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 4
  • 1
    Chard, Peter John
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Penny Estelle
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, John Dominic
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
    Mr John Dominic Deacon
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,746,100 GBP2024-03-31
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Chard, Peter John
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2013-04-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Wiltshire, John Mark
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Mr John Dominic Deacon
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-09 ~ 2022-09-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Rolfe, Michaela Madeleine
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2022-11-17
    OF - Director → CIF 0
parent relation
Company in focus

GILTSPUR TRADING GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Amounts invested in assets
40 GBP2024-03-31
40 GBP2023-03-31
Debtors
16,449 GBP2024-03-31
411,449 GBP2023-03-31
Cash at bank and in hand
518 GBP2024-03-31
1,948 GBP2023-03-31
Current Assets
16,967 GBP2024-03-31
413,397 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,730 GBP2024-03-31
-1,440 GBP2023-03-31
Net Current Assets/Liabilities
15,237 GBP2024-03-31
411,957 GBP2023-03-31
Net Assets/Liabilities
15,277 GBP2024-03-31
411,997 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11,449 GBP2024-03-31
11,449 GBP2023-03-31
Debtors
Amounts falling due within one year
11,449 GBP2024-03-31
411,449 GBP2023-03-31
Other Debtors
Amounts falling due after one year
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,730 GBP2024-03-31
1,440 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GILTSPUR TRADING GROUP LIMITED
    Info
    Registered number 08481268
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris PE16 6TT
    Private Limited Company incorporated on 2013-04-09 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • GILTSPUR TRADING GROUP LIMITED
    S
    Registered number 8481268
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, England, PE16 6TT
    ENGLAND
    CIF 1
  • GILTSPUR TRADING GROUP LIMITED
    S
    Registered number missing
    Green Manor, Gold Street, Hanslope, Buckinghamshire, United Kingdom, MK19 7LU
    British
    CIF 2
  • GILTSPUR TRADING GROUP LIMITED
    S
    Registered number 8481268
    Green Manor, Gold Street, Hanslope, Milton Keynes, England, MK19 7LU
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • GILTSPUR (CARRY) LLP - 2013-01-21
    Suite L3 South Fens Business Centre, Fenton Way, Chatteris
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 4
  • 1
    31 Lovat Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,308 GBP2024-03-31
    Person with significant control
    2017-04-13 ~ 2021-02-17
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GILTSPUR CAPITAL SERVICES LIMITED - 2007-08-22
    GILTSPUR CAPITAL LIMITED - 2007-08-20
    IBIS (1002) LIMITED - 2007-06-28
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    399,317 GBP2024-03-31
    Person with significant control
    2016-12-12 ~ 2020-04-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    827,724 GBP2024-03-31
    Person with significant control
    2016-04-11 ~ 2022-09-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,520 GBP2024-03-31
    Person with significant control
    2016-07-11 ~ 2020-04-02
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.