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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 7
  • 1
    Sage, Amy Louise
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Angela
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Andrew James
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Martin Bentley
    Born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
    Mr Martin Bentley Gibbons
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Gibbons, Hilary Margaret
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Horsfall, Barry John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Gibbons, Matthew Kean
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Kean Gibbons
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Gibbons, Wilfred
    Electrical Engineer born in December 1925
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Lewis, Eileen Barbara
    Administrator born in May 1950
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2015-03-19
    OF - Director → CIF 0
    Lewis, Eileen Barbara
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 3
    Mrs Angela Gibbons
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Rix, Stephen Paul
    Sales & Marketing born in October 1960
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1998-02-10
    OF - Director → CIF 0
  • 5
    Mr Andrew James Knight
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Bloomfield, Barrie
    Prod Controller born in December 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Gibbons, Shirley Mary
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 8
    Gibbons, Martin Bentley
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Mrs Hilary Margaret Gibbons
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Barry John Horsfall
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Drewell, Layla
    Finance Director born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2022-03-04
    OF - Director → CIF 0
    Mrs Layla Drewell
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GIBBONS ENGINEERING GROUP LTD

Previous names
GIBBONS DRIVE SYSTEMS LIMITED - 2011-10-24
GIBBONS ELECTRIC MOTORS LIMITED - 2000-03-14
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
1,000,290 GBP2024-12-31
604,670 GBP2023-12-31
Fixed Assets - Investments
2,081,268 GBP2024-12-31
2,079,406 GBP2023-12-31
Fixed Assets
3,081,558 GBP2024-12-31
2,684,076 GBP2023-12-31
Debtors
920,639 GBP2024-12-31
780,696 GBP2023-12-31
Current assets - Investments
1,970,001 GBP2024-12-31
2,025,999 GBP2023-12-31
Cash at bank and in hand
523,186 GBP2024-12-31
899,205 GBP2023-12-31
Current Assets
4,448,273 GBP2024-12-31
4,896,762 GBP2023-12-31
Net Current Assets/Liabilities
2,488,289 GBP2024-12-31
2,626,653 GBP2023-12-31
Total Assets Less Current Liabilities
5,569,847 GBP2024-12-31
5,310,729 GBP2023-12-31
Net Assets/Liabilities
5,546,118 GBP2024-12-31
5,216,721 GBP2023-12-31
Equity
Called up share capital
1,300,000 GBP2024-12-31
1,300,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,246,118 GBP2024-12-31
3,916,721 GBP2023-12-31
Equity
5,546,118 GBP2024-12-31
5,216,721 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
629,464 GBP2023-12-31
Plant and equipment
201,059 GBP2024-12-31
187,922 GBP2023-12-31
Motor vehicles
474,893 GBP2024-12-31
405,104 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,597,404 GBP2024-12-31
1,222,490 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-133,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
921,452 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
236,283 GBP2023-12-31
Plant and equipment
180,008 GBP2024-12-31
161,433 GBP2023-12-31
Motor vehicles
277,768 GBP2024-12-31
220,104 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
597,114 GBP2024-12-31
617,820 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,575 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
65,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-113,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
782,114 GBP2024-12-31
393,181 GBP2023-12-31
Plant and equipment
21,051 GBP2024-12-31
26,489 GBP2023-12-31
Motor vehicles
197,125 GBP2024-12-31
185,000 GBP2023-12-31
Other Investments Other Than Loans
2,081,268 GBP2024-12-31
2,079,406 GBP2023-12-31
Non-current
2,029,117 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
870,575 GBP2024-12-31
679,979 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,064 GBP2024-12-31
100,717 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
920,639 GBP2024-12-31
780,696 GBP2023-12-31
Trade Creditors/Trade Payables
Current
318,349 GBP2024-12-31
485,258 GBP2023-12-31
Other Taxation & Social Security Payable
Current
353,131 GBP2024-12-31
383,134 GBP2023-12-31
Other Creditors
Current
1,288,504 GBP2024-12-31
1,401,717 GBP2023-12-31
Creditors
Current
1,959,984 GBP2024-12-31
2,270,109 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,587 GBP2024-12-31
30,559 GBP2023-12-31
Related profiles found in government register
  • GIBBONS ENGINEERING GROUP LTD
    Info
    GIBBONS DRIVE SYSTEMS LIMITED - 2011-10-24
    GIBBONS ELECTRIC MOTORS LIMITED - 2011-10-24
    Registered number 01361883
    icon of addressWoodrolfe Road, Tollesbury, Maldon, Essex CM9 8RY
    PRIVATE LIMITED COMPANY incorporated on 1978-04-07 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • GIBBONS ENGINEERING GROUP LTD
    S
    Registered number 01361883
    icon of addressGibbons Engineering Group, Woodrolfe Road, Tollesbury, United Kingdom, CM9 8RY
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LONG COMPANIES 104 LIMITED - 1995-12-28
    icon of addressWoodrolfe Road, Tollesbury, Maldon, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Gibbons Humidification Limited Woodrolfe Road, Tollesbury, Maldon, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,456 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.