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 7
  • 1
    Roberts, Charlotte Caroline
    Company Director born in February 1987
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Tracey
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Freedman, Daniel Scott
    Chartered Surveyor born in April 1977
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Woody
    Company Director born in July 1978
    Individual (18 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Barratt, Jack
    Chartered Surveyor born in March 1989
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Bentley-smith, Rupert
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 7
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    384,060 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Tracey Wilson
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Woody Bruce
    Born in July 1978
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gillingham, Nigel Patrick
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Nigel Patrick Gillingham
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRUCE GILLINGHAM POLLARD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
252022-05-01 ~ 2023-04-30
252021-05-01 ~ 2022-04-30
Property, Plant & Equipment
13,901 GBP2023-04-30
9,667 GBP2022-04-30
Fixed Assets
13,901 GBP2023-04-30
9,667 GBP2022-04-30
Debtors
Current
1,083,406 GBP2023-04-30
1,110,007 GBP2022-04-30
Cash at bank and in hand
26,755 GBP2023-04-30
233,052 GBP2022-04-30
Current Assets
1,110,161 GBP2023-04-30
1,343,059 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-879,384 GBP2023-04-30
-869,035 GBP2022-04-30
Net Current Assets/Liabilities
230,777 GBP2023-04-30
474,024 GBP2022-04-30
Total Assets Less Current Liabilities
244,678 GBP2023-04-30
483,691 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-225,000 GBP2023-04-30
-325,000 GBP2022-04-30
Net Assets/Liabilities
17,508 GBP2023-04-30
157,211 GBP2022-04-30
Equity
Called up share capital
106 GBP2023-04-30
106 GBP2022-04-30
106 GBP2021-05-01
Capital redemption reserve
1,189 GBP2023-04-30
1,189 GBP2022-04-30
1,189 GBP2021-05-01
Retained earnings (accumulated losses)
16,213 GBP2023-04-30
155,916 GBP2022-04-30
2,857 GBP2021-05-01
Equity
17,508 GBP2023-04-30
157,211 GBP2022-04-30
4,152 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
244,357 GBP2022-05-01 ~ 2023-04-30
1,101,609 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
244,357 GBP2022-05-01 ~ 2023-04-30
1,101,609 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
244,357 GBP2022-05-01 ~ 2023-04-30
1,101,609 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
244,357 GBP2022-05-01 ~ 2023-04-30
1,101,609 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-384,060 GBP2022-05-01 ~ 2023-04-30
-948,550 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-384,060 GBP2022-05-01 ~ 2023-04-30
-948,550 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-384,060 GBP2022-05-01 ~ 2023-04-30
-948,550 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-384,060 GBP2022-05-01 ~ 2023-04-30
-948,550 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,399 GBP2023-04-30
2,399 GBP2022-04-30
Furniture and fittings
19,136 GBP2023-04-30
15,959 GBP2022-04-30
Computers
43,124 GBP2023-04-30
35,939 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
104,325 GBP2023-04-30
93,963 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
711 GBP2022-04-30
Furniture and fittings
13,559 GBP2022-04-30
Computers
30,360 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,296 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
600 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings, Owned/Freehold
971 GBP2022-05-01 ~ 2023-04-30
Computers, Owned/Freehold
4,557 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
6,128 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,311 GBP2023-04-30
Furniture and fittings
14,530 GBP2023-04-30
Computers
34,917 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,424 GBP2023-04-30
Property, Plant & Equipment
Motor vehicles
1,088 GBP2023-04-30
1,688 GBP2022-04-30
Furniture and fittings
4,606 GBP2023-04-30
2,400 GBP2022-04-30
Computers
8,207 GBP2023-04-30
5,579 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
730,226 GBP2023-04-30
970,627 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
143,650 GBP2023-04-30
Other Debtors
Current
43,854 GBP2023-04-30
68,105 GBP2022-04-30
Prepayments/Accrued Income
Current
145,935 GBP2023-04-30
71,275 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
19,741 GBP2023-04-30
Bank Borrowings
Current
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
216,058 GBP2023-04-30
45,077 GBP2022-04-30
Amounts owed to group undertakings
Current
100 GBP2022-04-30
Corporation Tax Payable
Current
218,757 GBP2023-04-30
245,631 GBP2022-04-30
Taxation/Social Security Payable
Current
265,590 GBP2023-04-30
383,708 GBP2022-04-30
Other Creditors
Current
29,612 GBP2023-04-30
40,042 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
49,367 GBP2023-04-30
54,477 GBP2022-04-30
Creditors
Current
879,384 GBP2023-04-30
869,035 GBP2022-04-30
Bank Borrowings
Non-current
225,000 GBP2023-04-30
325,000 GBP2022-04-30
Creditors
Non-current
225,000 GBP2023-04-30
325,000 GBP2022-04-30
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Bank Borrowings
Non-current, Between two and five year
225,000 GBP2023-04-30
325,000 GBP2022-04-30
Total Borrowings
325,000 GBP2023-04-30
425,000 GBP2022-04-30
Net Deferred Tax Liability/Asset
-2,170 GBP2023-04-30
-1,480 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-690 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,170 GBP2023-04-30
-2,417 GBP2022-04-30
Related profiles found in government register
  • BRUCE GILLINGHAM POLLARD LIMITED
    Info
    Registered number 07600004
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2011-04-11 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • BRUCE GILLINGHAM POLLARD LIMITED
    S
    Registered number 07600004
    Becket House, 8th Floor, 36 Old Jewry, London, England, EC2R 8DD
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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