logo
explain how to read the page

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

GIANT U.K. LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
54,511,630 GBP2023-01-01 ~ 2023-12-31
62,363,470 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
42,722,056 GBP2023-01-01 ~ 2023-12-31
50,418,765 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,789,574 GBP2023-01-01 ~ 2023-12-31
11,944,705 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
3,178,911 GBP2023-01-01 ~ 2023-12-31
2,736,558 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
7,852,534 GBP2023-01-01 ~ 2023-12-31
6,583,616 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
758,129 GBP2023-01-01 ~ 2023-12-31
2,624,531 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,555 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,314,610 GBP2023-01-01 ~ 2023-12-31
427,637 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-556,481 GBP2023-01-01 ~ 2023-12-31
2,198,449 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
158,590 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-556,481 GBP2023-01-01 ~ 2023-12-31
2,039,859 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-556,481 GBP2023-01-01 ~ 2023-12-31
2,039,859 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
23,207 GBP2023-12-31
Property, Plant & Equipment
1,866,015 GBP2023-12-31
1,764,652 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2022-12-31
Fixed Assets
1,889,222 GBP2023-12-31
1,765,652 GBP2022-12-31
Total Inventories
33,312,887 GBP2023-12-31
39,928,979 GBP2022-12-31
Debtors
17,222,107 GBP2023-12-31
16,880,856 GBP2022-12-31
Cash at bank and in hand
742,222 GBP2023-12-31
296,007 GBP2022-12-31
Current Assets
51,277,216 GBP2023-12-31
57,105,842 GBP2022-12-31
Creditors
Current
36,173,782 GBP2023-12-31
41,322,357 GBP2022-12-31
Net Current Assets/Liabilities
15,103,434 GBP2023-12-31
15,783,485 GBP2022-12-31
Total Assets Less Current Liabilities
16,992,656 GBP2023-12-31
17,549,137 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Share premium
1,784,700 GBP2023-12-31
1,784,700 GBP2022-12-31
1,784,700 GBP2021-12-31
Retained earnings (accumulated losses)
15,007,956 GBP2023-12-31
15,564,437 GBP2022-12-31
13,524,578 GBP2021-12-31
Equity
16,992,656 GBP2023-12-31
17,549,137 GBP2022-12-31
15,509,278 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-556,481 GBP2023-01-01 ~ 2023-12-31
2,039,859 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,650,950 GBP2023-01-01 ~ 2023-12-31
1,808,577 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
198,574 GBP2023-01-01 ~ 2023-12-31
180,654 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,158 GBP2023-01-01 ~ 2023-12-31
134,277 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,986,682 GBP2023-01-01 ~ 2023-12-31
2,123,508 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Director Remuneration
79,306 GBP2023-01-01 ~ 2023-12-31
263,868 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
525,100 GBP2023-01-01 ~ 2023-12-31
369,081 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
158,590 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-118,976 GBP2023-01-01 ~ 2023-12-31
417,705 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
536,179 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
279 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
512,972 GBP2023-12-31
Intangible Assets
Net goodwill
23,207 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
142,312 GBP2023-12-31
184,442 GBP2022-12-31
Furniture and fittings
7,209,821 GBP2023-12-31
9,016,614 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,352,133 GBP2023-12-31
9,201,056 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,130 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,451,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,493,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
20,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,156 GBP2023-12-31
65,849 GBP2022-12-31
Furniture and fittings
5,414,962 GBP2023-12-31
7,370,555 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,486,118 GBP2023-12-31
7,436,404 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,438 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
477,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
525,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42,131 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,451,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,493,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
71,156 GBP2023-12-31
118,593 GBP2022-12-31
Furniture and fittings
1,794,859 GBP2023-12-31
1,646,059 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-31
Investments in Group Undertakings
1,000 GBP2022-12-31
Finished Goods
33,312,887 GBP2023-12-31
39,928,979 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,420,363 GBP2023-12-31
12,828,263 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,334,845 GBP2023-12-31
1,067,834 GBP2022-12-31
Other Debtors
Current
303,832 GBP2023-12-31
49,954 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,305,478 GBP2022-12-31
Prepayments
Current
2,163,067 GBP2023-12-31
1,467,874 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,222,107 GBP2023-12-31
16,719,403 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,293,813 GBP2023-12-31
26,854,396 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,392,658 GBP2023-12-31
859,628 GBP2022-12-31
Amounts owed to group undertakings
Current
9,475,209 GBP2023-12-31
12,069,073 GBP2022-12-31
Corporation Tax Payable
Current
155,113 GBP2022-12-31
Other Taxation & Social Security Payable
Current
145,157 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,110,892 GBP2023-12-31
1,238,990 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,000,000 GBP2023-12-31
24,000,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
22,293,813 GBP2023-12-31
26,854,396 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
344,283 GBP2023-12-31
342,710 GBP2022-12-31
Between one and five year
1,280,870 GBP2023-12-31
1,354,748 GBP2022-12-31
More than five year
789,813 GBP2023-12-31
837,200 GBP2022-12-31
All periods
2,414,966 GBP2023-12-31
2,534,658 GBP2022-12-31
Bank Overdrafts
Secured
2,293,813 GBP2023-12-31
2,854,396 GBP2022-12-31
Bank Borrowings
Secured
20,000,000 GBP2023-12-31
24,000,000 GBP2022-12-31
Total Borrowings
Secured
22,293,813 GBP2023-12-31
26,854,396 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
Related profiles found in government register
  • GIANT U.K. LIMITED
    Info
    Registered number 02167762
    icon of addressCharnwood Edge Syston Road, Cossington, Leicester LE7 4UZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-21 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • GIANT U.K. LIMITED
    S
    Registered number 02167762
    icon of addressUnit 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
    icon of addressCharnwood 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
    icon of addressCharnwood Edge, Syston Road, Cossington, Leicester, England, LE7 4UZ
    Private Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCharnwood Edge Syston Road, Cossington, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCharnwood Edge Syston Road, Cossington, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,927 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCharnwood Edge Syston Road, Cossington, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 1, Charnwood Edge, Syston Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.