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
    Leer-hipple, Michael Laurance Fred
    Company Director born in August 1989
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ now
    OF - director → CIF 0
    Mr Michael Laurance Fred Leer-hipple
    Born in August 1989
    Individual (4 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hibbard Leer, Louise Mary
    Company Director born in July 1994
    Individual (1 offspring)
    Officer
    2022-01-19 ~ now
    OF - director → CIF 0
    Ms Louise Mary Hibbard Leer
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2022-01-19 ~ now
    PE - 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 1988
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2024-01-31
    OF - director → CIF 0
    Mr Adriano Anthony Luigi Celentano
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2022-01-19 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Caveley, Maureen Anne
    Adminstrator born in September 1953
    Individual (91 offsprings)
    Officer
    2010-07-29 ~ 2022-01-19
    OF - director → CIF 0
  • 3
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-07-29 ~ 2010-07-29
    PE - director → CIF 0
  • 4
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-07-01 ~ 2020-06-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, England
    Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2020-06-02 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Bookham, Leatherhead, Surrey, England
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-29 ~ 2022-01-19
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

GREMLIN LTD

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
74202 - Other Specialist Photography
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
23,800 GBP2023-12-31
32,570 GBP2022-12-31
Debtors
30,114 GBP2023-12-31
42,834 GBP2022-12-31
Cash at bank and in hand
5,689 GBP2023-12-31
13,158 GBP2022-12-31
Current Assets
35,803 GBP2023-12-31
55,992 GBP2022-12-31
Net Current Assets/Liabilities
-9,918 GBP2023-12-31
18,121 GBP2022-12-31
Total Assets Less Current Liabilities
13,882 GBP2023-12-31
50,691 GBP2022-12-31
Net Assets/Liabilities
9,360 GBP2023-12-31
44,503 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,642 GBP2023-12-31
14,000 GBP2022-12-31
Computers
41,039 GBP2023-12-31
34,852 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,481 GBP2023-12-31
48,852 GBP2022-12-31
Furniture and fittings
800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,546 GBP2023-12-31
4,666 GBP2022-12-31
Computers
23,015 GBP2023-12-31
11,616 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,681 GBP2023-12-31
16,282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,880 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
120 GBP2023-01-01 ~ 2023-12-31
Computers
11,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
120 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,096 GBP2023-12-31
9,334 GBP2022-12-31
Furniture and fittings
680 GBP2023-12-31
Computers
18,024 GBP2023-12-31
23,236 GBP2022-12-31
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
22,089 GBP2023-12-31
39,774 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,131 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,131 GBP2023-12-31
3,060 GBP2022-12-31
Debtors
Amounts falling due within one year
30,114 GBP2023-12-31
42,834 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
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
10,824 GBP2023-12-31
8,747 GBP2022-12-31
Other Creditors
Amounts falling due within one year
11,636 GBP2023-12-31
4,864 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
22,633 GBP2023-12-31
24,260 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • GREMLIN LTD
    Info
    Registered number 04849730
    Gremlin Ltd, Moot House, Harlow CM20 3AG
    Private Limited Company incorporated on 2003-07-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.