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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
    Gibbons, David John
    Managing Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ now
    OF - Director → CIF 0
    Mr David John Gibbons
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Eason, Andrew Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sandbach, Richard Stainton Edward
    Retired Solicitor born in June 1915
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2004-10-10
    OF - Director → CIF 0
  • 2
    Wilson, Stuart
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Gibbs, Kenneth Stanley
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign 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
70229 - Management Consultancy Activities Other Than Financial Management
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,896,463 GBP2024-09-30
4,682,591 GBP2023-09-30
Investment Property
11,502,500 GBP2024-09-30
10,815,484 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
1,000,100 GBP2023-09-30
Fixed Assets
16,399,063 GBP2024-09-30
16,498,175 GBP2023-09-30
Debtors
224,739 GBP2024-09-30
316,401 GBP2023-09-30
Cash at bank and in hand
18,659,491 GBP2024-09-30
17,788,414 GBP2023-09-30
Current Assets
19,256,468 GBP2024-09-30
18,561,788 GBP2023-09-30
Net Current Assets/Liabilities
17,641,012 GBP2024-09-30
16,449,908 GBP2023-09-30
Total Assets Less Current Liabilities
34,040,075 GBP2024-09-30
32,948,083 GBP2023-09-30
Net Assets/Liabilities
33,111,447 GBP2024-09-30
32,130,636 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
1,803,600 GBP2024-09-30
1,803,600 GBP2023-09-30
Retained earnings (accumulated losses)
31,306,847 GBP2024-09-30
30,326,036 GBP2023-09-30
Equity
33,111,447 GBP2024-09-30
32,130,636 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,265,805 GBP2023-09-30
Plant and equipment
1,701,337 GBP2024-09-30
1,639,163 GBP2023-09-30
Furniture and fittings
23,290 GBP2024-09-30
23,245 GBP2023-09-30
Motor vehicles
105,779 GBP2024-09-30
114,879 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,236,647 GBP2024-09-30
9,043,092 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-237,136 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-170 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-9,100 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-246,406 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,406,241 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,103,653 GBP2024-09-30
1,170,467 GBP2023-09-30
Furniture and fittings
22,957 GBP2024-09-30
22,982 GBP2023-09-30
Motor vehicles
85,946 GBP2024-09-30
88,360 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,340,184 GBP2024-09-30
4,360,501 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
48,936 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
149,424 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
145 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
6,607 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,112 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-216,238 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-170 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-9,021 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-225,429 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,127,628 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,278,613 GBP2024-09-30
Plant and equipment
597,684 GBP2024-09-30
468,696 GBP2023-09-30
Furniture and fittings
333 GBP2024-09-30
263 GBP2023-09-30
Motor vehicles
19,833 GBP2024-09-30
26,519 GBP2023-09-30
Owned/Freehold, Land and buildings
4,187,113 GBP2023-09-30
Investment Property - Fair Value Model
11,502,500 GBP2024-09-30
10,815,484 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
1,182 GBP2023-09-30
Amounts Owed By Related Parties
24,871 GBP2024-09-30
Current
77,481 GBP2023-09-30
Other Debtors
Amounts falling due within one year
199,868 GBP2024-09-30
237,738 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
224,739 GBP2024-09-30
Current, Amounts falling due within one year
316,401 GBP2023-09-30
Other Taxation & Social Security Payable
Current
69,059 GBP2024-09-30
252,744 GBP2023-09-30
Other Creditors
Current
1,546,397 GBP2024-09-30
1,859,136 GBP2023-09-30
Creditors
Current
1,615,456 GBP2024-09-30
2,111,880 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,761 GBP2024-09-30
2,544 GBP2023-09-30
Related profiles found in government register
  • GIBBONS (HOLDINGS) LIMITED
    Info
    Registered number 03143604
    icon of addressManor Farm, Baston, Peterborough, Cambs PE6 9PB
    Private Limited Company incorporated on 1996-01-04 (29 years 10 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
    icon of addressManor 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
    icon of addressManor Farm, Baston, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • icon of addressManor Farm, Baston, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,219 GBP2024-03-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.