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 5
  • 1
    Mr Jonathan Charles Gilbert
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2020-01-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bettenson, Timothy
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Baldry, Stephen Nicholas
    Sales And Development Director born in May 1963
    Individual (10 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Grove, William Hulbert
    Group Chief Executive Officer born in July 1967
    Individual (15 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Helen Jean Gilbert
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2020-01-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gilbert, Jonathan Charles
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Pashley, Jonathan James
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ 2025-04-17
    OF - Director → CIF 0
parent relation
Company in focus

GILBERT HOLDING CO (NOTTINGHAM) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
707,325 GBP2024-04-30
707,325 GBP2023-04-30
Debtors
101 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-23 GBP2024-04-30
-92,930 GBP2023-04-30
Net Current Assets/Liabilities
78 GBP2024-04-30
-92,830 GBP2023-04-30
Total Assets Less Current Liabilities
707,403 GBP2024-04-30
614,495 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
707,303 GBP2024-04-30
614,395 GBP2023-04-30
Equity
707,403 GBP2024-04-30
614,495 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
707,325 GBP2024-04-30
707,325 GBP2023-04-30
Other Debtors
Amounts falling due within one year
101 GBP2024-04-30
100 GBP2023-04-30
Other Creditors
Current
23 GBP2024-04-30
92,930 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30

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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
Active 1
  • ROUTEN CHAPLIN WEALTH MANAGEMENT LIMITED - 2020-08-17
    ROUTEN CHAPLIN IFA LIMITED - 2015-03-16
    Newstead House, Pelham Road, Nottingham, Notts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    155,320 GBP2024-04-30
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.