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
Olivares Ahumada, Rolando
Director born in June 1968Individual (2 offsprings)Officer
2019-12-09 ~ nowOF - Director → CIF 0Mr Rolando Olivares Ahunada
Born in June 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Moloney, Michael Sean
IndividualOfficer 2019-03-12 ~ 2019-06-15OF - Secretary → CIF 0 - 2
Lopes, Daniel Alexandre Dos Santos Franco
Company Director born in October 1973Individual (2 offsprings)Officer 2019-03-12 ~ 2019-06-28OF - Director → CIF 0 - 3
Rodrigues, Pedro Miguel Da Silva
Buyer born in November 1979Individual (6 offsprings)Officer 2009-11-04 ~ 2014-09-05OF - Director → CIF 0Rodrigues, Pedro Miguel Da Silva
Director born in November 1979Individual (6 offsprings) 2019-11-06 ~ 2021-10-01OF - Director → CIF 0 - 4
Olivares Ahumada, Rolando
Director born in June 1968Individual (2 offsprings)Officer 2014-05-19 ~ 2019-11-06OF - Director → CIF 0
Company in focus
SAN GABRIEL UK LTD
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,377 GBP2018-12-31
2,371 GBP2017-12-31
Fixed Assets - Investments
10 GBP2018-12-31
10 GBP2017-12-31
Fixed Assets
1,387 GBP2018-12-31
2,381 GBP2017-12-31
Total Inventories
71,259 GBP2017-12-31
Debtors
802,918 GBP2018-12-31
1,719,303 GBP2017-12-31
Cash at bank and in hand
18,146 GBP2018-12-31
20,570 GBP2017-12-31
Current Assets
821,064 GBP2018-12-31
1,811,132 GBP2017-12-31
Creditors
Current
621,694 GBP2018-12-31
1,459,200 GBP2017-12-31
Net Current Assets/Liabilities
199,370 GBP2018-12-31
351,932 GBP2017-12-31
Total Assets Less Current Liabilities
200,757 GBP2018-12-31
354,313 GBP2017-12-31
Net Assets/Liabilities
200,559 GBP2018-12-31
336,297 GBP2017-12-31
Equity
Called up share capital
217,100 GBP2018-12-31
217,100 GBP2017-12-31
Retained earnings (accumulated losses)
-16,541 GBP2018-12-31
119,197 GBP2017-12-31
Equity
200,559 GBP2018-12-31
336,297 GBP2017-12-31
Average Number of Employees
52018-01-01 ~ 2018-12-31
42017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
12,934 GBP2017-12-31
Improvements to leasehold property
2,450 GBP2017-12-31
Furniture and fittings
3,217 GBP2017-12-31
Computers
6,060 GBP2018-12-31
10,399 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
6,060 GBP2018-12-31
29,000 GBP2017-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,217 GBP2018-01-01 ~ 2018-12-31
Computers
-4,339 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-22,940 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,450 GBP2017-12-31
Furniture and fittings
3,217 GBP2017-12-31
Computers
4,683 GBP2018-12-31
8,028 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,683 GBP2018-12-31
26,629 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
902 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
902 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,217 GBP2018-01-01 ~ 2018-12-31
Computers
-4,247 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,848 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Computers
1,377 GBP2018-12-31
2,371 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
10 GBP2017-12-31
Investments in Group Undertakings
10 GBP2018-12-31
10 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
157,611 GBP2018-12-31
1,506,647 GBP2017-12-31
Other Debtors
Current
148,738 GBP2018-12-31
16,916 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
24,054 GBP2018-12-31
46,678 GBP2017-12-31
Prepayments
Current
9,499 GBP2018-12-31
9,482 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
390,560 GBP2018-12-31
Amounts falling due within one year, Current
1,719,303 GBP2017-12-31
Other Debtors
Non-current
412,358 GBP2018-12-31
Trade Creditors/Trade Payables
Current
243,989 GBP2018-12-31
643,372 GBP2017-12-31
Amounts owed to group undertakings
Current
86,471 GBP2018-12-31
149,941 GBP2017-12-31
Other Creditors
Current
2,063 GBP2018-12-31
6,133 GBP2017-12-31
Accrued Liabilities
Current
56,815 GBP2018-12-31
629,580 GBP2017-12-31
Related profiles found in government register
- Registered number 07066623
SAN GABRIEL UK LTD
Info
Third Floor, 207 Regent Street, London W1B 3HHPRIVATE LIMITED COMPANY incorporated on 2009-11-04 (16 years 1 month). The company status is Active.The last date of confirmation statement was made at 2020-11-04CIF 0 SAN GABRIEL UK LTD
SRegistered number missingThird Floor, 207 Regent Street, London, England, W1B 3HHLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- Beeline House, 2 Seymour Road, RainhamDissolved Corporate (3 parents)Equity (Company account)24,602 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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