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
6
- 1
Vickers, Michael
Sales And Marketing Director born in June 1965Individual (12 offsprings)Officer2003-07-01 ~ 2005-06-30OF - Director → CIF 0 - 2
Williams, Christopher Derek Rhys
Individual (28 offsprings)Officer1992-06-17 ~ 1993-01-08OF - Secretary → CIF 0 - 4
Ardron, Malcolm Stephen
Born in June 1962Individual (8 offsprings)Officer1993-01-08 ~ nowOF - Director → CIF 0 - 5
Davies, Gillian Sarah
Solicitor born in April 1963Individual (11 offsprings)Officer1992-06-17 ~ 1993-01-08OF - Director → CIF 0 - 6GRANERY LIMITED - 1998-02-25C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GIOTTO ENGINEERING LIMITED
Period: 1993-01-21 ~ now
Company number: 02723793
Registered names
GIOTTO ENGINEERING LIMITED - now
M.B.H.25 LIMITED - 1993-01-21
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
2,948 GBP2025-06-30
11,348 GBP2024-06-30
Debtors
Current
159,658 GBP2025-06-30
1,140,123 GBP2024-06-30
Cash at bank and in hand
121,844 GBP2025-06-30
159,068 GBP2024-06-30
Net Assets/Liabilities
71,405 GBP2025-06-30
758,961 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
71,401 GBP2025-06-30
758,957 GBP2024-06-30
Equity
71,405 GBP2025-06-30
758,961 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-07-01 ~ 2025-06-30
Office equipment
252024-07-01 ~ 2025-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
19,450 GBP2025-06-30
38,928 GBP2024-06-30
Furniture and fittings
57,864 GBP2025-06-30
57,864 GBP2024-06-30
Office equipment
3,255 GBP2025-06-30
2,207 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
80,569 GBP2025-06-30
98,999 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Office equipment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-19,478 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
19,450 GBP2025-06-30
30,159 GBP2024-06-30
Furniture and fittings
56,712 GBP2025-06-30
56,328 GBP2024-06-30
Office equipment
1,459 GBP2025-06-30
1,164 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,621 GBP2025-06-30
87,651 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
2,188 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
384 GBP2024-07-01 ~ 2025-06-30
Office equipment
295 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,867 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Office equipment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,359 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
554 GBP2025-06-30
238,941 GBP2024-06-30
Prepayments/Accrued Income
Current
2,227 GBP2025-06-30
9,051 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
4,107 GBP2025-06-30
41,098 GBP2024-06-30
Other Debtors
Current
6,942 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,497 GBP2025-06-30
114,839 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,137 GBP2025-06-30
110,231 GBP2024-06-30
Other Creditors
Current
678 GBP2025-06-30
1,177 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
2 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
2 GBP2023-07-01 ~ 2024-06-30
GIOTTO ENGINEERING LIMITED
InfoM.B.H.25 LIMITED - 1993-01-21Registered number 02723793C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GDPRIVATE LIMITED COMPANY incorporated on 1992-06-17 (33 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.