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
    Mccarthy, Andrew
    Company Director born in October 1972
    Individual (24 offsprings)
    Officer
    2017-12-08 ~ now
    OF - director → CIF 0
  • 2
    SENEPOL CAPITAL LIMITED - 2019-05-10
    AEM CAPITAL LIMITED - 2017-08-15
    19, Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    19,640,871 GBP2023-09-30
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mallett, Andrew Simon
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2018-09-24 ~ 2019-08-05
    OF - director → CIF 0
parent relation
Company in focus

GBE (CHARTIST) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Investment Property
23,383,348 GBP2023-09-30
18,923,535 GBP2022-09-30
Fixed Assets
23,383,349 GBP2023-09-30
18,923,536 GBP2022-09-30
Debtors
1,387,890 GBP2023-09-30
1,606,350 GBP2022-09-30
Cash at bank and in hand
38,011 GBP2023-09-30
23,181 GBP2022-09-30
Current Assets
1,425,901 GBP2023-09-30
1,629,531 GBP2022-09-30
Creditors
Current
17,148,859 GBP2023-09-30
12,711,191 GBP2022-09-30
Net Current Assets/Liabilities
-15,722,958 GBP2023-09-30
-11,081,660 GBP2022-09-30
Total Assets Less Current Liabilities
7,660,391 GBP2023-09-30
7,841,876 GBP2022-09-30
Creditors
Non-current
7,332,512 GBP2023-09-30
7,463,512 GBP2022-09-30
Net Assets/Liabilities
327,879 GBP2023-09-30
378,364 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
535,710 GBP2023-09-30
535,710 GBP2022-09-30
Retained earnings (accumulated losses)
-207,931 GBP2023-09-30
-157,446 GBP2022-09-30
Equity
327,879 GBP2023-09-30
378,364 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-09-30
Investments in Group Undertakings
1 GBP2023-09-30
1 GBP2022-09-30
Investment Property - Fair Value Model
23,383,348 GBP2023-09-30
18,923,535 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,614 GBP2023-09-30
6,900 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,166,105 GBP2023-09-30
1,484,589 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
196,171 GBP2023-09-30
114,861 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,387,890 GBP2023-09-30
1,606,350 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
35,000 GBP2023-09-30
45,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
20,170 GBP2023-09-30
40,306 GBP2022-09-30
Trade Creditors/Trade Payables
Current
191,320 GBP2023-09-30
46,837 GBP2022-09-30
Amounts owed to group undertakings
Current
13,157,075 GBP2023-09-30
12,342,235 GBP2022-09-30
Other Creditors
Current
3,745,294 GBP2023-09-30
236,813 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
5,167,500 GBP2023-09-30
5,300,000 GBP2022-09-30
Other Creditors
Non-current
2,165,012 GBP2023-09-30
2,163,512 GBP2022-09-30

Related profiles found in government register
  • GBE (CHARTIST) LIMITED
    Info
    Registered number 11103684
    19 Windsor Place, Cardiff CF10 3BY
    Private Limited Company incorporated on 2017-12-08 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • GBE (CHARTIST) LIMITED
    S
    Registered number missing
    19, Windsor Place, Cardiff, Wales
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -380,225 GBP2023-09-30
    Person with significant control
    2018-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.