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
Active 5
  • 1
    Tarleton, John Paul
    Commercial Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Congdon, Mike
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Stent, Jonathan Simon
    Production Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gromer, Markus Anton
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTalisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 6
  • 1
    Baxter, Frances Ruth
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 2
    Galley, Christopher Rutherford
    Executive Chairman born in November 1946
    Individual
    Officer
    icon of calendar ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Thomas, Ann Helen
    Joint Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2020-01-06
    OF - Director → CIF 0
    Thomas, Ann Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2020-01-06
    OF - Secretary → CIF 0
    Mrs Ann Helen Thomas
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Williams, John Paull
    Chairman born in May 1946
    Individual
    Officer
    icon of calendar ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Parker, Craig Andrew
    Joint Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Craig Andrew Parker
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hawking, Charles John
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GIRO ENGINEERING LIMITED

Standard Industrial Classification
25620 - Machining
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
289,767 GBP2023-12-31
346,779 GBP2022-12-31
Fixed Assets
289,767 GBP2023-12-31
346,779 GBP2022-12-31
Total Inventories
497,813 GBP2023-12-31
439,185 GBP2022-12-31
Debtors
2,761,819 GBP2023-12-31
2,673,194 GBP2022-12-31
Cash at bank and in hand
1,116,339 GBP2023-12-31
829,308 GBP2022-12-31
Current Assets
4,375,971 GBP2023-12-31
3,941,687 GBP2022-12-31
Creditors
Current
273,444 GBP2023-12-31
415,092 GBP2022-12-31
Net Current Assets/Liabilities
4,102,527 GBP2023-12-31
3,526,595 GBP2022-12-31
Total Assets Less Current Liabilities
4,392,294 GBP2023-12-31
3,873,374 GBP2022-12-31
Creditors
Non-current
-72,393 GBP2023-12-31
-122,593 GBP2022-12-31
Net Assets/Liabilities
4,249,938 GBP2023-12-31
3,665,977 GBP2022-12-31
Equity
Called up share capital
1,735 GBP2023-12-31
1,735 GBP2022-12-31
Share premium
83,772 GBP2023-12-31
83,772 GBP2022-12-31
Capital redemption reserve
1,280 GBP2023-12-31
1,280 GBP2022-12-31
Retained earnings (accumulated losses)
4,163,151 GBP2023-12-31
3,579,190 GBP2022-12-31
Equity
4,249,938 GBP2023-12-31
3,665,977 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,389,724 GBP2023-12-31
1,422,289 GBP2022-12-31
Property, Plant & Equipment - Disposals
-32,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,099,957 GBP2023-12-31
1,075,510 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,783 GBP2023-01-01 ~ 2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
55,188 GBP2023-12-31
96,579 GBP2022-12-31
hire purchase agreements
96,579 GBP2023-12-31
137,970 GBP2022-12-31
Related profiles found in government register
  • GIRO ENGINEERING LIMITED
    Info
    Registered number 01507063
    icon of addressTalisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire SO31 7GA
    Private Limited Company incorporated on 1980-07-10 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • GIRO ENGINEERING LIMITED
    S
    Registered number 1507063
    icon of addressTalisman Business Centre, Duncan Road, Parkgate, Southampton, Hampshire, SO31 7GA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (54 parents)
    Profit/Loss (Company account)
    -88,519 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2011-12-22 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.