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
  • Sheldrick, Mark St John
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
    Mr Mark St John Sheldrick
    Born in November 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Helliwell, Natalie Jane
    Individual
    Officer
    2007-12-04 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-04 ~ 2007-12-04
    PE - Nominee Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-04 ~ 2007-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GATTON HOLDINGS LIMITED

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
1,661,883 GBP2024-03-31
1,654,665 GBP2023-03-31
Fixed Assets - Investments
540 GBP2024-03-31
440 GBP2023-03-31
Fixed Assets
1,662,423 GBP2024-03-31
1,655,105 GBP2023-03-31
Total Inventories
20,000 GBP2024-03-31
Debtors
371,241 GBP2024-03-31
Cash at bank and in hand
539,331 GBP2024-03-31
981,267 GBP2023-03-31
Current Assets
930,572 GBP2024-03-31
981,267 GBP2023-03-31
Creditors
-617,343 GBP2024-03-31
-542,854 GBP2023-03-31
Net Current Assets/Liabilities
313,229 GBP2024-03-31
438,413 GBP2023-03-31
Total Assets Less Current Liabilities
1,975,652 GBP2024-03-31
2,093,518 GBP2023-03-31
Net Assets/Liabilities
1,975,652 GBP2024-03-31
2,093,518 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
340 GBP2024-03-31
340 GBP2023-03-31
Retained earnings (accumulated losses)
1,975,311 GBP2024-03-31
2,093,177 GBP2023-03-31
Profit/Loss
147,134 GBP2023-04-01 ~ 2024-03-31
2,410,433 GBP2022-01-01 ~ 2023-03-31
Wages/Salaries
21,826 GBP2023-04-01 ~ 2024-03-31
49,000 GBP2022-01-01 ~ 2023-03-31
Social Security Costs
2,222 GBP2023-04-01 ~ 2024-03-31
2,918 GBP2022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2023-04-01 ~ 2024-03-31
14,000 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
27,048 GBP2023-04-01 ~ 2024-03-31
65,918 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,702,553 GBP2024-03-31
1,675,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
40,670 GBP2024-03-31
20,335 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,335 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,661,883 GBP2024-03-31
1,654,665 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
440 GBP2024-03-31
340 GBP2023-03-31
Investments in Subsidiaries
440 GBP2024-03-31
340 GBP2023-03-31
Amounts invested in assets
540 GBP2024-03-31
440 GBP2023-03-31
Other types of inventories not specified separately
20,000 GBP2024-03-31
Debtors
Current
371,241 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,993 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
105,000 GBP2024-03-31
105,000 GBP2023-03-31
Amounts owed to group undertakings
Current
425,000 GBP2024-03-31
250,000 GBP2023-03-31
Corporation Tax Payable
Current
56,199 GBP2024-03-31
104,328 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,060 GBP2024-03-31
60 GBP2023-03-31
Creditors
Current
617,343 GBP2024-03-31
542,854 GBP2023-03-31

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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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
    Unit 1 Churchill Business Park, Hortons Way, Westerham, England, TN16 1BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FILEDISK LIMITED - 1998-09-17
    6 Churchill Court, Hortons Way, Westerham, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,872,728 GBP2024-03-31
    Person with significant control
    2022-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    6 Churchill Court, Hortons Way, Westerham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    744 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    USED MACHINERY DIRECT LIMITED - 2010-02-18
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    405,763 GBP2023-06-30
    Person with significant control
    2018-09-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.