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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 14
  • 1
    Buckland, Robert Paul
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2001-06-19 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Chesterfield, Philip Markham
    Born in February 1965
    Individual (30 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Mr Philip Markham Chesterfield
    Born in February 1965
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Laughton, Isobel Ellen Valeria
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Garton, Glen Scott
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Mr Glen Scott Garton
    Born in December 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Davies, Nigel Anthony
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2000-06-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 6
    Kidd, Hilary Ann
    Individual (4 offsprings)
    Officer
    2000-06-15 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 7
    Willis, Geoffrey
    Born in January 1977
    Individual (15 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Gardener, Matthew
    Individual (6 offsprings)
    Officer
    2003-08-12 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 9
    Mccarthy, Alex Peter Douglas
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 10
    ACCREDO GROUP LIMITED
    12570584
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2000-06-15 ~ 2000-06-15
    OF - Nominee Director → CIF 0
  • 12
    CASTRAFELD LIMITED
    08056110
    Mill Green House, Mill Green Road, Haywards Heath, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    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
  • 13
    DROVE PARK LTD
    08054686
    Drove Park, Half Mile Drove, Ringmer, Lewes, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    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
  • 14
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2000-06-15 ~ 2000-06-15
    OF - Nominee Secretary → CIF 0
    2000-07-17 ~ 2000-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GENERAL ASSET MANAGEMENT LIMITED

Period: 2000-06-15 ~ now
Company number: 04015712 05160191... (more)
Registered name
GENERAL ASSET MANAGEMENT LIMITED - now 05160191... (more)
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
30,393 GBP2024-06-30
36,099 GBP2023-06-30
Fixed Assets - Investments
855,000 GBP2024-06-30
855,000 GBP2023-06-30
Fixed Assets
885,393 GBP2024-06-30
891,099 GBP2023-06-30
Debtors
Current
258,538 GBP2024-06-30
272,496 GBP2023-06-30
Cash at bank and in hand
1,269,556 GBP2024-06-30
1,799,484 GBP2023-06-30
Current Assets
2,239,334 GBP2024-06-30
3,906,492 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,576,521 GBP2023-06-30
Net Current Assets/Liabilities
660,533 GBP2024-06-30
2,329,971 GBP2023-06-30
Total Assets Less Current Liabilities
1,545,926 GBP2024-06-30
3,221,070 GBP2023-06-30
Net Assets/Liabilities
1,544,444 GBP2024-06-30
3,219,182 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,543,444 GBP2024-06-30
3,218,182 GBP2023-06-30
Equity
1,544,444 GBP2024-06-30
3,219,182 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,425,262 GBP2023-07-01 ~ 2024-06-30
2,364,319 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,425,262 GBP2023-07-01 ~ 2024-06-30
2,364,319 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-3,100,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
348,004 GBP2024-06-30
347,522 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
317,611 GBP2024-06-30
311,423 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,188 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
30,393 GBP2024-06-30
36,099 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
226,422 GBP2024-06-30
121,044 GBP2023-06-30
Other Debtors
Amounts falling due within one year
32,116 GBP2024-06-30
151,452 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
258,538 GBP2024-06-30
Current, Amounts falling due within one year
272,496 GBP2023-06-30
Debtors
969,778 GBP2024-06-30
2,107,008 GBP2023-06-30
Trade Creditors/Trade Payables
Current
479,829 GBP2024-06-30
544,635 GBP2023-06-30
Amounts owed to group undertakings
Current
670,000 GBP2024-06-30
530,000 GBP2023-06-30
Corporation Tax Payable
Current
302,083 GBP2024-06-30
381,325 GBP2023-06-30
Other Taxation & Social Security Payable
Current
32,607 GBP2024-06-30
36,349 GBP2023-06-30
Other Creditors
Current
94,282 GBP2024-06-30
84,212 GBP2023-06-30
Creditors
Current
1,578,801 GBP2024-06-30
1,576,521 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,000 GBP2024-06-30
72,000 GBP2023-06-30
Between two and five year
288,000 GBP2024-06-30
288,000 GBP2023-06-30
More than five year
504,000 GBP2024-06-30
576,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
864,000 GBP2024-06-30
936,000 GBP2023-06-30

Related profiles found in government register
  • GENERAL ASSET MANAGEMENT LIMITED
    Info
    Registered number 04015712
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex RH16 1XJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • GENERAL ASSET MANAGEMENT LTD
    S
    Registered number 04015712
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom, RH16 1XJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERAL ASSET MANAGEMENT UK LTD
    - now 05160191 04015712... (more)
    LEASING FACILITIES LIMITED - 2008-03-25
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.