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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 5
  • 1
    Stent, Jonathan Simon
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Tarleton, John Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Congdon, Mike
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Gromer, Markus Anton
    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 - 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 6
  • 1
    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
  • 2
    Hawking, Charles John
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Williams, John Paull
    Chairman born in May 1946
    Individual
    Officer
    icon of calendar ~ 2008-11-07
    OF - Director → CIF 0
  • 4
    Baxter, Frances Ruth
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → 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
    Galley, Christopher Rutherford
    Executive Chairman born in November 1946
    Individual
    Officer
    icon of calendar ~ 2008-11-07
    OF - Director → CIF 0
parent relation
Company in focus

GIRO ENGINEERING LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
25620 - Machining
Brief company account
Property, Plant & Equipment
295,871 GBP2024-12-31
289,767 GBP2023-12-31
Fixed Assets
295,871 GBP2024-12-31
289,767 GBP2023-12-31
Total Inventories
403,728 GBP2024-12-31
497,813 GBP2023-12-31
Debtors
2,973,665 GBP2024-12-31
2,761,819 GBP2023-12-31
Cash at bank and in hand
978,641 GBP2024-12-31
1,116,339 GBP2023-12-31
Current Assets
4,356,034 GBP2024-12-31
4,375,971 GBP2023-12-31
Creditors
Current
221,792 GBP2024-12-31
273,444 GBP2023-12-31
Net Current Assets/Liabilities
4,134,242 GBP2024-12-31
4,102,527 GBP2023-12-31
Total Assets Less Current Liabilities
4,430,113 GBP2024-12-31
4,392,294 GBP2023-12-31
Creditors
Non-current
-21,922 GBP2024-12-31
-72,393 GBP2023-12-31
Net Assets/Liabilities
4,336,563 GBP2024-12-31
4,249,938 GBP2023-12-31
Equity
Called up share capital
1,735 GBP2024-12-31
1,735 GBP2023-12-31
Share premium
83,772 GBP2024-12-31
83,772 GBP2023-12-31
Capital redemption reserve
1,280 GBP2024-12-31
1,280 GBP2023-12-31
Retained earnings (accumulated losses)
4,249,776 GBP2024-12-31
4,163,151 GBP2023-12-31
Equity
4,336,563 GBP2024-12-31
4,249,938 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,427,381 GBP2024-12-31
1,389,724 GBP2023-12-31
Property, Plant & Equipment - Disposals
-17,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,131,510 GBP2024-12-31
1,099,957 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,005 GBP2024-01-01 ~ 2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
13,797 GBP2024-12-31
hire purchase agreements
55,188 GBP2024-12-31
96,579 GBP2023-12-31
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 5 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 (53 parents)
    Profit/Loss (Company account)
    390,655 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-12-22 ~ now
    CIF 1 - LLP Member → ME

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