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 7
  • 1
    Gilbert, Kathleen June
    Company Secretary born in May 1939
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gilbert, Kathleen June
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Gilbert, Mark James
    Farmer born in January 1969
    Individual (4 offsprings)
    Officer
    1992-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Nicola Jane
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Julia Mary
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Christopher John
    Farmer born in February 1936
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Ian Richard
    Farmer born in November 1965
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Butchers Hill Farm, Wisbech Road, Littleport, Ely, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kathleen June Gilbert
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mark James Gilbert
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2020-12-21 ~ 2024-10-29
    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
    Mr Barry Charles Taylor
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Christopher John Gilbert
    Born in February 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Ian Richard Gilbert
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    Mr Ian Richard Gilbert
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2020-12-21 ~ 2024-10-29
    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
  • 6
    Gilbert, James
    Farmer born in September 1911
    Individual
    Officer
    ~ 2010-06-03
    OF - Director → CIF 0
  • 7
    26a Lynn Road, Ely, Cambridgeshire, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

J. GILBERT & SON (LITTLEPORT) LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Property, Plant & Equipment
5,974,761 GBP2024-01-31
5,337,175 GBP2023-01-31
Investment Property
750,000 GBP2024-01-31
630,000 GBP2023-01-31
Fixed Assets - Investments
50,080 GBP2024-01-31
50,030 GBP2023-01-31
Fixed Assets
6,774,841 GBP2024-01-31
6,017,205 GBP2023-01-31
Debtors
1,027,399 GBP2024-01-31
583,781 GBP2023-01-31
Cash at bank and in hand
1,509,125 GBP2024-01-31
1,687,727 GBP2023-01-31
Current Assets
3,927,621 GBP2024-01-31
4,113,952 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-87,001 GBP2024-01-31
-252,810 GBP2023-01-31
Net Current Assets/Liabilities
3,840,620 GBP2024-01-31
3,861,142 GBP2023-01-31
Total Assets Less Current Liabilities
10,615,461 GBP2024-01-31
9,878,347 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-82,500 GBP2024-01-31
-90,000 GBP2023-01-31
Net Assets/Liabilities
9,677,326 GBP2024-01-31
9,230,178 GBP2023-01-31
Equity
Called up share capital
3,400 GBP2024-01-31
3,400 GBP2023-01-31
Revaluation reserve
318,907 GBP2024-01-31
266,971 GBP2023-01-31
Retained earnings (accumulated losses)
9,355,019 GBP2024-01-31
8,959,807 GBP2023-01-31
Equity
9,677,326 GBP2024-01-31
9,230,178 GBP2023-01-31
Average Number of Employees
142023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,411,148 GBP2024-01-31
4,002,143 GBP2023-01-31
Plant and equipment
5,150,287 GBP2024-01-31
4,908,051 GBP2023-01-31
Furniture and fittings
8,309 GBP2024-01-31
8,109 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
9,569,744 GBP2024-01-31
8,918,303 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-799,448 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-799,448 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
754,567 GBP2024-01-31
694,844 GBP2023-01-31
Plant and equipment
2,832,480 GBP2024-01-31
2,878,389 GBP2023-01-31
Furniture and fittings
7,936 GBP2024-01-31
7,895 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,594,983 GBP2024-01-31
3,581,128 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
59,723 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
447,208 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
41 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
506,972 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-493,117 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-493,117 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,656,581 GBP2024-01-31
3,307,299 GBP2023-01-31
Plant and equipment
2,317,807 GBP2024-01-31
2,029,662 GBP2023-01-31
Furniture and fittings
373 GBP2024-01-31
214 GBP2023-01-31
Investment Property - Fair Value Model
750,000 GBP2024-01-31
630,000 GBP2023-01-31
Other Investments Other Than Loans
50,080 GBP2024-01-31
50,030 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
928,621 GBP2024-01-31
456,996 GBP2023-01-31
Other Debtors
Amounts falling due within one year
98,778 GBP2024-01-31
126,785 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,027,399 GBP2024-01-31
583,781 GBP2023-01-31
Trade Creditors/Trade Payables
Current
60,014 GBP2024-01-31
128,925 GBP2023-01-31
Other Taxation & Social Security Payable
Current
16,886 GBP2024-01-31
115,838 GBP2023-01-31
Other Creditors
Current
10,101 GBP2024-01-31
8,047 GBP2023-01-31
Creditors
Current
87,001 GBP2024-01-31
252,810 GBP2023-01-31
Other Creditors
Non-current
82,500 GBP2024-01-31
90,000 GBP2023-01-31

Related profiles found in government register
  • J. GILBERT & SON (LITTLEPORT) LIMITED
    Info
    Registered number 00687881
    Butchers Hill Farm Office, Wisbech Road, Littleport, Cambridgeshire CB6 1ST
    Private Limited Company incorporated on 1961-03-27 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • J. GILBERT & SON (LITTLEPORT) LIMITED
    S
    Registered number 00687881
    Butchers Hill Farm, Wisbech Road, Littleport, Ely, Cambridgeshire, England, CB6 1ST
    Private Limited Company in Companies House, England
    CIF 1
  • J GILBERT & SON (LITTLEPORT) LTD
    S
    Registered number 00687881
    Butchers Hill Farm, Wisbech Road, Littleport, Cambridgeshire, United Kingdom, CB6 1ST
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Aubrey's Yard, Pulloxhill Road, Silsoe, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Butchers Hill Farm Wisbech Road, Littleport, Ely, Cambridgeshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-17 ~ 2024-10-17
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.