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
    Watt, Darren
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-01-02 ~ 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 13
  • 1
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual
    Officer
    2019-06-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Hankins, Stephen David
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-30 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 4
    Loughmiller, Eric Michael
    Director born in March 1959
    Individual
    Officer
    2016-08-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Rumboll, Thomas Charles
    Ceo born in May 1978
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Healy, Susan Lynn
    Chief Financial Officer born in September 1966
    Individual
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2021-09-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 7
    Mitchell, Gilbert
    Operations Manager born in April 1952
    Individual
    Officer
    2013-09-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Johnston, Vance
    Executive born in April 1969
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Skuy, Benjamin
    Director born in February 1963
    Individual
    Officer
    2016-08-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 12
    HBC VEHICLE SERVICES LIMITED - 2020-04-17
    HOLDING & BARNES (C.I.) LIMITED - 2016-11-02
    2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-31 ~ 2023-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    MONSEC LIMITED - 2001-06-27
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-10-15 ~ 2016-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GILBERT MITCHELL HOLDINGS LTD

Previous name
GILBERT MITCHELL 2 LIMITED - 2014-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Debtors
148,706 GBP2016-01-31
75 GBP2015-01-31
Cash at bank and in hand
469,868 GBP2016-01-31
469,935 GBP2015-01-31
Current Assets
618,574 GBP2016-01-31
470,010 GBP2015-01-31
Current liabilities
-153,353 GBP2016-01-31
-4,909 GBP2015-01-31
Net Current Assets/Liabilities
465,221 GBP2016-01-31
465,101 GBP2015-01-31
Net assets/liabilities excluding pension asset/liability
466,221 GBP2016-01-31
466,101 GBP2015-01-31
Called-up share capital
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Retained earnings
465,221 GBP2016-01-31
465,101 GBP2015-01-31
Shareholder's fund
466,221 GBP2016-01-31
466,101 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Related profiles found in government register
  • GILBERT MITCHELL HOLDINGS LTD
    Info
    GILBERT MITCHELL 2 LIMITED - 2014-01-24
    Registered number 08679052
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2013-09-05 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • GILBERT MITCHELL HOLDINGS LIMITED
    S
    Registered number 8679052
    One, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One, Fleet Place, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    855,296 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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