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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Julie Anne Mills
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2022-09-14 ~ 2023-08-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Beare, Paul David
    Individual (119 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Tania Jane Hird
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2022-09-14 ~ 2023-08-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    Mills, Robert Paul
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Mills
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2022-09-14 ~ 2023-08-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Mr James Hird
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2022-09-14 ~ 2023-08-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

GEMBA EUROPE LIMITED

Period: 2022-09-14 ~ now
Company number: 14356485
Registered name
GEMBA EUROPE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
-1 GBP2025-06-30
9,756 GBP2024-06-30
Fixed Assets
-1 GBP2025-06-30
9,756 GBP2024-06-30
Total Inventories
235,770 GBP2024-06-30
Debtors
316,968 GBP2024-06-30
Cash at bank and in hand
95,903 GBP2024-06-30
Current Assets
648,641 GBP2024-06-30
Net Current Assets/Liabilities
195,966 GBP2024-06-30
Total Assets Less Current Liabilities
-1 GBP2025-06-30
205,722 GBP2024-06-30
Creditors
Non-current
-739,709 GBP2024-06-30
Net Assets/Liabilities
-1 GBP2025-06-30
-533,987 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-101 GBP2025-06-30
-534,087 GBP2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
533,986 GBP2024-07-01 ~ 2025-06-30
-388,837 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,128 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
763 GBP2024-06-30
Computers
-1 GBP2025-06-30
12,050 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
-1 GBP2025-06-30
12,813 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,362 GBP2024-07-01 ~ 2025-06-30
Computers
-20,269 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-24,631 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13 GBP2024-06-30
Computers
3,044 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,057 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
346 GBP2024-07-01 ~ 2025-06-30
Computers
6,472 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,818 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-359 GBP2024-07-01 ~ 2025-06-30
Computers
-9,516 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,875 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
-1 GBP2025-06-30
9,006 GBP2024-06-30
Furniture and fittings
750 GBP2024-06-30
Value of work in progress
235,770 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
262,776 GBP2024-06-30
Prepayments/Accrued Income
Current
54,192 GBP2024-06-30
Trade Creditors/Trade Payables
Current
54,038 GBP2024-06-30
Other Taxation & Social Security Payable
Current
43,873 GBP2024-06-30
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
  • GEMBA EUROPE LIMITED
    Info
    Registered number 14356485
    C/o Paul Beare Ltd, 100 Bollo Lane, London W4 5LX
    PRIVATE LIMITED COMPANY incorporated on 2022-09-14 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.