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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 6
  • 1
    Lemon, Michael Edward
    Accountant born in September 1949
    Individual (31 offsprings)
    Officer
    2012-04-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Fernando, Claude
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Fernando, Claude
    Managing Director born in November 1948
    Individual (3 offsprings)
    ~ 2001-04-30
    OF - Director → CIF 0
    Mr Claude Fernando
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Fernando, Sheila
    Individual (2 offsprings)
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Edwards, Meredith Jessica
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar
    Corporate (10 offsprings)
    Officer
    2001-04-30 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 6
    ROCK (NOMINEES) LIMITED 01115143
    Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2001-04-30 ~ 2026-01-14
    OF - Director → CIF 0
parent relation
Company in focus

GIBBS PROPERTIES LIMITED

Period: 1994-05-13 ~ now
Company number: 01664964
Registered names
GIBBS PROPERTIES LIMITED - now
FERCOOL LIMITED - 1985-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
150,000 GBP2025-04-30
150,000 GBP2024-04-30
Cash at bank and in hand
43,400 GBP2025-04-30
44,628 GBP2024-04-30
Net Current Assets/Liabilities
3,923 GBP2025-04-30
8,707 GBP2024-04-30
Total Assets Less Current Liabilities
153,923 GBP2025-04-30
158,707 GBP2024-04-30
Equity
Called up share capital
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Revaluation reserve
76,813 GBP2025-04-30
76,813 GBP2024-04-30
Retained earnings (accumulated losses)
72,110 GBP2025-04-30
76,894 GBP2024-04-30
Equity
153,923 GBP2025-04-30
158,707 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
150,000 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
150,000 GBP2025-04-30
150,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,385 GBP2025-04-30
Other Creditors
Current
12,252 GBP2025-04-30
20,441 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,900 GBP2025-04-30
3,540 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-04-30

  • GIBBS PROPERTIES LIMITED
    Info
    CATERCOOL REFRIDGERATION LIMITED - 1994-05-13
    FERCOOL LIMITED - 1994-05-13
    Registered number 01664964
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 1982-09-17 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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