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
4
- 1
Pearson, Mark Hugo Arnott
Born in December 1978Individual (1 offspring)Officer
2020-03-23 ~ nowOF - Director → CIF 0Mr Mark Hugo Arnott Pearson
Born in December 1978Individual (1 offspring)Person with significant control 2018-09-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pearson, Nigel Hetley Allan, The Revd
Born in January 1945Individual (2 offsprings)Officer 1998-03-04 ~ nowOF - Director → CIF 0Pearson, Nigel Hetley Allan, The Revd
Individual (2 offsprings)Officer 1998-03-04 ~ nowOF - Secretary → CIF 0Mr Nigel Hetley Allan Pearson
Born in January 1945Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Tucker, Gemma Jane Gape Pearson
Born in January 1975Individual (1 offspring)Officer 2020-03-23 ~ nowOF - Director → CIF 0Mrs Gemma Jane Gape Pearson Tucker
Born in January 1975Individual (1 offspring)Person with significant control 2018-09-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Pearson, Judith Penelope Glossop Bennett Gape
Born in June 1948Individual (3 offsprings)Officer 1998-03-04 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Allen, Andrew John
IndividualOfficer 2001-12-18 ~ 2013-10-30OF - Secretary → CIF 0 - 2
89, Abingdon Road, Maidstone, EnglandCorporatePerson with significant control2018-09-25 ~ 2018-09-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GAPE ESTATES LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
96090 - Other Service Activities N.e.c.
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
2,160,001 GBP2024-03-31
1,475,283 GBP2023-03-31
Debtors
267,476 GBP2024-03-31
856,035 GBP2023-03-31
Cash at bank and in hand
32,309 GBP2024-03-31
167,264 GBP2023-03-31
Current Assets
299,785 GBP2024-03-31
1,023,299 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,088 GBP2024-03-31
Net Current Assets/Liabilities
282,697 GBP2024-03-31
1,012,410 GBP2023-03-31
Total Assets Less Current Liabilities
2,442,698 GBP2024-03-31
2,487,693 GBP2023-03-31
Equity
Called up share capital
1,795,152 GBP2024-03-31
1,795,152 GBP2023-03-31
Retained earnings (accumulated losses)
647,546 GBP2024-03-31
692,541 GBP2023-03-31
Equity
2,442,698 GBP2024-03-31
2,487,693 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
2,160,001 GBP2024-03-31
1,475,283 GBP2023-03-31
Other Debtors
Amounts falling due within one year
267,476 GBP2024-03-31
856,035 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,640 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
14,448 GBP2024-03-31
10,889 GBP2023-03-31
Creditors
Current
17,088 GBP2024-03-31
10,889 GBP2023-03-31
Related profiles found in government register
- Registered number 03524506
GAPE ESTATES LIMITED
InfoThe House Behind The Hedge No 71 Caxton End, Bourn, Cambridge CB23 2SSPRIVATE LIMITED COMPANY incorporated on 1998-03-04 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0 GAPE ESTATES LIMITED
SRegistered number missingCIF 153, Ermine Street, Caxton, Cambridgeshire, CB3 8PQGAPE ESTATES LIMITED
SRegistered number 352450653, Ermine Street, Caxton, Cambridge, CB3 8PQUNITED KINGDOMCIF 2GAPE ESTATES LIMITED
SRegistered number 0352450653, Ermine Street, Caxton, Cambridge, Cambridgeshire, CB3 8PQENGLAND & WALESCIF 3
Offspring entities and appointments
Active
9
- 1BAILLIE DRIVE DEVELOPMENT LLP - 2011-05-09Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (11 parents)Officer 2011-05-20 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 2Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (7 parents)Officer 2009-06-24 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 3Midland House, 2 Poole Road, BournemouthDissolved Corporate (10 parents)Officer 2007-10-01 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 4170 Charminster Road, Bournemouth, EnglandDissolved Corporate (25 parents)Officer 2015-06-30 ~ dissolvedCIF 8 - LLP Member → ME
- 5Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (18 parents)Officer 2010-10-06 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 6Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (6 parents)Officer 2010-07-06 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 7Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (25 parents)Officer 2011-02-08 ~ nowCIF 15 - LLP Member → ME
- 8Lion House, Red Lion Street, LondonDissolved Corporate (5 parents)Officer 2009-05-14 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 953 Ermine Street, Caxton, Cambridge, CambridgeshireDissolved Corporate (4 parents)Officer 2002-10-15 ~ dissolvedCIF 12 - LLP Designated Member → ME
Ceased
7
- 1Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,077,395 GBP2022-02-01 ~ 2023-01-31Officer 2016-04-06 ~ 2019-11-01CIF 9 - LLP Member → ME
- 2
ENCORE OAKDALE LLP
- nowQUANTUM OAKDALE LLP - 2018-03-22170 Charminster Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer 2017-05-10 ~ 2018-03-16CIF 16 - LLP Member → ME - 3
ENCORE SURREY LLP
- nowQUANTUM SURREY LLP - 2018-03-10Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-20,284 GBP2023-02-01 ~ 2024-01-31Officer 2017-11-03 ~ 2019-12-18CIF 14 - LLP Member → ME - 4QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,560,516 GBP2023-02-01 ~ 2024-01-31Officer 2014-09-04 ~ 2018-12-11CIF 13 - LLP Member → ME
- 5
PLATINUM SKIES VISTA LLP
- nowMOUNT ROAD CARE HOME LLP - 2023-01-12Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-02-01 ~ 2024-01-31Officer 2011-07-13 ~ 2019-05-31CIF 6 - LLP Designated Member → ME - 6
QUANTUM SHERBORNE LLP
- nowQUANTUM TORQUAY LLP - 2013-12-03Midland House, 2 Poole Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer 2014-01-13 ~ 2014-02-10CIF 10 - LLP Designated Member → ME - 7Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,456,722 GBP2022-02-01 ~ 2023-01-31Officer 2010-09-14 ~ 2017-09-07CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.