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 3
  • 1
    Gibson, Michael Gill
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gibson, Michael Gill
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Chaplin, Amanda
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Katherine Emma
    Managing Director born in April 1977
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
    Katherine Emma Gibson
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Melville, Adam
    Individual
    Officer
    2016-10-04 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 2
    Michael Gill Gibson
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lee, Geoffrey
    Dir Of Business Development born in March 1970
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    Metcalfe, Olwynne
    Individual
    Officer
    2000-12-13 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 5
    Gibson, Patricia
    Company Director born in November 1912
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 6
    Wright, Nicholas Charles Walter
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Smith, Matthew Ronald
    Director born in January 1968
    Individual
    Officer
    2023-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Gibson, Dora Louise
    Company Director born in January 1906
    Individual
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
    Gibson, Dora Louise
    Individual
    Officer
    ~ 1994-10-17
    OF - Secretary → CIF 0
  • 9
    Heyworth, Roger Martin
    Marketing Director born in April 1946
    Individual
    Officer
    ~ 2000-12-13
    OF - Director → CIF 0
    Heyworth, Roger Martin
    Individual
    Officer
    1994-11-04 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 10
    Gumbrell, Nicola Sophie
    Sales Director born in June 1973
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2022-07-11
    OF - Director → CIF 0
parent relation
Company in focus

GIBSONS GAMES LTD

Previous name
H P GIBSON AND SONS LIMITED - 2021-09-30
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,053,250 GBP2023-12-31
1,055,492 GBP2022-12-31
Fixed Assets - Investments
785 GBP2023-12-31
Fixed Assets
1,054,035 GBP2023-12-31
1,055,492 GBP2022-12-31
Total Inventories
899,934 GBP2023-12-31
1,356,012 GBP2022-12-31
Debtors
1,624,552 GBP2023-12-31
1,380,610 GBP2022-12-31
Cash at bank and in hand
692,895 GBP2023-12-31
710,712 GBP2022-12-31
Current Assets
3,217,381 GBP2023-12-31
3,447,334 GBP2022-12-31
Creditors
Amounts falling due within one year
1,172,573 GBP2023-12-31
1,345,642 GBP2022-12-31
Net Current Assets/Liabilities
2,044,808 GBP2023-12-31
2,101,692 GBP2022-12-31
Total Assets Less Current Liabilities
3,098,843 GBP2023-12-31
3,157,184 GBP2022-12-31
Net Assets/Liabilities
3,098,843 GBP2023-12-31
3,157,184 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,088,843 GBP2023-12-31
3,147,184 GBP2022-12-31
Equity
3,098,843 GBP2023-12-31
3,157,184 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,050,955 GBP2023-12-31
Plant and equipment
64,500 GBP2023-12-31
Furniture and fittings
15,919 GBP2023-12-31
Office equipment
22,141 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,153,515 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,500 GBP2023-12-31
64,500 GBP2022-12-31
Furniture and fittings
13,624 GBP2023-12-31
12,484 GBP2022-12-31
Office equipment
22,141 GBP2023-12-31
21,039 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,265 GBP2023-12-31
98,023 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,140 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,050,955 GBP2023-12-31
1,050,955 GBP2022-12-31
Furniture and fittings
2,295 GBP2023-12-31
3,435 GBP2022-12-31
Office equipment
1,102 GBP2022-12-31
Amounts invested in assets
Additions to investments, Non-current
785 GBP2023-12-31
Cost valuation, Non-current
785 GBP2023-12-31
Non-current
785 GBP2023-12-31
Trade Debtors/Trade Receivables
1,399,416 GBP2023-12-31
1,170,021 GBP2022-12-31
Other Debtors
225,136 GBP2023-12-31
210,589 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
596,842 GBP2023-12-31
618,246 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
86,237 GBP2023-12-31
199,803 GBP2022-12-31
Other Creditors
Amounts falling due within one year
489,494 GBP2023-12-31
527,593 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,132 GBP2023-12-31
11,928 GBP2022-12-31
Between one and five year
11,227 GBP2023-12-31
3,207 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,359 GBP2023-12-31
15,135 GBP2022-12-31
Advances or credits given to directors
-206,700 GBP2023-12-31
-206,700 GBP2022-12-31
-397,200 GBP2021-12-31
Advances or credits made to directors during the period
190,500 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GIBSONS GAMES LTD
    Info
    H P GIBSON AND SONS LIMITED - 2021-09-30
    Registered number 00155167
    Gemini Court, 42a Throwley Way, Sutton, Surrey SM1 4AF
    Private Limited Company incorporated on 1919-05-15 (106 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • GIBSONS GAMES LTD
    S
    Registered number 00155167
    Gemini Court 42a, Throwley Way, Sutton, England, SM1 4AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GIBSONS GAMES LTD
    S
    Registered number 00155167
    Gemini Court, 42a Throwley Way, Sutton, Surrey, United Kingdom, SM1 4AF
    Private Unlimited Company Without Share Capital in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gemini Court 42a Throwley Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    P.P.C. (UK) LIMITED - 1985-12-09
    PREMIER PLAYING CARDS LIMITED. - 1985-10-31
    HERONMARCH LIMITED - 1985-10-10
    Gemini Court, 42a Throwley Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-17
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.