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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 14
  • 1
    Buxton, Timothy Michael
    Born in March 1951
    Individual (7 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-11-01
    OF - Director → CIF 0
    Buxton, Timothy Michael
    Individual (7 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-01-23
    OF - Secretary → CIF 0
  • 2
    Hamstra, Jacob
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2001-08-31
    OF - Director → CIF 0
    Hamstra, Jacob
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 3
    Derksen, Johannes Wilhemus
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Wang, Pi-yu
    Born in July 1965
    Individual (1 offspring)
    Officer
    2017-08-05 ~ 2025-05-23
    OF - Director → CIF 0
  • 5
    Pan, Chiaoli
    Born in January 1983
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Schoormans, Leonardus Petrus Johannes
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Koo, John Kam Hoi
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 8
    Bargewell, Aaron
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Taylor, Ian
    Born in September 1954
    Individual (71 offsprings)
    Officer
    1995-01-23 ~ 1997-10-31
    OF - Director → CIF 0
    Taylor, Ian
    Individual (71 offsprings)
    Officer
    1995-01-23 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 10
    Kawecki, John Stephen
    Born in May 1966
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2006-03-31
    OF - Director → CIF 0
    Kawecki, John Stephen
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 11
    Beasant, Ian Jeffery
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Jeffery Beasant
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Allan, Grant William
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 13
    Kao, Feng-neng
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 14
    Pascallaan 66, 8218 Nj, Lelystad, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-08-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GIANT U.K. LIMITED

Period: 1987-09-21 ~ now
Company number: 02167762
Registered name
GIANT U.K. LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
50,454,248 GBP2024-01-01 ~ 2024-12-31
54,511,630 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
41,217,835 GBP2024-01-01 ~ 2024-12-31
43,541,071 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,236,413 GBP2024-01-01 ~ 2024-12-31
10,970,559 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
2,487,095 GBP2024-01-01 ~ 2024-12-31
3,178,911 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
7,235,856 GBP2024-01-01 ~ 2024-12-31
7,852,534 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-486,538 GBP2024-01-01 ~ 2024-12-31
-60,886 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,311,665 GBP2024-01-01 ~ 2024-12-31
1,314,610 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,798,203 GBP2024-01-01 ~ 2024-12-31
-1,375,496 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-533,757 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,264,446 GBP2024-01-01 ~ 2024-12-31
-1,375,496 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,264,446 GBP2024-01-01 ~ 2024-12-31
-1,375,496 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
20,078 GBP2024-12-31
23,207 GBP2023-12-31
Property, Plant & Equipment
2,663,326 GBP2024-12-31
1,866,015 GBP2023-12-31
Fixed Assets
2,683,404 GBP2024-12-31
1,889,222 GBP2023-12-31
Total Inventories
22,963,731 GBP2024-12-31
33,312,887 GBP2023-12-31
Debtors
17,523,428 GBP2024-12-31
17,222,107 GBP2023-12-31
Cash at bank and in hand
693,463 GBP2024-12-31
742,222 GBP2023-12-31
Current Assets
41,180,622 GBP2024-12-31
51,277,216 GBP2023-12-31
Creditors
Current
28,954,831 GBP2024-12-31
36,992,797 GBP2023-12-31
Net Current Assets/Liabilities
12,225,791 GBP2024-12-31
14,284,419 GBP2023-12-31
Total Assets Less Current Liabilities
14,909,195 GBP2024-12-31
16,173,641 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Share premium
1,784,700 GBP2024-12-31
1,784,700 GBP2023-12-31
1,784,700 GBP2022-12-31
Retained earnings (accumulated losses)
12,924,495 GBP2024-12-31
14,188,941 GBP2023-12-31
15,564,437 GBP2022-12-31
Equity
14,909,195 GBP2024-12-31
16,173,641 GBP2023-12-31
17,549,137 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,264,446 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,019,170 GBP2024-01-01 ~ 2024-12-31
1,650,950 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
221,983 GBP2024-01-01 ~ 2024-12-31
