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 3
  • 1
    Westenberger, Andrew Thomas Karl
    Chief Executive born in March 1966
    Individual (24 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 2
    Bishop, Michael Jonathan Read
    Executive Director born in March 1967
    Individual (6 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 3
    Stratus House, C/o Bishop Fleming 2nd Floor, Emperor Way, Exeter Business Park, Exeter, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,644 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2022-11-04 ~ 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 17
  • 1
    Pring, Hugo David
    Marketing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-01-11
    OF - director → CIF 0
  • 2
    Rogers, Christopher Edmund
    Investment Manager born in April 1955
    Individual
    Officer
    2016-03-01 ~ 2018-09-01
    OF - director → CIF 0
  • 3
    Hewitt, James Thomas Wingfield
    Investment Manager born in September 1979
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2022-11-08
    OF - director → CIF 0
  • 4
    Stewart, Hugh John Patrick
    Non-Executive Director born in June 1953
    Individual (31 offsprings)
    Officer
    2018-10-23 ~ 2022-11-08
    OF - director → CIF 0
  • 5
    Ellis, Daniel Lee
    Head Of Investment Management born in November 1970
    Individual (1 offspring)
    Officer
    2024-09-19 ~ 2025-02-04
    OF - director → CIF 0
  • 6
    Soar, Sarah Jane Spencer
    Chief Executive born in January 1962
    Individual (2 offsprings)
    Officer
    2022-11-08 ~ 2024-12-18
    OF - director → CIF 0
  • 7
    Hebb, Simon Trevor
    Investment Manager born in September 1980
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ 2022-11-08
    OF - director → CIF 0
  • 8
    Dunkley, Leighton David Francis
    Chief Financial Officer born in December 1977
    Individual (1 offspring)
    Officer
    2022-11-08 ~ 2024-08-30
    OF - director → CIF 0
  • 9
    James, Simon Edward Vivian
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2011-08-19 ~ 2022-11-08
    OF - director → CIF 0
  • 10
    Pollard, Elizabeth Ann
    Discretionary Investment Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2017-09-01
    OF - director → CIF 0
  • 11
    Tilburn, Rachel Mary
    Operations Director born in December 1983
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-01-11
    OF - director → CIF 0
  • 12
    Buckley, Charles David
    Discretionary Investment Management born in June 1956
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2018-09-01
    OF - director → CIF 0
  • 13
    Arkwright, Anthony Mark Garle
    Investment Manager born in July 1954
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2022-11-04
    OF - director → CIF 0
    2013-03-25 ~ 2023-12-31
    OF - director → CIF 0
  • 14
    Stevens, Paul Sidney
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2022-11-08
    OF - director → CIF 0
  • 15
    Chourou, Sami
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2022-11-08
    OF - director → CIF 0
    Chourou, Sami
    Individual (2 offsprings)
    Officer
    2020-01-19 ~ 2022-11-04
    OF - secretary → CIF 0
    2020-01-19 ~ 2023-12-31
    OF - secretary → CIF 0
  • 16
    Gore Browne, Patrick Robert
    Investment Director born in February 1956
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2022-11-08
    OF - director → CIF 0
    Gore Browne, Patrick Robert
    Discretionary Investment Manager born in February 1956
    Individual (1 offspring)
    2013-03-25 ~ 2022-11-08
    OF - director → CIF 0
  • 17
    Macmahon, John David
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2019-12-04
    OF - director → CIF 0
    Macmahon, John David
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2019-12-04
    OF - secretary → CIF 0
parent relation
Company in focus

GBIM LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,554,383 GBP2020-01-01 ~ 2020-12-31
3,518,639 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,912,611 GBP2020-01-01 ~ 2020-12-31
-3,076,833 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
642,361 GBP2020-01-01 ~ 2020-12-31
452,499 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,834 GBP2020-01-01 ~ 2020-12-31
2,908 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
645,195 GBP2020-01-01 ~ 2020-12-31
455,407 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
497,291 GBP2020-01-01 ~ 2020-12-31
392,115 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other
