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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 4
  • 1
    Strathern, Laura Angela
    Farm Secretary born in March 1979
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Gibson, Carina Mary
    Born in March 1977
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Angela Mary
    Born in June 1955
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ now
    OF - Director → CIF 0
    Gibson, Angela Mary
    Farming Assistant
    Individual (3 offsprings)
    Officer
    2003-07-26 ~ now
    OF - Secretary → CIF 0
    Angela Mary Gibson
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gibson, David
    Farmer born in October 1935
    Individual (1 offspring)
    Officer
    ~ 2003-07-26
    OF - Director → CIF 0
    Gibson, David
    Individual (1 offspring)
    Officer
    ~ 2003-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

R.GIBSON & SONS LIMITED

Period: 1957-12-18 ~ now
Company number: 00595622
Registered name
R.GIBSON & SONS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
239,019 GBP2025-03-31
240,050 GBP2024-03-31
Debtors
49,982 GBP2025-03-31
48,480 GBP2024-03-31
Cash at bank and in hand
200 GBP2025-03-31
16,950 GBP2024-03-31
Current Assets
50,182 GBP2025-03-31
65,430 GBP2024-03-31
Creditors
Amounts falling due within one year
-26,239 GBP2025-03-31
-38,391 GBP2024-03-31
Net Current Assets/Liabilities
23,943 GBP2025-03-31
27,039 GBP2024-03-31
Total Assets Less Current Liabilities
262,962 GBP2025-03-31
267,089 GBP2024-03-31
Creditors
Amounts falling due after one year
-30,921 GBP2025-03-31
-39,521 GBP2024-03-31
Net Assets/Liabilities
228,651 GBP2025-03-31
224,588 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
223,651 GBP2025-03-31
219,588 GBP2024-03-31
Equity
228,651 GBP2025-03-31
224,588 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
215,602 GBP2025-03-31
210,029 GBP2024-03-31
Improvements to leasehold property
21,797 GBP2025-03-31
21,797 GBP2024-03-31
Plant and equipment
111,743 GBP2025-03-31
111,293 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
349,142 GBP2025-03-31
343,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,806 GBP2025-03-31
0 GBP2024-03-31
Improvements to leasehold property
20,729 GBP2025-03-31
19,662 GBP2024-03-31
Plant and equipment
87,588 GBP2025-03-31
83,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,123 GBP2025-03-31
103,069 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,067 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,181 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,054 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
213,796 GBP2025-03-31
210,029 GBP2024-03-31
Improvements to leasehold property
1,068 GBP2025-03-31
2,135 GBP2024-03-31
Plant and equipment
24,155 GBP2025-03-31
27,886 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,200 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
45,782 GBP2025-03-31
48,480 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
49,982 GBP2025-03-31
48,480 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,884 GBP2025-03-31
5,800 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,839 GBP2025-03-31
12,106 GBP2024-03-31
Other Creditors
Current
4,516 GBP2025-03-31
20,485 GBP2024-03-31
Creditors
Current
26,239 GBP2025-03-31
38,391 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
30,921 GBP2025-03-31
39,521 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-03-31
3,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31

  • R.GIBSON & SONS LIMITED
    Info
    Registered number 00595622
    Frowick Hall, St. Osyth, Essex
    PRIVATE LIMITED COMPANY incorporated on 1957-12-18 (68 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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.