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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Haythornthwaite, Sharon
    Company Director born in December 1962
    Individual (22 offsprings)
    Officer
    2004-10-01 ~ 2008-04-10
    OF - Director → CIF 0
    Haythornthwaite, Sharon
    Individual (22 offsprings)
    Officer
    2004-10-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 2
    Shah, Harish J Shah
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 3
    Whitton, Brian, Dr
    Industrial Chemist born in May 1944
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1994-05-24
    OF - Director → CIF 0
    Whitton, Brian
    Chemist born in May 1944
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Whitton, Sonia June
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 5
    Gonen, Mesut Can
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 6
    Gonen, Meryem
    Drycleaner Manageress born in December 1956
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1997-10-15
    OF - Director → CIF 0
  • 7
    Greathead, Peter
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1994-07-28 ~ 2004-10-01
    OF - Director → CIF 0
    Greathead, Peter
    Company Director
    Individual (6 offsprings)
    Officer
    2000-01-21 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 8
    Sharpe, Adrian Vaughan Shipman
    Director born in October 1948
    Individual (19 offsprings)
    Officer
    2010-11-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 9
    Rawling, Clare Elizabeth
    General Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Cartmell, Nicholas
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 11
    Lyon, Peter Albert John
    Production born in April 1943
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 12
    Haythornthwaite, David Alan
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Haythornthwaite, David Alan
    Company Director born in December 1953
    Individual (40 offsprings)
    2004-10-01 ~ 2008-02-27
    OF - Director → CIF 0
    Mr David Alan Haythornthwaite
    Born in December 1953
    Individual (40 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 13
    Greathead, Sarah
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 14
    THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED 06377561
    1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-24 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
  • 16
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Director → CIF 0
  • 17
    GIBRALTAR (UK) HOLDINGS LIMITED
    10879166
    1, Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-08-11 ~ 2023-10-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GIBRALTAR (UK) LTD

Period: 2005-03-11 ~ now
Company number: 02902281
Registered names
GIBRALTAR (UK) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
315,183 GBP2025-06-30
357,406 GBP2024-06-30
Property, Plant & Equipment
9,062,473 GBP2025-06-30
8,095,091 GBP2024-06-30
Fixed Assets
9,377,656 GBP2025-06-30
8,452,497 GBP2024-06-30
Debtors
1,835,651 GBP2025-06-30
2,790,051 GBP2024-06-30
Cash at bank and in hand
399,570 GBP2025-06-30
87,698 GBP2024-06-30
Current Assets
2,235,221 GBP2025-06-30
2,877,749 GBP2024-06-30
Net Current Assets/Liabilities
-2,204,345 GBP2025-06-30
-2,304,460 GBP2024-06-30
Total Assets Less Current Liabilities
7,173,311 GBP2025-06-30
6,148,037 GBP2024-06-30
Net Assets/Liabilities
1,336,880 GBP2025-06-30
1,443,821 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,335,880 GBP2025-06-30
1,442,821 GBP2024-06-30
Equity
1,336,880 GBP2025-06-30
1,443,821 GBP2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
506,496 GBP2025-06-30
691,608 GBP2024-06-30
Development expenditure
34,865 GBP2024-06-30
Intangible Assets - Gross Cost
506,496 GBP2025-06-30
726,473 GBP2024-06-30
Intangible assets - Disposals
-245,005 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
191,313 GBP2025-06-30
334,202 GBP2024-06-30
Development expenditure
34,865 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
191,313 GBP2025-06-30
369,067 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
67,251 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
67,251 GBP2024-07-01 ~ 2025-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
-245,005 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
315,183 GBP2025-06-30
357,406 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,278 GBP2025-06-30
29,278 GBP2024-06-30
Furniture and fittings
198,383 GBP2025-06-30
161,674 GBP2024-06-30
Computers
8,024,886 GBP2025-06-30
8,024,886 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,773,844 GBP2025-06-30
8,215,838 GBP2024-06-30
Improvements to leasehold property
1,521,297 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,053 GBP2025-06-30
22,153 GBP2024-06-30
Furniture and fittings
124,770 GBP2025-06-30
71,913 GBP2024-06-30
Computers
347,676 GBP2025-06-30
26,681 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
711,371 GBP2025-06-30
120,747 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
214,872 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,900 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
52,857 GBP2024-07-01 ~ 2025-06-30
Computers
320,995 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
590,624 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
214,872 GBP2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,306,425 GBP2025-06-30
Plant and equipment
5,225 GBP2025-06-30
7,125 GBP2024-06-30
Furniture and fittings
73,613 GBP2025-06-30
89,761 GBP2024-06-30
Computers
7,677,210 GBP2025-06-30
7,998,205 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
292,593 GBP2025-06-30
913,015 GBP2024-06-30
Other Debtors
Current
1,373,914 GBP2025-06-30
1,779,083 GBP2024-06-30
Prepayments
Current
169,144 GBP2025-06-30
97,953 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,835,651 GBP2025-06-30
Amounts falling due within one year, Current
2,790,051 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
178,704 GBP2025-06-30
164,957 GBP2024-06-30
Trade Creditors/Trade Payables
Current
437,095 GBP2025-06-30
819,824 GBP2024-06-30
Corporation Tax Payable
Current
18,121 GBP2025-06-30
18,121 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,296 GBP2025-06-30
4,642 GBP2024-06-30
Other Creditors
Current
2,963,463 GBP2025-06-30
3,206,917 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
234,955 GBP2025-06-30
20,705 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,142,593 GBP2025-06-30
4,321,296 GBP2024-06-30
Other Creditors
Non-current
1,100,325 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Related profiles found in government register
  • GIBRALTAR (UK) LTD
    Info
    RESEARCH PROJECTS LIMITED - 2005-03-11
    Registered number 02902281
    Docklands, Dock Road, Lytham St. Annes FY8 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • GIBRALTAR (UK) LTD
    S
    Registered number 02902281
    1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, England, FY4 5PR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK RIDE LTD
    11597831
    6 Brooklands Way, Whitehills Business Park, Blackpool, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-15 ~ 2021-05-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.