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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
    Adamson, Gillian
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Watson, Alan Reginald
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 4
    Chapman, Peter Leslie
    Born in September 1981
    Individual (1 offspring)
    Officer
    2015-09-18 ~ now
    OF - Director → 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
    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
  • 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gilbert, Alison Jean
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2021-06-01
    OF - Secretary → 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
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
187,243 GBP2025-05-31
168,542 GBP2024-05-31
Total Inventories
10,100 GBP2025-05-31
10,500 GBP2024-05-31
Debtors
157,334 GBP2025-05-31
148,551 GBP2024-05-31
Cash at bank and in hand
71,961 GBP2025-05-31
95,478 GBP2024-05-31
Current Assets
239,395 GBP2025-05-31
254,529 GBP2024-05-31
Creditors
Current
186,891 GBP2025-05-31
186,233 GBP2024-05-31
Net Current Assets/Liabilities
52,504 GBP2025-05-31
68,296 GBP2024-05-31
Total Assets Less Current Liabilities
239,747 GBP2025-05-31
236,838 GBP2024-05-31
Net Assets/Liabilities
229,840 GBP2025-05-31
211,867 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
229,740 GBP2025-05-31
211,767 GBP2024-05-31
Equity
229,840 GBP2025-05-31
211,867 GBP2024-05-31
Average Number of Employees
152024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
192,999 GBP2025-05-31
192,999 GBP2024-05-31
Improvements to leasehold property
15,749 GBP2025-05-31
15,749 GBP2024-05-31
Plant and equipment
27,352 GBP2025-05-31
26,786 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,900 GBP2025-05-31
54,040 GBP2024-05-31
Improvements to leasehold property
15,749 GBP2025-05-31
15,749 GBP2024-05-31
Plant and equipment
22,376 GBP2025-05-31
21,499 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,860 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
877 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
135,099 GBP2025-05-31
138,959 GBP2024-05-31
Plant and equipment
4,976 GBP2025-05-31
5,287 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,475 GBP2025-05-31
57,285 GBP2024-05-31
Computers
7,230 GBP2025-05-31
6,773 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
338,805 GBP2025-05-31
299,592 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,611 GBP2025-05-31
32,989 GBP2024-05-31
Computers
6,926 GBP2025-05-31
6,773 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,562 GBP2025-05-31
131,050 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,622 GBP2024-06-01 ~ 2025-05-31
Computers
153 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,512 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
46,864 GBP2025-05-31
24,296 GBP2024-05-31
Computers
304 GBP2025-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
58,169 GBP2025-05-31
35,225 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
99,165 GBP2025-05-31
113,326 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
157,334 GBP2025-05-31
148,551 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
5,724 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
5,573 GBP2025-05-31
7,492 GBP2024-05-31
Trade Creditors/Trade Payables
Current
33,693 GBP2025-05-31
24,542 GBP2024-05-31
Other Taxation & Social Security Payable
Current
18,968 GBP2025-05-31
35,239 GBP2024-05-31
Other Creditors
Current
128,657 GBP2025-05-31
113,236 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
13,778 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
5,573 GBP2024-05-31
Bank Borrowings
Secured
19,502 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

  • 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 3 months). 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 April 2026 and licensed under the Open Government Licence v3.0.