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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.

Parent entities and officers
Active 4
  • 1
    Gibson, Janet Lucy
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Sibley, James William
    Chartered Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
    Sibley, James William
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregory, Sarah Jane
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRutland Manor, Nether Street, Belton In Rutland, Oakham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • CASTLEGATE 116 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-05 ~ 2015-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GREGORY FAMILY OFFICE LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
4,607,483 GBP2024-03-31
4,720,695 GBP2023-03-31
Debtors
21,850 GBP2024-03-31
4,608,747 GBP2023-03-31
Current assets - Investments
300,356,801 GBP2024-03-31
277,129,395 GBP2023-03-31
Cash at bank and in hand
7,659,285 GBP2024-03-31
9,950,198 GBP2023-03-31
Current Assets
308,037,936 GBP2024-03-31
291,688,340 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-213,423,675 GBP2024-03-31
-234,783,148 GBP2023-03-31
Net Current Assets/Liabilities
94,614,261 GBP2024-03-31
56,905,192 GBP2023-03-31
Total Assets Less Current Liabilities
99,221,744 GBP2024-03-31
61,625,887 GBP2023-03-31
Net Assets/Liabilities
77,560,893 GBP2024-03-31
50,692,862 GBP2023-03-31
Equity
Called up share capital
9,483 GBP2024-03-31
9,483 GBP2023-03-31
Retained earnings (accumulated losses)
77,551,410 GBP2024-03-31
50,683,379 GBP2023-03-31
Equity
77,560,893 GBP2024-03-31
50,692,862 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
4,607,483 GBP2024-03-31
4,720,695 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
644 GBP2024-03-31
4,299,770 GBP2023-03-31
Other Debtors
Current
6,481 GBP2024-03-31
308,977 GBP2023-03-31
Prepayments/Accrued Income
Current
14,725 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
21,850 GBP2024-03-31
4,608,747 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
4,110 GBP2023-03-31
Corporation Tax Payable
Current
64,677 GBP2024-03-31
156,172 GBP2023-03-31
Other Creditors
Current
213,059,833 GBP2024-03-31
234,326,473 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
299,165 GBP2024-03-31
296,393 GBP2023-03-31
Creditors
Current
213,423,675 GBP2024-03-31
234,783,148 GBP2023-03-31

  • GREGORY FAMILY OFFICE LIMITED
    Info
    Registered number 09473311
    icon of addressOffices Of Mayfield & Co 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    Private Limited Company incorporated on 2015-03-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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