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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 1
  • Holgate, Robert John
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gomez-alonso, Albert
    Operations Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ 2010-11-16
    OF - Director → CIF 0
  • 2
    Feltham, Michael Owen
    Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2010-11-16
    OF - Director → CIF 0
  • 3
    Fulcher, Derick John
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Ellis, Darren
    Finance Director born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2009-07-06
    OF - Director → CIF 0
    Ellis, Darren
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 5
    Westcombe Elliott, Mark
    Accountant born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Holgate, Robert John
    Stockbroker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2018-09-10
    OF - Director → CIF 0
    Holgate, Robert John
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2007-12-12
    OF - Secretary → CIF 0
    icon of calendar 2013-01-01 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Inch, Trevor William
    Company Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2019-08-30
    OF - Director → CIF 0
parent relation
Company in focus

GILBERT ELIOTT HOLDINGS LIMITED

Previous names
RJH 1001 PLC - 2007-12-11
GILBERT ELIOTT HOLDINGS PLC - 2012-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
920 GBP2024-08-31
483 GBP2023-08-31
Fixed Assets - Investments
1,000 GBP2024-08-31
228,360 GBP2023-08-31
Fixed Assets
1,920 GBP2024-08-31
228,843 GBP2023-08-31
Debtors
1,009,347 GBP2024-08-31
874,888 GBP2023-08-31
Cash at bank and in hand
2,502 GBP2024-08-31
678 GBP2023-08-31
Current Assets
1,011,849 GBP2024-08-31
875,566 GBP2023-08-31
Net Current Assets/Liabilities
-1,312,527 GBP2024-08-31
-2,119,873 GBP2023-08-31
Net Assets/Liabilities
-1,310,607 GBP2024-08-31
-1,891,030 GBP2023-08-31
Equity
Called up share capital
8,053,608 GBP2024-08-31
8,053,608 GBP2023-08-31
Share premium
753,623 GBP2024-08-31
753,623 GBP2023-08-31
Retained earnings (accumulated losses)
-10,117,838 GBP2024-08-31
-10,698,261 GBP2023-08-31
Equity
-1,310,607 GBP2024-08-31
-1,891,030 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,785 GBP2024-08-31
7,558 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,865 GBP2024-08-31
7,075 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
790 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
920 GBP2024-08-31
483 GBP2023-08-31
Investments in Group Undertakings
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Other Investments Other Than Loans
227,360 GBP2023-08-31
Additions to investments
20,000 GBP2024-08-31
Amounts owed by group undertakings and participating interests
2,360 GBP2024-08-31
2,360 GBP2023-08-31
Other Debtors
1,006,987 GBP2024-08-31
872,528 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,054 GBP2024-08-31
586,107 GBP2023-08-31
Other Creditors
Amounts falling due within one year
2,309,822 GBP2024-08-31
2,396,832 GBP2023-08-31

Related profiles found in government register
  • GILBERT ELIOTT HOLDINGS LIMITED
    Info
    RJH 1001 PLC - 2007-12-11
    GILBERT ELIOTT HOLDINGS PLC - 2007-12-11
    Registered number 06388704
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • GILBERT ELIOTT HOLDINGS LIMITED
    S
    Registered number 06388704
    icon of addressThe Old Stable Hill Farm, Camelsdale Road, Haslemere, England, GU27 3SG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE GE CLUB LIMITED - 2015-08-19
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,506 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.