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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Erulin, Gilles Marie Jacques
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2021-01-27 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Cannings, Paul Jonathan
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2013-09-26 ~ 2016-12-13
    OF - Director → CIF 0
  • 3
    Mccarthy, Dominic Charles
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Tunnicliffe, Jamie Thomas
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2016-07-04 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Gill, Nicholas George
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Waterfield, Ian James
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2016-12-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Nesbitt, Shaun William Kenneth
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ 2025-02-10
    OF - Director → CIF 0
  • 8
    Powell, Nicholas John
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2015-01-05 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Hibbard, John David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Mrs Laura Rose Davies
    Born in March 1979
    Individual (18 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Stewart, Bryan Christopher
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Thomas, Peter
    Born in January 1950
    Individual (27 offsprings)
    Officer
    2018-12-13 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Thomas Campbell Kenneth Myers
    Born in December 1982
    Individual (27 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Mrs Jessica Blair Kimmel
    Born in September 1975
    Individual (17 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Jones, Richard Dennis
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2018-12-13 ~ 2021-01-04
    OF - Director → CIF 0
  • 15
    Duckworth-schachter, Elijah
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2018-12-13 ~ 2025-02-05
    OF - Director → CIF 0
  • 16
    White, Gavin Robert
    Born in March 1971
    Individual (58 offsprings)
    Officer
    2012-11-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 17
    Deverill, John Richard
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Clark, Matthew Francis
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2018-12-13
    OF - Director → CIF 0
  • 19
    Callow, Helen Carlene
    Born in August 1978
    Individual (14 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Richards, Stephen Wallace
    Born in June 1959
    Individual (32 offsprings)
    Officer
    2013-09-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 21
    Poore, Ian Graydon
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2016-06-22 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Crowe, Neil
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ 2025-02-10
    OF - Director → CIF 0
  • 23
    CHANDOS FUND, L.P. LP011763
    5th Floor, Valiant Building, 14 South Parade, Leeds, West Yorkshire, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

GILL MARINE HOLDINGS LIMITED

Period: 2014-02-10 ~ now
Company number: 08277096
Registered names
GILL MARINE HOLDINGS LIMITED - now
FRIAR 139 LIMITED - 2014-02-10 07824395... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-9,330,577 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
6,200,000 GBP2024-09-30
15,530,577 GBP2023-09-30
Fixed Assets
6,200,000 GBP2024-09-30
15,530,577 GBP2023-09-30
Debtors
Current
141,263 GBP2024-09-30
141,263 GBP2023-09-30
Cash at bank and in hand
176 GBP2024-09-30
176 GBP2023-09-30
Current Assets
141,439 GBP2024-09-30
141,439 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,663,313 GBP2024-09-30
Net Current Assets/Liabilities
-5,521,874 GBP2024-09-30
-5,521,874 GBP2023-09-30
Total Assets Less Current Liabilities
678,126 GBP2024-09-30
10,008,703 GBP2023-09-30
Net Assets/Liabilities
678,126 GBP2024-09-30
10,008,703 GBP2023-09-30
Equity
Called up share capital
170,023 GBP2024-09-30
170,023 GBP2023-09-30
170,023 GBP2022-10-01
Share premium
16,036,061 GBP2024-09-30
16,036,061 GBP2023-09-30
16,036,061 GBP2022-10-01
Retained earnings (accumulated losses)
-15,527,958 GBP2024-09-30
-6,197,381 GBP2023-09-30
-6,197,381 GBP2022-10-01
Equity
678,126 GBP2024-09-30
10,008,703 GBP2023-09-30
10,008,703 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-9,330,577 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-9,330,577 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
5,500 GBP2023-10-01 ~ 2024-09-30
26,950 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
6,200,000 GBP2024-09-30
15,530,577 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
135,390 GBP2024-09-30
135,390 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
5,873 GBP2024-09-30
5,873 GBP2023-09-30
Cash and Cash Equivalents
176 GBP2024-09-30
176 GBP2023-09-30
Amounts owed to group undertakings
Current
5,663,313 GBP2024-09-30
5,663,313 GBP2023-09-30
Creditors
Current
5,663,313 GBP2024-09-30
5,663,313 GBP2023-09-30
Net Deferred Tax Liability/Asset
5,873 GBP2024-09-30
5,873 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,002,300 shares2024-09-30
17,002,300 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • GILL MARINE HOLDINGS LIMITED
    Info
    FRIAR 139 LIMITED - 2014-02-10
    Registered number 08277096
    Manor House Road, Long Eaton, Nottingham NG10 1LR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • GILL MARINE HOLDINGS LIMITED
    S
    Registered number 08277096
    Manor House Road, Long Eaton, Nottingham, England, NG10 1LR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOUGLAS GILL INTERNATIONAL LIMITED
    - now 01967176
    CLIFFVINE LIMITED - 1986-02-13
    Manor House Road, Long Eaton, Nottingham
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.