control → CIF 0
  • 4
    Batty, David Manning
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ 2019-07-30
    OF - Director → CIF 0
  • 5
    A.a. Company Services Limited
    Individual
    Officer
    1998-02-26 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 6
    Jelley, Stephen Michael Lester
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ 2021-11-08
    OF - Director → CIF 0
  • 7
    Ertosun, Osman
    Company Director born in April 1967
    Individual (89 offsprings)
    Officer
    1998-03-30 ~ 2001-11-09
    OF - Director → CIF 0
    Mr. Rusen Osman Ertosun
    Born in August 1942
    Individual (89 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-04-03
    PE - Has significant influence or control → CIF 0
    Mr. Osman Ertosun
    Born in April 1976
    Individual (89 offsprings)
    Person with significant control
    2020-04-04 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GUILDMORE LTD.

Previous names
EXCELCARE DEVELOPMENTS LTD. - 2011-10-10
HELMER LIMITED - 2001-06-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
Other
33,802 GBP2024-03-31
37,558 GBP2023-03-31
Property, Plant & Equipment
502,809 GBP2024-03-31
354,836 GBP2023-03-31
Investment Property
405,241 GBP2024-03-31
405,241 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
951,852 GBP2024-03-31
807,635 GBP2023-03-31
Debtors
Non-current
6,523,979 GBP2024-03-31
3,651,704 GBP2023-03-31
Debtors
14,564,098 GBP2024-03-31
13,887,022 GBP2023-03-31
Cash at bank and in hand
3,590,061 GBP2024-03-31
2,787,704 GBP2023-03-31
Current Assets
29,552,615 GBP2024-03-31
24,389,369 GBP2023-03-31
Net Assets/Liabilities
4,950,873 GBP2024-03-31
4,316,904 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
1,100 GBP2022-03-31
Retained earnings (accumulated losses)
4,949,773 GBP2024-03-31
4,315,804 GBP2023-03-31
3,564,588 GBP2022-03-31
Profit/Loss
633,969 GBP2023-04-01 ~ 2024-03-31
751,216 GBP2022-04-01 ~ 2023-03-31
Equity
4,950,873 GBP2024-03-31
Cash and Cash Equivalents
2,774,193 GBP2022-03-31
Average Number of Employees
1302023-04-01 ~ 2024-03-31
932022-04-01 ~ 2023-03-31
Wages/Salaries
8,811,011 GBP2023-04-01 ~ 2024-03-31
5,790,404 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
102,509 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
461 GBP2024-03-31
461 GBP2023-03-31
Furniture and fittings
823,914 GBP2024-03-31
631,374 GBP2023-03-31
Motor vehicles
263,446 GBP2024-03-31
166,427 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,087,821 GBP2024-03-31
798,262 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
461 GBP2024-03-31
461 GBP2023-03-31
Furniture and fittings
470,171 GBP2024-03-31
369,395 GBP2023-03-31
Motor vehicles
114,380 GBP2024-03-31
73,570 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
585,012 GBP2024-03-31
443,426 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
100,776 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
40,810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
353,743 GBP2024-03-31
261,979 GBP2023-03-31
Motor vehicles
149,066 GBP2024-03-31
92,857 GBP2023-03-31
Investments in Subsidiaries
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Debtors/Trade Receivables
2,639,263 GBP2024-03-31
3,020,728 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
151,879 GBP2023-03-31
Other Debtors
Current
1,845,839 GBP2024-03-31
2,375,000 GBP2023-03-31
Prepayments/Accrued Income
Current
5,851,576 GBP2024-03-31
4,368,795 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,399 GBP2024-03-31
7,398 GBP2023-03-31
Corporation Tax Payable
Current
9,935 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,535,588 GBP2024-03-31
1,210,577 GBP2023-03-31
Creditors
Current
21,747,970 GBP2024-03-31
18,353,545 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,096 GBP2024-03-31
18,495 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,399 GBP2024-03-31
7,398 GBP2023-03-31
Related profiles found in government register
  • GUILDMORE LTD.
    Info
    EXCELCARE DEVELOPMENTS LTD. - 2011-10-10
    HELMER LIMITED - 2001-06-04
    Registered number 03517348
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 1998-02-26 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • GUILDMORE LTD.
    S
    Registered number 03517348
    11, Coldbath Square, London, England, EC1R 5HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GUILDMORE LTD.
    S
    Registered number 03517348
    99, Gray's Inn Road, London, England, WC1X 8TY
    Private Limited Company in England & Wales, England
    CIF 2
  • GUILDMORE LIMITED
    S
    Registered number 03517348
    11, Coldbath Square, London, England, EC1R 5HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    STEPHEN BRADBURY (ARCHITECTS) LIMITED - 2024-12-03
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,222 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GUILDMORE CONSTRUCTION LIMITED - 2022-06-24
    11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    393,535 GBP2024-03-31
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-01 ~ now
    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
  • 5
    11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.