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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kirk, Michelle Debra
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 2
    Gardner-davies, Paul David
    Retired born in April 1953
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2015-04-05
    OF - Director → CIF 0
  • 3
    Kirk, Philip Walter
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2002-02-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 4
    Bagwell, Robert Brian
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-10-05 ~ 2001-10-15
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-10-05 ~ 2001-10-15
    OF - Nominee Director → CIF 0
  • 7
    PERUSE LIMITED
    08155847
    37, Commercial Road, Poole, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GELNET LIMITED

Period: 2001-10-05 ~ now
Company number: 04299847
Registered name
GELNET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,798 GBP2025-07-31
3,497 GBP2024-07-31
Investment Property
1,067,890 GBP2025-07-31
1,067,890 GBP2024-07-31
Fixed Assets - Investments
191,000 GBP2025-07-31
191,000 GBP2024-07-31
Fixed Assets
1,261,688 GBP2025-07-31
1,262,387 GBP2024-07-31
Debtors
138,420 GBP2025-07-31
142,739 GBP2024-07-31
Cash at bank and in hand
2,848 GBP2025-07-31
22,771 GBP2024-07-31
Current Assets
141,268 GBP2025-07-31
165,510 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-86,134 GBP2025-07-31
-167,756 GBP2024-07-31
Net Current Assets/Liabilities
55,134 GBP2025-07-31
-2,246 GBP2024-07-31
Total Assets Less Current Liabilities
1,316,822 GBP2025-07-31
1,260,141 GBP2024-07-31
Net Assets/Liabilities
1,316,123 GBP2025-07-31
1,259,267 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Revaluation reserve
410,199 GBP2025-07-31
410,199 GBP2024-07-31
Retained earnings (accumulated losses)
905,923 GBP2025-07-31
849,067 GBP2024-07-31
Equity
1,316,123 GBP2025-07-31
1,259,267 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
8,538 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,740 GBP2025-07-31
5,041 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
699 GBP2024-08-01 ~ 2025-07-31
Investment Property - Fair Value Model
1,067,890 GBP2024-07-31
Other Investments Other Than Loans
191,000 GBP2025-07-31
191,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
109,935 GBP2025-07-31
122,510 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
23,391 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Current
0 GBP2025-07-31
18,602 GBP2024-07-31
Prepayments/Accrued Income
Current
5,094 GBP2025-07-31
1,627 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
138,420 GBP2025-07-31
142,739 GBP2024-07-31
Trade Creditors/Trade Payables
Current
11,250 GBP2025-07-31
11,200 GBP2024-07-31
Amounts owed to group undertakings
Current
0 GBP2025-07-31
108,409 GBP2024-07-31
Other Taxation & Social Security Payable
Current
39,751 GBP2025-07-31
22,500 GBP2024-07-31
Other Creditors
Current
35,133 GBP2025-07-31
25,647 GBP2024-07-31
Creditors
Current
86,134 GBP2025-07-31
167,756 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-07-31
1 shares2024-07-31
  • GELNET LIMITED
    Info
    Registered number 04299847
    37 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.