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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 3
  • 1
    Clarke, Nicholas
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Charlotte Alice
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Jane Elizabeth
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Director → CIF 0
    Clarke, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Clarke
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Timothy Clarke
    Born in June 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clarke, Christopher
    Manager born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2020-01-26
    OF - Director → CIF 0
    Mr Christopher Clarke
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-06 ~ 2020-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-09-09 ~ 2003-09-11
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-09 ~ 2003-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILBERN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,630,000 GBP2024-12-31
1,630,000 GBP2023-12-31
Debtors
4,974 GBP2024-12-31
2,746 GBP2023-12-31
Cash at bank and in hand
5,927 GBP2024-12-31
6,122 GBP2023-12-31
Current Assets
10,901 GBP2024-12-31
8,868 GBP2023-12-31
Creditors
Current
15,907 GBP2024-12-31
16,441 GBP2023-12-31
Net Current Assets/Liabilities
-5,006 GBP2024-12-31
-7,573 GBP2023-12-31
Total Assets Less Current Liabilities
1,624,994 GBP2024-12-31
1,622,427 GBP2023-12-31
Creditors
Non-current
930,000 GBP2024-12-31
930,000 GBP2023-12-31
Net Assets/Liabilities
694,994 GBP2024-12-31
692,427 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
356,454 GBP2024-12-31
356,454 GBP2023-12-31
Retained earnings (accumulated losses)
337,540 GBP2024-12-31
334,973 GBP2023-12-31
Equity
694,994 GBP2024-12-31
692,427 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,630,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • GILBERN INVESTMENTS LIMITED
    Info
    Registered number 04892296
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.