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
2
- 1
Hibbard Leer, Louise Mary
Born in July 1994Individual (1 offspring)Officer
2022-01-19 ~ nowOF - Director → CIF 0Ms Louise Mary Hibbard Leer
Born in July 1994Individual (1 offspring)Person with significant control 2022-01-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Leer-hipple, Michael Laurance Fred
Born in August 1989Individual (4 offsprings)Officer 2022-01-19 ~ nowOF - Director → CIF 0Mr Michael Laurance Fred Leer-hipple
Born in August 1989Individual (4 offsprings)Person with significant control 2022-01-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Celentano, Adriano Anthony Luigi
Company Director born in January 1988Individual (1 offspring)Officer 2022-01-19 ~ 2024-01-31OF - Director → CIF 0Mr Adriano Anthony Luigi Celentano
Born in January 1988Individual (1 offspring)Person with significant control 2022-01-19 ~ 2023-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Caveley, Maureen Anne
Adminstrator born in September 1953Individual (61 offsprings)Officer 2010-07-29 ~ 2022-01-19OF - Director → CIF 0 - 3MCAM LTD - nowUK COMPANY NOMINEES LTD - 2007-11-26FORMAN MANAGEMENT LTD - 2025-04-28
FORMACOMPANY NOMINEES LTD
- 2020-06-03
11, Church Road, Bookham, Leatherhead, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)100 GBP2025-01-01Person with significant control2016-07-01 ~ 2020-06-02PE - Ownership of shares – 75% or more → CIF 0 - 4UK DATA LTD - nowUK INCORPORATIONS LTD - 2020-06-10
UK INCORPORATIONS LIMITED
- 2003-12-0311 Church Road, Great Bookham, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-01Officer2003-07-29 ~ 2010-07-29PE - Director → CIF 0 - 5UK COMPANY DIRECTORS LTD - 2017-09-11FORMATIONS365 LTD - 2005-04-1111, Church Road, Great Bookham, EnglandActive Corporate (3 parents, 80 offsprings)Equity (Company account)100 GBP2025-01-01Person with significant control2020-06-02 ~ 2022-01-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6UK COMPANY SECRETARIES LTD - now
UK COMPANY SECRETARIES LIMITED
- 2003-12-0311, Church Road, Bookham, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 216 offsprings)Equity (Company account)100 GBP2025-01-01Officer2003-07-29 ~ 2022-01-19PE - Secretary → CIF 0
Company in focus
GREMLIN LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
74209 - Photographic Activities Not Elsewhere Classified
74202 - Other Specialist Photography
Brief company account
Property, Plant & Equipment
31,129 GBP2024-12-31
23,800 GBP2023-12-31
Debtors
26,618 GBP2024-12-31
30,114 GBP2023-12-31
Cash at bank and in hand
12,742 GBP2024-12-31
5,689 GBP2023-12-31
Current Assets
39,360 GBP2024-12-31
35,803 GBP2023-12-31
Net Current Assets/Liabilities
-16,444 GBP2024-12-31
-9,918 GBP2023-12-31
Total Assets Less Current Liabilities
14,685 GBP2024-12-31
13,882 GBP2023-12-31
Net Assets/Liabilities
6,903 GBP2024-12-31
9,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,822 GBP2024-12-31
14,642 GBP2023-12-31
Furniture and fittings
7,293 GBP2024-12-31
800 GBP2023-12-31
Computers
54,338 GBP2024-12-31
41,039 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,453 GBP2024-12-31
56,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,424 GBP2024-12-31
9,546 GBP2023-12-31
Furniture and fittings
1,304 GBP2024-12-31
120 GBP2023-12-31
Computers
38,596 GBP2024-12-31
23,015 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,324 GBP2024-12-31
32,681 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,878 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,184 GBP2024-01-01 ~ 2024-12-31
Computers
15,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,398 GBP2024-12-31
5,096 GBP2023-12-31
Furniture and fittings
5,989 GBP2024-12-31
680 GBP2023-12-31
Computers
15,742 GBP2024-12-31
18,024 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,763 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
21,719 GBP2024-12-31
22,089 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,099 GBP2024-12-31
1,131 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,800 GBP2024-12-31
2,131 GBP2023-12-31
Debtors
Amounts falling due within one year
26,618 GBP2024-12-31
30,114 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,146 GBP2024-12-31
28 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
26,630 GBP2024-12-31
10,824 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,535 GBP2024-12-31
11,636 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
11,493 GBP2024-12-31
22,633 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
- Registered number 04849730
GREMLIN LTD
InfoGremlin Ltd, Moot House, Harlow CM20 3AGPRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.