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 2
  • 1
    Smith, Lloyd
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcanearney, Michael
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cht Secretaries Limited
    Individual
    Officer
    2005-11-30 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 2
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    24 Bevis Marks, London
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2007-10-08 ~ 2008-06-06
    PE - Secretary → CIF 0
  • 3
    Gooding Partners, The Quadrant Level 9, 1 William Street, Perth Wa 6000, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    7 Savoy Court, Strand, London
    Corporate
    Officer
    2005-11-30 ~ 2005-11-30
    PE - Director → CIF 0
  • 5
    HAJCO SECRETARIES LIMITED - now
    HAJCO 209 LIMITED - 2000-04-19
    7 Savoy Court, Strand, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2005-11-30 ~ 2005-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GERARD DANIELS UK LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
92022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment
32,449 GBP2023-06-30
45,783 GBP2022-06-30
Debtors
Non-current
18,408 GBP2023-06-30
Current
348,156 GBP2023-06-30
430,291 GBP2022-06-30
Cash at bank and in hand
1,241 GBP2023-06-30
25,341 GBP2022-06-30
Current Assets
367,805 GBP2023-06-30
455,632 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-778,762 GBP2023-06-30
-636,056 GBP2022-06-30
Net Current Assets/Liabilities
-410,957 GBP2023-06-30
-180,424 GBP2022-06-30
Net Assets/Liabilities
-386,363 GBP2023-06-30
-153,564 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-386,463 GBP2023-06-30
-153,664 GBP2022-06-30
Equity
-386,363 GBP2023-06-30
-153,564 GBP2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,068 GBP2022-07-01 ~ 2023-06-30
72,209 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,068 GBP2022-07-01 ~ 2023-06-30
72,209 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,030 GBP2023-06-30
85,521 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,328 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
39,738 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,171 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,328 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,581 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
32,449 GBP2023-06-30
45,783 GBP2022-06-30
Other Debtors
Non-current
18,408 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
162,202 GBP2023-06-30
258,486 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
72,747 GBP2023-06-30
66,798 GBP2022-06-30
Other Debtors
Current
27,275 GBP2023-06-30
21,960 GBP2022-06-30
Prepayments/Accrued Income
Current
85,932 GBP2023-06-30
83,047 GBP2022-06-30
Trade Creditors/Trade Payables
Current
12,767 GBP2023-06-30
33,072 GBP2022-06-30
Amounts owed to group undertakings
Current
554,313 GBP2023-06-30
309,677 GBP2022-06-30
Taxation/Social Security Payable
Current
21,445 GBP2023-06-30
29,176 GBP2022-06-30
Other Creditors
Current
16,323 GBP2023-06-30
24,330 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
173,914 GBP2023-06-30
239,801 GBP2022-06-30
Creditors
Current
778,762 GBP2023-06-30
636,056 GBP2022-06-30
Net Deferred Tax Liability/Asset
-7,855 GBP2023-06-30
-18,923 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,068 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-7,705 GBP2023-06-30
-10,949 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

  • GERARD DANIELS UK LIMITED
    Info
    Registered number 05639930
    24 Old Bond Street, London W1S 4AP
    Private Limited Company incorporated on 2005-11-30 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.