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 0
  • Not found in our database.
Ceased 6
  • 1
    Singh, Bhupinder
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    ~ 2017-09-14
    OF - director → CIF 0
  • 2
    Gill, Tara Singh
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 2017-12-19
    OF - director → CIF 0
    Gill, Tara Singh
    Individual (2 offsprings)
    Officer
    ~ 2017-09-14
    OF - secretary → CIF 0
    Mr Tara Singh Gill
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-14
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Haddrell, Roger Paul
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2019-04-23
    OF - director → CIF 0
    Haddrell, Roger Paul
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2019-04-23
    OF - secretary → CIF 0
    Mr Roger Paul Haddrell
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Janjua, Khyzer Mahmood
    Manager born in August 1986
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-03-18
    OF - director → CIF 0
  • 5
    Scinteie, Leonard
    Entrepreneur born in August 1973
    Individual
    Officer
    2019-04-23 ~ 2019-04-23
    OF - director → CIF 0
    Scinteie, Leonard
    Business Executive born in August 1973
    Individual
    2019-03-28 ~ 2019-04-23
    OF - director → CIF 0
    Scinteie, Leonard
    Individual
    Officer
    2019-04-23 ~ 2019-04-23
    OF - secretary → CIF 0
    Mr Leonard Scinteie
    Born in August 1973
    Individual
    Person with significant control
    2019-04-23 ~ 2019-04-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Singh, Kewel
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 2017-09-14
    OF - director → CIF 0
parent relation
Company in focus

GILSONS FOODS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
280,337 GBP2018-08-31
67,531 GBP2017-08-31
Fixed Assets
280,337 GBP2018-08-31
67,531 GBP2017-08-31
Total Inventories
927,206 GBP2018-08-31
903,771 GBP2017-08-31
Debtors
47,679 GBP2018-08-31
28,291 GBP2017-08-31
Cash at bank and in hand
301,890 GBP2018-08-31
277,425 GBP2017-08-31
Current Assets
1,276,775 GBP2018-08-31
1,209,487 GBP2017-08-31
Creditors
Amounts falling due within one year
-405,523 GBP2018-08-31
-390,677 GBP2017-08-31
Net Current Assets/Liabilities
871,252 GBP2018-08-31
818,810 GBP2017-08-31
Total Assets Less Current Liabilities
1,151,589 GBP2018-08-31
886,341 GBP2017-08-31
Net Assets/Liabilities
1,151,589 GBP2018-08-31
878,954 GBP2017-08-31
Equity
Called up share capital
250,000 GBP2018-08-31
250,000 GBP2017-08-31
Retained earnings (accumulated losses)
901,589 GBP2018-08-31
628,954 GBP2017-08-31
Equity
1,151,589 GBP2018-08-31
878,954 GBP2017-08-31
Intangible Assets - Gross Cost
556,937 GBP2018-08-31
274,047 GBP2017-08-31
Intangible Assets - Accumulated Amortisation & Impairment
276,600 GBP2018-08-31
206,516 GBP2017-08-31
Intangible Assets - Increase From Amortisation Charge for Year
70,084 GBP2017-09-01 ~ 2018-08-31
Debtors
Amounts falling due after one year
47,679 GBP2018-08-31
28,291 GBP2017-08-31

  • GILSONS FOODS LIMITED
    Info
    Registered number 02574160
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1991-01-16 and dissolved on 2022-10-25 (31 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.