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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
Active 3
  • 1
    Ardron, Malcolm Stephen
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Savill, Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    GRANERY LIMITED - 1998-02-25
    icon of addressC/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,250,869 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Davies, Gillian Sarah
    Solicitor born in April 1963
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1993-01-08
    OF - Director → CIF 0
  • 2
    Vickers, Michael
    Sales And Marketing Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Williams, Christopher Derek Rhys
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-17 ~ 1993-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GIOTTO ENGINEERING LIMITED

Previous name
M.B.H.25 LIMITED - 1993-01-21
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
11,348 GBP2024-06-30
15,130 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
269,190 GBP2023-06-30
Debtors
Current
1,140,123 GBP2024-06-30
104,236 GBP2023-06-30
Cash at bank and in hand
159,068 GBP2024-06-30
328,405 GBP2023-06-30
Net Assets/Liabilities
758,961 GBP2024-06-30
466,653 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
758,957 GBP2024-06-30
466,649 GBP2023-06-30
Equity
758,961 GBP2024-06-30
466,653 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
38,928 GBP2024-06-30
38,928 GBP2023-06-30
Furniture and fittings
57,864 GBP2024-06-30
57,864 GBP2023-06-30
Office equipment
2,207 GBP2024-06-30
2,207 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
98,999 GBP2024-06-30
98,999 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
30,159 GBP2024-06-30
27,236 GBP2023-06-30
Furniture and fittings
56,328 GBP2024-06-30
55,816 GBP2023-06-30
Office equipment
1,164 GBP2024-06-30
817 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,651 GBP2024-06-30
83,869 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
2,923 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
512 GBP2023-07-01 ~ 2024-06-30
Office equipment
347 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,782 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Vehicles
8,769 GBP2024-06-30
11,692 GBP2023-06-30
Furniture and fittings
1,536 GBP2024-06-30
2,048 GBP2023-06-30
Office equipment
1,043 GBP2024-06-30
1,390 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
238,941 GBP2024-06-30
97,988 GBP2023-06-30
Prepayments/Accrued Income
Current
9,051 GBP2024-06-30
2,677 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
41,098 GBP2024-06-30
3,571 GBP2023-06-30
Trade Creditors/Trade Payables
Current
114,839 GBP2024-06-30
26,722 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
110,231 GBP2024-06-30
5,323 GBP2023-06-30
Other Creditors
Current
1,177 GBP2024-06-30
1,120 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-07-01 ~ 2023-06-30

  • GIOTTO ENGINEERING LIMITED
    Info
    M.B.H.25 LIMITED - 1993-01-21
    Registered number 02723793
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 1992-06-17 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.