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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 21
  • 1
    Blomqvist, Johan Lars
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Farrer, Jenny
    Chartered Secretary born in February 1977
    Individual (37 offsprings)
    Officer
    2008-11-18 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Pertoldi, Neil David
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2008-12-10 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    Evans, Paul John
    Business Executive born in May 1947
    Individual (73 offsprings)
    Officer
    2016-10-14 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Paul John Evans
    Born in May 1947
    Individual (73 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-03-16
    PE - Has significant influence or control → CIF 0
  • 5
    Mcgreal, Lawrence Edward
    Business Executive born in February 1960
    Individual (35 offsprings)
    Officer
    2016-10-14 ~ 2021-04-22
    OF - Director → CIF 0
  • 6
    Olsson, Per Tomas
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 7
    Kronberg, Nina Christina
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Sargent, Colin Trevor
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Newsum, Jane Alison
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 10
    Sawyer, James Christopher
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Dugard, Kirk, Mr.
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Pertoldi, Philip
    Company Director born in June 1949
    Individual (15 offsprings)
    Officer
    2008-12-10 ~ 2017-04-26
    OF - Director → CIF 0
    Pertoldi, Philip
    Company Secretary
    Individual (15 offsprings)
    Officer
    2008-12-10 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 13
    Costa-rising, Mark
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Hanbo, Thomas Stig
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2010-03-01
    OF - Director → CIF 0
  • 15
    Start, Russell James
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Sampson, Stephen Samuel
    Born in October 1957
    Individual (17 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Hibbert, David Michael, Mr.
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ 2025-11-11
    OF - Director → CIF 0
  • 18
    Guilford, John Edward
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ 2016-10-14
    OF - Director → CIF 0
  • 19
    Pooley, Maureen
    Paralegal born in October 1946
    Individual (617 offsprings)
    Officer
    2008-11-18 ~ 2008-12-10
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2008-11-18 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 20
    MOMENTOUS RELOCATION LIMITED
    - now 01366728
    BAXTERS INTERNATIONAL REMOVALS LIMITED - 2014-06-06
    BAXTER REMOVALS LIMITED - 1994-02-15
    LETHOUSE LIMITED - 1978-12-31
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    427,900 GBP2023-06-30
    Person with significant control
    2021-03-16 ~ 2022-06-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    AGM RELOCATION LIMITED
    - now 08940340
    METIS (1403) LIMITED - 2017-03-24
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (10 parents, 16 offsprings)
    Equity (Company account)
    -945,902 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GERSON RELOCATION LIMITED

Company number: 06752608
Registered names
GERSON RELOCATION LIMITED - now 08458885
FRIARS 591 LIMITED - 2008-12-11 02950249, 06752614, 06459857... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
202023-07-01 ~ 2024-06-30
242022-07-01 ~ 2023-06-30
Property, Plant & Equipment
80,745 GBP2024-06-30
26,433 GBP2023-06-30
Fixed Assets - Investments
1,584,358 GBP2024-06-30
1,584,358 GBP2023-06-30
Fixed Assets
1,665,103 GBP2024-06-30
1,610,791 GBP2023-06-30
Total Inventories
12,199 GBP2024-06-30
Debtors
Current
3,169,382 GBP2024-06-30
3,116,592 GBP2023-06-30
Cash at bank and in hand
108,678 GBP2024-06-30
194,272 GBP2023-06-30
Current Assets
3,290,259 GBP2024-06-30
3,310,864 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,341,191 GBP2024-06-30
Net Current Assets/Liabilities
-1,050,932 GBP2024-06-30
-831,558 GBP2023-06-30
Total Assets Less Current Liabilities
614,171 GBP2024-06-30
779,233 GBP2023-06-30
Net Assets/Liabilities
610,931 GBP2024-06-30
777,959 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
510,931 GBP2024-06-30
677,959 GBP2023-06-30
Equity
610,931 GBP2024-06-30
777,959 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,798 GBP2023-06-30
Furniture and fittings
352,441 GBP2024-06-30
342,441 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
675,823 GBP2024-06-30
636,579 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-37,798 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-37,798 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
37,798 GBP2023-06-30
Furniture and fittings
316,008 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
610,146 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,053 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
22,730 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-37,798 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,798 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
331,061 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,078 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
21,380 GBP2024-06-30
26,433 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
593,048 GBP2024-06-30
802,544 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,418,994 GBP2024-06-30
1,850,853 GBP2023-06-30
Other Debtors
Current
12,000 GBP2024-06-30
165,515 GBP2023-06-30
Prepayments/Accrued Income
Current
145,340 GBP2024-06-30
297,680 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,062,404 GBP2024-06-30
1,464,330 GBP2023-06-30
Amounts owed to group undertakings
Current
2,848,831 GBP2024-06-30
2,285,728 GBP2023-06-30
Taxation/Social Security Payable
Current
25,729 GBP2024-06-30
25,579 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
8,337 GBP2024-06-30
5,842 GBP2023-06-30
Other Creditors
Current
11,155 GBP2024-06-30
18,660 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
384,735 GBP2024-06-30
342,283 GBP2023-06-30
Creditors
Current
4,341,191 GBP2024-06-30
4,142,422 GBP2023-06-30
Minimum gross finance lease payments owing
8,337 GBP2024-06-30
5,842 GBP2023-06-30
Net Deferred Tax Liability/Asset
3,240 GBP2024-06-30
1,274 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,966 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,223 GBP2024-06-30
-2,734 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,100 shares2024-06-30
90,100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,900 shares2024-06-30
9,900 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
565,150 GBP2024-06-30
566,698 GBP2023-06-30
Between one and five year
2,260,600 GBP2024-06-30
2,262,148 GBP2023-06-30
More than five year
3,956,050 GBP2024-06-30
4,480,943 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,781,800 GBP2024-06-30
7,309,789 GBP2023-06-30
Related profiles found in government register
  • GERSON RELOCATION LIMITED
    Info
    ICM GERSON LIMITED - 2013-10-04
    FRIARS 591 LIMITED - 2013-10-04
    Registered number 06752608
    The Heights East, Cranborne Road, Potters Bar EN6 3JN
    PRIVATE LIMITED COMPANY incorporated on 2008-11-18 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • GERSON RELOCATION LIMITED
    S
    Registered number 06752608
    The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN
    Private Company in England, United Kingdom
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ICMG RELOCATION LIMITED
    - now 06770801
    ICM GERSONS LTD - 2013-10-03
    FRIARS 598 LIMITED - 2009-01-30
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-03-16 ~ 2022-06-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MICHAEL GERSON LIMITED
    - now 06770787
    ICM GERSON LTD - 2009-09-30
    FRIARS 597 LIMITED - 2009-01-30
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-03-16 ~ 2022-06-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MICHAEL GERSON RELOCATION LIMITED
    - now 06752614
    FRIARS 592 LIMITED - 2008-12-11
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-03-16 ~ 2022-06-07
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.