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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 6
  • 1
    Holland, Joan Teresa
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 2
    Short, Andrew Christopher
    Individual (26 offsprings)
    Officer
    2009-03-16 ~ 2024-02-12
    OF - Secretary → CIF 0
    Mr Andrew Christopher Short
    Born in May 1956
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Anderson, Mark Jonathon
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathon Anderson
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Ingleby Holdings Limited
    Individual (79 offsprings)
    Officer
    2004-11-10 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Jay, Andrew John
    Born in April 1966
    Individual (55 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2004-11-10 ~ 2005-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GISTRAMAG LIMITED

Period: 2004-11-10 ~ now
Company number: 05282881
Registered name
GISTRAMAG LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4,470,214 GBP2025-03-31
4,470,214 GBP2024-03-31
Fixed Assets
4,470,214 GBP2025-03-31
4,470,214 GBP2024-03-31
Debtors
2,822,800 GBP2025-03-31
250 GBP2024-03-31
Cash at bank and in hand
912,916 GBP2025-03-31
1,169,713 GBP2024-03-31
Current Assets
3,735,716 GBP2025-03-31
1,169,963 GBP2024-03-31
Creditors
Amounts falling due within one year
-143,177 GBP2025-03-31
-146,034 GBP2024-03-31
Net Current Assets/Liabilities
3,592,539 GBP2025-03-31
1,023,929 GBP2024-03-31
Total Assets Less Current Liabilities
8,062,753 GBP2025-03-31
5,494,143 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,500,000 GBP2025-03-31
-773,363 GBP2024-03-31
Net Assets/Liabilities
4,562,753 GBP2025-03-31
4,720,780 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,562,653 GBP2025-03-31
4,720,680 GBP2024-03-31
Equity
4,562,753 GBP2025-03-31
4,720,780 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • GISTRAMAG LIMITED
    Info
    Registered number 05282881
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex CM2 5PW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.