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 3
  • 1
    Mr Thean Yat Ronald Anthony Ooi
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2020-11-30 ~ 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
    Mr Pei-san Tan
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2020-11-30 ~ 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
  • 3
    Leng, Kuan Wai
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLOUCESTER DRIVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Total Inventories
955,000 GBP2023-11-30
1,498,281 GBP2022-11-30
Debtors
56,271 GBP2023-11-30
103,677 GBP2022-11-30
Cash at bank and in hand
22,449 GBP2023-11-30
36,865 GBP2022-11-30
Current Assets
1,033,720 GBP2023-11-30
1,638,823 GBP2022-11-30
Creditors
Current
2,250,157 GBP2023-11-30
1,810,112 GBP2022-11-30
Net Current Assets/Liabilities
-1,216,437 GBP2023-11-30
-171,289 GBP2022-11-30
Total Assets Less Current Liabilities
-1,216,437 GBP2023-11-30
-171,289 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
-1,217,437 GBP2023-11-30
-172,289 GBP2022-11-30
Equity
-1,216,437 GBP2023-11-30
-171,289 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
1,091,269 GBP2023-11-30
1,043,387 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
2,081,261 GBP2023-11-30
1,783,686 GBP2022-11-30
Bank Borrowings
Secured
1,091,269 GBP2023-11-30
1,043,387 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2023-11-30
Class 2 ordinary share
375 shares2023-11-30
Class 3 ordinary share
250 shares2023-11-30

  • GLOUCESTER DRIVE LIMITED
    Info
    Registered number 13049739
    39 Hendon Lane, London N3 1RY
    Private Limited Company incorporated on 2020-11-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.