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What follows is an interesting corporate structure and the details are freely available in the web.

Gilpin Demolition Group Limited
Company Number: 07513166
Company Type: Private limited with share capital.
Date incorporated: 01 Feb 2011
Annual Returns: 01 Feb 2013
Annual Accounts: 30 May 2012

Gilpin Demolition Group Limited was registered on 01 Feb 2011 with its
registered office in Devon. The business has a status listed as “Live” and it currently has 2 directors. Its founding director Mr Simon Austin Gilpin.

There are two directors: Simon Gilpin, Born 50 years ago: Jul 1963 and
director of 9 companies, and Nicholas Gambles, Born 44 years ago: Mar 1969
and director of 3 companies. Mr Simon Austin Gilpin’s first directorship on file was in 2009 at Whitestar Scrap Metals Limited. His most recent directorship was with Gilpin Demolition Limited where he held the position of “Contractor”. This company has been around since 25 Jun 1993 . In total, Simon has held 11 directorships, 9 of which are current, and 2 are previous.

Net Assets: £500,110.

Gilpin Demolition Group Limited has 8 subsidiaries:

1)
D. Newcombe Services Ltd., Subsidiary
Company Number: 02701234
Company Type: Private limited with share capital
SIC Code: 4525, Other Construction Work Involving Special Trades
www.dnewcombe.co.uk
Trading Address: Jetty Marsh Road, Newton Abbot, Devon TQ12 2SL
D. Newcombe Services Ltd. was registered on 27 Mar 1992. The business has a status listed as “Live” and it currently has 3 directors. It was founded by Mr David Robert Douglas Newcombe and Mr Edward George Roe. D. Newcombe Services Ltd. has no subsidiaries.
Directors: Nicholas Gambles, Simon Austin Gilpin and Richard James
Henderson. (There are quite a few other ‘retired’ directors in their 60s
and 70s.)
Total Assets: £83,000.
Shareholders: 100% Gilpin Demolition Group Ltd.

2)
GD Skips Limited, Subsidiary
Company Number: 08282111
Company Type: Private limited with share capital
SIC Code: 9999, Dormant Company
Trading address: 3 Southernhay West, Exeter, Devon EX1 1JG
GD Skips Limited was registered on 06 Nov 2012. The business has a status
listed as “Live” but Not Trading and it currently has one director. Its
founding director was Mr Simon Austin Gilpin. Gd Skips Limited has no
subsidiaries.
Director: Simon Austin Gilpin
This company has no financials available – it is either too young or is exempt from filing accounts.
Shareholders: 100% Gilpin Demolition Group Ltd.

3)
Gilpin Assets Limited, Subsidiary
Company Number: 08106461
Company Type: Private limited with share capital
SIC Code: 7132, Renting of Construction and Civil Engineering Machinery and Equipment
Trading address: 3 Southernhay West, Exeter, Devon EX1 1JG
Gilpin Assets Limited was incorporated on 14 Jun 2012. The company’s status is listed as “Live” and it currently has 2 directors. Its founding director was Mr Simon Austin Gilpin. Gilpin Assets Limited does not have any subsidiaries.
Directors: Simon Austin Gilpin and Georgina Melanie Gilpin.
This company has no financials available – it is either too young or is exempt from filing accounts.
Shareholders: 100% Gilpin Demolition Group Ltd.

4)
Gilpin HR Limited, Subsidiary
Company Number: 08106544
Company Type: Private limited with share capital
SIC Code: 7450, Labour Recruitment and Provision of Personnel
Trading address: 3 Southernhay West, Exeter, Devon EX1 1JG
Gilpin HR Limited was registered on 14 Jun 2012. The business has a status
listed as “Live” and it currently has 2 directors. Its founding director
was Mr Simon Austin Gilpin. Gilpin HR Limited has no subsidiaries.
Directors: Simon Austin Gilpin and Georgina Melanie Gilpin.
This company has no financials available – it is either too young or is exempt from filing accounts.
Shareholders: 100% Gilpin Demolition Group Ltd.

5)
Gilpin Scrap Metals Limited, Subsidiary
Company Number: 07969259
Company Type: Private limited with share capital
SIC Code: 9999, Dormant Company
Trading address: 3 Southernhay West, Exeter, Devon EX1 1JG
Gilpin Scrap Metals Limited was incorporated on 29 Feb 2012. The company’s status is listed as “Live” but Not Trading and it currently has one
director. Its founding director was Mr Simon Austin Gilpin. Gilpin Scrap Metals Limited does not have any subsidiaries.
Director: Simon Austin Gilpin
Financials not available.
Shareholders: 100% Gilpin Demolition Group Ltd.

6)
Sam Gilpin Demolition Limited, Subsidiary
Company Number: 03716740
Company Type: Private limited with share capital
SIC Code: 4511, Demolition And Wrecking Of Buildings; Earth Moving
www.gilpindemolition.com
Trading address: Haytor View, Heathfield, Newton Abbot, Devon TQ12 6RQ. Although their telephone number forwards to Whitecleave Quarry and has done well before their planning application was recommended for consent on a temporary basis!
Sam Gilpin Demolition Limited was set up on 22 Feb 1999. Its current status is
listed as “Live” and it currently has 5 directors. It was founded by Mr William Frank Gilpin, Mr Simon Austin Gilpin. Sam Gilpin Demolition
Limited has no subsidiaries.
Directors: Simon Austin Gilpin, Georgina Melanie Gilpin, Nicholas Gambles, Richard James Henderson, Gary Colin Giles. Company Secretary: Georgina Melanie Gilpin.
Financials: £39.4k cash, £1.5m liabilities, £141.1k net worth.
Shareholders: 100% Gilpin Demolition Group Ltd

7)
Whitecleave Quarry Limited, Subsidiary
Company Number: 07105039
Company Type: Private limited with share capital
SIC Code: 9999, Dormant Company
Trading address: 3 Southernhay West, Exeter, Devon EX1 1JG
Whitecleave Quarry Limited was incorporated on 15 Dec 2009. The company’s status is listed as “Live” and it currently has 2 directors. Its founding director was Mr Simon Austin Gilpin. Whitecleave Quarry Limited does not
have any subsidiaries.
Directors: Simon Austin Gilpin and Georgina Melanie Gilpin.
Financials: £100 in cash, in shareholders funds.
Shareholders: 100% Gilpin Demolition Group Ltd.

8)
Whitestar Scrap Metals Limited, Subsidiary
Company Number: 07105081
Company Type: Private limited with share capital
SIC Code: 9999, Dormant Company
Trading address: 3 Southernhay West, Exeter, Devon EX1 1JG
Whitestar Scrap Metals Limited was incorporated on 15 Dec 2009. The
company’s status is listed as “Live” but Not Trading and it currently has
one director. Its founding director was Mr Simon Austin Gilpin. Whitestar
Scrap Metals Limited does not have any subsidiaries.
Directors: Simon Austin Gilpin
Financials: £100 in cash, in shareholders funds.
Shareholders: 100% Gilpin Demolition Group Ltd.

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