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
Ekins, Nicholas Kethro
Chartered Surveyor born in March 1969Individual (87 offsprings)Officer
2021-05-17 ~ nowOF - director → CIF 0 - 2
Hanson, Nicholas Charles
Surveyor born in March 1972Individual (37 offsprings)Officer 2021-05-17 ~ nowOF - director → CIF 0 - 3
146, New London Road, Chelmsford, Essex, EnglandCorporate (2 parents, 5 offsprings)Equity (Company account)2,158,654 GBP2023-12-31Person with significant control 2022-07-22 ~ nowPE - 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
Ceased
2
- 1
Fellows, Joseph
Finance Director born in June 1992Individual (14 offsprings)Officer 2021-05-17 ~ 2024-07-05OF - director → CIF 0 - 2Trafalgar House South, Trafalgar Street, Winchester, United KingdomDissolved corporate (3 parents)Equity (Company account)-121,310 GBP2023-12-31Person with significant control2021-05-17 ~ 2022-07-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GENTIAN DEVELOPMENTS LIMITED
Previous name
GENTIAN CONSTRUCTION LIMITED - 2021-12-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Total Inventories
88,045 GBP2023-12-31
2,394,971 GBP2022-12-31
Debtors
75,734 GBP2023-12-31
354,715 GBP2022-12-31
Cash at bank and in hand
200,253 GBP2023-12-31
36,740 GBP2022-12-31
Current Assets
364,032 GBP2023-12-31
2,786,426 GBP2022-12-31
Creditors
Amounts falling due within one year
382,970 GBP2023-12-31
1,476,751 GBP2022-12-31
Net Current Assets/Liabilities
-18,938 GBP2023-12-31
1,309,675 GBP2022-12-31
Total Assets Less Current Liabilities
-18,936 GBP2023-12-31
1,309,677 GBP2022-12-31
Creditors
Amounts falling due after one year
1,325,598 GBP2022-12-31
Net Assets/Liabilities
-18,936 GBP2023-12-31
-15,921 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-19,036 GBP2023-12-31
-16,021 GBP2022-12-31
Equity
-18,936 GBP2023-12-31
-15,921 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-12-31
Non-current
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
1,104 GBP2022-12-31
Other Debtors
30,874 GBP2023-12-31
353,561 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,018 GBP2023-12-31
221,106 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
366,950 GBP2023-12-31
1,550 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,325,598 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
GENTIAN DEVELOPMENTS LIMITED
InfoGENTIAN CONSTRUCTION LIMITED - 2021-12-03Registered number 13403935Trafalgar House South, Trafalgar Street, Winchester SO23 9DHPrivate Limited Company incorporated on 2021-05-17 (4 years). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0GENTIAN DEVELOPMENTS LIMITED
SRegistered number 13403935Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DHLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Trafalgar House South, Trafalgar Street, Winchester, United KingdomCorporate (1 parent)Person with significant control 2024-03-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Trafalgar House South, Trafalgar Street, Winchester, United KingdomCorporate (1 parent)Person with significant control 2024-03-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3GENTIAN FONTWELL LIMITED - 2023-12-12Trafalgar House South, Trafalgar Street, Winchester, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-02-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4146 New London Road, Chelmsford, Essex, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-02-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Trafalgar House South, Trafalgar Street, Winchester, United KingdomCorporate (3 parents)Person with significant control 2024-07-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- Trafalgar House South, Trafalgar Street, Winchester, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-12-02 ~ 2023-03-28CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.