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
    Wicks, Sian Louise
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Boynes, Philip Neil
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40, Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    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
Ceased 7
  • 1
    Matthews, David Alan
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2005-05-19 ~ 2008-04-10
    OF - Director → CIF 0
  • 2
    King, Adrian
    Director born in November 1958
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2007-03-02
    OF - Director → CIF 0
    King, Adrian Robert
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Adrian Robert King
    Born in November 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stedman, Paul
    Property Developer born in January 1969
    Individual (6 offsprings)
    Officer
    2011-02-25 ~ 2012-05-16
    OF - Director → CIF 0
    2012-10-26 ~ 2024-08-14
    OF - Director → CIF 0
    Paul Stedman
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Farooq, Waqaas
    Company Director born in June 1978
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2005-05-19 ~ 2024-06-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G24 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
90,874 GBP2023-12-31
29,108 GBP2022-12-31
Property, Plant & Equipment
545,635 GBP2023-12-31
427,194 GBP2022-12-31
Fixed Assets
636,509 GBP2023-12-31
456,302 GBP2022-12-31
Debtors
419,542 GBP2023-12-31
278,213 GBP2022-12-31
Cash at bank and in hand
534 GBP2023-12-31
91,722 GBP2022-12-31
Current Assets
420,076 GBP2023-12-31
369,935 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-917,147 GBP2023-12-31
-580,140 GBP2022-12-31
Net Current Assets/Liabilities
-497,071 GBP2023-12-31
-210,205 GBP2022-12-31
Total Assets Less Current Liabilities
139,438 GBP2023-12-31
246,097 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-26,667 GBP2023-12-31
-163,333 GBP2022-12-31
Net Assets/Liabilities
-14,732 GBP2023-12-31
61,876 GBP2022-12-31
Equity
Called up share capital
540 GBP2023-12-31
540 GBP2022-12-31
Share premium
22,480 GBP2023-12-31
22,480 GBP2022-12-31
Capital redemption reserve
60 GBP2023-12-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
-37,812 GBP2023-12-31
38,796 GBP2022-12-31
Equity
-14,732 GBP2023-12-31
61,876 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
105,579 GBP2023-12-31
31,020 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,705 GBP2023-12-31
1,912 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,793 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
90,874 GBP2023-12-31
29,108 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,688,054 GBP2023-12-31
1,682,524 GBP2022-12-31
Furniture and fittings
319,930 GBP2023-12-31
91,302 GBP2022-12-31
Computers
132,492 GBP2023-12-31
65,290 GBP2022-12-31
Motor vehicles
50,554 GBP2023-12-31
50,554 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,191,030 GBP2023-12-31
1,889,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,471,895 GBP2023-12-31
1,332,683 GBP2022-12-31
Furniture and fittings
100,458 GBP2023-12-31
75,655 GBP2022-12-31
Computers
22,488 GBP2023-12-31
3,584 GBP2022-12-31
Motor vehicles
50,554 GBP2023-12-31
50,554 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,645,395 GBP2023-12-31
1,462,476 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139,212 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
24,803 GBP2023-01-01 ~ 2023-12-31
Computers
18,904 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
216,159 GBP2023-12-31
349,841 GBP2022-12-31
Furniture and fittings
219,472 GBP2023-12-31
15,647 GBP2022-12-31
Computers
110,004 GBP2023-12-31
61,706 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
101,734 GBP2023-12-31
116,056 GBP2022-12-31
Other Debtors
Amounts falling due within one year
317,808 GBP2023-12-31
162,157 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
419,542 GBP2023-12-31
278,213 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
70,254 GBP2023-12-31
70,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
221,643 GBP2023-12-31
192,837 GBP2022-12-31
Other Taxation & Social Security Payable
Current
577,645 GBP2023-12-31
293,563 GBP2022-12-31
Other Creditors
Current
47,605 GBP2023-12-31
23,740 GBP2022-12-31
Creditors
Current
917,147 GBP2023-12-31
580,140 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
26,667 GBP2023-12-31
163,333 GBP2022-12-31
  • G24 LIMITED
    Info
    Registered number 05457196
    Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross SL9 8EL
    Private Limited Company incorporated on 2005-05-19 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.