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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 16
  • 1
    Heron, Richard Alistair
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Heron, Richard Alistair
    Solicitor born in May 1956
    Individual (17 offsprings)
    2004-07-01 ~ 2012-02-13
    OF - Director → CIF 0
    Heron, Richard Alistair
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cave, Jonathan Ian
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Paul David
    Solicitor born in July 1951
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2011-07-01
    OF - Director → CIF 0
    Dunn, Paul David
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Luckham, Philip John
    Solicitors Ceo born in May 1954
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Thompson, Victoria
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Veness, Claire Amanda
    Solicitor born in November 1979
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Thorne, Richard Grenville
    Solicitor born in May 1947
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Gawn, Brenda Jane
    Solicitor born in November 1953
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Mckay, Nigel Ian
    Solicitor born in June 1968
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 10
    Walford, Richard Simon
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Rosewell, Catherine Leah
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Bastyan, Terry Arthur John
    Solicitor born in February 1955
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Loake, Wyatt
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-26 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-26 ~ 2003-06-30
    OF - Nominee Director → CIF 0
  • 16
    GILBERT STEPHENS LLP
    OC352723 04812616
    17, Southernhay East, Exeter, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILBERT STEPHENS FINANCIAL SERVICES LIMITED

Period: 2012-02-01 ~ now
Company number: 04812616
Registered names
GILBERT STEPHENS FINANCIAL SERVICES LIMITED - now
CAPDUNE LIMITED - 2003-07-04
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
2,676 GBP2025-06-30
3,839 GBP2024-06-30
Debtors
Current
353,469 GBP2025-06-30
355,317 GBP2024-06-30
Cash at bank and in hand
98,013 GBP2025-06-30
86,592 GBP2024-06-30
Net Assets/Liabilities
410,975 GBP2025-06-30
435,114 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
400,975 GBP2025-06-30
425,114 GBP2024-06-30
Equity
410,975 GBP2025-06-30
435,114 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2025-06-30
150,000 GBP2024-06-30
Intangible Assets - Gross Cost
150,000 GBP2025-06-30
150,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2025-06-30
150,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
150,000 GBP2025-06-30
150,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,544 GBP2025-06-30
7,544 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,544 GBP2025-06-30
7,544 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,868 GBP2025-06-30
3,705 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,868 GBP2025-06-30
3,705 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,163 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,163 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
9,450 GBP2025-06-30
10,606 GBP2024-06-30
Prepayments/Accrued Income
Current
5,447 GBP2025-06-30
8,340 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
2,890 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
648 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,314 GBP2025-06-30
4,408 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-07-01 ~ 2025-06-30
10,000 GBP2023-07-01 ~ 2024-06-30

  • GILBERT STEPHENS FINANCIAL SERVICES LIMITED
    Info
    GILBERT STEPHENS SOLICITORS EXETER LIMITED - 2012-02-01
    GILBERT STEPHENS LIMITED - 2012-02-01
    CAPDUNE LIMITED - 2012-02-01
    Registered number 04812616
    17 Southernhay East, Exeter, Devon EX1 1QE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.