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 7
  • 1
    Loake, Wyatt
    Solicitor born in November 1970
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Rosewell, Catherine Leah
    Solicitor born in August 1978
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Walford, Richard Simon
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Cave, Jonathan Ian
    Solicitor born in November 1987
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Victoria
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Heron, Richard Alistair
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Heron, Richard Alistair
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    17, Southernhay East, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Dunn, Paul David
    Solicitor born in July 1951
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2011-07-01
    OF - Director → CIF 0
    Dunn, Paul David
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 2
    Veness, Claire Amanda
    Solicitor born in November 1979
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Gawn, Brenda Jane
    Solicitor born in November 1953
    Individual
    Officer
    2015-12-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Luckham, Philip John
    Solicitors Ceo born in May 1954
    Individual
    Officer
    2012-02-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Thorne, Richard Grenville
    Solicitor born in May 1947
    Individual
    Officer
    2003-06-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Heron, Richard Alistair
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 7
    Mckay, Nigel Ian
    Solicitor born in June 1968
    Individual
    Officer
    2012-02-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 8
    Bastyan, Terry Arthur John
    Solicitor born in March 1955
    Individual
    Officer
    2003-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-26 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-26 ~ 2003-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GILBERT STEPHENS FINANCIAL SERVICES LIMITED

Previous names
GILBERT STEPHENS SOLICITORS EXETER LIMITED - 2012-02-01
GILBERT STEPHENS LIMITED - 2010-03-01
CAPDUNE LIMITED - 2003-07-04
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
Current
228,387 GBP2023-06-30
381,253 GBP2022-06-30
Cash at bank and in hand
244,557 GBP2023-06-30
135,151 GBP2022-06-30
Net Assets/Liabilities
447,789 GBP2023-06-30
475,686 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
437,789 GBP2023-06-30
465,686 GBP2022-06-30
Equity
447,789 GBP2023-06-30
475,686 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2023-06-30
150,000 GBP2022-06-30
Intangible Assets - Gross Cost
150,000 GBP2023-06-30
150,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2023-06-30
150,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
150,000 GBP2023-06-30
150,000 GBP2022-06-30
Intangible Assets
Goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,891 GBP2023-06-30
2,891 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,891 GBP2023-06-30
2,891 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,891 GBP2023-06-30
2,891 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,891 GBP2023-06-30
2,891 GBP2022-06-30
Property, Plant & Equipment
Office equipment
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
31,670 GBP2023-06-30
20,569 GBP2022-06-30
Prepayments/Accrued Income
Current
32,146 GBP2023-06-30
68,717 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
84 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
8,390 GBP2023-06-30
12,424 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2022-07-01 ~ 2023-06-30
10,000 GBP2021-07-01 ~ 2022-06-30

  • GILBERT STEPHENS FINANCIAL SERVICES LIMITED
    Info
    GILBERT STEPHENS SOLICITORS EXETER LIMITED - 2012-02-01
    GILBERT STEPHENS LIMITED - 2010-03-01
    CAPDUNE LIMITED - 2003-07-04
    Registered number 04812616
    17 Southernhay East, Exeter, Devon EX1 1QE
    Private Limited Company incorporated on 2003-06-26 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.