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
6
- 1
Keane, Aidan
Born in October 1965Individual (9 offsprings)Officer
2021-01-12 ~ nowOF - Director → CIF 0 - 2
Moane, John
Born in July 1964Individual (8 offsprings)Officer 2025-01-02 ~ nowOF - Director → CIF 0 - 3
Keohane, Joseph Gerard
Born in October 1967Individual (5 offsprings)Officer 2020-10-29 ~ nowOF - Director → CIF 0 - 4
Kane, Jennifer
Individual (9 offsprings)Officer 2018-05-03 ~ nowOF - Secretary → CIF 0 - 5
Boardman, Michael Alan
Born in October 1972Individual (5 offsprings)Officer 2016-07-14 ~ nowOF - Director → CIF 0 - 6
C/o Appleby Westward Ltd, Forge Lane, Moorlands Trading Estate, Saltash, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)816 GBP2024-09-30Person with significant control 2016-09-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Gillett, John Alban
Director born in June 1941IndividualOfficer ~ 2016-07-14OF - Director → CIF 0 - 2
O'donnell, John
Director born in May 1954Individual (7 offsprings)Officer 2016-07-14 ~ 2021-01-12OF - Director → CIF 0O'donnell, John
Individual (7 offsprings)Officer 2016-07-14 ~ 2018-05-03OF - Secretary → CIF 0 - 3
Gillett, Irene
Director born in July 1945Individual (1 offspring)Officer ~ 2016-07-14OF - Director → CIF 0Gillett, Irene
DirectorIndividual (1 offspring)Officer ~ 2016-07-14OF - Secretary → CIF 0 - 4
Cookson, Alan
It Director born in November 1968Individual (4 offsprings)Officer 2004-08-02 ~ 2016-07-14OF - Director → CIF 0 - 5
Alford, Jane Elizabeth
Accountant born in March 1967IndividualOfficer 2004-08-02 ~ 2016-07-14OF - Director → CIF 0 - 6
Gillett, Mark William
Director born in March 1965IndividualOfficer 1993-10-01 ~ 2016-07-14OF - Director → CIF 0 - 7
Crawford, Leo John Anthony
Director born in February 1959Individual (4 offsprings)Officer 2016-07-14 ~ 2021-01-12OF - Director → CIF 0 - 8
Clohisey, John
Director born in September 1952Individual (8 offsprings)Officer 2016-07-14 ~ 2019-12-31OF - Director → CIF 0 - 9GILLETT'S (HOLDINGS) LIMITEDThe Granary, Beeching Park, Kelly Bray, Callington, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,688,300 GBP2024-10-31Person with significant control2016-04-06 ~ 2016-07-13PE - Ownership of shares – 75% or more → CIF 0
- 102, Chancery Lane, New Germany, Pinetown 3620, South AfricaCorporate (1 offspring)Person with significant control2016-07-14 ~ 2016-07-15PE - Ownership of shares – 75% or more → CIF 0
- 11MINMAR (785) LIMITED - 2006-09-21., Forge Lane, Moorlands Trading Estate, Saltash, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)274,000 GBP2024-09-30Person with significant control2016-09-06 ~ 2016-09-07PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GILLETT'S (CALLINGTON) LIMITED
Previous name
AGEPINE LIMITED - 1986-10-23
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
6102023-10-01 ~ 2024-09-30
5492022-10-01 ~ 2023-09-30
Turnover/Revenue
105,631 GBP2023-10-01 ~ 2024-09-30
109,695 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-76,783 GBP2023-10-01 ~ 2024-09-30
-80,075 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
28,848 GBP2023-10-01 ~ 2024-09-30
29,620 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-25,091 GBP2023-10-01 ~ 2024-09-30
-23,425 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,410 GBP2023-10-01 ~ 2024-09-30
-3,259 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-4,136 GBP2023-10-01 ~ 2024-09-30
5,029 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-5,083 GBP2023-10-01 ~ 2024-09-30
4,031 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-5,233 GBP2023-10-01 ~ 2024-09-30
3,147 GBP2022-10-01 ~ 2023-09-30
Fixed Assets
30,001 GBP2024-09-30
36,232 GBP2023-09-30
Total Inventories
7,899 GBP2024-09-30
7,553 GBP2023-09-30
Debtors
Current
5,692 GBP2024-09-30
4,387 GBP2023-09-30
Cash at bank and in hand
342 GBP2024-09-30
350 GBP2023-09-30
Current Assets
13,933 GBP2024-09-30
12,290 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-9,215 GBP2024-09-30
-7,822 GBP2023-09-30
Net Current Assets/Liabilities
4,718 GBP2024-09-30
4,468 GBP2023-09-30
Total Assets Less Current Liabilities
34,719 GBP2024-09-30
