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
    Gilchrist, Max William
    Director born in April 1993
    Individual (1 offspring)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Gilchrist, Patricia Anne
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ now
    OF - Director → CIF 0
    Gilchrist, Patricia Anne
    Company Director
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Anne Gilchrist
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gilchrist, Nicholas Jay
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Gilchrist, Alan
    Co Director born in February 1960
    Individual (3 offsprings)
    Officer
    2002-01-04 ~ now
    OF - Director → CIF 0
    Mr Alan Gilchrist
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Dean, Debra
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-01-04
    OF - Nominee Secretary → CIF 0
  • 2
    Weldon, Violet Lesley
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2001-09-07 ~ 2002-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILCHRIST'S CONFECTIONERY LIMITED

Previous names
GILCHRIST CONFECTIONERY LIMITED - 2002-01-11
BETA 3 LIMITED - 2002-01-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
399,626 GBP2024-01-31
366,281 GBP2023-01-31
Total Inventories
92,008 GBP2024-01-31
85,023 GBP2023-01-31
Debtors
90,087 GBP2024-01-31
110,468 GBP2023-01-31
Cash at bank and in hand
132,894 GBP2024-01-31
214,173 GBP2023-01-31
Current Assets
314,989 GBP2024-01-31
409,664 GBP2023-01-31
Creditors
Current
420,882 GBP2024-01-31
494,843 GBP2023-01-31
Net Current Assets/Liabilities
-105,893 GBP2024-01-31
-85,179 GBP2023-01-31
Total Assets Less Current Liabilities
293,733 GBP2024-01-31
281,102 GBP2023-01-31
Net Assets/Liabilities
87,476 GBP2024-01-31
83,820 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
87,474 GBP2024-01-31
83,818 GBP2023-01-31
Equity
87,476 GBP2024-01-31
83,820 GBP2023-01-31
Average Number of Employees
322023-02-01 ~ 2024-01-31
312022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
113,979 GBP2024-01-31
113,979 GBP2023-01-31
Plant and equipment
947,033 GBP2024-01-31
858,897 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,061,012 GBP2024-01-31
972,876 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
661,386 GBP2024-01-31
606,595 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
661,386 GBP2024-01-31
606,595 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,791 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,791 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
113,979 GBP2024-01-31
113,979 GBP2023-01-31
Plant and equipment
285,647 GBP2024-01-31
252,302 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
90,087 GBP2024-01-31
110,468 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
40,199 GBP2024-01-31
40,199 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
4,210 GBP2024-01-31
6,246 GBP2023-01-31
Trade Creditors/Trade Payables
Current
231,616 GBP2024-01-31
263,059 GBP2023-01-31
Other Taxation & Social Security Payable
Current
65,391 GBP2024-01-31
112,632 GBP2023-01-31
Other Creditors
Current
79,466 GBP2024-01-31
72,707 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
101,758 GBP2024-01-31
142,829 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
50,226 GBP2024-01-31
6,515 GBP2023-01-31
Bank Borrowings
Secured
141,957 GBP2024-01-31
183,028 GBP2023-01-31
Total Borrowings
Secured
196,393 GBP2024-01-31
195,789 GBP2023-01-31

  • GILCHRIST'S CONFECTIONERY LIMITED
    Info
    GILCHRIST CONFECTIONERY LIMITED - 2002-01-11
    BETA 3 LIMITED - 2002-01-08
    Registered number 04283394
    4c Willowtree, Alnwick, Northumberland NE66 2HA
    Private Limited Company incorporated on 2001-09-07 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.