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, Maurice Gerrard
    Engineer born in October 1948
    Individual (1 offspring)
    Officer
    2002-01-29 ~ now
    OF - Director → CIF 0
    Hesford, Maurice Gerrard
    Individual (1 offspring)
    Officer
    2002-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Hesford, Paul Gerrard
    Firefighter born in January 1971
    Individual (1 offspring)
    Officer
    2002-03-10 ~ now
    OF - Director → CIF 0
    Mr Paul Gerrard Hesford
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hesford, Helyne Biruta
    Born in March 1951
    Individual
    Officer
    2002-03-10 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Nominee Company Directors Limited
    Individual
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GERRARD SBS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
2,967 GBP2023-05-31
3,709 GBP2022-05-31
Current Assets
1,991 GBP2023-05-31
5,912 GBP2022-05-31
Creditors
Amounts falling due within one year
-756 GBP2023-05-31
-4,617 GBP2022-05-31
Net Current Assets/Liabilities
1,235 GBP2023-05-31
1,295 GBP2022-05-31
Total Assets Less Current Liabilities
4,202 GBP2023-05-31
5,004 GBP2022-05-31
Creditors
Amounts falling due after one year
-4,452 GBP2023-05-31
-4,895 GBP2022-05-31
Net Assets/Liabilities
-250 GBP2023-05-31
109 GBP2022-05-31
Equity
-250 GBP2023-05-31
109 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31

  • GERRARD SBS LIMITED
    Info
    Registered number 04222890
    59 Fairfield, Gamlingay, Sandy, Beds SG19 3LG
    Private Limited Company incorporated on 2001-05-24 (24 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.