896,330 GBP2020-12-31
1,004,976 GBP2019-12-31
Property, Plant & Equipment
3,173 GBP2019-12-31
Fixed Assets - Investments
200 GBP2019-12-31
Fixed Assets
896,330 GBP2020-12-31
1,008,349 GBP2019-12-31
Debtors
1,258,302 GBP2020-12-31
1,128,129 GBP2019-12-31
Cash at bank and in hand
1,692,891 GBP2020-12-31
1,466,617 GBP2019-12-31
Current Assets
2,951,193 GBP2020-12-31
2,594,746 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,108,220 GBP2020-12-31
-1,022,374 GBP2019-12-31
Net Current Assets/Liabilities
1,842,973 GBP2020-12-31
1,572,372 GBP2019-12-31
Total Assets Less Current Liabilities
2,739,303 GBP2020-12-31
2,580,721 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-215,954 GBP2020-12-31
-432,138 GBP2019-12-31
Net Assets/Liabilities
2,520,874 GBP2020-12-31
2,148,583 GBP2019-12-31
Equity
Called up share capital
201 GBP2020-12-31
201 GBP2019-12-31
200 GBP2018-12-31
Share premium
154,800 GBP2020-12-31
154,800 GBP2019-12-31
149,800 GBP2018-12-31
Retained earnings (accumulated losses)
2,365,873 GBP2020-12-31
1,993,582 GBP2019-12-31
1,801,842 GBP2018-12-31
Equity
2,520,874 GBP2020-12-31
2,148,583 GBP2019-12-31
1,951,842 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
497,291 GBP2020-01-01 ~ 2020-12-31
392,115 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
5,001 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,375 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-125,000 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
9,000 GBP2020-01-01 ~ 2020-12-31
5,250 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
3,173 GBP2020-01-01 ~ 2020-12-31
4,933 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
232020-01-01 ~ 2020-12-31
242019-01-01 ~ 2019-12-31
Wages/Salaries
1,284,740 GBP2020-01-01 ~ 2020-12-31
1,323,714 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
155,536 GBP2020-01-01 ~ 2020-12-31
153,286 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,780 GBP2020-01-01 ~ 2020-12-31
89,570 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,505,056 GBP2020-01-01 ~ 2020-12-31
1,566,570 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
608,872 GBP2020-01-01 ~ 2020-12-31
490,217 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,210 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,949 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
109,235 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,949 GBP2020-12-31
50,462 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,235 GBP2020-12-31
106,062 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
487 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,173 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
487 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,126,814 GBP2020-12-31
1,020,094 GBP2019-12-31
Other Debtors
Current
14,956 GBP2020-12-31
8,804 GBP2019-12-31
Prepayments/Accrued Income
Current
66,532 GBP2020-12-31
49,231 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,208,302 GBP2020-12-31
1,078,129 GBP2019-12-31
Trade Creditors/Trade Payables
Current
221,538 GBP2020-12-31
203,197 GBP2019-12-31
Amounts owed to group undertakings
Current
215,954 GBP2020-12-31
215,954 GBP2019-12-31
Corporation Tax Payable
Current
144,606 GBP2020-12-31
114,280 GBP2019-12-31
Other Taxation & Social Security Payable
Current
313,383 GBP2020-12-31
322,008 GBP2019-12-31
Other Creditors
Current
893 GBP2020-12-31
1,052 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
11,658 GBP2020-12-31
15,508 GBP2019-12-31
Creditors
Current
1,108,220 GBP2020-12-31
1,022,374 GBP2019-12-31
Amounts owed to group undertakings
Non-current
215,954 GBP2020-12-31
431,908 GBP2019-12-31
Creditors
Non-current
215,954 GBP2020-12-31
432,138 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,142 GBP2020-12-31
27,902 GBP2019-12-31
Between two and five year
25,391 GBP2020-12-31
40,451 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,533 GBP2020-12-31
68,353 GBP2019-12-31
Related profiles found in government register
  • GBIM LIMITED
    Info
    Registered number 07746731
    37 Brown Street, Salisbury, Wiltshire SP1 2AS
    Private Limited Company incorporated on 2011-08-19 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • GBIM LIMITED
    S
    Registered number 07746731
    37, Brown Street, Salisbury, England, SP1 2AS
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Brown Street, Salisbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2019-03-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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