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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 4
  • 1
    Denton, Graham John
    Born in April 1957
    Individual (25 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Denton, Dawn Elizabeth
    Finance Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Gary Paul
    Born in May 1943
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ now
    OF - Director → CIF 0
  • 4
    FISEPA 221 LIMITED - 2004-09-01
    icon of addressKingfisher House, Albury Close, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    803,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Gordon, Alan Thomas
    Non Executive Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Phelps, William Francis
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 3
    Goddard, Peter
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Wood Smith, Ian Michael
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2004-04-10
    OF - Secretary → CIF 0
  • 5
    Parker, Samantha Jane Bernadette
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 6
    Cottam, Philip
    Chartered Accountant/Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
    Cottam, Philip
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 7
    Kirk, Terence Gilliland
    Chartered Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 1999-10-31
    OF - Director → CIF 0
    Kirk, Terence Gilliland
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DENTON AND GIBSON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
300 GBP2024-12-31
549 GBP2023-12-31
Fixed Assets - Investments
955,469 GBP2024-12-31
884,339 GBP2023-12-31
Fixed Assets
955,769 GBP2024-12-31
884,888 GBP2023-12-31
Debtors
Current
251,019 GBP2024-12-31
316,454 GBP2023-12-31
Cash at bank and in hand
47,830 GBP2024-12-31
79,412 GBP2023-12-31
Current Assets
298,849 GBP2024-12-31
395,866 GBP2023-12-31
Net Current Assets/Liabilities
238,977 GBP2024-12-31
323,192 GBP2023-12-31
Total Assets Less Current Liabilities
1,194,746 GBP2024-12-31
1,208,080 GBP2023-12-31
Net Assets/Liabilities
1,194,746 GBP2024-12-31
1,208,080 GBP2023-12-31
Equity
Called up share capital
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Retained earnings (accumulated losses)
594,746 GBP2024-12-31
608,080 GBP2023-12-31
Equity
1,194,746 GBP2024-12-31
1,208,080 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
997 GBP2024-12-31
997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
448 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
697 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
300 GBP2024-12-31
549 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
750 GBP2024-12-31
599 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
237,699 GBP2024-12-31
308,504 GBP2023-12-31
Other Debtors
Current
7,164 GBP2024-12-31
7,164 GBP2023-12-31
Prepayments/Accrued Income
Current
5,406 GBP2024-12-31
187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
411 GBP2024-12-31
362 GBP2023-12-31
Amounts owed to group undertakings
Current
46,010 GBP2024-12-31
46,010 GBP2023-12-31
Taxation/Social Security Payable
Current
8,251 GBP2024-12-31
20,602 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,200 GBP2024-12-31
5,700 GBP2023-12-31
Creditors
Current
59,872 GBP2024-12-31
72,674 GBP2023-12-31

Related profiles found in government register
  • DENTON AND GIBSON LIMITED
    Info
    Registered number 01400520
    icon of addressKingfisher House Albury Close, Loverock Road, Reading, Berkshire RG30 1BD
    PRIVATE LIMITED COMPANY incorporated on 1978-11-17 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • DENTON AND GIBSON LIMITED
    S
    Registered number missing
    icon of addressKingfisher House, 17 Albury Close, Reading, England, RG30 1BD
    Corporate
    CIF 1
  • DENTON & GIBSON LIMITED
    S
    Registered number missing
    icon of address17, Albury Close, Reading, England, RG30 1BD
    Corporate
    CIF 2
  • DENTON & GIBSON LIMITED
    S
    Registered number 01400520
    icon of addressKingfisher House, Albury Close, Reading, England, RG30 1BD
    Corporate in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FISEPA 14 LIMITED - 1990-06-25
    icon of addressKingfisher House 17 Albury Close, Loverock Road, Reading
    Active Corporate (4 parents)
    Equity (Company account)
    31,340 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    A.BROWN & SONS(NETTLEBED)LIMITED - 1993-07-02
    icon of addressKingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressKingfisher House 17 Albury Close, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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