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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
Active 2
  • 1
    Gilbert, Louise Victoria
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
    Ms Louise Victoria Gilbert
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gilbert, Ralph
    Born in June 1981
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
    Mr Ralph Gilbert
    Born in June 1981
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GILBERT INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
39 GBP2023-04-30
Fixed Assets - Investments
34,996,558 GBP2024-04-30
34,452,258 GBP2023-04-30
Fixed Assets
34,996,558 GBP2024-04-30
34,452,297 GBP2023-04-30
Debtors
13,123,545 GBP2024-04-30
12,550,683 GBP2023-04-30
Cash at bank and in hand
15,493 GBP2024-04-30
71,973 GBP2023-04-30
Current Assets
13,139,038 GBP2024-04-30
12,622,656 GBP2023-04-30
Creditors
Current
15,439,908 GBP2024-04-30
14,121,383 GBP2023-04-30
Net Current Assets/Liabilities
-2,300,870 GBP2024-04-30
-1,498,727 GBP2023-04-30
Total Assets Less Current Liabilities
32,695,688 GBP2024-04-30
32,953,570 GBP2023-04-30
Creditors
Non-current
-4,730,000 GBP2024-04-30
-4,850,000 GBP2023-04-30
Net Assets/Liabilities
27,893,071 GBP2024-04-30
28,030,943 GBP2023-04-30
Equity
Called up share capital
27,598,462 GBP2024-04-30
27,598,462 GBP2023-04-30
Revaluation reserve
217,850 GBP2024-04-30
217,850 GBP2023-04-30
Retained earnings (accumulated losses)
76,759 GBP2024-04-30
214,631 GBP2023-04-30
Equity
27,893,071 GBP2024-04-30
28,030,943 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
165 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
165 GBP2024-04-30
126 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
39 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
39 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
34,996,558 GBP2024-04-30
34,452,258 GBP2023-04-30
Additions to investments
622,356 GBP2024-04-30
Disposals
-78,056 GBP2024-04-30
Other Investments Other Than Loans
34,996,558 GBP2024-04-30
34,452,258 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,275 GBP2024-04-30
1,600 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
12,636,224 GBP2024-04-30
12,428,656 GBP2023-04-30
Other Debtors
Current
472,163 GBP2024-04-30
107,740 GBP2023-04-30
Prepayments
Current
5,550 GBP2024-04-30
4,354 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
13,123,545 GBP2024-04-30
Current, Amounts falling due within one year
12,550,683 GBP2023-04-30
Trade Creditors/Trade Payables
Current
330 GBP2024-04-30
6,131 GBP2023-04-30
Other Creditors
Current
235 GBP2024-04-30
9 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
10,903 GBP2024-04-30
12,088 GBP2023-04-30
Accrued Liabilities
Current
66,769 GBP2024-04-30
76,117 GBP2023-04-30
Related profiles found in government register
  • GILBERT INVESTMENTS LIMITED
    Info
    Registered number 12469571
    icon of address15 West Street, Brighton BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • GILBERT INVESTMENTS LIMITED
    S
    Registered number 12469571
    icon of address15, West Street, Brighton, East Sussex, England, BN1 2RL
    Limited Company in England And Wales, England
    CIF 1
  • GILBERT INVESTMENTS LIMITED
    S
    Registered number 12469571
    icon of address15, West Street, Brighton, England, BN1 2RL
    Limited Company in Companies House, England
    CIF 2
  • GILBERT INVESTMENTS LIMITED
    S
    Registered number 12469571
    icon of addressBellows, Bramlands Lane, Woodmancote, Henfield, England, BN5 9TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,504,822 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressBank House Southwick Square, Southwick, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,979 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressBank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address15 West Street, Brighton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    235,437 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    icon of address15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-07-13
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Old Casino, 28 Fourth Avenue, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,957 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-11-19 ~ 2021-11-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2020-07-13 ~ 2021-11-19
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ 2021-04-29
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.