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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 3
  • 1
    Baskeyfield, Ann
    Businessperson born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    OF - Director → CIF 0
    Mrs Ann Baskeyfield
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcguinness, Paul Andrew
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    OF - Director → CIF 0
    Mcguinness, Paul Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Baskeyfield, Terry
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    OF - Director → CIF 0
    Mr Terry Baskeyfield
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mcguiness, Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-18 ~ 2003-06-19
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-18 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILDWARD LIMITED

Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Investment Property
900,000 GBP2024-09-30
900,000 GBP2023-09-30
Fixed Assets
900,100 GBP2024-09-30
900,100 GBP2023-09-30
Debtors
377,227 GBP2024-09-30
31,340 GBP2023-09-30
Cash at bank and in hand
158,204 GBP2024-09-30
596,325 GBP2023-09-30
Current Assets
535,431 GBP2024-09-30
627,665 GBP2023-09-30
Net Current Assets/Liabilities
179,906 GBP2024-09-30
140,152 GBP2023-09-30
Total Assets Less Current Liabilities
1,080,006 GBP2024-09-30
1,040,252 GBP2023-09-30
Net Assets/Liabilities
1,062,390 GBP2024-09-30
1,022,636 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
816,894 GBP2024-09-30
777,140 GBP2023-09-30
Equity
1,062,390 GBP2024-09-30
1,022,636 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Investment Property - Fair Value Model
900,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
377,227 GBP2024-09-30
31,340 GBP2023-09-30
Trade Creditors/Trade Payables
Current
42 GBP2024-09-30
Amounts owed to group undertakings
Current
292,853 GBP2024-09-30
412,788 GBP2023-09-30
Other Taxation & Social Security Payable
Current
29,384 GBP2024-09-30
35,990 GBP2023-09-30
Other Creditors
Current
33,246 GBP2024-09-30
38,735 GBP2023-09-30

Related profiles found in government register
  • GILDWARD LIMITED
    Info
    Registered number 04802440
    icon of addressUnit 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle ST5 7RH
    Private Limited Company incorporated on 2003-06-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • GILDWARD LIMITED
    S
    Registered number 04802440
    icon of addressUnit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle, Staffordshire, England, ST5 7RH
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6-8 Winpenny Road Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
    Active Corporate (5 parents)
    Equity (Company account)
    512,030 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.