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
Ekins, Nicholas Kethro
Chartered Surveyor born in March 1969Individual (90 offsprings)Officer
2012-01-19 ~ nowOF - Director → CIF 0Mr Nicholas Kethro Ekins
Born in March 1969Individual (90 offsprings)Person with significant control 2016-04-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fitzsimmons, Stefan
Finance Director born in October 1973Individual (46 offsprings)Officer 2012-01-19 ~ nowOF - Director → CIF 0Mr. Stefan Fitzsimmons
Born in October 1973Individual (46 offsprings)Person with significant control 2016-04-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Fitzsimmons, Stefan
Individual (46 offsprings)Officer 2012-01-19 ~ 2016-04-28OF - Secretary → CIF 0
Company in focus
GENTIAN SPECIAL PROJECTS LIMITED
Previous names
GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
910,001 GBP2023-12-31
Property, Plant & Equipment
828,001 GBP2024-12-31
910,001 GBP2023-12-31
Fixed Assets - Investments
120 GBP2024-12-31
120 GBP2023-12-31
Fixed Assets
828,121 GBP2024-12-31
910,121 GBP2023-12-31
Debtors
19,091 GBP2024-12-31
18,169 GBP2023-12-31
Cash at bank and in hand
247,044 GBP2024-12-31
199,817 GBP2023-12-31
Current Assets
266,135 GBP2024-12-31
217,986 GBP2023-12-31
Creditors
Amounts falling due within one year
36,999 GBP2024-12-31
35,715 GBP2023-12-31
Net Current Assets/Liabilities
229,136 GBP2024-12-31
182,271 GBP2023-12-31
Total Assets Less Current Liabilities
1,057,257 GBP2024-12-31
1,092,392 GBP2023-12-31
Net Assets/Liabilities
1,045,017 GBP2024-12-31
1,059,652 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,045,015 GBP2024-12-31
1,059,650 GBP2023-12-31
Equity
1,045,017 GBP2024-12-31
1,059,652 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
828,001 GBP2024-12-31
910,001 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-82,000 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
120 GBP2024-12-31
Non-current
120 GBP2024-12-31
120 GBP2023-12-31
Trade Debtors/Trade Receivables
2,935 GBP2024-12-31
5,735 GBP2023-12-31
Prepayments/Accrued Income
2,146 GBP2024-12-31
1,487 GBP2023-12-31
Amount of corporation tax that is recoverable
14,010 GBP2024-12-31
10,947 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
644 GBP2024-12-31
2,068 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,083 GBP2024-12-31
19,342 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,279 GBP2024-12-31
2,312 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,875 GBP2024-12-31
11,875 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
GENTIAN SPECIAL PROJECTS LIMITED
InfoGENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-06-28GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2012-06-28Registered number 07916251
146 New London Road, Chelmsford, Essex CM2 0AWPrivate Limited Company incorporated on 2012-01-19 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0GENTIAN SPECIAL PROJECTS LIMITED
SRegistered number 07916251146, New London Road, Chelmsford, Essex, England, CM2 0AWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20146 New London Road, Chelmsford, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)120 GBP2024-12-31Person with significant control 2019-05-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2018-07-23 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Person with significant control 2016-10-18 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Person with significant control 2016-10-18 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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