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 3
  • 1
    Mr Thomas William Gilbert
    Born in July 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilbert, Eike Geoffrey
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
    Mr Eike Gilbert
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gilbert, Graham Geoffrey
    Born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HASLUCKS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
2,249 GBP2024-05-31
2,412 GBP2023-05-31
Debtors
44,850 GBP2024-05-31
82,283 GBP2023-05-31
Cash at bank and in hand
174 GBP2024-05-31
157 GBP2023-05-31
Current Assets
45,024 GBP2024-05-31
82,440 GBP2023-05-31
Creditors
Current
6,835 GBP2024-05-31
50,836 GBP2023-05-31
Net Current Assets/Liabilities
38,189 GBP2024-05-31
31,604 GBP2023-05-31
Total Assets Less Current Liabilities
40,438 GBP2024-05-31
34,016 GBP2023-05-31
Net Assets/Liabilities
40,008 GBP2024-05-31
33,556 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
39,908 GBP2024-05-31
33,456 GBP2023-05-31
Equity
40,008 GBP2024-05-31
33,556 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,161 GBP2024-05-31
3,868 GBP2023-05-31
Motor vehicles
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
6,161 GBP2024-05-31
5,868 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,268 GBP2024-05-31
1,931 GBP2023-05-31
Motor vehicles
1,644 GBP2024-05-31
1,525 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,912 GBP2024-05-31
3,456 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
337 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
119 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
456 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1,893 GBP2024-05-31
1,937 GBP2023-05-31
Motor vehicles
356 GBP2024-05-31
475 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
44,850 GBP2024-05-31
Amounts falling due within one year, Current
82,283 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,639 GBP2024-05-31
18,198 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,671 GBP2024-05-31
5,893 GBP2023-05-31
Other Creditors
Current
2,525 GBP2024-05-31
26,745 GBP2023-05-31

Related profiles found in government register
  • HASLUCKS LIMITED
    Info
    Registered number 11351292
    icon of addressOffice At Rear Of 643 Haslucks Green Road, Shirley, Solihull B90 1DF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • HASLUCKS LIMITED
    S
    Registered number 11351292
    icon of address643, Haslucks Green Road, Shirley, Solihull, England, B90 1DF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILF GILBERT RACING LIMITED - 2011-05-18
    WEST MIDLANDS RACING LIMITED - 2014-03-13
    icon of addressOffice At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2019-01-31 ~ now
    CIF 1 - Secretary → ME

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.