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
Ward Thomas, Anthony Christian
Born in March 1958Individual (23 offsprings)Officer
2020-06-01 ~ nowOF - Director → CIF 0 - 2
Rickards, Charles Adrian Simon
Born in July 1962Individual (27 offsprings)Officer 2020-06-01 ~ nowOF - Director → CIF 0 - 3
Bloch, Timothy
Born in April 1964Individual (18 offsprings)Officer 2020-06-01 ~ nowOF - Director → CIF 0 - 4
Patel, Janaki Viral
Individual (1 offspring)Officer 2020-10-22 ~ nowOF - Secretary → CIF 0 - 5SARK NEWCO 1 LIMITED - 2019-02-26
141, Acton Lane, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)26,365,395 GBP2024-09-30Person with significant control 2020-06-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Wason, Ian
Director born in April 1977Individual (10 offsprings)Officer 2020-02-13 ~ 2020-06-01OF - Director → CIF 0Mr Ian Eugene Romer Wason
Born in April 1977Individual (10 offsprings)Person with significant control 2020-02-13 ~ 2020-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Godman, Mark Ralph
Director born in September 1973Individual (8 offsprings)Officer 2020-02-13 ~ 2020-06-01OF - Director → CIF 0Godman, Mark Ralph
Sales Manager born in September 1973Individual (8 offsprings) 2020-10-22 ~ 2024-05-08OF - Director → CIF 0Mr Mark Ralph Godman
Born in September 1973Individual (8 offsprings)Person with significant control 2020-02-13 ~ 2020-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Nash, James Laurence
Director born in January 1975Individual (5 offsprings)Officer 2020-02-13 ~ 2020-06-01OF - Director → CIF 0Nash, James Laurence
Sales Manager born in January 1975Individual (5 offsprings) 2020-10-22 ~ 2021-07-28OF - Director → CIF 0Mr James Laurence Nash
Born in January 1975Individual (5 offsprings)Person with significant control 2020-02-13 ~ 2020-06-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
509,075 GBP2024-09-30
661,538 GBP2023-09-30
Debtors
1,115,942 GBP2024-09-30
793,355 GBP2023-09-30
Cash at bank and in hand
42,913 GBP2024-09-30
25,114 GBP2023-09-30
Current Assets
1,158,855 GBP2024-09-30
818,469 GBP2023-09-30
Creditors
Current
1,673,806 GBP2024-09-30
1,433,089 GBP2023-09-30
Net Current Assets/Liabilities
-514,951 GBP2024-09-30
-614,620 GBP2023-09-30
Total Assets Less Current Liabilities
-5,876 GBP2024-09-30
46,918 GBP2023-09-30
Net Assets/Liabilities
-110,786 GBP2024-09-30
-95,760 GBP2023-09-30
Equity
Called up share capital
13 GBP2024-09-30
13 GBP2023-09-30
Retained earnings (accumulated losses)
-110,799 GBP2024-09-30
-95,773 GBP2023-09-30
Equity
-110,786 GBP2024-09-30
-95,760 GBP2023-09-30
Average Number of Employees
362023-10-01 ~ 2024-09-30
472022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
170,892 GBP2024-09-30
165,680 GBP2023-09-30
Motor vehicles
872,753 GBP2024-09-30
838,037 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,043,645 GBP2024-09-30
1,003,717 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,600 GBP2024-09-30
76,409 GBP2023-09-30
Motor vehicles
418,970 GBP2024-09-30
265,770 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
534,570 GBP2024-09-30
342,179 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,191 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
153,200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,391 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
55,292 GBP2024-09-30
89,271 GBP2023-09-30
Motor vehicles
453,783 GBP2024-09-30
572,267 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
83,291 GBP2024-09-30
42,272 GBP2023-09-30
Other Debtors
Current
540 GBP2024-09-30
540 GBP2023-09-30
Prepayments
Current
104,351 GBP2024-09-30
99,818 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,115,942 GBP2024-09-30
Amounts falling due within one year, Current
793,355 GBP2023-09-30
Trade Creditors/Trade Payables
Current
94,405 GBP2024-09-30
81,660 GBP2023-09-30
Other Taxation & Social Security Payable
Current
90,130 GBP2024-09-30
129,202 GBP2023-09-30
Other Creditors
Current
12,347 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
259,357 GBP2024-09-30
262,528 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
104,910 GBP2024-09-30
142,678 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-15,026 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 12462150
GENTLEMAN & A VAN GROUP LTD
Info141 Acton Lane, London NW10 7PBPRIVATE LIMITED COMPANY incorporated on 2020-02-13 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0 GENTLEMAN & A VAN GROUP LTD
SRegistered number 12462150Unit 1, Gresham Way, London, England, SW19 8DWPrivate Limited Company in England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 141 Acton Lane, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-04-02 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.