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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
    Georgiou, Andrew Matthew
    Born in June 1969
    Individual (50 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Matthew Georgiou
    Born in June 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
    Harrod, Eric William
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 4
    Georgiou, Rebecca
    Individual (11 offsprings)
    Officer
    2003-05-13 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-08-09 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
  • 6
    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
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 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
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
36,031 GBP2023-11-30
46,902 GBP2022-11-30
Fixed Assets - Investments
248,719 GBP2023-11-30
73,719 GBP2022-11-30
Investment Property
379,950 GBP2022-11-30
Fixed Assets
284,750 GBP2023-11-30
500,571 GBP2022-11-30
Total Inventories
800,693 GBP2023-11-30
486,894 GBP2022-11-30
Debtors
7,098,436 GBP2023-11-30
5,837,640 GBP2022-11-30
Cash at bank and in hand
6,039,961 GBP2023-11-30
6,063,516 GBP2022-11-30
Current Assets
13,939,090 GBP2023-11-30
12,388,050 GBP2022-11-30
Creditors
Current
5,847,817 GBP2023-11-30
4,412,908 GBP2022-11-30
Net Current Assets/Liabilities
8,091,273 GBP2023-11-30
7,975,142 GBP2022-11-30
Total Assets Less Current Liabilities
8,376,023 GBP2023-11-30
8,475,713 GBP2022-11-30
Net Assets/Liabilities
6,185,275 GBP2023-11-30
5,136,819 GBP2022-11-30
Equity
Called up share capital
1,332 GBP2023-11-30
1,332 GBP2022-11-30
Revaluation reserve
154,614 GBP2022-11-30
Retained earnings (accumulated losses)
6,183,943 GBP2023-11-30
4,980,873 GBP2022-11-30
Equity
6,185,275 GBP2023-11-30
5,136,819 GBP2022-11-30
Average Number of Employees
132022-12-01 ~ 2023-11-30
132021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,535 GBP2023-11-30
7,535 GBP2022-11-30
Furniture and fittings
20,839 GBP2023-11-30
19,815 GBP2022-11-30
Motor vehicles
50,658 GBP2023-11-30
50,658 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
79,032 GBP2023-11-30
78,008 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,326 GBP2023-11-30
5,923 GBP2022-11-30
Furniture and fittings
17,948 GBP2023-11-30
17,100 GBP2022-11-30
Motor vehicles
18,727 GBP2023-11-30
8,083 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,001 GBP2023-11-30
31,106 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
403 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
848 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
10,644 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,895 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
1,209 GBP2023-11-30
1,612 GBP2022-11-30
Furniture and fittings
2,891 GBP2023-11-30
2,715 GBP2022-11-30
Motor vehicles
31,931 GBP2023-11-30
42,575 GBP2022-11-30
Investments in Group Undertakings
802 GBP2023-11-30
802 GBP2022-11-30
Other Investments Other Than Loans
247,917 GBP2023-11-30
72,917 GBP2022-11-30
Amounts invested in assets
248,719 GBP2023-11-30
73,719 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
802 GBP2022-11-30
Investment Property - Fair Value Model
379,950 GBP2022-11-30
Disposals of Investment Property - Fair Value Model
-379,950 GBP2022-12-01 ~ 2023-11-30
Value of work in progress
800,693 GBP2023-11-30
486,894 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
458,766 GBP2023-11-30
364,204 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
6,218,999 GBP2023-11-30
5,099,968 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
385,703 GBP2023-11-30
338,500 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
7,098,436 GBP2023-11-30
5,837,640 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,647,961 GBP2023-11-30
2,653,069 GBP2022-11-30
Amounts owed to group undertakings
Current
993,419 GBP2023-11-30
578,585 GBP2022-11-30
Other Taxation & Social Security Payable
Current
38,428 GBP2023-11-30
148,127 GBP2022-11-30
Other Creditors
Current
864,263 GBP2023-11-30
784,446 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
1,173,420 GBP2022-11-30
Amounts owed to group undertakings
Non-current
215,136 GBP2023-11-30
679,207 GBP2022-11-30
Other Creditors
Non-current
1,974,999 GBP2023-11-30
1,450,002 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2023-11-30
Class 2 ordinary share
333 shares2023-11-30
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 7 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 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 ~ 2024-11-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    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
  • 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2017-02-28 ~ 2017-02-28
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    GEMSELECT (OLD ROAR) LIMITED
    09107217
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → 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 ~ 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
    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
  • 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 shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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