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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 7
  • 1
    Payne, Mark Henry David
    Born in July 1961
    Individual (78 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
    Mr Mark Henry David Payne
    Born in July 1961
    Individual (78 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Spacey, Douglas Richard
    Born in August 1972
    Individual (78 offsprings)
    Officer
    2013-01-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 3
    Gourlay, Gilda Rames
    Born in December 1928
    Individual (3 offsprings)
    Officer
    2013-01-18 ~ 2021-05-16
    OF - Director → CIF 0
    Mrs Gilda Rames Gourlay
    Born in December 1928
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Newmark, Wade Rames
    Born in March 1960
    Individual (41 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Mr Wade Rames Newmark
    Born in March 1960
    Individual (41 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    OC321250 05304338
    4-5, Grosvenor Place, London, United Kingdom
    Active Corporate (60 parents, 96 offsprings)
    Officer
    2013-01-18 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2015-04-24 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 7
    CH BUSINESS SERVICES LIMITED
    03812536
    2, Minton Place, Victoria Road, Bicester, Oxfordhsire, United Kingdom
    Dissolved Corporate (9 parents, 200 offsprings)
    Officer
    2013-01-18 ~ 2015-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GOURLAY LEASING LIMITED

Period: 2013-01-18 ~ now
Company number: 08366041
Registered name
GOURLAY LEASING LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
13,997 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,997 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
391,535 GBP2024-09-30
1,834,030 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
1,442,495 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,791 GBP2024-09-30
498,326 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,428 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
433,963 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
273,744 GBP2024-09-30
1,335,704 GBP2023-03-31
Property, Plant & Equipment
273,744 GBP2024-09-30
1,335,704 GBP2023-03-31
Debtors
189,665 GBP2024-09-30
573,895 GBP2023-03-31
Cash at bank and in hand
563,215 GBP2024-09-30
686,501 GBP2023-03-31
Current Assets
752,880 GBP2024-09-30
1,260,396 GBP2023-03-31
Creditors
Amounts falling due within one year
4,410 GBP2024-09-30
396,193 GBP2023-03-31
Net Current Assets/Liabilities
748,470 GBP2024-09-30
864,203 GBP2023-03-31
Total Assets Less Current Liabilities
1,022,214 GBP2024-09-30
2,199,907 GBP2023-03-31
Net Assets/Liabilities
1,022,214 GBP2024-09-30
2,199,907 GBP2023-03-31
Equity
Called up share capital
14,000 GBP2024-09-30
20,000 GBP2023-03-31
Share premium
1,386,000 GBP2024-09-30
1,980,000 GBP2023-03-31
Retained earnings (accumulated losses)
-377,786 GBP2024-09-30
199,907 GBP2023-03-31
Equity
1,022,214 GBP2024-09-30
2,199,907 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
4.002023-04-01 ~ 2024-09-30
Intangible Assets - Gross Cost
13,997 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
13,997 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
391,535 GBP2024-09-30
1,834,030 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1,442,495 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,791 GBP2024-09-30
498,326 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,428 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-433,963 GBP2023-04-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
26,395 GBP2023-03-31
Amounts owed by group undertakings and participating interests
100,000 GBP2024-09-30
547,500 GBP2023-03-31
Other Debtors
89,665 GBP2024-09-30
Other Creditors
Amounts falling due within one year
4,410 GBP2024-09-30
6,558 GBP2023-03-31
Related profiles found in government register
  • GOURLAY LEASING LIMITED
    Info
    Registered number 08366041
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2013-01-18 (13 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • GOURLAY LEASING LIMITED
    S
    Registered number 08366041
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, Uk, OX26 6QB
    ENGLAND AND WALES
    CIF 1
  • GOURLAY LEASING LIMITED
    S
    Registered number 08366041
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENERATIONS NAVIGATOR LLP
    OC366849
    1 King William Street, London, United Kingdom
    Active Corporate (78 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    CIF 1 - LLP Member → ME
  • 2
    GLAID LIMITED
    08869110
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.