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
    Salter, Jennifer Diane
    Individual (6 offsprings)
    Officer
    2023-01-13 ~ now
    OF - secretary → CIF 0
  • 2
    Salter, Richard Court
    Company Director born in May 1982
    Individual (6 offsprings)
    Officer
    2023-01-13 ~ now
    OF - director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,591 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Minks, Cassie
    Commercial Director born in December 1986
    Individual
    Officer
    2014-11-25 ~ 2020-11-18
    OF - director → CIF 0
    Miss Cassie Minks
    Born in December 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Minks, Duke
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2020-11-18
    OF - director → CIF 0
    Duke Minks
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Haniff, Mohamed Irfaun
    Director born in November 1948
    Individual
    Officer
    2006-11-28 ~ 2011-04-28
    OF - director → CIF 0
  • 4
    Minks, Sean
    Company Director born in October 1988
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2023-01-13
    OF - director → CIF 0
    Mr Sean Minks
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2021-01-11 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Richard Court Salter
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2023-01-13 ~ 2023-01-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Haniff, Beebee Zaitoon
    Director born in February 1947
    Individual
    Officer
    2006-11-28 ~ 2011-04-28
    OF - director → CIF 0
    Haniff, Beebee Zaitoon
    Individual
    Officer
    2006-11-28 ~ 2011-04-28
    OF - secretary → CIF 0
parent relation
Company in focus

GREY GABLES (NEW MILTON) LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
242022-04-01 ~ 2023-03-31
202021-04-01 ~ 2022-03-31
Intangible Assets
9,789 GBP2023-03-31
19,576 GBP2022-03-31
Property, Plant & Equipment
12,702 GBP2023-03-31
9,060 GBP2022-03-31
Fixed Assets
22,491 GBP2023-03-31
28,636 GBP2022-03-31
Total Inventories
2,500 GBP2023-03-31
1,500 GBP2022-03-31
Debtors
Current
567,965 GBP2023-03-31
553,096 GBP2022-03-31
Cash at bank and in hand
50,246 GBP2023-03-31
66,095 GBP2022-03-31
Current Assets
620,711 GBP2023-03-31
620,691 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-251,454 GBP2023-03-31
-364,734 GBP2022-03-31
Net Current Assets/Liabilities
369,257 GBP2023-03-31
255,957 GBP2022-03-31
Total Assets Less Current Liabilities
391,748 GBP2023-03-31
284,593 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-22,683 GBP2023-03-31
-32,392 GBP2022-03-31
Net Assets/Liabilities
369,065 GBP2023-03-31
252,201 GBP2022-03-31
Equity
Called up share capital
320 GBP2023-03-31
320 GBP2022-03-31
Retained earnings (accumulated losses)
368,745 GBP2023-03-31
251,881 GBP2022-03-31
Equity
369,065 GBP2023-03-31
252,201 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-04-01 ~ 2023-03-31
Computers
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
280,000 GBP2023-03-31
280,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
270,211 GBP2023-03-31
260,424 GBP2022-03-31
Intangible Assets
Goodwill
9,789 GBP2023-03-31
19,576 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
149,826 GBP2023-03-31
142,134 GBP2022-03-31
Computers
8,848 GBP2023-03-31
8,752 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
158,674 GBP2023-03-31
150,886 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
134,522 GBP2022-03-31
Computers
7,304 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
141,826 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,760 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
386 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
4,146 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,282 GBP2023-03-31
Computers
7,690 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,972 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
11,544 GBP2023-03-31
7,612 GBP2022-03-31
Computers
1,158 GBP2023-03-31
1,448 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
38,201 GBP2023-03-31
40,373 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
520,816 GBP2023-03-31
507,709 GBP2022-03-31
Other Debtors
Current
7,000 GBP2023-03-31
1 GBP2022-03-31
Prepayments/Accrued Income
Current
1,948 GBP2023-03-31
5,013 GBP2022-03-31
Bank Overdrafts
-2,105 GBP2022-03-31
Cash and Cash Equivalents
50,246 GBP2023-03-31
63,990 GBP2022-03-31
Bank Overdrafts
Current
2,105 GBP2022-03-31
Bank Borrowings
Current
9,706 GBP2023-03-31
9,702 GBP2022-03-31
Trade Creditors/Trade Payables
Current
62,151 GBP2023-03-31
11,574 GBP2022-03-31
Amounts owed to group undertakings
Current
113,741 GBP2023-03-31
169,701 GBP2022-03-31
Corporation Tax Payable
Current
15,737 GBP2023-03-31
24,926 GBP2022-03-31
Taxation/Social Security Payable
Current
13,421 GBP2023-03-31
9,590 GBP2022-03-31
Other Creditors
Current
33,698 GBP2023-03-31
134,136 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Creditors
Current
251,454 GBP2023-03-31
364,734 GBP2022-03-31
Bank Borrowings
Non-current
22,683 GBP2023-03-31
32,392 GBP2022-03-31
Creditors
Non-current
22,683 GBP2023-03-31
32,392 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
9,706 GBP2023-03-31
9,702 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
9,706 GBP2023-03-31
9,702 GBP2022-03-31
Bank Borrowings
Non-current, Between two and five year
22,683 GBP2023-03-31
32,392 GBP2022-03-31
Total Borrowings
32,389 GBP2023-03-31
42,094 GBP2022-03-31
  • GREY GABLES (NEW MILTON) LTD
    Info
    Registered number 06012283
    29 Kennard Road, New Milton, Hampshire BH25 5JR
    Private Limited Company incorporated on 2006-11-28 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.