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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Harrod, Eric William
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 2
    Ritchie, Gordon George
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2014-06-04 ~ 2025-11-02
    OF - Director → CIF 0
  • 3
    Georgiou, Andrew Matthew
    Born in June 1969
    Individual (51 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Matthew Georgiou
    Born in June 1969
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Georgiou, Rebecca
    Individual (12 offsprings)
    Officer
    2003-05-13 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 5
    GEMSELECT HOLDINGS LTD
    14317770
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-08-09 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-08-09 ~ 2000-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEMSELECT LIMITED

Period: 2000-08-09 ~ now
Company number: 04049842
Registered name
GEMSELECT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
28,876 GBP2024-11-30
36,031 GBP2023-11-30
Fixed Assets - Investments
802 GBP2024-11-30
248,719 GBP2023-11-30
Fixed Assets
29,678 GBP2024-11-30
284,750 GBP2023-11-30
Total Inventories
181,053 GBP2024-11-30
800,693 GBP2023-11-30
Debtors
4,049,638 GBP2024-11-30
7,098,436 GBP2023-11-30
Cash at bank and in hand
971,089 GBP2024-11-30
6,039,961 GBP2023-11-30
Current Assets
5,201,780 GBP2024-11-30
13,939,090 GBP2023-11-30
Creditors
Current
3,298,019 GBP2024-11-30
5,847,816 GBP2023-11-30
Net Current Assets/Liabilities
1,903,761 GBP2024-11-30
8,091,274 GBP2023-11-30
Total Assets Less Current Liabilities
1,933,439 GBP2024-11-30
8,376,024 GBP2023-11-30
Net Assets/Liabilities
1,837,826 GBP2024-11-30
6,185,275 GBP2023-11-30
Equity
Called up share capital
630 GBP2024-11-30
1,332 GBP2023-11-30
Retained earnings (accumulated losses)
1,837,196 GBP2024-11-30
6,183,943 GBP2023-11-30
Equity
1,837,826 GBP2024-11-30
6,185,275 GBP2023-11-30
Average Number of Employees
132023-12-01 ~ 2024-11-30
132022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,995 GBP2024-11-30
7,535 GBP2023-11-30
Furniture and fittings
21,659 GBP2024-11-30
20,839 GBP2023-11-30
Motor vehicles
50,658 GBP2024-11-30
50,658 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
81,312 GBP2024-11-30
79,032 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,915 GBP2024-11-30
6,326 GBP2023-11-30
Furniture and fittings
18,812 GBP2024-11-30
17,948 GBP2023-11-30
Motor vehicles
26,709 GBP2024-11-30
18,727 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,436 GBP2024-11-30
43,001 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
589 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
864 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
7,982 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,435 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
2,080 GBP2024-11-30
1,209 GBP2023-11-30
Furniture and fittings
2,847 GBP2024-11-30
2,891 GBP2023-11-30
Motor vehicles
23,949 GBP2024-11-30
31,931 GBP2023-11-30
Investments in Group Undertakings
802 GBP2024-11-30
802 GBP2023-11-30
Other Investments Other Than Loans
247,917 GBP2023-11-30
Amounts invested in assets
802 GBP2024-11-30
248,719 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
802 GBP2023-11-30
Value of work in progress
181,053 GBP2024-11-30
800,693 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,614,698 GBP2024-11-30
Amounts falling due within one year, Current
458,766 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,434,940 GBP2024-11-30
6,218,999 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
385,703 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
4,049,638 GBP2024-11-30
Amounts falling due within one year, Current
7,098,436 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,598,494 GBP2024-11-30
3,647,960 GBP2023-11-30
Amounts owed to group undertakings
Current
993,419 GBP2023-11-30
Other Taxation & Social Security Payable
Current
590,514 GBP2024-11-30
38,428 GBP2023-11-30
Other Creditors
Current
109,011 GBP2024-11-30
864,263 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
95,000 GBP2024-11-30
Amounts owed to group undertakings
Non-current
215,136 GBP2023-11-30
Other Creditors
Non-current
1,975,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-11-30
Class 2 ordinary share
333 shares2024-11-30
Related profiles found in government register
  • GEMSELECT LIMITED
    Info
    Registered number 04049842
    Unit 2.02 High Weald House, Glovers End, Glovers End, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • GEMSELECT LIMITED
    S
    Registered number 04049842
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    CIF 1
  • GEMSELECT LIMITED
    S
    Registered number missing
    93, Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom, TN37 6RJ
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ARCHERY GARDENS MANAGEMENT LIMITED
    12210900
    Unit 2.02 High Weald House, Glovers End Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMPKIN GARDENS (NO.2) LIMITED
    10678623
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-20 ~ 2024-03-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CAMPKIN GARDENS MANAGEMENT LIMITED
    09611896
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-11-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FAIRLIGHT COVE (SUSSEX) LIMITED
    10389706
    93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    FELLOWS ROAD MANAGEMENT LIMITED
    11800226
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    GEM ADVISORY LLP
    OC442894
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
    Officer
    2022-06-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    GEMSELECT (ARCHERY 2020) LIMITED
    12977096 09573874
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-27 ~ 2024-11-20
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    GEMSELECT (ARCHERY) LIMITED
    09573874 12977096
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    GEMSELECT (BROOMGROVE ROAD) LIMITED
    12401934
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-14 ~ 2024-11-20
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    GEMSELECT (FELLOWS ROAD) LIMITED
    10642785
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-28 ~ 2024-11-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2017-02-28 ~ 2017-02-28
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    GEMSELECT (FREDERICK ROAD) LIMITED
    09947573
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    GEMSELECT (OLD ROAR) LIMITED
    09107217
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-17
    Commencement of winding up on 2025-08-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    GEMSELECT (REDGELAND RISE) LIMITED
    09897922
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-11-20
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    GEMSELECT (RENTALS) LIMITED
    11261540 15238257
    93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    GEMSELECT (RIDGEWEST) LIMITED
    09753415
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 16
    GEMSELECT (SOUTH) LTD
    08861056
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    GEMSELECT REFURBISHMENTS LIMITED
    11966524
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    GEMSELECT RENTALS LTD
    15238257 11261540
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-26 ~ 2024-11-20
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    HIGHLAND CONTRACTORS LIMITED
    06358354
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2024-11-20
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    HOLT RISE MANAGEMENT LIMITED
    10210660
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-02 ~ 2024-11-20
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    SPECKLED WOOD MANAGEMENT LIMITED
    12210687
    Unit 2.02 Hight Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-17 ~ 2024-11-20
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    WHISTLER CLOSE MANAGEMENT LIMITED
    10210664
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-02 ~ 2024-11-20
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.