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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Gilbert, Ralph
    Born in June 1981
    Individual (126 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Mr Ralph Gilbert
    Born in June 1981
    Individual (126 offsprings)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gilbert, Louise Victoria
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Ms Louise Victoria Gilbert
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GILBERT INVESTMENTS LIMITED

Period: 2020-02-18 ~ now
Company number: 12469571
Registered name
GILBERT INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
28,275 GBP2025-04-30
Fixed Assets - Investments
21,611,493 GBP2025-04-30
28,236,199 GBP2024-04-30
Investment Property
12,805,354 GBP2025-04-30
6,760,359 GBP2024-04-30
Fixed Assets
34,445,122 GBP2025-04-30
34,996,558 GBP2024-04-30
Debtors
22,287,604 GBP2025-04-30
13,123,546 GBP2024-04-30
Cash at bank and in hand
6,220,612 GBP2025-04-30
15,493 GBP2024-04-30
Current Assets
28,508,216 GBP2025-04-30
13,139,039 GBP2024-04-30
Net Current Assets/Liabilities
19,874,592 GBP2025-04-30
-2,300,870 GBP2024-04-30
Total Assets Less Current Liabilities
54,319,714 GBP2025-04-30
32,695,688 GBP2024-04-30
Creditors
Non-current
-4,730,000 GBP2024-04-30
Net Assets/Liabilities
54,123,276 GBP2025-04-30
27,893,071 GBP2024-04-30
Equity
Called up share capital
27,598,462 GBP2025-04-30
27,598,462 GBP2024-04-30
Revaluation reserve
585,793 GBP2025-04-30
217,850 GBP2024-04-30
Retained earnings (accumulated losses)
25,939,021 GBP2025-04-30
76,759 GBP2024-04-30
Equity
54,123,276 GBP2025-04-30
27,893,071 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
165 GBP2025-04-30
165 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
28,919 GBP2025-04-30
165 GBP2024-04-30
Furniture and fittings
28,754 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
165 GBP2025-04-30
165 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644 GBP2025-04-30
165 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
479 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
479 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
479 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
28,275 GBP2025-04-30
Other Investments Other Than Loans
Cost valuation
21,611,493 GBP2025-04-30
28,236,199 GBP2024-04-30
Additions to investments
21,834,829 GBP2025-04-30
Disposals
-27,626,794 GBP2025-04-30
Other Investments Other Than Loans
21,611,493 GBP2025-04-30
28,236,199 GBP2024-04-30
Investment Property - Fair Value Model
12,805,354 GBP2025-04-30
6,760,359 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,275 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
17,754,143 GBP2025-04-30
12,636,224 GBP2024-04-30
Other Debtors
Current
4,375,798 GBP2025-04-30
472,164 GBP2024-04-30
Prepayments
Current
7,907 GBP2025-04-30
5,550 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
22,287,604 GBP2025-04-30
Current, Amounts falling due within one year
13,123,546 GBP2024-04-30
Trade Creditors/Trade Payables
Current
378 GBP2025-04-30
330 GBP2024-04-30
Amounts owed to group undertakings
Current
3,539 GBP2025-04-30
Corporation Tax Payable
Current
-260 GBP2025-04-30
Other Creditors
Current
786 GBP2025-04-30
235 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
14,077 GBP2025-04-30
10,903 GBP2024-04-30
Accrued Liabilities
Current
11,001 GBP2025-04-30
66,770 GBP2024-04-30
Bank Borrowings/Overdrafts
More than five year, Non-current
4,730,000 GBP2024-04-30
Related profiles found in government register
  • GILBERT INVESTMENTS LIMITED
    Info
    Registered number 12469571
    15 West Street, Brighton BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • GILBERT INVESTMENTS LIMITED
    S
    Registered number 12469571
    15, West Street, Brighton, East Sussex, England, BN1 2RL
    Limited Company in England And Wales, England
    CIF 1
  • GILBERT INVESTMENTS LIMITED
    S
    Registered number 12469571
    15, West Street, Brighton, England, BN1 2RL
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BELLOWS EQUESTRIAN LIMITED
    12930180
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FOUNDERSWAY CAPITAL LTD
    17025747
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GILBERT INVESTMENTS RENTALS LIMITED
    12737287
    15 West Street, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ 2020-07-13
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    GREEN LEAF SOLAR LTD
    15324083
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-03 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SEASIDE WORTHING TOP LTD
    13575488
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-19 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    SUSSEX 256 LTD
    12738255
    15 West Street, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-19 ~ 2021-11-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-13 ~ 2021-11-19
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SUSSEX 256 TOP LTD
    13747876
    15 West Street, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    SWANAGE ESCAPES LIMITED
    13367924
    15 West Street, Brighton, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-29 ~ 2021-04-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2025-03-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.