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
    Watt, Darren
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    GILBERT MITCHELL HOLDINGS LTD - now
    GILBERT MITCHELL 2 LIMITED - 2014-01-24
    One, Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    618,574 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual
    Officer
    2019-06-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Hankins, Stephen David
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    Watts, Darren
    Individual (21 offsprings)
    Officer
    2023-03-30 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 4
    Loughmiller, Eric Michael
    Director born in March 1959
    Individual
    Officer
    2016-08-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Rumboll, Thomas Charles
    Ceo born in May 1978
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2021-09-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 7
    Mitchell, Gilbert
    Operations Manager born in April 1952
    Individual
    Officer
    2005-10-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Johnston, Vance
    Executive born in April 1969
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Skuy, Benjamin
    Director born in February 1963
    Individual
    Officer
    2016-08-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 12
    WELLCO SECRETARIES LTD - now
    MONSEC LIMITED - 2001-06-27
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-10-03 ~ 2016-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GILBERT MITCHELL LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
88,781 GBP2016-01-31
148,662 GBP2015-01-31
Inventory/Stocks
18,658 GBP2016-01-31
20,032 GBP2015-01-31
Debtors
716,967 GBP2016-01-31
571,312 GBP2015-01-31
Cash at bank and in hand
397,539 GBP2016-01-31
217,791 GBP2015-01-31
Current Assets
1,133,164 GBP2016-01-31
809,135 GBP2015-01-31
Current liabilities
-366,649 GBP2016-01-31
-386,211 GBP2015-01-31
Net Current Assets/Liabilities
766,515 GBP2016-01-31
422,924 GBP2015-01-31
Total Assets Less Current Liabilities
855,296 GBP2016-01-31
571,586 GBP2015-01-31
Net assets/liabilities excluding pension asset/liability
837,396 GBP2016-01-31
571,586 GBP2015-01-31
Called-up share capital
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Retained earnings
836,396 GBP2016-01-31
570,586 GBP2015-01-31
Shareholder's fund
837,396 GBP2016-01-31
571,586 GBP2015-01-31
Cost/valuation of tangible fixed assets
215,103 GBP2016-01-31
237,698 GBP2015-01-31
Tangible fixed assets - Disposals
-25,923 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
126,322 GBP2016-01-31
89,036 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
53,653 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-16,367 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-01-31
1,000 GBP2015-01-31

  • GILBERT MITCHELL LTD
    Info
    Registered number 05580600
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2005-10-03 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.