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
Mills, Robert Paul
Director born in December 1968Individual (4 offsprings)Officer
2022-09-14 ~ nowOF - Director → CIF 0 - 2
Beare, Paul David
Individual (113 offsprings)Officer 2022-09-14 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Mr Robert Paul Mills
Born in December 1968Individual (4 offsprings)Person with significant control 2022-09-14 ~ 2023-08-01PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 2
Mrs Julie Anne Mills
Born in May 1966IndividualPerson with significant control 2022-09-14 ~ 2023-08-01PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 3
Mrs Tania Jane Hird
Born in March 1974IndividualPerson with significant control 2022-09-14 ~ 2023-08-01PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 4
Mr James Hird
Born in February 1973IndividualPerson with significant control 2022-09-14 ~ 2023-08-01PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
GEMBA EUROPE LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
9,757 GBP2024-06-30
3,732 GBP2023-06-30
Fixed Assets
9,757 GBP2024-06-30
3,732 GBP2023-06-30
Total Inventories
235,770 GBP2024-06-30
9,785 GBP2023-06-30
Debtors
316,968 GBP2024-06-30
113,330 GBP2023-06-30
Cash at bank and in hand
95,903 GBP2024-06-30
51,358 GBP2023-06-30
Current Assets
648,641 GBP2024-06-30
174,473 GBP2023-06-30
Net Current Assets/Liabilities
195,966 GBP2024-06-30
-148,882 GBP2023-06-30
Total Assets Less Current Liabilities
205,723 GBP2024-06-30
-145,150 GBP2023-06-30
Creditors
Non-current
-739,709 GBP2024-06-30
Net Assets/Liabilities
-533,986 GBP2024-06-30
-145,150 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-09-13
Retained earnings (accumulated losses)
-534,086 GBP2024-06-30
-145,250 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-388,836 GBP2023-07-01 ~ 2024-06-30
-145,250 GBP2022-09-14 ~ 2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-09-14 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
12,051 GBP2024-06-30
4,174 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,814 GBP2024-06-30
4,174 GBP2023-06-30
Furniture and fittings
763 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,044 GBP2024-06-30
442 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,057 GBP2024-06-30
442 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13 GBP2023-07-01 ~ 2024-06-30
Computers
2,602 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,615 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
750 GBP2024-06-30
Computers
9,007 GBP2024-06-30
3,732 GBP2023-06-30
Value of work in progress
235,770 GBP2024-06-30
9,785 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
262,776 GBP2024-06-30
45,101 GBP2023-06-30
Prepayments/Accrued Income
Current
54,192 GBP2024-06-30
16,666 GBP2023-06-30
Other Debtors
Current
51,563 GBP2023-06-30
Trade Creditors/Trade Payables
Current
54,038 GBP2024-06-30
34,697 GBP2023-06-30
Amounts owed to group undertakings
Current
255,309 GBP2023-06-30
Other Taxation & Social Security Payable
Current
43,873 GBP2024-06-30
4,184 GBP2023-06-30
Amounts owed to group undertakings
Non-current
739,709 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2024-06-30
- Registered number 14356485
GEMBA EUROPE LIMITED
Info
49 Greek Street, London W1D 4EGPrivate Limited Company incorporated on 2022-09-14 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.