logo
explain how to read the page

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 2
  • 1
    Pilling, Daniel Robert
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,933,495 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Williams, Geoffrey Roger
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GERRARDS HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
4,868,711 GBP2024-12-31
5,117,593 GBP2023-12-31
Cash at bank and in hand
7,077 GBP2024-12-31
7,745 GBP2023-12-31
Current Assets
4,875,788 GBP2024-12-31
5,125,338 GBP2023-12-31
Net Current Assets/Liabilities
-157,759 GBP2024-12-31
-114,627 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-157,859 GBP2024-12-31
-114,727 GBP2023-12-31
Equity
-157,759 GBP2024-12-31
-114,627 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
6,589 GBP2024-12-31
9,650 GBP2023-12-31
Other Debtors
Amounts falling due within one year
266,641 GBP2024-12-31
262,971 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
273,230 GBP2024-12-31
272,621 GBP2023-12-31
Other Debtors
Amounts falling due after one year
4,595,481 GBP2024-12-31
4,844,972 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,178 GBP2024-12-31
603 GBP2023-12-31
Amounts owed to group undertakings
Current
4,951,471 GBP2024-12-31
5,214,357 GBP2023-12-31
Corporation Tax Payable
Current
18,624 GBP2024-12-31
2,150 GBP2023-12-31
Other Creditors
Current
62,274 GBP2024-12-31
22,855 GBP2023-12-31
Creditors
Current
5,033,547 GBP2024-12-31
5,239,965 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
274,491 GBP2024-12-31
274,491 GBP2023-12-31
Between two and five year
1,097,965 GBP2024-12-31
1,097,965 GBP2023-12-31
More than five year
3,958,406 GBP2024-12-31
4,232,898 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,330,862 GBP2024-12-31
5,605,354 GBP2023-12-31

  • GERRARDS HOUSE LIMITED
    Info
    Registered number 10478903
    icon of address58 Oak End Way, Gerrards Cross SL9 8BR
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.