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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 24
  • 1
    Kidd, Brian Addison
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2007-05-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 2
    Larsen, Michael Kornbech
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Mattinson, Neil
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2003-08-04
    OF - Director → CIF 0
    Mattinson, Neil
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 4
    Madsen, Soren Leon Dyoe
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Barton, Clive Stuart
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 6
    Wilson, Paul
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Spiritelli, Claudio
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Iacchetti, Andrea
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Redman, Steven
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Neilsen, Leif
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2016-10-04
    OF - Director → CIF 0
  • 11
    Nielsen, Leif Dyoe
    Born in August 1938
    Individual (7 offsprings)
    Officer
    2002-11-27 ~ 2007-01-18
    OF - Director → CIF 0
  • 12
    Kinley, Alex
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Toland, Peter, Mrp
    Born in November 1956
    Individual (23 offsprings)
    Officer
    2001-02-28 ~ 2003-05-19
    OF - Director → CIF 0
  • 14
    Thomas, Wayne
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2010-01-18 ~ 2019-04-25
    OF - Director → CIF 0
  • 15
    Leth, Kenneth
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 16
    Smith, Philipa Jane
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 17
    Savani, Vimal Kumar
    Individual (6 offsprings)
    Officer
    2013-07-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 18
    Elwin, Hazel Denise
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 19
    Bjerg, Troels
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 20
    COGLARK LIMITED
    04156681
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2002-11-27
    OF - Director → CIF 0
  • 21
    SHOOSMITHS NOMINEES LIMITED
    - now
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    5-7 The Lakes, Bedford Road, Northampton, Northamptonshire
    Active Corporate (15 parents, 457 offsprings)
    Officer
    2001-04-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2001-01-15 ~ 2001-02-28
    OF - Nominee Director → CIF 0
    2001-01-15 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2001-01-15 ~ 2001-02-28
    OF - Nominee Director → CIF 0
  • 24
    GEMCO CORPORATE MANAGEMENT LIMITED
    - now 03633412
    SMG HOLDING LIMITED - 2013-06-18
    GEMCO 2000 LIMITED - 2004-01-05
    STENHOJ AUTOLIFT LTD - 2000-09-04
    BODILA LIMITED - 1998-11-09
    153/165, Bridge Street, Northampton, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GEMCO PROPERTY MANAGEMENT LIMITED

Period: 2013-06-18 ~ 2021-11-02
Company number: 04141150
Registered names
GEMCO PROPERTY MANAGEMENT LIMITED - Dissolved
BROOMCO (2445) LIMITED - 2001-07-19 04141136... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-440,633 GBP2020-01-01 ~ 2020-12-31
34,455 GBP2018-07-01 ~ 2019-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
26,250 GBP2018-07-01 ~ 2019-12-31
Comprehensive Income/Expense
-440,633 GBP2020-01-01 ~ 2020-12-31
60,705 GBP2018-07-01 ~ 2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
535,000 GBP2019-12-31
Debtors
10,564 GBP2020-12-31
813,450 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
354 GBP2019-12-31
Current Assets
10,564 GBP2020-12-31
813,804 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-150,162 GBP2019-12-31
Net Current Assets/Liabilities
10,564 GBP2020-12-31
663,642 GBP2019-12-31
Total Assets Less Current Liabilities
10,564 GBP2020-12-31
1,198,642 GBP2019-12-31
Equity
Called up share capital
444,000 GBP2020-12-31
444,000 GBP2019-12-31
Revaluation reserve
0 GBP2020-12-31
207,500 GBP2019-12-31
181,250 GBP2018-06-30
Retained earnings (accumulated losses)
-433,436 GBP2020-12-31
547,142 GBP2019-12-31
Equity
10,564 GBP2020-12-31
1,198,642 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2020-12-31
535,000 GBP2019-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2020-12-31
535,000 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
10,564 GBP2020-12-31
12,186 GBP2019-12-31
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
800,764 GBP2019-12-31
Other Debtors
Amounts falling due within one year
0 GBP2020-12-31
500 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
10,564 GBP2020-12-31
Current, Amounts falling due within one year
813,450 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
146,562 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
3,600 GBP2019-12-31
Creditors
Current
0 GBP2020-12-31
150,162 GBP2019-12-31

  • GEMCO PROPERTY MANAGEMENT LIMITED
    Info
    S M HOLDINGS LIMITED - 2013-06-18
    TRANSERVICE (HOLDINGS) LIMITED - 2013-06-18
    BROOMCO (2445) LIMITED - 2013-06-18
    Registered number 04141150
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge HX7 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 and dissolved on 2021-11-02 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.