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
    Hawley, Timothy Michael
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
  • 2
    Hawley, Rebecca Heather
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
  • 3
    Unit 3 Gibson House, Brailwood Road, Bilsthorpe, Newark, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,530,700 GBP2023-09-30
    Person with significant control
    2017-09-30 ~ now
    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
Ceased 10
  • 1
    Gibson, Kathleen Mary
    Director born in September 1943
    Individual
    Officer
    ~ 2011-12-21
    OF - director → CIF 0
  • 2
    Corbett, Alison Clare
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2022-03-07
    OF - director → CIF 0
    Mrs Alison Clare Corbett
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Whetton, Garry
    Motor Mechanic born in February 1963
    Individual
    Officer
    2003-04-01 ~ 2013-07-06
    OF - director → CIF 0
  • 4
    Gibson, Gertrude Annie
    Individual
    Officer
    ~ 1993-02-01
    OF - secretary → CIF 0
  • 5
    Lewis, Lynda
    Secretary
    Individual
    Officer
    1993-02-01 ~ 2014-07-15
    OF - secretary → CIF 0
  • 6
    Wood, John Chalmers
    Individual
    Officer
    2014-07-15 ~ 2020-03-27
    OF - secretary → CIF 0
  • 7
    Corbett, Anthony James
    Contracts Manager born in December 1976
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2022-03-07
    OF - director → CIF 0
  • 8
    Gibson, Barrie Norman
    Managing Director born in June 1941
    Individual
    Officer
    ~ 2011-11-04
    OF - director → CIF 0
  • 9
    Lightbody, Christopher James
    Company Director born in October 1969
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2004-07-22
    OF - director → CIF 0
  • 10
    Unit 3 Gibson House, Brailwood Road, Bilsthorpe, Newark, England
    Corporate (2 parents)
    Equity (Company account)
    1,554,888 GBP2023-09-30
    Person with significant control
    2017-08-31 ~ 2017-09-30
    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

B. N. GIBSON LIMITED

Previous name
B.N. GIBSON MOTORS LIMITED - 1983-04-06
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
1272022-10-01 ~ 2023-09-30
1252021-10-01 ~ 2022-09-30
Property, Plant & Equipment
274,552 GBP2023-09-30
235,437 GBP2022-09-30
Total Inventories
9,846 GBP2023-09-30
9,835 GBP2022-09-30
Debtors
Current
1,552,555 GBP2023-09-30
1,415,550 GBP2022-09-30
Cash at bank and in hand
364,764 GBP2023-09-30
323,999 GBP2022-09-30
Current Assets
1,927,165 GBP2023-09-30
1,749,384 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-358,090 GBP2023-09-30
-358,648 GBP2022-09-30
Net Current Assets/Liabilities
1,569,075 GBP2023-09-30
1,390,736 GBP2022-09-30
Total Assets Less Current Liabilities
1,843,627 GBP2023-09-30
1,626,173 GBP2022-09-30
Net Assets/Liabilities
1,779,603 GBP2023-09-30
1,576,647 GBP2022-09-30
Equity
Called up share capital
5,100 GBP2023-09-30
5,100 GBP2022-09-30
Capital redemption reserve
4,900 GBP2023-09-30
4,900 GBP2022-09-30
Retained earnings (accumulated losses)
1,769,603 GBP2023-09-30
1,566,647 GBP2022-09-30
Equity
1,779,603 GBP2023-09-30
1,576,647 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,215,890 GBP2023-09-30
1,135,097 GBP2022-09-30
Furniture and fittings
371,306 GBP2023-09-30
362,120 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,587,196 GBP2023-09-30
1,497,217 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-19,377 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-19,377 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
922,497 GBP2022-09-30
Furniture and fittings
339,283 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,261,780 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
60,180 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
6,263 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
66,443 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,579 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,579 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
967,098 GBP2023-09-30
Furniture and fittings
345,546 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,312,644 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
248,792 GBP2023-09-30
212,600 GBP2022-09-30
Furniture and fittings
25,760 GBP2023-09-30
22,837 GBP2022-09-30
Finished Goods/Goods for Resale
9,846 GBP2023-09-30
9,835 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
295,159 GBP2023-09-30
292,755 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,151,398 GBP2023-09-30
1,080,468 GBP2022-09-30
Other Debtors
Current
105,998 GBP2023-09-30
30,861 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
11,466 GBP2022-09-30
Trade Creditors/Trade Payables
Current
39,133 GBP2023-09-30
29,893 GBP2022-09-30
Corporation Tax Payable
Current
80,107 GBP2023-09-30
62,477 GBP2022-09-30
Taxation/Social Security Payable
Current
13,086 GBP2023-09-30
72,967 GBP2022-09-30
Other Creditors
Current
225,764 GBP2023-09-30
193,311 GBP2022-09-30
Creditors
Current
358,090 GBP2023-09-30
358,648 GBP2022-09-30
Net Deferred Tax Liability/Asset
64,024 GBP2023-09-30
49,526 GBP2022-09-30
34,196 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,498 GBP2022-10-01 ~ 2023-09-30
15,330 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
64,158 GBP2023-09-30
49,874 GBP2022-09-30
  • B. N. GIBSON LIMITED
    Info
    B.N. GIBSON MOTORS LIMITED - 1983-04-06
    Registered number 01356783
    Unit 3 Gibson House, Brailwood Road Bilsthorpe, Newark, Nottinghamshire NG22 8UA
    Private Limited Company incorporated on 1978-03-09 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.