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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 2
  • 1
    Gibbs, Vicky Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ndoj, Sabio
    Born in February 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
    Mr Sabio Ndoj
    Born in February 2004
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gibbs, Carol Ann
    Born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 2019-02-12
    OF - Director → CIF 0
    Gibbs, Carol Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 2019-02-12
    OF - Secretary → CIF 0
    Mrs Carol Ann Gibbs
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gibbs, Vincent
    Born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Vincent Gibbs
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-31
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gibbs, Brian William
    Born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-13 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Brian William Gibbs
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Sabio Ndoj
    Born in February 2004
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-31 ~ 2025-08-31
    PE - Has significant influence or control → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-04-13 ~ 1995-04-13
    PE - Nominee Secretary → CIF 0
  • 6
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-04-13 ~ 1995-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIBBS SURFACING LIMITED

Previous name
GIBBS TARMAC SURFACING LIMITED - 1996-02-29
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
(expand)
Turnover/Revenue
13,846,923 GBP2022-09-01 ~ 2023-08-31
13,146,063 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
10,889,578 GBP2022-09-01 ~ 2023-08-31
10,636,406 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
2,957,345 GBP2022-09-01 ~ 2023-08-31
2,509,657 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
59,265 GBP2022-09-01 ~ 2023-08-31
78,986 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
2,484,521 GBP2022-09-01 ~ 2023-08-31
2,154,154 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
415,350 GBP2022-09-01 ~ 2023-08-31
288,566 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
623 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
104,420 GBP2022-09-01 ~ 2023-08-31
83,034 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
311,553 GBP2022-09-01 ~ 2023-08-31
205,532 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
83,222 GBP2022-09-01 ~ 2023-08-31
62,904 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
228,331 GBP2022-09-01 ~ 2023-08-31
142,628 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
228,331 GBP2022-09-01 ~ 2023-08-31
142,628 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,349,746 GBP2023-08-31
1,544,794 GBP2022-08-31
Total Inventories
32,516 GBP2023-08-31
75,358 GBP2022-08-31
Debtors
6,283,603 GBP2023-08-31
5,830,355 GBP2022-08-31
Cash at bank and in hand
322,699 GBP2023-08-31
581 GBP2022-08-31
Current Assets
6,638,818 GBP2023-08-31
5,906,294 GBP2022-08-31
Creditors
Current
5,758,657 GBP2023-08-31
5,042,106 GBP2022-08-31
Net Current Assets/Liabilities
880,161 GBP2023-08-31
864,188 GBP2022-08-31
Total Assets Less Current Liabilities
2,229,907 GBP2023-08-31
2,408,982 GBP2022-08-31
Net Assets/Liabilities
28,794 GBP2023-08-31
-199,537 GBP2022-08-31
Equity
28,794 GBP2023-08-31
-199,537 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
228,331 GBP2022-09-01 ~ 2023-08-31
142,628 GBP2021-09-01 ~ 2022-08-31
Bank Overdrafts
-773,576 GBP2023-08-31
-509,748 GBP2022-08-31
-557,950 GBP2021-08-31
Wages/Salaries
1,989,915 GBP2022-09-01 ~ 2023-08-31
1,945,676 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
215,440 GBP2022-09-01 ~ 2023-08-31
220,179 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,595 GBP2022-09-01 ~ 2023-08-31
44,808 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,251,950 GBP2022-09-01 ~ 2023-08-31
2,210,663 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
432022-09-01 ~ 2023-08-31
442021-09-01 ~ 2022-08-31
Director Remuneration
70,000 GBP2022-09-01 ~ 2023-08-31
71,112 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
171,545 GBP2022-09-01 ~ 2023-08-31
194,391 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
17,000 GBP2022-09-01 ~ 2023-08-31
17,000 GBP2021-09-01 ~ 2022-08-31
Current Tax for the Period
101,176 GBP2022-09-01 ~ 2023-08-31
97,847 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
67,046 GBP2022-09-01 ~ 2023-08-31
39,051 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
772,424 GBP2023-08-31
772,424 GBP2022-08-31
Plant and equipment
2,040,589 GBP2023-08-31
2,037,109 GBP2022-08-31
Furniture and fittings
111,305 GBP2023-08-31
109,836 GBP2022-08-31
Motor vehicles
1,661,710 GBP2023-08-31
