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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 3
  • 1
    Chaplin, Amanda
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Michael Gill
    Born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Gibson, Michael Gill
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Katherine Emma
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ now
    OF - Director → CIF 0
    Katherine Emma Gibson
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Metcalfe, Olwynne
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 2
    Melville, Adam
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 3
    Wright, Nicholas Charles Walter
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Gumbrell, Nicola Sophie
    Sales Director born in June 1973
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 5
    Michael Gill Gibson
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gibson, Patricia
    Company Director born in November 1912
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
  • 7
    Lee, Geoffrey
    Dir Of Business Development born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2022-07-11
    OF - Director → CIF 0
  • 8
    Heyworth, Roger Martin
    Marketing Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2000-12-13
    OF - Director → CIF 0
    Heyworth, Roger Martin
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 9
    Smith, Matthew Ronald
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Gibson, Dora Louise
    Company Director born in January 1906
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
    Gibson, Dora Louise
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Secretary → 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
232024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,055,741 GBP2024-12-31
1,053,250 GBP2023-12-31
Fixed Assets - Investments
785 GBP2024-12-31
785 GBP2023-12-31
Fixed Assets
1,056,526 GBP2024-12-31
1,054,035 GBP2023-12-31
Total Inventories
1,001,026 GBP2024-12-31
899,934 GBP2023-12-31
Debtors
1,720,354 GBP2024-12-31
1,624,552 GBP2023-12-31
Cash at bank and in hand
656,526 GBP2024-12-31
692,895 GBP2023-12-31
Current Assets
3,377,906 GBP2024-12-31
3,217,381 GBP2023-12-31
Creditors
Amounts falling due within one year
1,398,944 GBP2024-12-31
1,172,573 GBP2023-12-31
Net Current Assets/Liabilities
1,978,962 GBP2024-12-31
2,044,808 GBP2023-12-31
Total Assets Less Current Liabilities
3,035,488 GBP2024-12-31
3,098,843 GBP2023-12-31
Net Assets/Liabilities
3,035,488 GBP2024-12-31
3,098,843 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,025,488 GBP2024-12-31
3,088,843 GBP2023-12-31
Equity
3,035,488 GBP2024-12-31
3,098,843 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,050,955 GBP2024-12-31
1,050,955 GBP2023-12-31
Plant and equipment
64,500 GBP2024-12-31
64,500 GBP2023-12-31
Furniture and fittings
15,919 GBP2024-12-31
15,919 GBP2023-12-31
Office equipment
27,349 GBP2024-12-31
22,141 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,158,723 GBP2024-12-31
1,153,515 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,500 GBP2024-12-31
64,500 GBP2023-12-31
Furniture and fittings
14,484 GBP2024-12-31
13,624 GBP2023-12-31
Office equipment
23,998 GBP2024-12-31
22,141 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,982 GBP2024-12-31
100,265 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
860 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,050,955 GBP2024-12-31
1,050,955 GBP2023-12-31
Furniture and fittings
1,435 GBP2024-12-31
2,295 GBP2023-12-31
Office equipment
3,351 GBP2024-12-31
Amounts invested in assets
Non-current
785 GBP2024-12-31
785 GBP2023-12-31
Trade Debtors/Trade Receivables
1,329,273 GBP2024-12-31
1,399,416 GBP2023-12-31
Amounts owed by group undertakings and participating interests
266,949 GBP2024-12-31
20,193 GBP2023-12-31
Other Debtors
124,132 GBP2024-12-31
204,943 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
873,840 GBP2024-12-31
596,842 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
85,821 GBP2024-12-31
86,237 GBP2023-12-31
Other Creditors
Amounts falling due within one year
439,283 GBP2024-12-31
489,494 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,562 GBP2024-12-31
11,132 GBP2023-12-31
Between one and five year
18,576 GBP2024-12-31
11,227 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,138 GBP2024-12-31
22,359 GBP2023-12-31
Advances or credits given to directors
-155,025 GBP2024-12-31
-206,700 GBP2023-12-31
-206,700 GBP2022-12-31
Advances or credits made to directors during the period
51,675 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GIBSONS GAMES LTD
    Info
    H P GIBSON AND SONS LIMITED - 2021-09-30
    Registered number 00155167
    icon of addressGemini Court, 42a Throwley Way, Sutton, Surrey SM1 4AF
    PRIVATE LIMITED COMPANY incorporated on 1919-05-15 (106 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • GIBSONS GAMES LTD
    S
    Registered number 00155167
    icon of addressGemini 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
    icon of addressGemini 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
    icon of addressGemini Court 42a Throwley Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    P.P.C. (UK) LIMITED - 1985-12-09
    PREMIER PLAYING CARDS LIMITED. - 1985-10-31
    HERONMARCH LIMITED - 1985-10-10
    icon of addressGemini Court, 42a Throwley Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-17
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.