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
    Borrett, Shaun Winston
    Director born in October 1966
    Individual (28 offsprings)
    Officer
    2015-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'grady, Bruce James
    Director born in May 1967
    Individual (31 offsprings)
    Officer
    2015-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHERBOURNE DEVELOPMENTS GROUP LIMITED
    15, Hertford Court, Hertford Road, Marlborough, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    180,471 GBP2024-03-31
    Person with significant control
    2020-11-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Blackwell, Anne Christine
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    Mr Shaun Winston Borrett
    Born in October 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    PE - Has significant influence or control → CIF 0
  • 3
    Milligan, David Fergus Stowell
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Giustina, Andrea, Dr
    Business Angel And Management Consultant born in June 1967
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 5
    Franks, William Robert David
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ 2020-11-06
    OF - Director → CIF 0
  • 6
    Mr Bruce James O'grady
    Born in May 1967
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    PE - Has significant influence or control → CIF 0
  • 7
    Da Costa, Marc Alexander
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2016-08-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Lamb, John David
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Keevill, Peter Anthony
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2016-08-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 10
    Gilbert, Christopher George
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2020-11-06
    OF - Director → CIF 0
parent relation
Company in focus

SHERBOURNE GRATEWICK LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
3,790,125 GBP2019-11-30
3,594,328 GBP2018-11-30
Debtors
9,500 GBP2019-11-30
2,060 GBP2018-11-30
Cash at bank and in hand
1,503 GBP2019-11-30
1,374 GBP2018-11-30
Current Assets
3,801,128 GBP2019-11-30
3,597,762 GBP2018-11-30
Total Assets Less Current Liabilities
3,411,895 GBP2019-11-30
3,208,265 GBP2018-11-30
Creditors
Non-current, Amounts falling due after one year
-2,948,904 GBP2019-11-30
-2,634,105 GBP2018-11-30
Net Assets/Liabilities
462,991 GBP2019-11-30
574,160 GBP2018-11-30
Equity
Called up share capital
1,000 GBP2019-11-30
1,000 GBP2018-11-30
Share premium
944,500 GBP2019-11-30
944,500 GBP2018-11-30
Retained earnings (accumulated losses)
-482,509 GBP2019-11-30
-371,340 GBP2018-11-30
Equity
462,991 GBP2019-11-30
574,160 GBP2018-11-30
Average Number of Employees
102018-12-01 ~ 2019-11-30
102017-12-01 ~ 2018-11-30
Value of work in progress
3,790,125 GBP2019-11-30
3,594,328 GBP2018-11-30
Other Debtors
9,000 GBP2019-11-30
1,560 GBP2018-11-30
Called-up share capital (not paid)
500 GBP2019-11-30
500 GBP2018-11-30
Total Borrowings
Current, Amounts falling due within one year
343,951 GBP2019-11-30
356,026 GBP2018-11-30
Trade Creditors/Trade Payables
36,282 GBP2019-11-30
33,471 GBP2018-11-30
Other Creditors
9,000 GBP2019-11-30
Total Borrowings
Non-current, Amounts falling due after one year
2,948,904 GBP2019-11-30
2,634,105 GBP2018-11-30
Other Remaining Borrowings
Current
343,951 GBP2019-11-30
356,026 GBP2018-11-30
Bank Borrowings
Non-current
2,948,904 GBP2019-11-30
2,634,105 GBP2018-11-30
Number of Shares Issued (Fully Paid)
10,000 shares2019-11-30
10,000 shares2018-11-30
  • SHERBOURNE GRATEWICK LTD
    Info
    Registered number 09892481
    15 Hertford Court Hertford Road, Marlborough, Wiltshire SN8 4AW
    Private Limited Company incorporated on 2015-11-27 and dissolved on 2022-01-18 (6 years 1 month). The company status is Dissolved.
    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.