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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 8
  • 1
    Gray, David John Stuart
    Insurance/Intermediary born in November 1947
    Individual (4 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Seager, Lisa Jane
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Roderick James
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 4
    Gibbs, Sally
    Born in July 1955
    Individual (1 offspring)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Gibbs, Sally
    Director
    Individual (1 offspring)
    Officer
    2002-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Gibbs
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rule, Michael
    Individual (6 offsprings)
    Officer
    ~ 1992-10-09
    OF - Secretary → CIF 0
  • 6
    Gray, Pamela Anne
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-04-04
    OF - Director → CIF 0
    Gray, Pamela Anne
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 7
    Watson, Richard Arthur
    Independant Financial Advisor born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
  • 8
    Gibbs, Philip Roland
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Mr Philip Roland Gibbs
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHILIP GIBBS INSURANCE BROKERS LIMITED

Period: 2002-03-11 ~ now
Company number: 02456429
Registered names
PHILIP GIBBS INSURANCE BROKERS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
1,685 GBP2025-03-31
1,157 GBP2024-03-31
Fixed Assets
1,685 GBP2025-03-31
1,157 GBP2024-03-31
Debtors
138,259 GBP2025-03-31
183,918 GBP2024-03-31
Cash at bank and in hand
511,817 GBP2025-03-31
513,717 GBP2024-03-31
Current Assets
650,076 GBP2025-03-31
697,635 GBP2024-03-31
Net Current Assets/Liabilities
529,549 GBP2025-03-31
524,747 GBP2024-03-31
Total Assets Less Current Liabilities
531,234 GBP2025-03-31
525,904 GBP2024-03-31
Creditors
Non-current
-1,968 GBP2025-03-31
-1,445 GBP2024-03-31
Net Assets/Liabilities
528,946 GBP2025-03-31
524,239 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
214,100 GBP2025-03-31
214,100 GBP2024-03-31
Retained earnings (accumulated losses)
314,746 GBP2025-03-31
310,039 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
376,443 GBP2025-03-31
376,443 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,223 GBP2025-03-31
35,223 GBP2024-03-31
Computers
1,963 GBP2025-03-31
646 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
37,186 GBP2025-03-31
35,869 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,546 GBP2025-03-31
34,546 GBP2024-03-31
Computers
955 GBP2025-03-31
166 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,501 GBP2025-03-31
34,712 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
789 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
789 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
677 GBP2025-03-31
677 GBP2024-03-31
Computers
1,008 GBP2025-03-31
480 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
43,123 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,670 GBP2025-03-31
2,400 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,408 GBP2025-03-31
17,517 GBP2024-03-31

Related profiles found in government register
  • PHILIP GIBBS INSURANCE BROKERS LIMITED
    Info
    A.I.M. COMMERCIAL LIMITED - 2002-03-11
    Registered number 02456429
    A4 Links House, Dundas Lane, Portsmouth PO3 5BL
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • PHILIP GIBBS INSURANCE BROKERS LTD
    S
    Registered number 02456429
    4a Links House, Dundas Lane, Portsmouth, England, PO3 5BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PGIB BUSINESS BUILDERS LTD
    13896066
    4a Links House, Dundas Lane, Portsmouth, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-05 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.