40,700 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-21,175 GBP2024-09-30
-22,069 GBP2023-09-30
Net Assets/Liabilities
13,248 GBP2024-09-30
18,481 GBP2023-09-30
Equity
Share premium
202 GBP2024-09-30
202 GBP2023-09-30
202 GBP2022-10-01
Retained earnings (accumulated losses)
13,046 GBP2024-09-30
18,279 GBP2023-09-30
15,132 GBP2022-10-01
Equity
13,248 GBP2024-09-30
18,481 GBP2023-09-30
15,334 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-5,233 GBP2023-10-01 ~ 2024-09-30
3,147 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
3,221 GBP2023-10-01 ~ 2024-09-30
2,973 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
24 GBP2023-10-01 ~ 2024-09-30
22 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
17,275 GBP2023-10-01 ~ 2024-09-30
16,354 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
966 GBP2023-10-01 ~ 2024-09-30
869 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
18,498 GBP2023-10-01 ~ 2024-09-30
17,451 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-1,271 GBP2023-10-01 ~ 2024-09-30
887 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
130 GBP2024-09-30
130 GBP2023-09-30
Computer software
62 GBP2024-09-30
52 GBP2023-09-30
Intangible Assets - Gross Cost
192 GBP2024-09-30
182 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
77 GBP2024-09-30
77 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
125 GBP2024-09-30
115 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
10 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
17,814 GBP2024-09-30
17,694 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,325 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,757 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
41 GBP2023-09-30
Furniture and fittings
18,969 GBP2024-09-30
17,486 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-41 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
58 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
34 GBP2023-09-30
Furniture and fittings
12,682 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,231 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Under hire purchased contracts or finance leases
7 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-41 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,913 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
56,185 GBP2024-09-30
53,599 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-41 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,803 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,348 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
1,873 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,983 GBP2024-09-30
Finished Goods/Goods for Resale
7,899 GBP2024-09-30
7,553 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9 GBP2024-09-30
9 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,909 GBP2024-09-30
2,841 GBP2023-09-30
Other Debtors
Current
887 GBP2024-09-30
816 GBP2023-09-30
Prepayments/Accrued Income
Current
450 GBP2024-09-30
492 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
437 GBP2024-09-30
229 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,629 GBP2024-09-30
766 GBP2023-09-30
Amounts owed to group undertakings
Current
3,674 GBP2024-09-30
3,674 GBP2023-09-30
Other Taxation & Social Security Payable
Current
569 GBP2024-09-30
1,246 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,531 GBP2024-09-30
380 GBP2023-09-30
Creditors
Current
9,215 GBP2024-09-30
7,822 GBP2023-09-30
Amount of value-added tax that is payable
Current
280 GBP2024-09-30
594 GBP2023-09-30
Creditors
Non-current
21,175 GBP2024-09-30
22,069 GBP2023-09-30
Net Deferred Tax Liability/Asset
-296 GBP2024-09-30
-150 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-146 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-380 GBP2024-09-30
-150 GBP2023-09-30
Deferred Tax Liabilities
-296 GBP2024-09-30
-150 GBP2023-09-30
GILLETT'S (CALLINGTON) LIMITED
InfoAGEPINE LIMITED - 1986-10-23Registered number 02019776Moorlands Trading Estate, Saltash, Cornwall PL12 6LXPRIVATE LIMITED COMPANY incorporated on 1986-05-15 (39 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.