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
Born in October 1969Individual (3 offsprings)Officer
2016-02-01 ~ nowOF - Director → CIF 0Mrs Natalie Frances Picton
Born in October 1969Individual (3 offsprings)Person with significant control 2017-01-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Picton, Colin Dean
Born in February 1975Individual (5 offsprings)Officer 2011-01-04 ~ nowOF - Director → CIF 0Mr Colin Dean Picton
Born in February 1975Individual (5 offsprings)Person with significant control 2017-01-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Chandra, Tracy
Manager born in January 1980IndividualOfficer 2018-11-16 ~ 2021-06-25OF - Director → CIF 0
Company in focus
GELLI MOR LTD
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
202024-02-01 ~ 2025-01-31
212023-02-01 ~ 2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,779 GBP2024-01-31
Property, Plant & Equipment
716,093 GBP2025-01-31
327,312 GBP2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Fixed Assets
716,094 GBP2025-01-31
327,313 GBP2024-01-31
Debtors
52,306 GBP2025-01-31
8,587 GBP2024-01-31
Cash at bank and in hand
66,734 GBP2025-01-31
368,140 GBP2024-01-31
Current Assets
119,040 GBP2025-01-31
376,727 GBP2024-01-31
Net Current Assets/Liabilities
-30,210 GBP2025-01-31
251,619 GBP2024-01-31
Total Assets Less Current Liabilities
685,884 GBP2025-01-31
578,932 GBP2024-01-31
Net Assets/Liabilities
247,731 GBP2025-01-31
213,335 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
247,721 GBP2025-01-31
213,325 GBP2024-01-31
Equity
247,731 GBP2025-01-31
213,335 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-02-01 ~ 2025-01-31
Furniture and fittings
15.002024-02-01 ~ 2025-01-31
Motor vehicles
25.002024-02-01 ~ 2025-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,779 GBP2024-02-01 ~ 2025-01-31
849 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
46,057 GBP2024-02-01 ~ 2025-01-31
16,363 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
615,981 GBP2025-01-31
285,000 GBP2024-01-31
Plant and equipment
78,423 GBP2025-01-31
76,285 GBP2024-01-31
Furniture and fittings
16,091 GBP2025-01-31
12,891 GBP2024-01-31
Motor vehicles
193,204 GBP2025-01-31
85,494 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
903,699 GBP2025-01-31
459,670 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,858 GBP2025-01-31
57,758 GBP2024-01-31
Furniture and fittings
7,839 GBP2025-01-31
6,383 GBP2024-01-31
Motor vehicles
78,089 GBP2025-01-31
39,717 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,606 GBP2025-01-31
132,358 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,100 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,456 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
38,372 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,248 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
575,161 GBP2025-01-31
Plant and equipment
17,565 GBP2025-01-31
18,527 GBP2024-01-31
Furniture and fittings
8,252 GBP2025-01-31
6,508 GBP2024-01-31
Motor vehicles
115,115 GBP2025-01-31
45,777 GBP2024-01-31
Land and buildings, Owned/Freehold
256,500 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
113,351 GBP2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
43,425 GBP2024-01-31
Amounts invested in assets
Non-current
1 GBP2025-01-31
1 GBP2024-01-31
Trade Debtors/Trade Receivables
52,306 GBP2025-01-31
Other Debtors
8,587 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,942 GBP2025-01-31
33,891 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,923 GBP2025-01-31
6,202 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
49,829 GBP2025-01-31
15,441 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,145 GBP2025-01-31
5,952 GBP2024-01-31
Other Creditors
Amounts falling due within one year
27,278 GBP2025-01-31
18,322 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
305,468 GBP2025-01-31
295,460 GBP2024-01-31
Deferred Tax Liabilities
3,779 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-01-31
5 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-01-31
5 shares2024-01-31
Related profiles found in government register
- Registered number 07481473
GELLI MOR LTD
Info
Gelli Mor Ltd Hill Mountain, Houghton, Milford Haven, Pembrokeshire SA73 1NBPRIVATE LIMITED COMPANY incorporated on 2011-01-04 (15 years). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0 GELLI MOR LTD
SRegistered number 07481473Gelli Mor Ltd, Houghton, Milford Haven, United KingdomLimited By Shares in Companies House, England & WalesCIF 1GELLI MOR LTD
SRegistered number 07481473Hill Mountain, Houghton, Milford Haven, Wales, SA73 1NBLimited Company in Companies House, WalesCIF 2
Offspring entities and appointments
Active
1
- The Weir Ranch, Treffgarne, Haverfordwest, Dyfed, United KingdomActive Corporate (4 parents)Equity (Company account)1,466 GBP2024-12-31Person with significant control 2022-12-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- The Weir Ranch, Treffgarne, Haverfordwest, Dyfed, United KingdomActive Corporate (4 parents)Equity (Company account)1,466 GBP2024-12-31Person with significant control 2020-12-31 ~ 2022-12-06CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.