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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 4
  • 1
    Mr Samuel Tak Lee
    Born in April 1939
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Hardie, Philip James
    Born in March 1943
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ now
    OF - Director → CIF 0
    Hardie, Philip James
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Gao, Xueyan
    Born in June 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Pugh, Malcolm
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Samathur Kin Kan Li
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ 2021-05-12
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Foster, Keith
    Finance Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2011-08-29
    OF - Director → CIF 0
  • 3
    Mr Philip James Hardie
    Born in March 1943
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GILMOORA HOUSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,504,505 GBP2025-01-31
1,316,208 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,194,934 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
83,129 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,278,063 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
226,442 GBP2025-01-31
121,274 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
155,363 GBP2025-01-31
65,984 GBP2024-01-31
Other Debtors
Current
26,441 GBP2025-01-31
Prepayments/Accrued Income
Current
200,161 GBP2025-01-31
227,902 GBP2024-01-31
Debtors
Current
381,965 GBP2025-01-31
293,886 GBP2024-01-31
Trade Creditors/Trade Payables
Current
72,514 GBP2025-01-31
16,054 GBP2024-01-31
Amounts owed to group undertakings
Current
105,387 GBP2025-01-31
102,815 GBP2024-01-31
Corporation Tax Payable
Current
808 GBP2025-01-31
808 GBP2024-01-31
Taxation/Social Security Payable
Current
3,425 GBP2024-01-31
Other Creditors
Current
370,101 GBP2025-01-31
496,447 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,494,888 GBP2025-01-31
2,997,720 GBP2024-01-31
Creditors
Current
2,043,698 GBP2025-01-31
3,617,269 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000,000 GBP2025-01-31
666,667 GBP2024-01-31
Between one and five year
4,000,000 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000,000 GBP2025-01-31
666,667 GBP2024-01-31

  • GILMOORA HOUSE LIMITED
    Info
    Registered number 07012664
    icon of addressLondon House, 9a Margaret Street, London W1W 8RJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-08 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.