1,574,984 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
4,586,028 GBP2023-08-31
4,494,353 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-60,298 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-60,298 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
605,582 GBP2023-08-31
528,340 GBP2022-08-31
Plant and equipment
1,310,114 GBP2023-08-31
1,181,463 GBP2022-08-31
Furniture and fittings
84,256 GBP2023-08-31
79,720 GBP2022-08-31
Motor vehicles
1,236,330 GBP2023-08-31
1,160,036 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,236,282 GBP2023-08-31
2,949,559 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
77,242 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
128,651 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
4,536 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
104,730 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
315,159 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,436 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,436 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
166,842 GBP2023-08-31
244,084 GBP2022-08-31
Plant and equipment
730,475 GBP2023-08-31
855,646 GBP2022-08-31
Furniture and fittings
27,049 GBP2023-08-31
30,116 GBP2022-08-31
Motor vehicles
425,380 GBP2023-08-31
414,948 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
489,508 GBP2023-08-31
947,138 GBP2022-08-31
Under hire purchased contracts or finance leases, Motor vehicles
419,467 GBP2023-08-31
779,202 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
278,368 GBP2023-08-31
476,897 GBP2022-08-31
Under hire purchased contracts or finance leases, Motor vehicles
192,008 GBP2023-08-31
507,495 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
70,536 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Under hire purchased contracts or finance leases
73,078 GBP2022-09-01 ~ 2023-08-31
Under hire purchased contracts or finance leases
143,614 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
211,140 GBP2023-08-31
470,241 GBP2022-08-31
Under hire purchased contracts or finance leases, Motor vehicles
227,459 GBP2023-08-31
271,707 GBP2022-08-31
Under hire purchased contracts or finance leases
438,599 GBP2023-08-31
741,948 GBP2022-08-31
Merchandise
32,516 GBP2023-08-31
75,358 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,905,509 GBP2023-08-31
4,035,658 GBP2022-08-31
Other Debtors
Current
2,021,347 GBP2023-08-31
1,242,106 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
122,900 GBP2022-08-31
Prepayments
Current
24,500 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
6,283,603 GBP2023-08-31
Amounts falling due within one year, Current
5,830,355 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
1,054,358 GBP2023-08-31
786,866 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
94,033 GBP2023-08-31
183,838 GBP2022-08-31
Trade Creditors/Trade Payables
Current
4,241,524 GBP2023-08-31
3,610,236 GBP2022-08-31
Corporation Tax Payable
Current
60,980 GBP2023-08-31
97,847 GBP2022-08-31
Other Taxation & Social Security Payable
Current
49,097 GBP2023-08-31
70,706 GBP2022-08-31
Other Creditors
Current
153,340 GBP2023-08-31
93,234 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
103,789 GBP2023-08-31
153,036 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
491,485 GBP2023-08-31
772,267 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
113,420 GBP2023-08-31
100,569 GBP2022-08-31
Trade Creditors/Trade Payables
Non-current
1,390,905 GBP2023-08-31
1,510,904 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
280,782 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
1,054,358 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
280,782 GBP2022-08-31
Between two and five year, Non-current
207,013 GBP2023-08-31
Non-current, Between two and five year
491,485 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
207,453 GBP2023-08-31
284,407 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,504 GBP2023-08-31
6,102 GBP2022-08-31
Between one and five year
7,510 GBP2022-08-31
All periods
3,504 GBP2023-08-31
13,612 GBP2022-08-31
Bank Overdrafts
Secured
773,576 GBP2023-08-31
509,748 GBP2022-08-31
Bank Borrowings
Secured
772,267 GBP2023-08-31
1,049,385 GBP2022-08-31
Total Borrowings
Secured
1,753,296 GBP2023-08-31
1,843,540 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
196,678 GBP2023-08-31
214,632 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
196,678 GBP2023-08-31
214,632 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
228,331 GBP2022-09-01 ~ 2023-08-31
  • GIBBS SURFACING LIMITED
    Info
    GIBBS TARMAC SURFACING LIMITED - 1996-02-29
    Registered number 03045934
    icon of address21 Turnpike Road, Blunsdon, Swindon, Wiltshire SN26 7EA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.