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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Abuaita, Philip Geoffrey Andrew
    Born in June 1996
    Individual (7 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Abuaita, Donna Jane
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 3
    Abuaita, George Nicholas Issa
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr George Nicholas Abuaita
    Born in February 1960
    Individual (10 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Abuaita, Thomas Andrew
    Born in September 1994
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    C/o Arden House, 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLADIUS HOLDINGS LTD

Period: 2017-06-20 ~ now
Company number: 10793507
Registered names
GLADIUS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,060,600 GBP2024-12-31
866,199 GBP2023-12-31
Fixed Assets - Investments
770,200 GBP2024-12-31
770,400 GBP2023-12-31
Fixed Assets
3,830,800 GBP2024-12-31
1,636,599 GBP2023-12-31
Debtors
3,873,267 GBP2024-12-31
3,369,720 GBP2023-12-31
Cash at bank and in hand
650,955 GBP2024-12-31
20,512 GBP2023-12-31
Current Assets
4,524,222 GBP2024-12-31
3,390,232 GBP2023-12-31
Net Current Assets/Liabilities
2,350,958 GBP2024-12-31
1,913,350 GBP2023-12-31
Total Assets Less Current Liabilities
6,181,758 GBP2024-12-31
3,549,949 GBP2023-12-31
Net Assets/Liabilities
2,973,055 GBP2024-12-31
2,808,447 GBP2023-12-31
Equity
Called up share capital
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Revaluation reserve
109,339 GBP2024-12-31
89,737 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,163,715 GBP2024-12-31
2,018,709 GBP2023-12-31
Equity
2,973,055 GBP2024-12-31
2,808,447 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,045,871 GBP2024-12-31
840,000 GBP2023-12-31
Furniture and fittings
26,839 GBP2024-12-31
26,839 GBP2023-12-31
Motor vehicles
18,900 GBP2024-12-31
18,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,091,610 GBP2024-12-31
885,739 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
35,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
35,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,227 GBP2024-12-31
12,796 GBP2023-12-31
Motor vehicles
9,783 GBP2024-12-31
6,744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,010 GBP2024-12-31
19,540 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,431 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,039 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,045,871 GBP2024-12-31
840,000 GBP2023-12-31
Furniture and fittings
5,612 GBP2024-12-31
14,043 GBP2023-12-31
Motor vehicles
9,117 GBP2024-12-31
12,156 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
770,200 GBP2024-12-31
770,400 GBP2023-12-31
Investments in Group Undertakings
770,200 GBP2024-12-31
770,400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,733,957 GBP2024-12-31
3,259,115 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
139,310 GBP2024-12-31
110,605 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,873,267 GBP2024-12-31
3,369,720 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
26,674 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,977 GBP2024-12-31
4,165 GBP2023-12-31
Amounts owed to group undertakings
Current
2,115,983 GBP2024-12-31
1,397,869 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,889 GBP2024-12-31
25,219 GBP2023-12-31
Other Creditors
Current
22,415 GBP2024-12-31
22,955 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
79,817 GBP2023-12-31
Amounts owed to group undertakings
Non-current
511,459 GBP2024-12-31
511,459 GBP2023-12-31
Other Creditors
Non-current
105,115 GBP2024-12-31
124,199 GBP2023-12-31
Bank Borrowings
Secured
106,491 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,129 GBP2024-12-31
26,027 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
700,000 shares2024-12-31
Related profiles found in government register
  • GLADIUS HOLDINGS LTD
    Info
    N ABUAITA & SONS HOLDINGS LTD - 2017-06-20
    Registered number 10793507
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands B46 1JA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • GLADIUS HOLDINGS LTD
    S
    Registered number 10793507
    Arden House, 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England, B46 1JA
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AB OFFICE LTD
    11702881
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CENTRAL COFFEE LIMITED
    - now 05751794
    VISTAPRIDE LIMITED - 2006-04-12
    137a High Street North, London, England
    Active Corporate (12 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PIONEERS DT LTD
    - now 13974659
    PIONEERS MINWORTH DT LTD - 2023-01-17
    PIONEERS ERDINGTON DT LTD - 2022-11-04
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PIONEERS UK LIMITED
    04108006
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PIONEERS WALSALL DT LTD
    13974534 14304928
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ROWANS BAKER LTD
    10620339
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.