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
    Barter, Melanie
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Barter, Simon
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcardle, Trevor John
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Debondt, Danny Albert Maria
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2266, Dunbeath Road, Swindon, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    869,255 GBP2023-12-31
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Peter John Bromiley
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2023-09-08 ~ 2024-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Debondt, Danny Albert Maria
    Directors born in August 1965
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ 2023-11-13
    OF - Director → CIF 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
12023-09-08 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-09-08 ~ 2023-12-31
Property, Plant & Equipment
2,367 GBP2023-12-31
Total Inventories
39,969 GBP2023-12-31
Debtors
1,482 GBP2023-12-31
Current Assets
41,451 GBP2023-12-31
Net Current Assets/Liabilities
-25,794 GBP2023-12-31
Total Assets Less Current Liabilities
-23,427 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-23,527 GBP2023-12-31
Equity
-23,427 GBP2023-12-31
Average Number of Employees
52023-09-08 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,492 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
125 GBP2023-09-08 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,367 GBP2023-12-31
Merchandise
39,969 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,482 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,909 GBP2023-12-31
Amounts owed to group undertakings
Current
2,990 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,120 GBP2023-12-31
Other Creditors
Current
19,226 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • GAVIOTA (UK) LTD
    Info
    SHADEWELL LIMITED - 2024-06-20
    Registered number 15123915
    Delta 606 Delta Office Park, Welton Road, Swindon SN5 7XF
    Private Limited Company incorporated on 2023-09-08 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.