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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 2
  • 1
    Hesford, Paul Gerrard
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-10 ~ now
    OF - Director → CIF 0
    Mr Paul Gerrard Hesford
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hesford, Maurice Gerrard
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ now
    OF - Director → CIF 0
    Hesford, Maurice Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hesford, Helyne Biruta
    Born in March 1951
    Individual
    Officer
    icon of calendar 2002-03-10 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GERRARD SBS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
59112 - Video Production Activities
Brief company account
Fixed Assets
2,374 GBP2024-05-31
2,967 GBP2023-05-31
Current Assets
2,986 GBP2024-05-31
1,991 GBP2023-05-31
Creditors
Amounts falling due within one year
-2,220 GBP2024-05-31
-1,977 GBP2023-05-31
Net Current Assets/Liabilities
766 GBP2024-05-31
14 GBP2023-05-31
Total Assets Less Current Liabilities
3,140 GBP2024-05-31
2,981 GBP2023-05-31
Creditors
Amounts falling due after one year
-3,124 GBP2024-05-31
-4,452 GBP2023-05-31
Net Assets/Liabilities
16 GBP2024-05-31
-1,471 GBP2023-05-31
Equity
16 GBP2024-05-31
-1,471 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • GERRARD SBS LIMITED
    Info
    Registered number 04222890
    icon of address59 Fairfield, Gamlingay, Sandy, Beds SG19 3LG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.