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 3
  • 1
    Pitman, Andrew Gerrard
    Financial Services born in March 1963
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Robert Collis
    Accountant born in October 1953
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
  • 3
    De Minckwitz, Michael Andrew
    Financial Services born in June 1961
    Individual (14 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
    De Minckwitz, Michael Andrew
    Financial Services
    Individual (14 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lester, David Robert
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Hunter, Eric Donald John
    Solicitor born in July 1946
    Individual
    Officer
    2000-02-22 ~ 2011-09-20
    OF - Director → CIF 0
  • 3
    Riley, Patrick James
    Solicitor born in October 1946
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ 2007-05-02
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GERRARD STUART HOLDINGS LIMITED

Previous name
GERRARD ASSET MANAGEMENT LIMITED - 2002-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Debtors
139,982 GBP2023-12-31
97,420 GBP2022-12-31
Cash at bank and in hand
1,625,941 GBP2023-12-31
1,535,857 GBP2022-12-31
Current Assets
1,765,923 GBP2023-12-31
1,633,277 GBP2022-12-31
Creditors
Current
59,726 GBP2023-12-31
62,026 GBP2022-12-31
Net Current Assets/Liabilities
1,706,197 GBP2023-12-31
1,571,251 GBP2022-12-31
Total Assets Less Current Liabilities
1,716,198 GBP2023-12-31
1,581,252 GBP2022-12-31
Equity
Called up share capital
12,655 GBP2023-12-31
12,655 GBP2022-12-31
Share premium
479,148 GBP2023-12-31
479,148 GBP2022-12-31
Capital redemption reserve
1,196 GBP2023-12-31
1,196 GBP2022-12-31
Retained earnings (accumulated losses)
1,223,199 GBP2023-12-31
1,088,253 GBP2022-12-31
Equity
1,716,198 GBP2023-12-31
1,581,252 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
10,001 GBP2022-12-31
Investments in Group Undertakings
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
131,325 GBP2023-12-31
85,813 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,657 GBP2023-12-31
11,607 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
139,982 GBP2023-12-31
97,420 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,037 GBP2023-12-31
3,123 GBP2022-12-31
Other Creditors
Current
56,689 GBP2023-12-31
58,903 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
Class 2 ordinary share
500,000 shares2023-12-31
Class 3 ordinary share
265,549 shares2023-12-31
Related profiles found in government register
  • GERRARD STUART HOLDINGS LIMITED
    Info
    GERRARD ASSET MANAGEMENT LIMITED - 2002-04-12
    Registered number 03930775
    Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL
    Private Limited Company incorporated on 2000-02-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • GERRARD STUART HOLDINGS LTD
    S
    Registered number 03930775
    Edmund House, Rugby Road, Leamington Spa, England, CV32 6EL
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Edmund House, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    468,150 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Edmund House, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    291,770 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.