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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 9
  • 1
    Moscetano, Helen
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 2
    Gilmartin, Luke
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Widdowson, Hannah
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Widdowson, Hannah
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Em Formations Limited
    Individual (21 offsprings)
    Officer
    2000-11-10 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Gilmartin, Andrew
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Gilmartin, Alan
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2019-05-15
    OF - Director → CIF 0
    Gilmartin, Alan
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2001-10-01
    OF - Secretary → CIF 0
    Mr Alan Gilmartin
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Gilmartin, Sharon
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2017-12-18
    OF - Director → CIF 0
    Mrs Sharon Gilmartin
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    H A L HOLDINGS LTD 11112583
    171, Scudamore Road, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    E M SECRETARIAL LIMITED 03303844
    44 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (65 offsprings)
    Officer
    2000-11-10 ~ 2001-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GILMARTIN HOLDINGS LIMITED

Period: 2001-01-31 ~ now
Company number: 04105481
Registered names
GILMARTIN HOLDINGS LIMITED - now
GAVCO 234 LIMITED - 2001-01-31 03884927... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
429,616 GBP2025-03-31
429,616 GBP2024-03-31
Creditors
Current
222,526 GBP2025-03-31
222,526 GBP2024-03-31
Net Current Assets/Liabilities
-222,526 GBP2025-03-31
-222,526 GBP2024-03-31
Total Assets Less Current Liabilities
207,090 GBP2025-03-31
207,090 GBP2024-03-31
Equity
Called up share capital
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Share premium
201,752 GBP2025-03-31
201,752 GBP2024-03-31
Retained earnings (accumulated losses)
2,838 GBP2025-03-31
2,838 GBP2024-03-31
Equity
207,090 GBP2025-03-31
207,090 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
429,616 GBP2024-03-31
Investments in Group Undertakings
429,616 GBP2025-03-31
429,616 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,450 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
159,300 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
159,300 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-159,300 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-159,300 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GILMARTIN HOLDINGS LIMITED
    Info
    GAVCO 234 LIMITED - 2001-01-31
    Registered number 04105481
    171 Scudamore Road, Leicester, Leicestershire LE3 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • GILMARTIN HOLDINGS LTD
    S
    Registered number 04105481
    171, Scudamore Road, Leicester, England, LE3 1UQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THERMOGRAVE LIMITED
    01280983
    171 Scudamore Road, Leicester, Leicestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ 2019-11-21
    CIF 1 - Ownership of shares – 75% or more OE

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