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
    Rickards, Charles Adrian Simon
    Director born in July 1962
    Individual (27 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward Thomas, Anthony Christian
    Company Director born in March 1958
    Individual (23 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Janaki Viral
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Bloch, Timothy
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    SARK NEWCO 1 LIMITED - 2019-02-26
    141, Acton Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,810,645 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Godman, Mark Ralph
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ 2020-06-01
    OF - Director → CIF 0
    Godman, Mark Ralph
    Sales Manager born in September 1973
    Individual (8 offsprings)
    2020-10-22 ~ 2024-05-08
    OF - Director → CIF 0
    Mr Mark Ralph Godman
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-06-01
    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
  • 2
    Wason, Ian
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    2020-02-13 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Ian Eugene Romer Wason
    Born in April 1977
    Individual (10 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-06-01
    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
    Nash, James Laurence
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2020-06-01
    OF - Director → CIF 0
    Nash, James Laurence
    Sales Manager born in January 1975
    Individual (5 offsprings)
    2020-10-22 ~ 2021-07-28
    OF - Director → CIF 0
    Mr James Laurence Nash
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-06-01
    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
parent relation
Company in focus

GENTLEMAN & A VAN GROUP LTD

Standard Industrial Classification
49420 - Removal Services
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
661,538 GBP2023-09-30
375,543 GBP2022-09-30
Debtors
793,355 GBP2023-09-30
723,883 GBP2022-09-30
Cash at bank and in hand
25,114 GBP2023-09-30
63,954 GBP2022-09-30
Current Assets
818,469 GBP2023-09-30
787,837 GBP2022-09-30
Creditors
Current
1,433,089 GBP2023-09-30
981,912 GBP2022-09-30
Net Current Assets/Liabilities
-614,620 GBP2023-09-30
-194,075 GBP2022-09-30
Total Assets Less Current Liabilities
46,918 GBP2023-09-30
181,468 GBP2022-09-30
Net Assets/Liabilities
-95,760 GBP2023-09-30
181,468 GBP2022-09-30
Equity
Called up share capital
13 GBP2023-09-30
13 GBP2022-09-30
Retained earnings (accumulated losses)
-95,773 GBP2023-09-30
181,455 GBP2022-09-30
Equity
-95,760 GBP2023-09-30
181,468 GBP2022-09-30
Average Number of Employees
472022-10-01 ~ 2023-09-30
352021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,680 GBP2023-09-30
79,469 GBP2022-09-30
Motor vehicles
838,037 GBP2023-09-30
488,490 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,003,717 GBP2023-09-30
567,959 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-11,215 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-11,215 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,409 GBP2023-09-30
42,438 GBP2022-09-30
Motor vehicles
265,770 GBP2023-09-30
149,978 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,179 GBP2023-09-30
192,416 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,971 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
123,153 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,124 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,361 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,361 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
89,271 GBP2023-09-30
37,031 GBP2022-09-30
Motor vehicles
572,267 GBP2023-09-30
338,512 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
42,272 GBP2023-09-30
37,625 GBP2022-09-30
Other Debtors
Current
540 GBP2023-09-30
540 GBP2022-09-30
Prepayments
Current
99,818 GBP2023-09-30
21,323 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
793,355 GBP2023-09-30
723,883 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
10,469 GBP2022-09-30
Trade Creditors/Trade Payables
Current
81,660 GBP2023-09-30
23,737 GBP2022-09-30
Other Taxation & Social Security Payable
Current
129,202 GBP2023-09-30
95,751 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
262,528 GBP2023-09-30
279,704 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
142,678 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2023-09-30
Class 2 ordinary share
1 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-277,228 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • GENTLEMAN & A VAN GROUP LTD
    Info
    Registered number 12462150
    141 Acton Lane, London NW10 7PB
    Private Limited Company incorporated on 2020-02-13 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • GENTLEMAN & A VAN GROUP LTD
    S
    Registered number 12462150
    Unit 1, Gresham Way, London, England, SW19 8DW
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 141 Acton Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-02 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.