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 5
  • 1
    Carter, Nicholas Patrick, General Sir
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Ashmore, Nicholas David
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Ibrahim Rutledge, Zara
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Grimstone, Gerald Edgar, Lord
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Lord Gerald Edgar Grimstone
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    616,748 GBP2024-02-29
    Person with significant control
    2022-02-23 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Marler, Lee
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    2013-12-03 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Tantum, Geoffrey Alan
    Director born in November 1940
    Individual
    Officer
    2013-12-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Goodman, Rupert Andrew Woodward
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    2013-12-03 ~ 2023-07-13
    OF - Director → CIF 0
    Mr Rupert Andrew Woodward Goodman
    Born in April 1963
    Individual (11 offsprings)
    Person with significant control
    2022-02-23 ~ 2023-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Richards Of Herstmonceux, David Julian, Lord
    Director born in March 1952
    Individual
    Officer
    2013-12-03 ~ 2022-02-23
    OF - Director → CIF 0
    Lord David Julian Richards Of Herstmonceux
    Born in March 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-23
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EQUILIBRIUM GULF LTD

Previous name
EQUILIBRIUM (GULF) LTD - 2024-04-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,850 GBP2024-06-30
Fixed Assets - Investments
100 GBP2024-06-30
1,625 GBP2023-06-30
Fixed Assets
3,950 GBP2024-06-30
1,625 GBP2023-06-30
Debtors
158,437 GBP2024-06-30
154,622 GBP2023-06-30
Cash at bank and in hand
273,957 GBP2024-06-30
294,109 GBP2023-06-30
Current Assets
432,394 GBP2024-06-30
448,731 GBP2023-06-30
Net Current Assets/Liabilities
193,478 GBP2024-06-30
67,907 GBP2023-06-30
Total Assets Less Current Liabilities
197,428 GBP2024-06-30
69,532 GBP2023-06-30
Net Assets/Liabilities
196,465 GBP2024-06-30
69,532 GBP2023-06-30
Equity
Called up share capital
68 GBP2024-06-30
68 GBP2023-06-30
Capital redemption reserve
12 GBP2024-06-30
12 GBP2023-06-30
Retained earnings (accumulated losses)
196,385 GBP2024-06-30
69,452 GBP2023-06-30
Equity
196,465 GBP2024-06-30
69,532 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,747 GBP2024-06-30
3,747 GBP2023-06-30
Computers
16,289 GBP2024-06-30
11,934 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
20,036 GBP2024-06-30
15,681 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,747 GBP2024-06-30
3,747 GBP2023-06-30
Computers
12,439 GBP2024-06-30
11,934 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,186 GBP2024-06-30
15,681 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
505 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
505 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
3,850 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
1,625 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
1,625 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
158,437 GBP2024-06-30
154,622 GBP2023-06-30
Trade Creditors/Trade Payables
Current
604 GBP2024-06-30
45,184 GBP2023-06-30
Other Taxation & Social Security Payable
Current
52,222 GBP2024-06-30
Other Creditors
Current
186,090 GBP2024-06-30
335,640 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
963 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2024-06-30
Related profiles found in government register
  • EQUILIBRIUM GULF LTD
    Info
    EQUILIBRIUM (GULF) LTD - 2024-04-13
    Registered number 08799918
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 2013-12-03 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • EQUILIBRIUM (GULF) LIMITED
    S
    Registered number 08799918
    Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Preston Park House, South Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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