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 5
  • 1
    Edsell, William Hamish Charles Pendrill
    Investment Manager born in July 1981
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Andrew Lionel John
    Fund Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
    Mr. Andrew Lionel John Gibbs
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Gilly, Marc Christopher
    Asset Management Professional born in May 1967
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Hale, Paul
    Chartered Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Hale, Paul
    Individual (1 offspring)
    Officer
    2000-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Paul Hale
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pendlebury, Emma
    Head Of Business Development born in May 1990
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Chiarion Casoni, Roberto
    Portfolio Manager born in June 1964
    Individual
    Officer
    2008-08-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Nunneley, Andrew Pitcairn
    Portfolio Manager born in May 1978
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Andrew Pitcairn Nunneley
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Ford, Duncan Edward
    Investment Manager born in May 1968
    Individual (15 offsprings)
    Officer
    2000-12-22 ~ 2006-09-13
    OF - Director → CIF 0
  • 4
    Tyser, Harry
    Investment Manager born in November 1968
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Griffiths, Claire
    Investment Manager born in November 1966
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-10-19 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OTUS CAPITAL MANAGEMENT LIMITED

Previous names
GIBBS TYSER CAPITAL MANAGEMENT LIMITED - 2004-12-21
GIBBS CAPITAL MANAGEMENT LIMITED - 2002-03-13
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
46,175 GBP2024-03-31
49,379 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
46,275 GBP2024-03-31
49,479 GBP2023-03-31
Debtors
590,744 GBP2024-03-31
783,678 GBP2023-03-31
Cash at bank and in hand
1,360,729 GBP2024-03-31
806,182 GBP2023-03-31
Current Assets
1,951,473 GBP2024-03-31
1,589,860 GBP2023-03-31
Net Current Assets/Liabilities
992,443 GBP2024-03-31
987,681 GBP2023-03-31
Total Assets Less Current Liabilities
1,038,718 GBP2024-03-31
1,037,160 GBP2023-03-31
Net Assets/Liabilities
1,036,652 GBP2024-03-31
1,035,957 GBP2023-03-31
Equity
Called up share capital
810 GBP2024-03-31
810 GBP2023-03-31
810 GBP2022-03-31
Share premium
249,911 GBP2024-03-31
249,911 GBP2023-03-31
249,911 GBP2022-03-31
Capital redemption reserve
89 GBP2024-03-31
89 GBP2023-03-31
89 GBP2022-03-31
Retained earnings (accumulated losses)
785,842 GBP2024-03-31
785,147 GBP2023-03-31
781,349 GBP2022-03-31
Equity
1,036,652 GBP2024-03-31
1,035,957 GBP2023-03-31
Profit/Loss
695 GBP2023-04-01 ~ 2024-03-31
3,798 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Wages/Salaries
2,079,532 GBP2023-04-01 ~ 2024-03-31
1,820,849 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,000 GBP2023-04-01 ~ 2024-03-31
66,905 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,344,858 GBP2023-04-01 ~ 2024-03-31
2,060,492 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
234,336 GBP2024-03-31
220,724 GBP2023-03-31
Furniture and fittings
325,057 GBP2024-03-31
303,382 GBP2023-03-31
Motor vehicles
18,058 GBP2024-03-31
18,058 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
577,451 GBP2024-03-31
542,164 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,372 GBP2024-03-31
172,379 GBP2023-03-31
Furniture and fittings
307,846 GBP2024-03-31
302,348 GBP2023-03-31
Motor vehicles
18,058 GBP2024-03-31
18,058 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,276 GBP2024-03-31
492,785 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,993 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,498 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,491 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
28,964 GBP2024-03-31
48,345 GBP2023-03-31
Furniture and fittings
17,211 GBP2024-03-31
1,034 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current
36,582 GBP2024-03-31
36,474 GBP2023-03-31
Prepayments/Accrued Income
Current
94,521 GBP2024-03-31
96,879 GBP2023-03-31
Corporation Tax Payable
Current
2,010 GBP2024-03-31
1,778 GBP2023-03-31
Other Creditors
Current
93,468 GBP2024-03-31
87,732 GBP2023-03-31

  • OTUS CAPITAL MANAGEMENT LIMITED
    Info
    GIBBS TYSER CAPITAL MANAGEMENT LIMITED - 2004-12-21
    GIBBS CAPITAL MANAGEMENT LIMITED - 2002-03-13
    Registered number 04095762
    29 Queen Annes Gate, Floor 6, London SW1H 9BU
    Private Limited Company incorporated on 2000-10-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.