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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 5
  • 1
    Lee, Hilary Constance Mary
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
    Mrs Hilary Constance Mary Lee
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pass, Constance Mary Lynette
    Company Secretary born in March 1916
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 2015-01-27
    OF - Director → CIF 0
    Pass, Constance Mary Lynette
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 2015-01-27
    OF - Secretary → CIF 0
  • 3
    Pass, John Richard Gibson
    Chartered Accountant born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
    Mr John Richard Gibson Pass
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pass, John
    Retired born in August 1917
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 2015-01-02
    OF - Director → CIF 0
  • 5
    Megan Wallis
    Individual (89 offsprings)
    Insolvency
    2018-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

GIBSON AND PASS LIMITED

Period: 1954-07-20 ~ 2019-06-22
Company number: 00535929
Registered name
GIBSON AND PASS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Investment Property
154,000 GBP2015-12-31
Current assets - Investments
117,113 GBP2016-12-31
190,151 GBP2015-12-31
Cash at bank and in hand
57,512 GBP2016-12-31
6,949 GBP2015-12-31
Current Assets
174,625 GBP2016-12-31
197,100 GBP2015-12-31
Creditors
Current
43,527 GBP2016-12-31
170,639 GBP2015-12-31
Net Current Assets/Liabilities
131,098 GBP2016-12-31
26,461 GBP2015-12-31
Total Assets Less Current Liabilities
131,098 GBP2016-12-31
180,461 GBP2015-12-31
Net Assets/Liabilities
122,309 GBP2016-12-31
169,086 GBP2015-12-31
Equity
Called up share capital
500 GBP2016-12-31
500 GBP2015-12-31
Retained earnings (accumulated losses)
96,451 GBP2016-12-31
26,063 GBP2015-12-31
Equity
122,309 GBP2016-12-31
169,086 GBP2015-12-31
Average Number of Employees
22016-01-01 ~ 2016-12-31
22015-01-01 ~ 2015-12-31
Investment Property - Fair Value Model
154,000 GBP2015-12-31
Disposals of Investment Property - Fair Value Model
-154,000 GBP2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2016-12-31
Nominal value of allotted share capital
500 GBP2016-01-01 ~ 2016-12-31
500 GBP2015-01-01 ~ 2015-12-31

  • GIBSON AND PASS LIMITED
    Info
    Registered number 00535929
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 1954-07-20 and dissolved on 2019-06-22 (64 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.