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
    Pharmacist born in August 1963
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ now
    OF - Director → CIF 0
    King, Diane Mary
    Pharmacist
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ now
    OF - Secretary → CIF 0
    Diane Mary King
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    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
    Surveyor born in May 1965
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    Stuart Trevor King
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 5
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
  • 2
    Newton, Michael
    Consultant born in August 1948
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2002-05-01
    OF - Director → CIF 0
    Newton, Michael
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 3
    Davies, Michael Carlton
    Surveyor born in March 1942
    Individual
    Officer
    2000-01-28 ~ 2006-06-08
    OF - Director → CIF 0
  • 4
    King, Stuart Trevor
    Surveyor
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
Investment Property
340,000 GBP2024-04-30
325,000 GBP2023-04-30
Debtors
10,988 GBP2024-04-30
10,987 GBP2023-04-30
Cash at bank and in hand
62,105 GBP2024-04-30
48,790 GBP2023-04-30
Current Assets
73,093 GBP2024-04-30
59,777 GBP2023-04-30
Net Current Assets/Liabilities
67,144 GBP2024-04-30
56,232 GBP2023-04-30
Total Assets Less Current Liabilities
407,144 GBP2024-04-30
381,232 GBP2023-04-30
Net Assets/Liabilities
388,071 GBP2024-04-30
365,009 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
29,000 GBP2024-04-30
29,000 GBP2023-04-30
Equity
388,071 GBP2024-04-30
365,009 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
987 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
987 GBP2023-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
340,000 GBP2024-04-30
325,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,089 GBP2024-04-30
1,018 GBP2023-04-30
Amounts falling due after one year
9,899 GBP2024-04-30
9,969 GBP2023-04-30
Corporation Tax Payable
Current
3,029 GBP2024-04-30
1,526 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,488 GBP2024-04-30
738 GBP2023-04-30
Other Creditors
Current
1,432 GBP2024-04-30
1,281 GBP2023-04-30

  • GERNON PROPERTIES LIMITED
    Info
    Registered number 03915467
    5 Gernon Walk, Letchworth, Hertfordshire SG6 3HW
    Private Limited Company incorporated on 2000-01-28 (25 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.