logo
explain how to read the page

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 11
  • 1
    Kirk, Terence Gilliland
    Chartered Accountant born in June 1958
    Individual (7 offsprings)
    Officer
    1998-02-11 ~ 1999-10-31
    OF - Director → CIF 0
    Kirk, Terence Gilliland
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 2
    Cottam, Philip
    Chartered Accountant/Company Director born in May 1934
    Individual (10 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Cottam, Philip
    Individual (10 offsprings)
    Officer
    ~ 1997-10-01
    OF - Secretary → CIF 0
  • 3
    Parker, Samantha Jane Bernadette
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 4
    Denton, Dawn Elizabeth
    Finance Manager
    Individual (9 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Gary Paul
    Born in May 1943
    Individual (37 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Alan Thomas
    Non Executive Director born in June 1929
    Individual (4 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Wood Smith, Ian Michael
    Individual (113 offsprings)
    Officer
    2004-04-08 ~ 2004-04-10
    OF - Secretary → CIF 0
  • 8
    Phelps, William Francis
    Company Director born in February 1939
    Individual (18 offsprings)
    Officer
    2009-04-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 9
    Denton, Graham John
    Born in April 1957
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Goddard, Peter
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    DENTON HOLDINGS LIMITED
    - now 05073161
    FISEPA 221 LIMITED - 2004-09-01
    Kingfisher House, Albury Close, Reading, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DENTON AND GIBSON LIMITED

Period: 1978-11-17 ~ now
Company number: 01400520
Registered name
DENTON AND GIBSON LIMITED - now
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
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire RG30 1BD
    PRIVATE LIMITED COMPANY incorporated on 1978-11-17 (47 years 4 months). 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
    Kingfisher House, 17 Albury Close, Reading, England, RG30 1BD
    Corporate
    CIF 1
  • DENTON & GIBSON LIMITED
    S
    Registered number missing
    17, Albury Close, Reading, England, RG30 1BD
    Corporate
    CIF 2
  • DENTON & GIBSON LIMITED
    S
    Registered number 01400520
    Kingfisher House, Albury Close, Reading, England, RG30 1BD
    Corporate in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C.D. ESTATES MANAGEMENT LIMITED
    - now 02488712
    FISEPA 14 LIMITED - 1990-06-25
    Kingfisher House 17 Albury Close, Loverock Road, Reading
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HARRY RUSSELL LIMITED
    - now 00617315
    A.BROWN & SONS(NETTLEBED)LIMITED - 1993-07-02
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SHRIVENHAM HUNDRED LIMITED
    07576825
    Kingfisher House 17 Albury Close, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.