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
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Thukral, Sabeeta
    Company Director born in January 1973
    Individual (6 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 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 7
  • 1
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (126 offsprings)
    Officer
    2016-01-20 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2016-01-20 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Donagh
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2016-01-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Cole, John
    Director born in April 1971
    Individual (38 offsprings)
    Officer
    2016-01-20 ~ 2021-05-24
    OF - Director → CIF 0
  • 5
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (331 offsprings)
    Officer
    2016-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Thukrai, Sabeeta
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2016-06-20 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    GALLIARD GROUP LIMITED - now
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GDL (LUTON) DEVELOPMENTS LIMITED

Previous name
GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-134,498 GBP2023-04-01 ~ 2024-03-31
-130,744 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,643 GBP2023-04-01 ~ 2024-03-31
-2,615 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
34 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-114,839 GBP2023-04-01 ~ 2024-03-31
-103,022 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-114,839 GBP2023-04-01 ~ 2024-03-31
-103,022 GBP2022-04-01 ~ 2023-03-31
Debtors
2,513 GBP2024-03-31
41,300 GBP2023-03-31
Cash at bank and in hand
57,869 GBP2024-03-31
28,577 GBP2023-03-31
Current Assets
463,997 GBP2024-03-31
599,980 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-238,381 GBP2024-03-31
-267,896 GBP2023-03-31
Net Current Assets/Liabilities
225,616 GBP2024-03-31
332,084 GBP2023-03-31
Net Assets/Liabilities
307,291 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
192,442 GBP2024-03-31
307,281 GBP2023-03-31
410,303 GBP2022-03-31
Equity
192,452 GBP2024-03-31
307,291 GBP2023-03-31
410,313 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-114,839 GBP2023-04-01 ~ 2024-03-31
-103,022 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,060 GBP2024-03-31
1,769 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,081 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
372 GBP2024-03-31
39,531 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,513 GBP2024-03-31
41,300 GBP2023-03-31
Amounts owed to group undertakings
Current
232,520 GBP2024-03-31
235,013 GBP2023-03-31
Other Creditors
Current
5,861 GBP2024-03-31
Creditors
Current
238,381 GBP2024-03-31
267,896 GBP2023-03-31
  • GDL (LUTON) DEVELOPMENTS LIMITED
    Info
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    Registered number 09961848
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2016-01-20 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.