logo
explain how to read the page

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 4
  • 1
    Davies, Mathew James
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Grad, Markus Jack Karl
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Brouwers, Mattijs Leo John
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOverschiestraat 59 1062 Xd, Overschiestraat 59, 1062 Xd, Amsterdam, Noord-holland, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Bettencourt, Alix
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2021-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Christenson, Thomas Aaron
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Phillips, Michael Robert
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-24 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Michael Robert Phillips
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-24 ~ 2022-01-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Samsom, Herberth
    Ceo born in June 1958
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GAVEL UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
26,984,562 GBP2024-12-31
26,984,562 GBP2023-12-31
Debtors
387,841 GBP2024-12-31
113,600 GBP2023-12-31
Cash at bank and in hand
421,623 GBP2024-12-31
690,558 GBP2023-12-31
Current Assets
809,464 GBP2024-12-31
804,158 GBP2023-12-31
Net Current Assets/Liabilities
307,560 GBP2024-12-31
149,824 GBP2023-12-31
Total Assets Less Current Liabilities
27,292,122 GBP2024-12-31
27,134,386 GBP2023-12-31
Creditors
Non-current
-10,950,570 GBP2024-12-31
-10,950,570 GBP2023-12-31
Net Assets/Liabilities
16,341,552 GBP2024-12-31
16,183,816 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
15,758,991 GBP2024-12-31
15,758,991 GBP2023-12-31
Retained earnings (accumulated losses)
582,560 GBP2024-12-31
424,824 GBP2023-12-31
Equity
16,341,552 GBP2024-12-31
16,183,816 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
26,984,562 GBP2023-12-31
Investments in Group Undertakings
26,984,562 GBP2024-12-31
26,984,562 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
301,200 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
5,040 GBP2023-12-31
Prepayments/Accrued Income
Current
86,641 GBP2024-12-31
108,560 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
387,841 GBP2024-12-31
Amounts falling due within one year, Current
113,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,340 GBP2023-12-31
Amounts owed to group undertakings
Current
27,900 GBP2023-12-31
Accrued Liabilities
Current
501,604 GBP2024-12-31
624,094 GBP2023-12-31
Bank Borrowings
Secured
10,950,570 GBP2024-12-31
10,950,570 GBP2023-12-31

Related profiles found in government register
  • GAVEL UK BIDCO LIMITED
    Info
    Registered number 13817476
    icon of addressUnit 1a Sterling Centre, Eastern Road, Bracknell RG12 2PW
    PRIVATE LIMITED COMPANY incorporated on 2021-12-24 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • GAVEL UK BIDCO LIMITED
    S
    Registered number 13817476
    icon of addressUnit 1a, Unit 1a Sterling Centre, Eastern Road, Bracknell, Berkshire, England, RG12 2PW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GAVEL UK BIDCO LTD
    S
    Registered number 13817476
    icon of addressUnit 1a, Sterling Centre, Eastern Road, Bracknell, England, United Kingdom, RG12 2PW
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1a Sterling Centre, Eastern Road, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,124,942 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressUnit 1a Sterling Centre, Eastern Road, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,124,942 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-24 ~ 2024-04-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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