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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 7
  • 1
    Loake, Wyatt
    Solicitor born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Rosewell, Catherine Leah
    Solicitor born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Heron, Richard Alistair
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Director → CIF 0
    Heron, Richard Alistair
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Victoria
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Walford, Richard Simon
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Cave, Jonathan Ian
    Solicitor born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address17, Southernhay East, Exeter, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Thorne, Richard Grenville
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Bastyan, Terry Arthur John
    Solicitor born in February 1955
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Luckham, Philip John
    Solicitors Ceo born in May 1954
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Gawn, Brenda Jane
    Solicitor born in November 1953
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Heron, Richard Alistair
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 6
    Veness, Claire Amanda
    Solicitor born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Mckay, Nigel Ian
    Solicitor born in June 1968
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 8
    Dunn, Paul David
    Solicitor born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2011-07-01
    OF - Director → CIF 0
    Dunn, Paul David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-06-26 ~ 2003-06-30
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-26 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILBERT STEPHENS FINANCIAL SERVICES LIMITED

Previous names
CAPDUNE LIMITED - 2003-07-04
GILBERT STEPHENS LIMITED - 2010-03-01
GILBERT STEPHENS SOLICITORS EXETER LIMITED - 2012-02-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
3,839 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current
355,317 GBP2024-06-30
228,387 GBP2023-06-30
Cash at bank and in hand
86,592 GBP2024-06-30
244,557 GBP2023-06-30
Net Assets/Liabilities
435,114 GBP2024-06-30
447,789 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
425,114 GBP2024-06-30
437,789 GBP2023-06-30
Equity
435,114 GBP2024-06-30
447,789 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Intangible Assets - Gross Cost
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,544 GBP2024-06-30
2,891 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,544 GBP2024-06-30
2,891 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,705 GBP2024-06-30
2,891 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,705 GBP2024-06-30
2,891 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
814 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
814 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
3,839 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
10,606 GBP2024-06-30
31,670 GBP2023-06-30
Prepayments/Accrued Income
Current
8,340 GBP2024-06-30
32,146 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
2,890 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
648 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,408 GBP2024-06-30
8,390 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-07-01 ~ 2024-06-30
10,000 GBP2022-07-01 ~ 2023-06-30

  • GILBERT STEPHENS FINANCIAL SERVICES LIMITED
    Info
    CAPDUNE LIMITED - 2003-07-04
    GILBERT STEPHENS LIMITED - 2003-07-04
    GILBERT STEPHENS SOLICITORS EXETER LIMITED - 2003-07-04
    Registered number 04812616
    icon of address17 Southernhay East, Exeter, Devon EX1 1QE
    Private Limited Company incorporated on 2003-06-26 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.