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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Helliwell, Natalie Jane
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 2
    Sheldrick, Mark St John
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
    Mr Mark St John Sheldrick
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2007-12-04 ~ 2007-12-04
    OF - Nominee Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2007-12-04 ~ 2007-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GATTON HOLDINGS LIMITED

Period: 2007-12-04 ~ now
Company number: 06444734
Registered name
GATTON HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,661,917 GBP2025-03-31
1,661,883 GBP2024-03-31
Fixed Assets - Investments
540 GBP2025-03-31
540 GBP2024-03-31
Fixed Assets
1,662,457 GBP2025-03-31
1,662,423 GBP2024-03-31
Total Inventories
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
431,106 GBP2025-03-31
371,241 GBP2024-03-31
Cash at bank and in hand
35,800 GBP2025-03-31
539,331 GBP2024-03-31
Current Assets
486,906 GBP2025-03-31
930,572 GBP2024-03-31
Creditors
-245,542 GBP2025-03-31
-617,343 GBP2024-03-31
Net Current Assets/Liabilities
241,364 GBP2025-03-31
313,229 GBP2024-03-31
Total Assets Less Current Liabilities
1,903,821 GBP2025-03-31
1,975,652 GBP2024-03-31
Net Assets/Liabilities
1,903,821 GBP2025-03-31
1,975,652 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Share premium
340 GBP2025-03-31
340 GBP2024-03-31
Retained earnings (accumulated losses)
1,903,480 GBP2025-03-31
1,975,311 GBP2024-03-31
Profit/Loss
214,835 GBP2024-04-01 ~ 2025-03-31
147,134 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
53,096 GBP2024-04-01 ~ 2025-03-31
21,826 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
2,635 GBP2024-04-01 ~ 2025-03-31
2,222 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
55,731 GBP2024-04-01 ~ 2025-03-31
27,048 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,702,553 GBP2024-03-31
Land and buildings, Owned/Freehold
1,722,923 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,336 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
61,006 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,661,917 GBP2025-03-31
Owned/Freehold, Land and buildings
1,661,883 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
440 GBP2025-03-31
440 GBP2024-03-31
Investments in Subsidiaries
440 GBP2025-03-31
440 GBP2024-03-31
Amounts invested in assets
540 GBP2025-03-31
540 GBP2024-03-31
Other types of inventories not specified separately
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
Current
431,106 GBP2025-03-31
371,241 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,202 GBP2025-03-31
25,993 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
105,000 GBP2025-03-31
105,000 GBP2024-03-31
Amounts owed to group undertakings
Current
81,010 GBP2025-03-31
425,000 GBP2024-03-31
Corporation Tax Payable
Current
47,526 GBP2025-03-31
56,199 GBP2024-03-31
Creditors
Current
245,542 GBP2025-03-31
617,343 GBP2024-03-31
Related profiles found in government register
  • GATTON HOLDINGS LIMITED
    Info
    Registered number 06444734
    6 Churchill Court, Hortons Way, Westerham, Kent TN16 1BT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • GATTON HOLDINGS LIMITED
    S
    Registered number 06444734
    2, Station Road West, Oxted, England, RH8 9EP
    Limited in England
    CIF 1
  • GATTON HOLDINGS LIMITED
    S
    Registered number 06444734
    2 Station Road West, Oxted, Surrey, United Kingdom, RH8 9EP
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • GATTON HOLDINGS LIMITED
    S
    Registered number 06444734
    6 Churchill Court, Hortons Way, Westerham, United Kingdom, TN16 1BT
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHURCHILL BUSINESS PARK LIMITED
    - now 03155006
    ARCHLEASE PROPERTY MANAGEMENT LIMITED - 1996-03-04
    21 Aperfield Road Biggin Hill, Westerham, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DIRECT PRESS MARKETING LIMITED
    - now 03613183
    FILEDISK LIMITED - 1998-09-17
    6 Churchill Court, Hortons Way, Westerham, Kent
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GATTON PROPERTIES LTD
    14748940
    6 Churchill Court, Hortons Way, Westerham, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MACHINERY PLANT LOGISTICS LIMITED
    - now 05925604
    USED MACHINERY DIRECT LIMITED - 2010-02-18
    Unit J11 Lambs Business Park, Terracotta Road, South Godstone, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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