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
    Palmer, George Gordon Nottage
    Chief Financial Officer born in November 1985
    Individual (37 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Spice, Rupert George Martyn
    Company Director born in April 1979
    Individual (44 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gibson, David Munro
    Born in August 1962
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2018-07-11
    OF - Director → CIF 0
    Gibson, David
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 2
    Henry, Innes Laurence Munro
    Property Investor born in January 1967
    Individual (4 offsprings)
    Officer
    2005-04-20 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Gibson, Andrew John Munro
    Group Pensions Manager born in July 1963
    Individual
    Officer
    2010-02-22 ~ 2014-06-04
    OF - Director → CIF 0
    Gibson, Andrew John Munro
    Individual
    Officer
    2010-02-22 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 4
    Mrs Jennifer Lucy Gibson
    Born in August 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-19
    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
  • 5
    Henry, Jane Denize
    Director born in February 1939
    Individual
    Officer
    ~ 2005-04-20
    OF - Director → CIF 0
  • 6
    Gibson, John Robin Munro
    Director born in December 1930
    Individual
    Officer
    ~ 2010-02-22
    OF - Director → CIF 0
    Gibson, John Robin Munro
    Individual
    Officer
    ~ 2010-02-22
    OF - Secretary → CIF 0
    Mr John Robin Munro Gibson
    Born in December 1930
    Individual
    Person with significant control
    2018-10-19 ~ 2019-10-30
    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
  • 7
    Cripp, Elizabeth Jane
    Medical Administrator born in July 1960
    Individual
    Officer
    2018-07-11 ~ 2023-07-05
    OF - Director → CIF 0
    Cripp, Elizabeth Jane
    Individual
    Officer
    2018-07-11 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 8
    3-4 Faulknor Square, Charnham Street, Hungerford, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-07-05 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

F.W.GIBSON SON & CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investment Property
1,279,000 GBP2023-03-31
2,189,000 GBP2022-03-31
Debtors
Current
608,725 GBP2023-03-31
494,250 GBP2022-03-31
Cash at bank and in hand
40,325 GBP2023-03-31
301,344 GBP2022-03-31
Current Assets
649,050 GBP2023-03-31
795,594 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-95,331 GBP2023-03-31
-102,484 GBP2022-03-31
Net Current Assets/Liabilities
553,719 GBP2023-03-31
693,110 GBP2022-03-31
Total Assets Less Current Liabilities
1,832,719 GBP2023-03-31
2,882,110 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-63,964 GBP2022-03-31
Net Assets/Liabilities
1,832,719 GBP2023-03-31
2,818,146 GBP2022-03-31
Equity
Called up share capital
9,502 GBP2023-03-31
9,502 GBP2022-03-31
Share premium
1,476 GBP2023-03-31
1,476 GBP2022-03-31
Retained earnings (accumulated losses)
1,914,447 GBP2023-03-31
1,942,441 GBP2022-03-31
Equity
1,832,719 GBP2023-03-31
2,818,146 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,015 GBP2023-03-31
9,192 GBP2022-03-31
Other Debtors
Current
2,772 GBP2023-03-31
4,468 GBP2022-03-31
Prepayments/Accrued Income
Current
4,211 GBP2023-03-31
636 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
9,330 GBP2023-03-31
47,433 GBP2022-03-31
Bank Borrowings
Current
64,282 GBP2023-03-31
76,908 GBP2022-03-31
Corporation Tax Payable
Current
12,389 GBP2022-03-31
Taxation/Social Security Payable
Current
1,632 GBP2023-03-31
2,034 GBP2022-03-31
Other Creditors
Current
12,590 GBP2023-03-31
3,502 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
16,827 GBP2023-03-31
7,651 GBP2022-03-31
Creditors
Current
95,331 GBP2023-03-31
102,484 GBP2022-03-31
Bank Borrowings
Non-current
63,964 GBP2022-03-31
Current, Amounts falling due within one year
64,282 GBP2023-03-31
76,908 GBP2022-03-31
Non-current, Between one and two years
12,718 GBP2022-03-31
Non-current, Between two and five year
39,772 GBP2022-03-31
Total Borrowings
64,282 GBP2023-03-31
140,872 GBP2022-03-31
Net Deferred Tax Liability/Asset
9,330 GBP2023-03-31
47,433 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-38,103 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,751 shares2023-03-31
4,751 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,751 shares2023-03-31
4,751 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
  • F.W.GIBSON SON & CO. LIMITED
    Info
    Registered number 00336121
    Ramsbury House, 20-22 High Street, Hungerford, West Berkshire RG17 0NF
    Private Limited Company incorporated on 1938-01-24 (87 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.