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
    Rollo, Darren James
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ now
    OF - director → CIF 0
  • 2
    Smith, Paul James
    Company Director born in July 1966
    Individual (1383 offsprings)
    Officer
    2015-09-28 ~ now
    OF - director → CIF 0
  • 3
    495 Green Lanes, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,084,943 GBP2024-03-31
    Person with significant control
    2022-06-21 ~ 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
  • 4
    C/o Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,230,042 GBP2024-03-31
    Person with significant control
    2022-06-21 ~ 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
Ceased 2
  • 1
    Mr Darren James Rollo
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    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
  • 2
    Mr Paul James George Smith
    Born in July 1966
    Individual (1383 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    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
parent relation
Company in focus

GULLWING SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
284 GBP2024-03-31
379 GBP2023-03-31
Investment Property
5,200,000 GBP2024-03-31
5,200,000 GBP2023-03-31
Fixed Assets
5,200,284 GBP2024-03-31
5,200,379 GBP2023-03-31
Debtors
70,294 GBP2024-03-31
20,411 GBP2023-03-31
Current assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
46,827 GBP2024-03-31
64,425 GBP2023-03-31
Current Assets
117,122 GBP2024-03-31
84,837 GBP2023-03-31
Creditors
Current
137,281 GBP2024-03-31
97,951 GBP2023-03-31
Net Current Assets/Liabilities
-20,159 GBP2024-03-31
-13,114 GBP2023-03-31
Total Assets Less Current Liabilities
5,180,125 GBP2024-03-31
5,187,265 GBP2023-03-31
Creditors
Non-current
-403,239 GBP2024-03-31
Net Assets/Liabilities
4,009,576 GBP2024-03-31
4,419,955 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
2,301,931 GBP2024-03-31
2,301,931 GBP2023-03-31
Retained earnings (accumulated losses)
1,707,643 GBP2024-03-31
2,118,022 GBP2023-03-31
Equity
4,009,576 GBP2024-03-31
4,419,955 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,596 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,312 GBP2024-03-31
1,217 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
284 GBP2024-03-31
379 GBP2023-03-31
Investment Property - Fair Value Model
5,200,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,946 GBP2024-03-31
20,063 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
60,348 GBP2024-03-31
348 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
70,294 GBP2024-03-31
20,411 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
70,971 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,227 GBP2024-03-31
7,015 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,366 GBP2024-03-31
61,103 GBP2023-03-31
Other Creditors
Current
56,717 GBP2024-03-31
29,833 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
403,239 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
70,971 GBP2024-03-31
Non-current, Between one and two years
70,971 GBP2024-03-31
Non-current, Between two and five year
212,913 GBP2024-03-31
Secured
474,210 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
767,310 GBP2024-03-31
767,310 GBP2023-03-31
  • GULLWING SECURITIES LIMITED
    Info
    Registered number 09798210
    495 Green Lanes, Palmers Green, London N13 4BS
    Private Limited Company incorporated on 2015-09-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.