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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
    Holmes, Louise
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ now
    OF - Director → CIF 0
    Holmes, Louise
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilbert, Joseph Jeffrey
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Richard Geoffrey
    Consultant born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Manor House, Chapel Lane, Sibsey, Boston, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressThe Manor House, Chapel Lane, Sibsey, Boston, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Gilbert, Joseph Jeffrey
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Coles, Paul Andrew
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 3
    Gilbert, Richard Geoffrey
    Haulage Contractor born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Gilbert, Margaret Jill
    Office Manager born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
    Gilbert, Margaret Jill
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOFF GILBERT INTERNATIONAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
3,419,052 GBP2024-06-30
3,435,101 GBP2023-06-30
Fixed Assets - Investments
711,523 GBP2024-06-30
598,050 GBP2023-06-30
Fixed Assets
4,130,575 GBP2024-06-30
4,033,151 GBP2023-06-30
Debtors
233,663 GBP2024-06-30
262,171 GBP2023-06-30
Cash at bank and in hand
913,034 GBP2024-06-30
916,574 GBP2023-06-30
Current Assets
1,146,697 GBP2024-06-30
1,178,745 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-593,655 GBP2024-06-30
-671,359 GBP2023-06-30
Net Current Assets/Liabilities
553,042 GBP2024-06-30
507,386 GBP2023-06-30
Total Assets Less Current Liabilities
4,683,617 GBP2024-06-30
4,540,537 GBP2023-06-30
Net Assets/Liabilities
4,631,411 GBP2024-06-30
4,484,318 GBP2023-06-30
Equity
Called up share capital
362,000 GBP2024-06-30
362,000 GBP2023-06-30
362,000 GBP2022-06-30
Revaluation reserve
818,589 GBP2024-06-30
748,193 GBP2023-06-30
744,858 GBP2022-06-30
Retained earnings (accumulated losses)
3,450,822 GBP2024-06-30
3,374,125 GBP2023-06-30
3,342,092 GBP2022-06-30
Equity
4,631,411 GBP2024-06-30
4,484,318 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
136,697 GBP2023-07-01 ~ 2024-06-30
92,033 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
136,697 GBP2023-07-01 ~ 2024-06-30
92,033 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
207,093 GBP2023-07-01 ~ 2024-06-30
95,368 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-60,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,282,500 GBP2024-06-30
3,282,500 GBP2023-06-30
Plant and equipment
338,340 GBP2024-06-30
338,340 GBP2023-06-30
Furniture and fittings
6,624 GBP2024-06-30
4,906 GBP2023-06-30
Motor vehicles
19,335 GBP2024-06-30
19,335 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,646,799 GBP2024-06-30
3,645,081 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
207,500 GBP2024-06-30
191,522 GBP2023-06-30
Furniture and fittings
3,441 GBP2024-06-30
2,492 GBP2023-06-30
Motor vehicles
16,806 GBP2024-06-30
15,966 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,747 GBP2024-06-30
209,980 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
15,978 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
949 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
840 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,767 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,282,500 GBP2024-06-30
3,282,500 GBP2023-06-30
Plant and equipment
130,840 GBP2024-06-30
146,818 GBP2023-06-30
Furniture and fittings
3,183 GBP2024-06-30
2,414 GBP2023-06-30
Motor vehicles
2,529 GBP2024-06-30
3,369 GBP2023-06-30
Other Investments Other Than Loans
711,523 GBP2024-06-30
598,050 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
11,042 GBP2024-06-30
40,297 GBP2023-06-30
Other Debtors
Current
210,950 GBP2024-06-30
210,950 GBP2023-06-30
Prepayments/Accrued Income
Current
11,671 GBP2024-06-30
10,924 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
233,663 GBP2024-06-30
262,171 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,480 GBP2024-06-30
4,830 GBP2023-06-30
Corporation Tax Payable
Current
46,306 GBP2024-06-30
25,365 GBP2023-06-30
Other Taxation & Social Security Payable
Current
9,683 GBP2024-06-30
4,175 GBP2023-06-30
Other Creditors
Current
501,274 GBP2024-06-30
601,471 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
32,912 GBP2024-06-30
35,518 GBP2023-06-30
Creditors
Current
593,655 GBP2024-06-30
671,359 GBP2023-06-30
Equity
Called up share capital
362,000 GBP2024-06-30
362,000 GBP2023-06-30
  • GEOFF GILBERT INTERNATIONAL LIMITED
    Info
    Registered number 01895184
    icon of addressThe Manor House Chapel Lane, Sibsey, Boston, Lincolnshire PE22 0SN
    Private Limited Company incorporated on 1985-03-13 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.