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
    Gibbons, David John
    Managing Director born in June 1951
    Individual (4 offsprings)
    Officer
    1996-01-04 ~ now
    OF - Director → CIF 0
    Mr David John Gibbons
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Eason, Andrew Colin
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gibbs, Kenneth Stanley
    Individual
    Officer
    1996-01-05 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 2
    Sandbach, Richard Stainton Edward
    Retired Solicitor born in June 1915
    Individual
    Officer
    1996-01-04 ~ 2004-10-10
    OF - Director → CIF 0
  • 3
    Wilson, Stuart
    Individual
    Officer
    2001-07-01 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 4
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-01-04 ~ 1996-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIBBONS (HOLDINGS) LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,682,591 GBP2023-09-30
4,786,463 GBP2022-09-30
Investment Property
10,815,484 GBP2023-09-30
11,562,132 GBP2022-09-30
Fixed Assets - Investments
1,000,100 GBP2023-09-30
1,000,100 GBP2022-09-30
Fixed Assets
16,498,175 GBP2023-09-30
17,348,695 GBP2022-09-30
Debtors
316,401 GBP2023-09-30
231,936 GBP2022-09-30
Cash at bank and in hand
17,788,414 GBP2023-09-30
15,961,298 GBP2022-09-30
Current Assets
18,561,788 GBP2023-09-30
16,850,590 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,111,880 GBP2023-09-30
-2,068,173 GBP2022-09-30
Net Current Assets/Liabilities
16,449,908 GBP2023-09-30
14,782,417 GBP2022-09-30
Total Assets Less Current Liabilities
32,948,083 GBP2023-09-30
32,131,112 GBP2022-09-30
Net Assets/Liabilities
32,130,636 GBP2023-09-30
31,457,314 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Share premium
1,803,600 GBP2023-09-30
1,803,600 GBP2022-09-30
Retained earnings (accumulated losses)
30,326,036 GBP2023-09-30
29,652,714 GBP2022-09-30
Equity
32,130,636 GBP2023-09-30
31,457,314 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,265,805 GBP2023-09-30
7,517,129 GBP2022-09-30
Plant and equipment
1,639,163 GBP2023-09-30
1,401,789 GBP2022-09-30
Furniture and fittings
23,245 GBP2023-09-30
23,245 GBP2022-09-30
Motor vehicles
114,879 GBP2023-09-30
101,504 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,043,092 GBP2023-09-30
9,043,667 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-9,687 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-349,176 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,078,692 GBP2023-09-30
3,091,669 GBP2022-09-30
Plant and equipment
1,170,467 GBP2023-09-30
1,053,720 GBP2022-09-30
Furniture and fittings
22,982 GBP2023-09-30
22,830 GBP2022-09-30
Motor vehicles
88,360 GBP2023-09-30
88,985 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,360,501 GBP2023-09-30
4,257,204 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
47,170 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
116,747 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
152 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
8,837 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,906 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-9,462 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,609 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,187,113 GBP2023-09-30
4,425,460 GBP2022-09-30
Plant and equipment
468,696 GBP2023-09-30
348,069 GBP2022-09-30
Furniture and fittings
263 GBP2023-09-30
415 GBP2022-09-30
Motor vehicles
26,519 GBP2023-09-30
12,519 GBP2022-09-30
Investment Property - Fair Value Model
10,815,484 GBP2023-09-30
11,562,132 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-750,877 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
1,182 GBP2023-09-30
2,241 GBP2022-09-30
Amounts Owed By Related Parties
77,481 GBP2023-09-30
Current
11,985 GBP2022-09-30
Other Debtors
Amounts falling due within one year
237,738 GBP2023-09-30
217,710 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
316,401 GBP2023-09-30
231,936 GBP2022-09-30
Other Taxation & Social Security Payable
Current
252,744 GBP2023-09-30
66,180 GBP2022-09-30
Other Creditors
Current
1,859,136 GBP2023-09-30
2,001,993 GBP2022-09-30
Creditors
Current
2,111,880 GBP2023-09-30
2,068,173 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,544 GBP2023-09-30
3,273 GBP2022-09-30
Related profiles found in government register
  • GIBBONS (HOLDINGS) LIMITED
    Info
    Registered number 03143604
    Manor Farm, Baston, Peterborough, Cambs PE6 9PB
    Private Limited Company incorporated on 1996-01-04 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • GIBBONS (HOLDINGS) LIMITED
    S
    Registered number 03143604
    Manor Farm, Baston, Peterborough, United Kingdom, PE6 9PB
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • F.B. GIBBONS & SONS (BAINTON) LIMITED - 1981-12-31
    PARKWORLD LIMITED - 1977-12-31
    Manor Farm, Baston, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • Manor Farm, Baston, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,219 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-22
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.