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
    Fernandez Hernansaiz, Jose Ramon
    General Director born in November 1970
    Individual (19 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Santa Cruz Campana, Cristobal
    Investment Director born in January 1988
    Individual (81 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Jimenez Labrado, Javier
    Investment Director born in September 1981
    Individual (87 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    58, Marylebone High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    187,437 GBP2022-12-31
    Person with significant control
    2022-05-12 ~ 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 8
  • 1
    Ciruelos Alonso, Alejandro Felipe
    Director born in September 1980
    Individual (63 offsprings)
    Officer
    2022-05-12 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Mckellar, James Robert
    Company Director born in April 1962
    Individual (20 offsprings)
    Officer
    2016-07-06 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Blumfield, Andrew Paul
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2016-07-06 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Parejo Del Rio, Daniel
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ 2024-11-07
    OF - Director → CIF 0
  • 5
    Campana, Cristobal Santa Cruz
    Director born in January 1988
    Individual (81 offsprings)
    Officer
    2022-05-12 ~ 2023-07-21
    OF - Director → CIF 0
  • 6
    Perez Marcos, Oscar
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2024-11-07
    OF - Director → CIF 0
  • 7
    GBSL BOTLEY LIMITED - 2017-07-18
    Two Hedges, Frome Road, Norton St. Philip, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -266,907 GBP2021-12-31
    Person with significant control
    2017-07-18 ~ 2022-05-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Two Hedges, Frome Road, Norton St. Philip, Bath, Somerset, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    144,656 GBP2021-12-31
    Person with significant control
    2016-07-06 ~ 2017-07-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GBSL DORKING LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash and Cash Equivalents
151,642 GBP2023-12-31
267,643 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-573,176 GBP2023-12-31
-242,063 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
24,902 GBP2023-12-31
24,902 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
465,703 GBP2023-12-31
465,703 GBP2022-12-31
Plant and equipment
1,897,186 GBP2023-12-31
1,897,186 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,387,791 GBP2023-12-31
2,387,791 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,435 GBP2023-12-31
5,190 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
97,021 GBP2023-12-31
81,497 GBP2022-12-31
Plant and equipment
355,483 GBP2023-12-31
260,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458,939 GBP2023-12-31
347,311 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,245 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
15,524 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
94,859 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,628 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
91,668 GBP2023-12-31
97,496 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
136,629 GBP2023-12-31
43,405 GBP2022-12-31
Current
12,573 GBP2023-12-31
2,864 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
82,186 GBP2023-12-31
40,541 GBP2022-12-31
  • GBSL DORKING LIMITED
    Info
    Registered number 10264578
    58 Marylebone High Street, London W1U 5HT
    Private Limited Company incorporated on 2016-07-06 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.