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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
Active 6
  • 1
    Gibbs, Andrew Lionel John, Mr.
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ now
    OF - Director → CIF 0
    Mr. Andrew Lionel John Gibbs
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Pendlebury, Emma
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Hale, Paul
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
    Hale, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Paul Hale
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gilly, Marc Christopher
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Edsell, William Hamish Charles Pendrill
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address118, 1817, Dolphin House, 80 Shedden Road, Elizabethan Square, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Chiarion Casoni, Roberto
    Portfolio Manager born in June 1964
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Griffiths, Claire
    Investment Manager born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 3
    Tyser, Harry
    Investment Manager born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Nunneley, Andrew Pitcairn
    Portfolio Manager born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 5
    Ford, Duncan Edward
    Investment Manager born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2006-09-13
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2000-10-19 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OTUS CAPITAL MANAGEMENT LIMITED

Previous names
GIBBS CAPITAL MANAGEMENT LIMITED - 2002-03-13
GIBBS TYSER CAPITAL MANAGEMENT LIMITED - 2004-12-21
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
32,466 GBP2025-03-31
46,175 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
32,566 GBP2025-03-31
46,275 GBP2024-03-31
Debtors
275,776 GBP2025-03-31
590,744 GBP2024-03-31
Cash at bank and in hand
1,211,529 GBP2025-03-31
1,360,729 GBP2024-03-31
Current Assets
1,487,305 GBP2025-03-31
1,951,473 GBP2024-03-31
Net Current Assets/Liabilities
1,007,992 GBP2025-03-31
992,443 GBP2024-03-31
Total Assets Less Current Liabilities
1,040,558 GBP2025-03-31
1,038,718 GBP2024-03-31
Net Assets/Liabilities
1,039,889 GBP2025-03-31
1,036,652 GBP2024-03-31
Equity
Called up share capital
810 GBP2025-03-31
810 GBP2024-03-31
810 GBP2023-03-31
Share premium
249,911 GBP2025-03-31
249,911 GBP2024-03-31
249,911 GBP2023-03-31
Capital redemption reserve
89 GBP2025-03-31
89 GBP2024-03-31
89 GBP2023-03-31
Retained earnings (accumulated losses)
789,079 GBP2025-03-31
785,842 GBP2024-03-31
785,147 GBP2023-03-31
Equity
1,039,889 GBP2025-03-31
1,036,652 GBP2024-03-31
Profit/Loss
3,237 GBP2024-04-01 ~ 2025-03-31
695 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Wages/Salaries
1,586,500 GBP2024-04-01 ~ 2025-03-31
2,079,532 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,133 GBP2024-04-01 ~ 2025-03-31
89,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,852,334 GBP2024-04-01 ~ 2025-03-31
2,344,858 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
248,910 GBP2025-03-31
234,336 GBP2024-03-31
Furniture and fittings
325,116 GBP2025-03-31
325,057 GBP2024-03-31
Motor vehicles
18,058 GBP2025-03-31
18,058 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
592,084 GBP2025-03-31
577,451 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,174 GBP2025-03-31
205,372 GBP2024-03-31
Furniture and fittings
315,386 GBP2025-03-31
307,846 GBP2024-03-31
Motor vehicles
18,058 GBP2025-03-31
18,058 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,618 GBP2025-03-31
531,276 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,802 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,540 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
22,736 GBP2025-03-31
28,964 GBP2024-03-31
Furniture and fittings
9,730 GBP2025-03-31
17,211 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current
52,268 GBP2025-03-31
36,582 GBP2024-03-31
Prepayments/Accrued Income
Current
102,521 GBP2025-03-31
94,521 GBP2024-03-31
Corporation Tax Payable
Current
2,160 GBP2025-03-31
2,010 GBP2024-03-31
Other Creditors
Current
78,213 GBP2025-03-31
93,468 GBP2024-03-31

  • OTUS CAPITAL MANAGEMENT LIMITED
    Info
    GIBBS CAPITAL MANAGEMENT LIMITED - 2002-03-13
    GIBBS TYSER CAPITAL MANAGEMENT LIMITED - 2002-03-13
    Registered number 04095762
    icon of address29 Queen Annes Gate, Floor 6, London SW1H 9BU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.