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 3
  • 1
    Fernando, Claude
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Mr Claude Fernando
    Born in November 1948
    Individual (2 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
  • 2
    Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar
    Corporate (3 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar
    Corporate (2 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Fernando, Claude
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Lemon, Michael Edward
    Accountant born in September 1949
    Individual (17 offsprings)
    Officer
    2012-04-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    Fernando, Sheila
    Individual
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GIBBS PROPERTIES LIMITED

Previous names
CATERCOOL REFRIDGERATION LIMITED - 1994-05-13
FERCOOL LIMITED - 1985-06-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Debtors
3,750 GBP2023-04-30
Cash at bank and in hand
44,628 GBP2024-04-30
53,900 GBP2023-04-30
Current Assets
44,628 GBP2024-04-30
57,650 GBP2023-04-30
Net Current Assets/Liabilities
8,707 GBP2024-04-30
26,536 GBP2023-04-30
Total Assets Less Current Liabilities
158,707 GBP2024-04-30
176,536 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Revaluation reserve
76,813 GBP2024-04-30
76,813 GBP2023-04-30
Retained earnings (accumulated losses)
76,894 GBP2024-04-30
94,723 GBP2023-04-30
Equity
158,707 GBP2024-04-30
176,536 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
150,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,750 GBP2023-04-30
Corporation Tax Payable
Current
829 GBP2023-04-30
Other Creditors
Current
20,441 GBP2024-04-30
24,083 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,540 GBP2024-04-30
4,800 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-04-30

  • GIBBS PROPERTIES LIMITED
    Info
    CATERCOOL REFRIDGERATION LIMITED - 1994-05-13
    FERCOOL LIMITED - 1985-06-12
    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 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.