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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
    Forgette, Nicola Louise
    Marketing born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-17 ~ now
    OF - Director → CIF 0
    Nicola Forgette
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Price, Steven
    Consultant born in October 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ now
    OF - Director → CIF 0
  • 3
    M.P. SECRETARIES LIMITED
    icon of addressOld Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1995-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Barber, Roy
    Contracts Manager born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 2000-08-16
    OF - Director → CIF 0
  • 2
    Redman, Helene
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
  • 3
    Brown, Ian Roger Macklin
    Sales born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1998-05-14
    OF - Director → CIF 0
  • 4
    Dooley, Tracy
    Contracts Administrator born in August 1959
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2003-01-17
    OF - Director → CIF 0
  • 5
    Burford, Patricia Mary
    Secretary born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 1998-05-14
    OF - Director → CIF 0
  • 6
    Hackett, Christopher
    Born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 7
    Potts, Stevette
    Commercial Interiors born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2012-10-08
    OF - Director → CIF 0
parent relation
Company in focus

GIFFORD GRANT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
3,843 GBP2024-09-30
4,008 GBP2023-09-30
Total Inventories
669 GBP2024-09-30
669 GBP2023-09-30
Debtors
5,735 GBP2024-09-30
11,091 GBP2023-09-30
Cash at bank and in hand
202,651 GBP2024-09-30
197,948 GBP2023-09-30
Current Assets
209,055 GBP2024-09-30
209,708 GBP2023-09-30
Creditors
Current
96,898 GBP2024-09-30
56,536 GBP2023-09-30
Net Current Assets/Liabilities
112,157 GBP2024-09-30
153,172 GBP2023-09-30
Total Assets Less Current Liabilities
116,000 GBP2024-09-30
157,180 GBP2023-09-30
Equity
Called up share capital
1,006 GBP2024-09-30
1,006 GBP2023-09-30
Retained earnings (accumulated losses)
114,994 GBP2024-09-30
156,174 GBP2023-09-30
Equity
116,000 GBP2024-09-30
157,180 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,233 GBP2024-09-30
23,233 GBP2023-09-30
Computers
15,034 GBP2024-09-30
14,239 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
38,267 GBP2024-09-30
37,472 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,185 GBP2024-09-30
19,225 GBP2023-09-30
Computers
14,239 GBP2024-09-30
14,239 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,424 GBP2024-09-30
33,464 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
960 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
960 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
3,048 GBP2024-09-30
4,008 GBP2023-09-30
Computers
795 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,735 GBP2024-09-30
11,091 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,671 GBP2024-09-30
4,771 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,807 GBP2024-09-30
17,661 GBP2023-09-30
Other Creditors
Current
84,420 GBP2024-09-30
34,104 GBP2023-09-30
  • GIFFORD GRANT LIMITED
    Info
    Registered number 03088075
    icon of addressOld Gunn Court, 1 North Street, Dorking, Surrey RH4 1DE
    Private Limited Company incorporated on 1995-08-07 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.