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
4
- 1
Harding-saunders, Judy Ann
Company Director born in July 1955Individual (5 offsprings)Officer
2018-12-06 ~ nowOF - Director → CIF 0 - 2
Graves, Lesley Alison
Individual (5 offsprings)Officer 1994-12-01 ~ nowOF - Secretary → CIF 0 - 3
Nottage, John Barry
Garage Director born in August 1949Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0Mr John Barry Nottage
Born in August 1949Individual (5 offsprings)Person with significant control 2016-09-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Driscoll, Harry David
Director born in May 2001Individual (8 offsprings)Officer 2023-08-15 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Anchal, Harish Chandar
Financial Director born in August 1951IndividualOfficer ~ 1994-12-01OF - Director → CIF 0Anchal, Harish Chandar
IndividualOfficer ~ 1994-12-01OF - Secretary → CIF 0 - 2
Haywood, Laura Joan
Secretary born in December 1925IndividualOfficer ~ 1993-10-22OF - Director → CIF 0 - 3
Rowe, Fay Lana
Forecourt Controller born in April 1957IndividualOfficer ~ 1998-12-10OF - Director → CIF 0 - 4
Nottage, Craig John
Garage Director born in November 1969Individual (8 offsprings)Officer ~ 2006-10-03OF - Director → CIF 0
Company in focus
HENRY GIBBS (OXON) LIMITED
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
165,993 GBP2024-03-31
156,945 GBP2023-03-31
Total Inventories
97,792 GBP2024-03-31
138,838 GBP2023-03-31
Debtors
252,230 GBP2024-03-31
178,209 GBP2023-03-31
Cash at bank and in hand
1,528,367 GBP2024-03-31
1,740,484 GBP2023-03-31
Current Assets
1,878,389 GBP2024-03-31
2,057,531 GBP2023-03-31
Creditors
Current
722,541 GBP2024-03-31
1,115,614 GBP2023-03-31
Net Current Assets/Liabilities
1,155,848 GBP2024-03-31
941,917 GBP2023-03-31
Total Assets Less Current Liabilities
1,321,841 GBP2024-03-31
1,098,862 GBP2023-03-31
Net Assets/Liabilities
1,187,622 GBP2024-03-31
969,440 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,187,522 GBP2024-03-31
969,340 GBP2023-03-31
Equity
1,187,622 GBP2024-03-31
969,440 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,129 GBP2024-03-31
110,394 GBP2023-03-31
Furniture and fittings
178,127 GBP2024-03-31
174,535 GBP2023-03-31
Motor vehicles
80,981 GBP2024-03-31
60,236 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
374,237 GBP2024-03-31
345,165 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-18,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,412 GBP2024-03-31
69,580 GBP2023-03-31
Furniture and fittings
94,571 GBP2024-03-31
83,139 GBP2023-03-31
Motor vehicles
37,261 GBP2024-03-31
35,501 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,244 GBP2024-03-31
188,220 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,832 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
11,432 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,837 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
38,717 GBP2024-03-31
40,814 GBP2023-03-31
Furniture and fittings
83,556 GBP2024-03-31
91,396 GBP2023-03-31
Motor vehicles
43,720 GBP2024-03-31
24,735 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
237,000 GBP2024-03-31
161,636 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
14,630 GBP2024-03-31
14,173 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
252,230 GBP2024-03-31
178,209 GBP2023-03-31
Trade Creditors/Trade Payables
Current
361,837 GBP2024-03-31
733,781 GBP2023-03-31
Amounts owed to group undertakings
Current
194,978 GBP2024-03-31
181,958 GBP2023-03-31
Other Taxation & Social Security Payable
Current
142,546 GBP2024-03-31
167,412 GBP2023-03-31
Other Creditors
Current
23,180 GBP2024-03-31
16,073 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,219 GBP2024-03-31
27,422 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
338,182 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-04-01 ~ 2024-03-31
- Registered number 01189711
HENRY GIBBS (OXON) LIMITED
Info
Suite 1 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire HP22 5XLPrivate Limited Company incorporated on 1974-11-06 (50 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0
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.