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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 5
  • 1
    Ertosun, Engin
    Born in October 1976
    Individual (54 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Mr. Engin Ertosun
    Born in October 1976
    Individual (54 offsprings)
    Person with significant control
    2020-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Osman Ertosun
    Born in April 1967
    Individual (92 offsprings)
    Person with significant control
    2020-04-04 ~ now
    PE - Has significant influence or controlCIF 0
    Mr. Rusen Ertosun
    Born in August 1942
    Individual (92 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-04-03
    PE - Has significant influence or controlCIF 0
  • 3
    Ali, Anwar
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Holder, Michael
    Director born in April 1961
    Individual (2606 offsprings)
    Officer
    2010-10-14 ~ 2010-10-25
    OF - Director → CIF 0
  • 5
    Mrs. Zarif Ertosun
    Born in November 1946
    Individual (57 offsprings)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GELSTAR LIMITED

Period: 2022-05-10 ~ now
Company number: 07407260
Registered names
GELSTAR LIMITED - now
GELSTAR LIMITED - 2013-04-08
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-399,760 GBP2024-04-01 ~ 2025-03-31
-356,446 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
334,809 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,785,095 GBP2024-04-01 ~ 2025-03-31
314,802 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,446,076 GBP2024-04-01 ~ 2025-03-31
144,642 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,446,076 GBP2024-04-01 ~ 2025-03-31
144,642 GBP2023-04-01 ~ 2024-03-31
Investment Property
16,290,227 GBP2025-03-31
20,744,857 GBP2024-03-31
Fixed Assets - Investments
20,933 GBP2025-03-31
20,625 GBP2024-03-31
Fixed Assets
16,311,160 GBP2025-03-31
20,765,482 GBP2024-03-31
Debtors
10,622,336 GBP2025-03-31
1,390,485 GBP2024-03-31
Cash at bank and in hand
201,572 GBP2025-03-31
10,664 GBP2024-03-31
Current Assets
10,846,408 GBP2025-03-31
1,401,149 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,445,195 GBP2024-03-31
Net Current Assets/Liabilities
9,237,751 GBP2025-03-31
-44,046 GBP2024-03-31
Total Assets Less Current Liabilities
25,548,911 GBP2025-03-31
20,721,436 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,150,908 GBP2024-03-31
Net Assets/Liabilities
12,016,604 GBP2025-03-31
10,570,528 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other miscellaneous reserve
9,365,462 GBP2025-03-31
9,592,087 GBP2024-03-31
Retained earnings (accumulated losses)
2,641,142 GBP2025-03-31
968,441 GBP2024-03-31
317,409 GBP2023-03-31
Equity
12,016,604 GBP2025-03-31
10,570,528 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,446,076 GBP2024-04-01 ~ 2025-03-31
144,642 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
339,019 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
16,290,227 GBP2025-03-31
20,744,857 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
82,433 GBP2025-03-31
62,019 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,830,083 GBP2025-03-31
1,192,500 GBP2024-03-31
Other Debtors
Current
3,612,277 GBP2025-03-31
119,966 GBP2024-03-31
Prepayments/Accrued Income
Current
97,543 GBP2025-03-31
16,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,135 GBP2025-03-31
14,260 GBP2024-03-31
Amounts owed to group undertakings
Current
855,001 GBP2025-03-31
132,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
170,160 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,131 GBP2025-03-31
754 GBP2024-03-31
Other Creditors
Current
230,385 GBP2025-03-31
235,485 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
212,005 GBP2025-03-31
892,536 GBP2024-03-31
Creditors
Current
1,608,657 GBP2025-03-31
1,445,195 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,650,000 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
13,193,288 GBP2025-03-31
10,150,908 GBP2024-03-31
Bank Borrowings
8,950,000 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current
300,000 GBP2025-03-31
0 GBP2024-03-31
Non-current
8,650,000 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

Related profiles found in government register
  • GELSTAR LIMITED
    Info
    GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED - 2022-05-10
    GELSTAR LIMITED - 2022-05-10
    Registered number 07407260
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2010-10-14 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED
    S
    Registered number 07407260
    99, Gray's Inn Road, London, England, WC1X 8TY
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MASTERWORK INVESTMENT CONSORTIUM LTD
    06740099
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2026-01-26
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.