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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 4
  • 1
    Ekins, Nicholas Kethro
    Born in March 1969
    Individual (93 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Stefan
    Born in October 1973
    Individual (48 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 3
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    146, New London Road, Chelmsford, Essex, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,447,627 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    146, 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
    2016-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ellis, Natalie Claire
    Individual
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 2
    Essex, Marlene Thelma
    Company Sec Technician born in October 1942
    Individual
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Verlander, Carol Kathleen
    Property Operations born in February 1951
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2007-11-16
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Stefan
    Sw15 2dg
    Individual (48 offsprings)
    Officer
    2005-07-22 ~ 2016-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GENTIAN INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,459,778 GBP2024-12-31
35,062,577 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,602,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
30,459,778 GBP2024-12-31
35,062,577 GBP2023-12-31
Property, Plant & Equipment
30,459,778 GBP2024-12-31
35,062,577 GBP2023-12-31
Fixed Assets - Investments
212,173 GBP2024-12-31
212,173 GBP2023-12-31
Fixed Assets
30,671,951 GBP2024-12-31
35,274,750 GBP2023-12-31
Debtors
7,688,284 GBP2024-12-31
7,716,983 GBP2023-12-31
Cash at bank and in hand
3,626,173 GBP2024-12-31
3,160,487 GBP2023-12-31
Current Assets
11,314,457 GBP2024-12-31
10,877,470 GBP2023-12-31
Creditors
Amounts falling due within one year
6,377,924 GBP2024-12-31
5,498,406 GBP2023-12-31
Net Current Assets/Liabilities
4,936,533 GBP2024-12-31
5,379,064 GBP2023-12-31
Total Assets Less Current Liabilities
35,608,484 GBP2024-12-31
40,653,814 GBP2023-12-31
Creditors
Amounts falling due after one year
15,600,000 GBP2024-12-31
12,800,000 GBP2023-12-31
Net Assets/Liabilities
20,008,484 GBP2024-12-31
27,853,814 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
20,008,482 GBP2024-12-31
27,853,812 GBP2023-12-31
Equity
20,008,484 GBP2024-12-31
27,853,814 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,459,778 GBP2024-12-31
35,062,577 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-4,602,799 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
212,173 GBP2024-12-31
Non-current
212,173 GBP2024-12-31
212,173 GBP2023-12-31
Trade Debtors/Trade Receivables
285,280 GBP2024-12-31
158,440 GBP2023-12-31
Prepayments/Accrued Income
7,361,547 GBP2024-12-31
7,558,527 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,600,000 GBP2024-12-31
1,550,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
384,543 GBP2024-12-31
78,905 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,542,150 GBP2024-12-31
3,176,325 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
479,131 GBP2024-12-31
349,916 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
370,496 GBP2024-12-31
244,981 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,600,000 GBP2024-12-31
12,800,000 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
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 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
862,900 GBP2024-12-31
837,382 GBP2023-12-31
Between one and five year
3,756,795 GBP2024-12-31
3,612,388 GBP2023-12-31
More than five year
8,713,909 GBP2024-12-31
9,588,675 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,333,604 GBP2024-12-31
14,038,445 GBP2023-12-31
Related profiles found in government register
  • GENTIAN INVESTMENTS LIMITED
    Info
    Registered number 05516269
    146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GENTIAN INVESTMENTS LIMITED
    S
    Registered number 05516269
    146, New London Road, Chelmsford, England, CM2 0AW
    Private Limited Company in England And Wales, England
    CIF 1
  • GENTIAN INVESTMENTS LIMITED
    S
    Registered number 5516269
    146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    GENTIAN (STOKE) LIMITED - 2008-02-07
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Person with significant control
    2025-12-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    71,768 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Person with significant control
    2016-04-28 ~ 2019-05-08
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.