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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 2
  • 1
    King, Diane Mary
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Director → CIF 0
    King, Diane Mary
    Pharmacist
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Secretary → CIF 0
    Diane Mary King
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-28 ~ 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
  • 2
    King, Stuart Trevor
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ now
    OF - Director → CIF 0
    Stuart Trevor King
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Davies, Michael Carlton
    Surveyor born in March 1942
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2006-06-08
    OF - Director → CIF 0
  • 2
    King, Stuart Trevor
    Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 3
    Newton, Michael
    Consultant born in August 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2002-05-01
    OF - Director → CIF 0
    Newton, Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GERNON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
841 GBP2025-04-30
0 GBP2024-04-30
Investment Property
340,000 GBP2025-04-30
340,000 GBP2024-04-30
Fixed Assets
340,841 GBP2025-04-30
340,000 GBP2024-04-30
Debtors
10,996 GBP2025-04-30
10,988 GBP2024-04-30
Cash at bank and in hand
64,579 GBP2025-04-30
62,105 GBP2024-04-30
Current Assets
75,575 GBP2025-04-30
73,093 GBP2024-04-30
Net Current Assets/Liabilities
71,921 GBP2025-04-30
67,144 GBP2024-04-30
Total Assets Less Current Liabilities
412,762 GBP2025-04-30
407,144 GBP2024-04-30
Net Assets/Liabilities
387,456 GBP2025-04-30
388,071 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
29,000 GBP2025-04-30
29,000 GBP2024-04-30
Equity
387,456 GBP2025-04-30
388,071 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
2,108 GBP2025-04-30
987 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,267 GBP2025-04-30
987 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
280 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
841 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
340,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,167 GBP2025-04-30
1,089 GBP2024-04-30
Amounts falling due after one year
9,829 GBP2025-04-30
9,899 GBP2024-04-30
Corporation Tax Payable
Current
1,355 GBP2025-04-30
3,029 GBP2024-04-30
Other Taxation & Social Security Payable
Current
809 GBP2025-04-30
1,488 GBP2024-04-30
Other Creditors
Current
1,490 GBP2025-04-30
1,432 GBP2024-04-30

  • GERNON PROPERTIES LIMITED
    Info
    Registered number 03915467
    icon of address5 Gernon Walk, Letchworth, Hertfordshire SG6 3HW
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.