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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
    Ekins, Juliette Louise Kerslake
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Ekins, Nicholas Kethro
    Chartered Surveyor born in March 1969
    Individual (90 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address146, New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    14,145,363 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Edmonson, Roger
    Chartered Surveyor born in December 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2010-08-19
    OF - Director → CIF 0
    Edmonson, Roger
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 2
    Essex, Marlene Thelma
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 3
    Fitzsimmons, Stefan
    Sw15 2dg born in October 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2010-08-19
    OF - Director → CIF 0
    Fitzsimmons, Stefan
    Sw15 2dg
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2015-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GENTIAN (NEWCASTLE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
14,033,600 GBP2024-12-31
16,006,081 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
14,033,600 GBP2024-12-31
16,006,081 GBP2023-12-31
Property, Plant & Equipment
14,033,600 GBP2024-12-31
16,006,081 GBP2023-12-31
Debtors
1,275,310 GBP2024-12-31
1,374,488 GBP2023-12-31
Cash at bank and in hand
189,430 GBP2024-12-31
874,520 GBP2023-12-31
Current Assets
1,464,740 GBP2024-12-31
2,249,008 GBP2023-12-31
Creditors
Amounts falling due within one year
2,031,230 GBP2024-12-31
3,305,340 GBP2023-12-31
Net Current Assets/Liabilities
566,490 GBP2024-12-31
1,056,332 GBP2023-12-31
Total Assets Less Current Liabilities
13,467,110 GBP2024-12-31
14,949,749 GBP2023-12-31
Creditors
Amounts falling due after one year
2,900,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Net Assets/Liabilities
10,567,110 GBP2024-12-31
11,549,749 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
10,567,109 GBP2024-12-31
11,549,748 GBP2023-12-31
Equity
10,567,110 GBP2024-12-31
11,549,749 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,033,600 GBP2024-12-31
16,006,081 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,972,481 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
47,067 GBP2024-12-31
63,722 GBP2023-12-31
Prepayments/Accrued Income
1,228,243 GBP2024-12-31
1,310,766 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
600,000 GBP2024-12-31
700,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,441 GBP2024-12-31
55,987 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
505,335 GBP2024-12-31
898,373 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
106,619 GBP2024-12-31
126,339 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
102,623 GBP2024-12-31
98,006 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,900,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
632,462 GBP2024-12-31
610,040 GBP2023-12-31
Between one and five year
2,696,324 GBP2024-12-31
2,604,838 GBP2023-12-31
More than five year
11,256,539 GBP2024-12-31
11,838,878 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,585,325 GBP2024-12-31
15,053,756 GBP2023-12-31
  • GENTIAN (NEWCASTLE) LIMITED
    Info
    Registered number 04991676
    icon of address146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2003-12-10 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.