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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.

Parent entities and officers 7
  • 1
    Mrs Helen Jean Gilbert
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2020-01-24 ~ 2025-04-17
    PE - Right to appoint or remove directorsCIF 0
    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
    Grove, William Hulbert
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Baldry, Stephen Nicholas
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Jonathan Charles
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2020-01-24 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Jonathan Charles Gilbert
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2020-01-24 ~ 2025-04-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bettenson, Timothy
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Pashley, Jonathan James
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2020-11-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
    - now 05869204
    INNOVATE MORTGAGES LTD - 2016-02-04
    On-line House 50-56, North Street, Horsham, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GILBERT HOLDING CO (NOTTINGHAM) LIMITED

Period: 2020-01-24 ~ now
Company number: 12423614
Registered name
GILBERT HOLDING CO (NOTTINGHAM) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
707,325 GBP2025-04-17
707,325 GBP2024-04-30
Debtors
101 GBP2025-04-17
101 GBP2024-04-30
Net Current Assets/Liabilities
78 GBP2025-04-17
78 GBP2024-04-30
Total Assets Less Current Liabilities
707,403 GBP2025-04-17
707,403 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-17
100 GBP2024-04-30
Retained earnings (accumulated losses)
707,303 GBP2025-04-17
707,303 GBP2024-04-30
Equity
707,403 GBP2025-04-17
707,403 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-17
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
707,325 GBP2025-04-17
707,325 GBP2024-04-30
Other Debtors
Amounts falling due within one year
101 GBP2025-04-17
101 GBP2024-04-30
Other Creditors
Current
23 GBP2025-04-17
23 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-17
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2025-04-17
4,500 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-17
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,500 shares2025-04-17
4,500 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-17
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-04-17
1,000 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-17
100 GBP2024-04-30

Related profiles found in government register
  • GILBERT HOLDING CO (NOTTINGHAM) LIMITED
    Info
    Registered number 12423614
    On-line House, 50-56 North Street, Horsham, West Sussex RH12 1RD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • GILBERT HOLDING CO (NOTTINGHAM) LIMITED
    S
    Registered number 12423614
    35, Derby Road, Long Eaton, Nottingham, England, NG10 1LU
    Private Limited Company in Registered In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GILBERT WEALTH LIMITED
    - now 05643024
    ROUTEN CHAPLIN WEALTH MANAGEMENT LIMITED
    - 2020-08-17 05643024
    ROUTEN CHAPLIN IFA LIMITED - 2015-03-16
    On-line House, 50-56 North Street, Horsham, England
    Active Corporate (11 parents)
    Person with significant control
    2020-01-31 ~ 2025-08-26
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.