198,574 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,526 GBP2024-01-01 ~ 2024-12-31
137,158 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,336,679 GBP2024-01-01 ~ 2024-12-31
1,986,682 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Director Remuneration
121,458 GBP2024-01-01 ~ 2024-12-31
79,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
812,514 GBP2024-01-01 ~ 2024-12-31
525,100 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-449,551 GBP2024-01-01 ~ 2024-12-31
-294,081 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
536,179 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
516,101 GBP2024-12-31
512,972 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,129 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
20,078 GBP2024-12-31
23,207 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,515 GBP2024-12-31
142,312 GBP2023-12-31
Furniture and fittings
8,785,498 GBP2024-12-31
7,209,821 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,959,013 GBP2024-12-31
7,352,133 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,066 GBP2024-12-31
71,156 GBP2023-12-31
Furniture and fittings
6,171,621 GBP2024-12-31
5,414,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,295,687 GBP2024-12-31
5,486,118 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,910 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
759,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
812,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
49,449 GBP2024-12-31
71,156 GBP2023-12-31
Furniture and fittings
2,613,877 GBP2024-12-31
1,794,859 GBP2023-12-31
Finished Goods
22,963,731 GBP2024-12-31
33,312,887 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,929,926 GBP2024-12-31
13,420,363 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,334,845 GBP2023-12-31
Other Debtors
Current
70,011 GBP2024-12-31
303,832 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
533,757 GBP2024-12-31
Prepayments
Current
1,989,734 GBP2024-12-31
2,163,067 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,523,428 GBP2024-12-31
17,222,107 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
19,554,518 GBP2024-12-31
22,293,813 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,106,384 GBP2024-12-31
1,392,657 GBP2023-12-31
Amounts owed to group undertakings
Current
5,397,738 GBP2024-12-31
10,294,225 GBP2023-12-31
Corporation Tax Payable
Current
-8,244 GBP2024-12-31
Other Taxation & Social Security Payable
Current
201,759 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,374,182 GBP2024-12-31
1,110,892 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
351,562 GBP2024-12-31
344,283 GBP2023-12-31
Between one and five year
1,228,152 GBP2024-12-31
1,280,870 GBP2023-12-31
More than five year
565,643 GBP2024-12-31
789,813 GBP2023-12-31
All periods
2,145,357 GBP2024-12-31
2,414,966 GBP2023-12-31
Bank Overdrafts
Secured
4,554,518 GBP2024-12-31
2,293,813 GBP2023-12-31
Bank Borrowings
Secured
15,000,000 GBP2024-12-31
20,000,000 GBP2023-12-31
Total Borrowings
Secured
19,554,518 GBP2024-12-31
22,293,813 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
Related profiles found in government register
  • GIANT U.K. LIMITED
    Info
    Registered number 02167762
    Charnwood Edge Syston Road, Cossington, Leicester LE7 4UZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-21 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • GIANT U.K. LIMITED
    S
    Registered number 02167762
    Unit 1, Charnwood Edge, Syston Road, Leicester, United Kingdom, LE7 4UZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GIANT UK LIMITED
    S
    Registered number 02167762
    Charnwood Edge, Syston Road, Cossington, Leicester, England, LE7 4UZ
    Limited Company in Companies House - England And Wales, United Kingdom
    CIF 2
  • GIANT UK LTD
    S
    Registered number 02167762
    Charnwood Edge, Syston Road, Cossington, Leicester, England, LE7 4UZ
    Private Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CYCLE STORES SOUTH LIMITED
    06928459
    Charnwood Edge Syston Road, Cossington, Leicester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CYCLE STORES WEST LIMITED
    07542142
    Charnwood Edge Syston Road, Cossington, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CYCLING BRAND STORE HOLDINGS LIMITED
    08649159
    Charnwood Edge Syston Road, Cossington, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GDC LOGISTICS LTD
    13781255
    Unit 1, Charnwood Edge, Syston Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.