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
4
- 1
Ekins, Nicholas Kethro
Born in March 1969Individual (90 offsprings)Officer
2001-02-14 ~ nowOF - Director → CIF 0 - 2
Beadell, Stewart Alan, Mr.
Born in May 1943Individual (8 offsprings)Officer 2001-02-14 ~ nowOF - Director → CIF 0 - 3
Edmonston, Roger, Mr.
Born in December 1943Individual (10 offsprings)Officer 2002-02-22 ~ nowOF - Director → CIF 0Edmonston, Roger
Individual (10 offsprings)Officer 2012-01-03 ~ nowOF - Secretary → CIF 0 - 4
146, New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)4,045,454 GBP2024-12-31Person with significant control 2016-04-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Black, David
Born in June 1957Individual (11 offsprings)Officer 2001-02-12 ~ 2001-02-14OF - Nominee Director → CIF 0 - 2
Fitzsimmons, Stefan
Individual (48 offsprings)Officer 2005-07-19 ~ 2012-01-03OF - Secretary → CIF 0 - 3
Edmonston, Roger
Individual (10 offsprings)Officer 2001-02-14 ~ 2005-06-13OF - Secretary → CIF 0 - 4
Foremost Formations Company Services Limited
IndividualOfficer 2001-02-12 ~ 2001-02-14OF - Secretary → CIF 0
Company in focus
GENTIAN (NORWICH) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
12,859,987 GBP2024-12-31
14,596,069 GBP2023-12-31
Debtors
1,459,643 GBP2024-12-31
1,433,716 GBP2023-12-31
Cash at bank and in hand
567,153 GBP2024-12-31
758,443 GBP2023-12-31
Current Assets
2,026,796 GBP2024-12-31
2,192,159 GBP2023-12-31
Creditors
Amounts falling due within one year
5,171,513 GBP2024-12-31
5,998,881 GBP2023-12-31
Net Current Assets/Liabilities
3,144,717 GBP2024-12-31
3,806,722 GBP2023-12-31
Total Assets Less Current Liabilities
9,715,270 GBP2024-12-31
10,789,347 GBP2023-12-31
Creditors
Amounts falling due after one year
2,450,000 GBP2024-12-31
2,950,000 GBP2023-12-31
Net Assets/Liabilities
7,265,270 GBP2024-12-31
7,839,347 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
7,265,269 GBP2024-12-31
7,839,346 GBP2023-12-31
Equity
7,265,270 GBP2024-12-31
7,839,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
12,859,715 GBP2024-12-31
14,595,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,860,717 GBP2024-12-31
14,596,709 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,735,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
730 GBP2024-12-31
640 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
12,859,715 GBP2024-12-31
14,595,707 GBP2023-12-31
Trade Debtors/Trade Receivables
292,361 GBP2024-12-31
124,459 GBP2023-12-31
Prepayments/Accrued Income
1,167,282 GBP2024-12-31
1,309,257 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
108,205 GBP2024-12-31
5,418 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
792,164 GBP2024-12-31
759,231 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
257,067 GBP2024-12-31
162,345 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
125,093 GBP2024-12-31
125,797 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,450,000 GBP2024-12-31
2,950,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
442,831 GBP2024-12-31
428,215 GBP2023-12-31
Between one and five year
1,409,801 GBP2024-12-31
1,363,683 GBP2023-12-31
More than five year
3,028,510 GBP2024-12-31
3,512,025 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,881,142 GBP2024-12-31
5,303,923 GBP2023-12-31
- Registered number 04158417
GENTIAN (NORWICH) LIMITED
Info146 New London Road, Chelmsford, Essex CM2 0AWPRIVATE LIMITED COMPANY incorporated on 2001-02-12 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
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.