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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 4
  • 1
    Venus, Vincent Grant
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Isabel Jane
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
    Wilson, Isabel Jane
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Peter
    Born in July 1951
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    17-19, Station Road, Hayling Island, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    553,965 GBP2025-03-31
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Fox, Perri
    Roofing Specialist born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Mrs Isabel Jane Wilson
    Born in November 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-19 ~ 2023-08-23
    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
  • 3
    Mr Peter Wilson
    Born in July 1951
    Individual (16 offsprings)
    Person with significant control
    2016-07-19 ~ 2023-08-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GABLE (U.K.) HOLDINGS LIMITED

Previous name
BATENCO LIMITED - 1986-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,740,351 GBP2025-03-31
1,737,133 GBP2024-03-31
Investment Property
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Fixed Assets - Investments
468 GBP2025-03-31
468 GBP2024-03-31
Fixed Assets
2,240,819 GBP2025-03-31
2,237,601 GBP2024-03-31
Debtors
165,623 GBP2025-03-31
230,388 GBP2024-03-31
Cash at bank and in hand
102,785 GBP2025-03-31
34,278 GBP2024-03-31
Current Assets
268,408 GBP2025-03-31
264,666 GBP2024-03-31
Net Current Assets/Liabilities
34,439 GBP2025-03-31
95,646 GBP2024-03-31
Total Assets Less Current Liabilities
2,275,258 GBP2025-03-31
2,333,247 GBP2024-03-31
Creditors
Non-current
-14,700 GBP2025-03-31
-59,736 GBP2024-03-31
Net Assets/Liabilities
1,953,865 GBP2025-03-31
1,977,179 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Share premium
156,188 GBP2025-03-31
156,188 GBP2024-03-31
Revaluation reserve
1,126,118 GBP2025-03-31
1,126,118 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
670,559 GBP2025-03-31
693,873 GBP2024-03-31
Intangible Assets - Gross Cost
Other
15,443 GBP2025-03-31
15,443 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500,000 GBP2024-03-31
Plant and equipment
38,784 GBP2025-03-31
44,931 GBP2024-03-31
Motor vehicles
477,559 GBP2025-03-31
416,284 GBP2024-03-31
Furniture and fittings
46,127 GBP2025-03-31
108,675 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,147 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-62,548 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,500,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,470 GBP2025-03-31
39,872 GBP2024-03-31
Motor vehicles
270,774 GBP2025-03-31
206,599 GBP2024-03-31
Furniture and fittings
35,354 GBP2025-03-31
89,219 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
481 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
64,175 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,883 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-55,013 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,500,000 GBP2025-03-31
Plant and equipment
4,314 GBP2025-03-31
5,059 GBP2024-03-31
Motor vehicles
206,785 GBP2025-03-31
209,685 GBP2024-03-31
Furniture and fittings
10,773 GBP2025-03-31
19,456 GBP2024-03-31
Land and buildings, Owned/Freehold
1,500,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
42,466 GBP2025-03-31
88,919 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,104,936 GBP2025-03-31
2,158,809 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-65,503 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-134,198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,987 GBP2025-03-31
85,986 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,585 GBP2025-03-31
421,676 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,504 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-65,503 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-126,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
18,479 GBP2025-03-31
2,933 GBP2024-03-31
Investment Property - Fair Value Model
500,000 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
268 GBP2025-03-31
268 GBP2024-03-31
Investments in Subsidiaries
268 GBP2025-03-31
268 GBP2024-03-31
Amounts invested in assets
468 GBP2025-03-31
468 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,980 GBP2025-03-31
165,346 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
45,036 GBP2025-03-31
57,287 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,810 GBP2025-03-31
17,406 GBP2024-03-31
Amounts owed to group undertakings
Current
156,800 GBP2025-03-31
90,534 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,241 GBP2025-03-31
1,069 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
14,700 GBP2025-03-31
59,736 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
49,195 GBP2025-03-31
67,256 GBP2024-03-31
Between one and five year
15,094 GBP2025-03-31
64,289 GBP2024-03-31
Minimum gross finance lease payments owing
64,289 GBP2025-03-31
131,545 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
59,736 GBP2025-03-31
117,023 GBP2024-03-31
Related profiles found in government register
  • GABLE (U.K.) HOLDINGS LIMITED
    Info
    BATENCO LIMITED - 1986-06-09
    Registered number 01982302
    17/19 Station Road, Hayling Island, Hampshire PO11 0EA
    PRIVATE LIMITED COMPANY incorporated on 1986-01-24 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • GABLE (U.K.) HOLDINGS LIMITED
    S
    Registered number 01982302
    17-19, Station Road, Hayling Island, England, PO11 0EA
    Private Limited Company in The Registrar Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GABLE ROOFING & CLADDING LIMITED - 2019-06-26
    GABLE FACILITIES MANAGEMENT LIMITED - 2016-11-08
    GABLE FALL SAFE LIMITED - 2010-12-09
    17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    948,653 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GABLE PROJECTS LIMITED - 2019-06-26
    17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LIFELINE SAFETY SYSTEMS LIMITED - 2003-06-09
    GABLE (UK) SAFETY SYSTEMS LIMITED - 1998-06-11
    HAYLING SERVICES LIMITED - 1997-10-03
    17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    17-19 Station Road, Hayling Island, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,439 GBP2024-03-31
    Person with significant control
    2016-04-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • LIFELINE (UK) LIMITED - 2011-02-07
    17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,715 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-04
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.