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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Turner, Jane Elizabeth
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ 2022-07-21
    OF - Director → CIF 0
    Turner, Jane Elizabeth
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ 2022-07-21
    OF - Secretary → CIF 0
    Miss Jane Elizabeth Turner
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Playforth, Brian
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 2005-04-20
    OF - Secretary → CIF 0
  • 3
    Andrews, Anthony Clive
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1990-12-14) ~ 2022-07-21
    OF - Director → CIF 0
    Mr Anthony Clive Andrews
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lees, Simon Malcolm
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    DOWNHILL SWIM LIMITED
    14212942
    12, New Cavendish Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GILBERT & LISSON LIMITED

Period: 2025-01-02 ~ now
Company number: 02028847
Registered names
GILBERT & LISSON LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
13,420 GBP2024-12-31
12,853 GBP2023-12-31
Fixed Assets
13,420 GBP2024-12-31
12,853 GBP2023-12-31
Total Inventories
75,934 GBP2024-12-31
70,472 GBP2023-12-31
Debtors
290,588 GBP2024-12-31
52,296 GBP2023-12-31
Cash at bank and in hand
1,928 GBP2024-12-31
1,720 GBP2023-12-31
Current Assets
368,450 GBP2024-12-31
124,488 GBP2023-12-31
Creditors
-539,816 GBP2024-12-31
-247,164 GBP2023-12-31
Net Current Assets/Liabilities
-171,366 GBP2024-12-31
-122,676 GBP2023-12-31
Total Assets Less Current Liabilities
-157,946 GBP2024-12-31
-109,823 GBP2023-12-31
Net Assets/Liabilities
-157,946 GBP2024-12-31
-109,823 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-158,046 GBP2024-12-31
-109,923 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,821 GBP2024-12-31
201,821 GBP2023-12-31
Furniture and fittings
5,685 GBP2024-12-31
2,380 GBP2023-12-31
Computers
4,418 GBP2024-12-31
3,207 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
211,924 GBP2024-12-31
207,408 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,316 GBP2024-12-31
193,147 GBP2023-12-31
Furniture and fittings
1,492 GBP2024-12-31
710 GBP2023-12-31
Computers
1,696 GBP2024-12-31
698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,504 GBP2024-12-31
194,555 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,169 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,704 GBP2024-01-01 ~ 2024-12-31
Computers
998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,505 GBP2024-12-31
8,674 GBP2023-12-31
Furniture and fittings
4,193 GBP2024-12-31
1,670 GBP2023-12-31
Computers
2,722 GBP2024-12-31
2,509 GBP2023-12-31
Other types of inventories not specified separately
47,300 GBP2024-12-31
35,902 GBP2023-12-31
Value of work in progress
28,634 GBP2024-12-31
34,570 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,579 GBP2024-12-31
27,386 GBP2023-12-31
Debtors
Current
55,066 GBP2024-12-31
52,296 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,136 GBP2024-12-31
31,269 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2024-12-31
Amounts owed to group undertakings
Current
59,947 GBP2024-12-31
80,329 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,286 GBP2024-12-31
51,040 GBP2023-12-31
Creditors
Current
539,816 GBP2024-12-31
247,164 GBP2023-12-31
  • GILBERT & LISSON LIMITED
    Info
    ORTHOTICS ONLINE LIMITED - 2025-01-02
    SUPPORTERS (U.K.) LIMITED - 2025-01-02
    Registered number 02028847
    12 New Cavendish Street, London W1G 8UN
    PRIVATE LIMITED COMPANY incorporated on 1986-06-17 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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.