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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
Active 3
  • 1
    Hawley, Rebecca Heather
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Hawley, Timothy Michael
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3 Gibson House, Brailwood Road, Bilsthorpe, Newark, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,530,700 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Whetton, Garry
    Motor Mechanic born in February 1963
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2013-07-06
    OF - Director → CIF 0
  • 2
    Gibson, Barrie Norman
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Lewis, Lynda
    Secretary
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 4
    Corbett, Anthony James
    Contracts Manager born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 5
    Corbett, Alison Clare
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-15 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Lightbody, Christopher James
    Company Director born in October 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 7
    Gibson, Kathleen Mary
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Gibson, Gertrude Annie
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
  • 9
    Wood, John Chalmers
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 10
    icon of addressUnit 3 Gibson House, Brailwood Road, Bilsthorpe, Newark, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,615,709 GBP2024-09-30
    Person with significant control
    2017-08-31 ~ 2017-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
Property, Plant & Equipment
315,324 GBP2024-09-30
274,552 GBP2023-09-30
Fixed Assets
315,324 GBP2024-09-30
274,552 GBP2023-09-30
Total Inventories
9,948 GBP2024-09-30
9,846 GBP2023-09-30
Debtors
1,561,740 GBP2024-09-30
1,552,556 GBP2023-09-30
Cash at bank and in hand
548,860 GBP2024-09-30
364,764 GBP2023-09-30
Current Assets
2,120,548 GBP2024-09-30
1,927,166 GBP2023-09-30
Net Current Assets/Liabilities
1,730,418 GBP2024-09-30
1,569,075 GBP2023-09-30
Total Assets Less Current Liabilities
2,045,742 GBP2024-09-30
1,843,627 GBP2023-09-30
Net Assets/Liabilities
1,981,718 GBP2024-09-30
1,779,603 GBP2023-09-30
Equity
Called up share capital
5,100 GBP2024-09-30
5,100 GBP2023-09-30
Capital redemption reserve
4,900 GBP2024-09-30
4,900 GBP2023-10-01
4,900 GBP2023-09-30
4,900 GBP2022-10-01
Retained earnings (accumulated losses)
1,971,718 GBP2024-09-30
1,769,603 GBP2023-09-30
Equity
1,981,718 GBP2024-09-30
1,779,603 GBP2023-09-30
Average Number of Employees
1272023-10-01 ~ 2024-09-30
1272022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,223,470 GBP2024-09-30
1,215,890 GBP2023-10-01
Tools/Equipment for furniture and fittings
374,567 GBP2024-09-30
371,306 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
1,598,037 GBP2024-09-30
1,587,196 GBP2023-10-01
Property, Plant & Equipment - Disposals
Motor vehicles
-123,998 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-123,998 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
930,086 GBP2024-09-30
967,098 GBP2023-10-01
Tools/Equipment for furniture and fittings
352,627 GBP2024-09-30
345,546 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,282,713 GBP2024-09-30
1,312,644 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
7,081 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-118,491 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-118,491 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
293,384 GBP2024-09-30
Tools/Equipment for furniture and fittings
21,940 GBP2024-09-30
Finished Goods/Goods for Resale
9,948 GBP2024-09-30
9,846 GBP2023-09-30
Trade Debtors/Trade Receivables
256,368 GBP2024-09-30
295,159 GBP2023-09-30
Amounts owed by group undertakings and participating interests
1,250,408 GBP2024-09-30
1,151,398 GBP2023-09-30
Prepayments/Accrued Income
54,964 GBP2024-09-30
63,043 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
113,984 GBP2024-09-30
39,133 GBP2023-09-30
Taxation/Social Security Payable
107,776 GBP2024-09-30
93,193 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
122,847 GBP2024-09-30
122,847 GBP2023-09-30
Other Creditors
Amounts falling due within one year
8,522 GBP2024-09-30
8,796 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
37,001 GBP2024-09-30
94,122 GBP2023-09-30
Dividends Paid on Shares
89,374 GBP2023-10-01 ~ 2024-09-30
118,894 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
89,374 GBP2023-10-01 ~ 2024-09-30
  • B. N. GIBSON LIMITED
    Info
    B.N. GIBSON MOTORS LIMITED - 1983-04-06
    Registered number 01356783
    icon of addressUnit 3 Gibson House, Brailwood Road Bilsthorpe, Newark, Nottinghamshire NG22 8UA
    Private Limited Company incorporated on 1978-03-09 (47 years 7 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 26 August 2025 and licensed under the Open Government Licence v3.0.