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 2
  • 1
    Picton, Natalie Frances
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Mrs Natalie Frances Picton
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Picton, Colin Dean
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Colin Dean Picton
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Chandra, Tracy
    Manager born in January 1980
    Individual
    Officer
    2018-11-16 ~ 2021-06-25
    OF - Director → CIF 0
parent relation
Company in focus

GELLI MOR LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
212023-02-01 ~ 2024-01-31
202022-02-01 ~ 2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,779 GBP2024-01-31
2,931 GBP2023-01-31
Property, Plant & Equipment
327,312 GBP2024-01-31
297,726 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
Fixed Assets
327,313 GBP2024-01-31
297,726 GBP2023-01-31
Debtors
8,587 GBP2024-01-31
117,351 GBP2023-01-31
Cash at bank and in hand
368,140 GBP2024-01-31
106,381 GBP2023-01-31
Current Assets
376,727 GBP2024-01-31
223,732 GBP2023-01-31
Net Current Assets/Liabilities
251,619 GBP2024-01-31
131,191 GBP2023-01-31
Total Assets Less Current Liabilities
578,932 GBP2024-01-31
428,917 GBP2023-01-31
Net Assets/Liabilities
213,335 GBP2024-01-31
226,935 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
213,325 GBP2024-01-31
226,925 GBP2023-01-31
Equity
213,335 GBP2024-01-31
226,935 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-02-01 ~ 2024-01-31
Furniture and fittings
0.152023-02-01 ~ 2024-01-31
Motor vehicles
0.252023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
849 GBP2023-02-01 ~ 2024-01-31
-1,198 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,363 GBP2023-02-01 ~ 2024-01-31
31,653 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
285,000 GBP2024-01-31
285,000 GBP2023-01-31
Plant and equipment
76,285 GBP2024-01-31
70,427 GBP2023-01-31
Furniture and fittings
12,891 GBP2024-01-31
10,441 GBP2023-01-31
Motor vehicles
85,494 GBP2024-01-31
42,589 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
459,670 GBP2024-01-31
408,457 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-14,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
28,500 GBP2024-01-31
22,800 GBP2023-01-31
Plant and equipment
57,758 GBP2024-01-31
54,489 GBP2023-01-31
Furniture and fittings
6,383 GBP2024-01-31
5,235 GBP2023-01-31
Motor vehicles
39,717 GBP2024-01-31
28,207 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,358 GBP2024-01-31
110,731 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,700 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
3,269 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,148 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
15,259 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,376 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,749 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,749 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
256,500 GBP2024-01-31
262,200 GBP2023-01-31
Plant and equipment
18,527 GBP2024-01-31
15,938 GBP2023-01-31
Furniture and fittings
6,508 GBP2024-01-31
5,206 GBP2023-01-31
Motor vehicles
45,777 GBP2024-01-31
14,382 GBP2023-01-31
Under hire purchased contracts or finance leases, Motor vehicles
43,425 GBP2024-01-31
13,381 GBP2023-01-31
Amounts invested in assets
Additions to investments, Non-current
1 GBP2024-01-31
Cost valuation, Non-current
1 GBP2024-01-31
Non-current
1 GBP2024-01-31
Amounts owed by group undertakings and participating interests
73,258 GBP2023-01-31
Other Debtors
8,587 GBP2024-01-31
44,093 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,891 GBP2024-01-31
29,926 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,202 GBP2024-01-31
1,728 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
15,441 GBP2024-01-31
32,856 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,952 GBP2024-01-31
4,776 GBP2023-01-31
Other Creditors
Amounts falling due within one year
18,322 GBP2024-01-31
23,255 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
295,460 GBP2024-01-31
161,503 GBP2023-01-31
Deferred Tax Liabilities
3,779 GBP2024-01-31
2,931 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-01-31
5 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-01-31
5 shares2023-01-31
Related profiles found in government register
  • GELLI MOR LTD
    Info
    Registered number 07481473
    Gelli Mor Ltd Hill Mountain, Houghton, Milford Haven, Pembrokeshire SA73 1NB
    Private Limited Company incorporated on 2011-01-04 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • GELLI MOR LTD
    S
    Registered number 07481473
    Gelli Mor Ltd, Houghton, Milford Haven, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • GELLI MOR LTD
    S
    Registered number 07481473
    Hill Mountain, Houghton, Milford Haven, Wales, SA73 1NB
    Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Weir Ranch, Treffgarne, Haverfordwest, Dyfed, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,388 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ 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
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • The Weir Ranch, Treffgarne, Haverfordwest, Dyfed, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,388 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ 2022-12-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.