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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 8
  • 1
    Gilbert, David Christopher
    Born in July 1985
    Individual (1 offspring)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
    Mr David Christopher Gilbert
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Adamson, Gillian
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gilbert, Maxwell John
    Born in October 1968
    Individual (1 offspring)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
    Mr Maxwell John Gilbert
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gilbert, Alison Jean
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 5
    Wells, Keith Ronald
    Technical Electrician born in March 1950
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Watson, Alan Reginald
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 7
    Gilbert, Clive Mark
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ now
    OF - Director → CIF 0
    Gilbert, Clive Mark
    Individual (3 offsprings)
    Officer
    ~ 2000-05-02
    OF - Secretary → CIF 0
    Mr Clive Mark Gilbert
    Born in July 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Chapman, Peter Leslie
    Born in September 1981
    Individual (1 offspring)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HANNINGTON GILBERT & CO. LIMITED

Period: 1983-02-24 ~ now
Company number: 01702203
Registered name
HANNINGTON GILBERT & CO. LIMITED - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
168,542 GBP2024-05-31
167,659 GBP2023-05-31
Total Inventories
10,500 GBP2024-05-31
11,445 GBP2023-05-31
Debtors
148,551 GBP2024-05-31
110,367 GBP2023-05-31
Cash at bank and in hand
95,478 GBP2024-05-31
55,235 GBP2023-05-31
Current Assets
254,529 GBP2024-05-31
177,047 GBP2023-05-31
Creditors
Current
186,233 GBP2024-05-31
166,644 GBP2023-05-31
Net Current Assets/Liabilities
68,296 GBP2024-05-31
10,403 GBP2023-05-31
Total Assets Less Current Liabilities
236,838 GBP2024-05-31
178,062 GBP2023-05-31
Net Assets/Liabilities
211,867 GBP2024-05-31
125,812 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
211,767 GBP2024-05-31
125,712 GBP2023-05-31
Equity
211,867 GBP2024-05-31
125,812 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
192,999 GBP2024-05-31
192,999 GBP2023-05-31
Improvements to leasehold property
15,749 GBP2024-05-31
15,749 GBP2023-05-31
Plant and equipment
26,786 GBP2024-05-31
24,736 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,040 GBP2024-05-31
50,180 GBP2023-05-31
Improvements to leasehold property
15,749 GBP2024-05-31
15,749 GBP2023-05-31
Plant and equipment
21,499 GBP2024-05-31
20,567 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,860 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
932 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
138,959 GBP2024-05-31
142,819 GBP2023-05-31
Plant and equipment
5,287 GBP2024-05-31
4,169 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,285 GBP2024-05-31
44,690 GBP2023-05-31
Computers
6,773 GBP2024-05-31
6,773 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
299,592 GBP2024-05-31
284,947 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,989 GBP2024-05-31
24,890 GBP2023-05-31
Computers
6,773 GBP2024-05-31
5,902 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,050 GBP2024-05-31
117,288 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,099 GBP2023-06-01 ~ 2024-05-31
Computers
871 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,762 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
24,296 GBP2024-05-31
19,800 GBP2023-05-31
Computers
871 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,225 GBP2024-05-31
17,428 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
113,326 GBP2024-05-31
92,939 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
148,551 GBP2024-05-31
110,367 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
5,724 GBP2024-05-31
10,509 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
7,492 GBP2024-05-31
6,691 GBP2023-05-31
Trade Creditors/Trade Payables
Current
24,542 GBP2024-05-31
11,249 GBP2023-05-31
Other Taxation & Social Security Payable
Current
35,239 GBP2024-05-31
26,780 GBP2023-05-31
Other Creditors
Current
113,236 GBP2024-05-31
111,415 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
13,778 GBP2024-05-31
34,466 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
5,573 GBP2024-05-31
13,065 GBP2023-05-31
Bank Borrowings
Secured
19,502 GBP2024-05-31
44,975 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • HANNINGTON GILBERT & CO. LIMITED
    Info
    Registered number 01702203
    Gibbons Mannington & Phipps, Landgate Chambers, Rye, East Sussex TN31 7LJ
    PRIVATE LIMITED COMPANY incorporated on 1983-02-24 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 March 2026 and licensed under the Open Government Licence v3.0.