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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.

Parent entities and officers
Active 5
  • 1
    Giner Gomariz, Ricardo
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christopher Daniel
    Born in February 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Barter, Melanie
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Barter, Simon
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressZona De Levante, S/n Km 43, 03630 Sax, Alicante, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mcardle, Trevor John
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Debondt, Danny Albert Maria
    Directors born in August 1965
    Individual
    Officer
    icon of calendar 2023-09-08 ~ 2023-11-13
    OF - Director → CIF 0
    Debondt, Danny Albert Maria
    Director born in August 1965
    Individual
    icon of calendar 2024-02-13 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Mr Peter John Bromiley
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-09-08 ~ 2024-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressUnit 2266, Dunbeath Road, Swindon, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    777,137 GBP2024-12-31
    Person with significant control
    2024-01-23 ~ 2025-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GAVIOTA (UK) LTD

Previous name
SHADEWELL LIMITED - 2024-06-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
18,565 GBP2024-12-31
2,367 GBP2023-12-31
Total Inventories
162,707 GBP2024-12-31
39,969 GBP2023-12-31
Debtors
92,655 GBP2024-12-31
1,482 GBP2023-12-31
Cash at bank and in hand
13,540 GBP2024-12-31
Current Assets
268,902 GBP2024-12-31
41,451 GBP2023-12-31
Net Current Assets/Liabilities
-65,820 GBP2024-12-31
-25,794 GBP2023-12-31
Total Assets Less Current Liabilities
-47,255 GBP2024-12-31
-23,427 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-47,355 GBP2024-12-31
-23,527 GBP2023-12-31
Equity
-47,255 GBP2024-12-31
-23,427 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-09-08 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,076 GBP2024-12-31
2,492 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,629 GBP2024-12-31
2,492 GBP2023-12-31
Furniture and fittings
376 GBP2024-12-31
Computers
177 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,989 GBP2024-12-31
125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,064 GBP2024-12-31
125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,864 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
41 GBP2024-01-01 ~ 2024-12-31
Computers
34 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41 GBP2024-12-31
Computers
34 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
18,087 GBP2024-12-31
2,367 GBP2023-12-31
Furniture and fittings
335 GBP2024-12-31
Computers
143 GBP2024-12-31
Merchandise
162,707 GBP2024-12-31
39,969 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50,140 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
42,515 GBP2024-12-31
1,482 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
92,655 GBP2024-12-31
1,482 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,243 GBP2024-12-31
40,909 GBP2023-12-31
Amounts owed to group undertakings
Current
229,411 GBP2024-12-31
2,990 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,542 GBP2024-12-31
4,120 GBP2023-12-31
Other Creditors
Current
10,526 GBP2024-12-31
19,226 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • GAVIOTA (UK) LTD
    Info
    SHADEWELL LIMITED - 2024-06-20
    Registered number 15123915
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-08 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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