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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 2
  • 1
    Lamb, Anne Bernadette
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
    Mrs Anne Bernadette Lamb
    Born in May 1963
    Individual (17 offsprings)
    Person with significant control
    2023-02-23 ~ 2023-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lamb, Andrew Michael
    Born in October 1963
    Individual (31 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Lamb
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    2023-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GADWALL PROPERTIES LIMITED

Period: 2023-02-23 ~ now
Company number: 14684502
Registered name
GADWALL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
434,724 GBP2025-04-30
263,755 GBP2024-02-28
Debtors
320,962 GBP2025-04-30
84,440 GBP2024-02-28
Cash at bank and in hand
150,550 GBP2025-04-30
15,018 GBP2024-02-28
Current Assets
471,512 GBP2025-04-30
99,458 GBP2024-02-28
Net Current Assets/Liabilities
205,303 GBP2025-04-30
65,613 GBP2024-02-28
Total Assets Less Current Liabilities
640,027 GBP2025-04-30
329,368 GBP2024-02-28
Equity
Called up share capital
267,004 GBP2025-04-30
266,900 GBP2024-02-28
Retained earnings (accumulated losses)
373,023 GBP2025-04-30
62,468 GBP2024-02-28
Equity
640,027 GBP2025-04-30
329,368 GBP2024-02-28
Average Number of Employees
22024-03-01 ~ 2025-04-30
22023-02-23 ~ 2024-02-28
Investments in group undertakings and participating interests
243,574 GBP2025-04-30
72,605 GBP2024-02-28
Other Investments Other Than Loans
191,150 GBP2025-04-30
191,150 GBP2024-02-28
Amounts invested in assets
Non-current
434,724 GBP2025-04-30
263,755 GBP2024-02-28
Amounts Owed By Related Parties
281,947 GBP2025-04-30
Current
0 GBP2024-02-28
Other Debtors
Amounts falling due within one year
39,015 GBP2025-04-30
84,440 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
320,962 GBP2025-04-30
Amounts falling due within one year, Current
84,440 GBP2024-02-28
Other Creditors
Current
266,209 GBP2025-04-30
33,845 GBP2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
102 shares2025-04-30
50 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
98 shares2025-04-30
50 shares2024-02-28
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-04-30
0 shares2024-02-28
Equity
Called up share capital
204 GBP2025-04-30
100 GBP2024-02-28
Related profiles found in government register
  • GADWALL PROPERTIES LIMITED
    Info
    Registered number 14684502
    6 The Element Gadwall Close, South Cerney, Cirencester, Gloucestershire GL7 5XG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-23 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • GADWALL PROPERTIES LIMITED
    S
    Registered number 14684502
    6, Gadwall Close, South Cerney, Cirencester, England, GL7 5XG
    Limited Company in Companies House, England
    CIF 1
  • GADWALL PROPERTIES LIMITED
    S
    Registered number 14684502
    6 The Element, Gadwall Close, South Cerney, Cirencester, Gloucestershire, England, GL7 5XG
    Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GADWALL WULFF CAPITAL LIMITED
    - now 16979132
    BFA006 LIMITED
    - 2026-01-30 16979132 16943819... (more)
    C/o Black Fox Advisers, Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HANDARA PROPERTIES LIMITED
    05854895
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LANE COVE PROPERTIES LIMITED
    03745392
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LUXURY CONSTRUCTION LIMITED
    09860946
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    LUXURY DESIGN (HARBORNE) LTD
    - now 09641049
    LUXURY DESIGN (HARBOURNE) LTD - 2015-11-18
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LUXURY DEVELOPMENT AND DESIGN LIMITED
    10171968
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    TRENCH LOCK LIMITED
    09637569
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.