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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 5
  • 1
    Hesford, Helyne Biruta
    Born in March 1951
    Individual (1 offspring)
    Officer
    2002-03-10 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Hesford, Maurice Gerrard
    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
  • 3
    Hesford, Paul Gerrard
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2002-03-10 ~ now
    OF - Director → CIF 0
    Mr Paul Gerrard Hesford
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1938 offsprings)
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Secretary → CIF 0
  • 5
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GERRARD SBS LIMITED

Period: 2001-05-24 ~ now
Company number: 04222890
Registered name
GERRARD SBS LIMITED - now
Recent Standard Industrial Classification
59112 - Video Production Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,899 GBP2025-05-31
2,374 GBP2024-05-31
Current Assets
1,750 GBP2025-05-31
2,986 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,595 GBP2025-05-31
-2,220 GBP2024-05-31
Net Current Assets/Liabilities
155 GBP2025-05-31
766 GBP2024-05-31
Total Assets Less Current Liabilities
2,054 GBP2025-05-31
3,140 GBP2024-05-31
Creditors
Amounts falling due after one year
-2,796 GBP2025-05-31
-3,124 GBP2024-05-31
Net Assets/Liabilities
-742 GBP2025-05-31
16 GBP2024-05-31
Equity
-742 GBP2025-05-31
16 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • GERRARD SBS LIMITED
    Info
    Registered number 04222890
    59 Fairfield, Gamlingay, Sandy, Beds SG19 3LG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.