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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 4
  • 1
    Ellis, Natalie Claire
    Individual (28 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 2
    Fitzsimmons, Stefan
    Born in October 1973
    Individual (59 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Mr Stefan Fitzsimmons
    Born in October 1973
    Individual (59 offsprings)
    Person with significant control
    2016-04-28 ~ now
    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
  • 3
    Ekins, Nicholas Kethro
    Chartered Surveyor
    Individual (119 offsprings)
    Officer
    2005-07-22 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 4
    Essex, Marlene Thelma
    Company Sec Technician born in October 1942
    Individual (230 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Director → CIF 0
parent relation
Company in focus

GENTIAN CAPITAL LIMITED

Period: 2022-11-07 ~ now
Company number: 05516291
Registered names
GENTIAN CAPITAL LIMITED - now 13490925
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
194 GBP2024-12-31
484 GBP2023-12-31
Fixed Assets - Investments
699,358 GBP2024-12-31
644,588 GBP2023-12-31
Fixed Assets
699,552 GBP2024-12-31
645,072 GBP2023-12-31
Debtors
10,108,060 GBP2024-12-31
4,414,094 GBP2023-12-31
Cash at bank and in hand
661,497 GBP2024-12-31
3,068,605 GBP2023-12-31
Current Assets
10,769,557 GBP2024-12-31
7,482,699 GBP2023-12-31
Creditors
Amounts falling due within one year
21,482 GBP2024-12-31
19,526 GBP2023-12-31
Net Current Assets/Liabilities
10,748,075 GBP2024-12-31
7,463,173 GBP2023-12-31
Total Assets Less Current Liabilities
11,447,627 GBP2024-12-31
8,108,245 GBP2023-12-31
Net Assets/Liabilities
11,447,627 GBP2024-12-31
8,108,245 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
11,447,626 GBP2024-12-31
8,108,244 GBP2023-12-31
Equity
11,447,627 GBP2024-12-31
8,108,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,509 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,315 GBP2024-12-31
1,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
699,358 GBP2024-12-31
644,588 GBP2023-12-31
Other Investments Other Than Loans
Non-current
699,257 GBP2024-12-31
644,487 GBP2023-12-31
Amounts invested in assets
Non-current
699,358 GBP2024-12-31
644,588 GBP2023-12-31
Amount of corporation tax that is recoverable
27,501 GBP2023-12-31
Other Debtors
384 GBP2024-12-31
25 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,880 GBP2024-12-31
5,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,186 GBP2024-12-31
14,214 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
416 GBP2024-12-31
312 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

Related profiles found in government register
  • GENTIAN CAPITAL LIMITED
    Info
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    Registered number 05516291
    146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GENTIAN CAPITAL LIMITED
    S
    Registered number 5516291
    146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • HULTEN INVESTMENTS LIMITED
    S
    Registered number 5516291
    146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GENTIAN CAPITAL PROPERTIES LIMITED
    15305781
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GENTIAN INVESTMENTS LIMITED
    05516269
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-04-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GENTIAN TRADING LIMITED
    - now 13490925
    GENTIAN CAPITAL LIMITED
    - 2022-11-03 13490925 05516291
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HULTEN PROPERTY LTD
    10172151
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.