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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
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Isabel Jane
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
    Wilson, Isabel Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Peter
    Financial Director born in July 1951
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of address17-19, Station Road, Hayling Island, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    255,144 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Fox, Perri
    Roofing Specialist born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Mrs Isabel Jane Wilson
    Born in November 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-07-19 ~ 2023-08-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
1,575 GBP2023-03-31
Property, Plant & Equipment
1,737,134 GBP2024-03-31
1,684,254 GBP2023-03-31
Fixed Assets - Investments
468 GBP2024-03-31
543 GBP2023-03-31
Investment Property
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets
2,237,602 GBP2024-03-31
2,186,372 GBP2023-03-31
Debtors
327,367 GBP2024-03-31
404,248 GBP2023-03-31
Cash at bank and in hand
34,278 GBP2024-03-31
43,642 GBP2023-03-31
Current Assets
361,645 GBP2024-03-31
447,890 GBP2023-03-31
Creditors
Current
266,001 GBP2024-03-31
103,892 GBP2023-03-31
Net Current Assets/Liabilities
95,644 GBP2024-03-31
343,998 GBP2023-03-31
Total Assets Less Current Liabilities
2,333,246 GBP2024-03-31
2,530,370 GBP2023-03-31
Creditors
Non-current
-59,736 GBP2024-03-31
-28,964 GBP2023-03-31
Net Assets/Liabilities
1,977,178 GBP2024-03-31
2,218,872 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Share premium
156,188 GBP2024-03-31
156,188 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
693,872 GBP2024-03-31
935,566 GBP2023-03-31
Equity
1,977,178 GBP2024-03-31
2,218,872 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
15,443 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,443 GBP2024-03-31
13,868 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,575 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,575 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Plant and equipment
44,931 GBP2024-03-31
44,931 GBP2023-03-31
Furniture and fittings
108,675 GBP2024-03-31
108,675 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,872 GBP2024-03-31
39,312 GBP2023-03-31
Furniture and fittings
89,219 GBP2024-03-31
87,054 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
560 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Plant and equipment
5,059 GBP2024-03-31
5,619 GBP2023-03-31
Furniture and fittings
19,456 GBP2024-03-31
21,621 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
416,284 GBP2024-03-31
316,234 GBP2023-03-31
Computers
88,919 GBP2024-03-31
86,041 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,158,809 GBP2024-03-31
2,055,881 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-19,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
206,598 GBP2024-03-31
165,855 GBP2023-03-31
Computers
85,986 GBP2024-03-31
79,406 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,675 GBP2024-03-31
371,627 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
55,400 GBP2023-04-01 ~ 2024-03-31
Computers
6,580 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
209,686 GBP2024-03-31
150,379 GBP2023-03-31
Computers
2,933 GBP2024-03-31
6,635 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
42,129 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
144,073 GBP2024-03-31
94,452 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
268 GBP2024-03-31
343 GBP2023-03-31
Investments in Group Undertakings
268 GBP2024-03-31
343 GBP2023-03-31
Investment Property - Fair Value Model
500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
165,346 GBP2024-03-31
82,210 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
108,914 GBP2024-03-31
192,136 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
53,107 GBP2024-03-31
129,902 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
327,367 GBP2024-03-31
404,248 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
57,287 GBP2024-03-31
40,252 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,408 GBP2024-03-31
33,449 GBP2023-03-31
Amounts owed to group undertakings
Current
187,513 GBP2024-03-31
102 GBP2023-03-31
Corporation Tax Payable
Current
887 GBP2024-03-31
27,593 GBP2023-03-31
Other Taxation & Social Security Payable
Current
182 GBP2024-03-31
10 GBP2023-03-31
Accrued Liabilities
Current
2,724 GBP2024-03-31
2,486 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
59,736 GBP2024-03-31
28,964 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-03-31
Class 4 ordinary share
200 shares2024-03-31
Related profiles found in government register
  • GABLE (U.K.) HOLDINGS LIMITED
    Info
    BATENCO LIMITED - 1986-06-09
    Registered number 01982302
    icon of address17/19 Station Road, Hayling Island, Hampshire PO11 0EA
    Private Limited Company incorporated on 1986-01-24 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • GABLE (U.K.) HOLDINGS LIMITED
    S
    Registered number 01982302
    icon of address17-19, 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
    icon of address17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    761,885 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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
    icon of address17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address17-19 Station Road, Hayling Island, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,439 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • LIFELINE (UK) LIMITED - 2011-02-07
    icon of address17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,715 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.