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 4
  • 1
    Aitchison, Paul Leonard
    Director born in July 1979
    Individual (204 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Peter
    Director born in July 1962
    Individual (197 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Director born in June 1983
    Individual (76 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Gordon, Laura
    Lettings Manager born in October 1969
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 2007-09-17
    OF - Director → CIF 0
  • 2
    Gillespie, Paul James
    Estate Agent born in September 1969
    Individual (7 offsprings)
    Officer
    1996-10-23 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Paul James Gillespie
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gibbs, Ronald William
    Individual (4 offsprings)
    Officer
    1996-10-23 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Ronald William Gibbs
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gibbs, James Graham
    Estate Agent born in June 1955
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 2021-02-26
    OF - Director → CIF 0
    Mr James Graham Gibbs
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1996-10-23 ~ 1997-01-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIBBS GILLESPIE LETTINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
194,766 GBP2021-02-26
284,880 GBP2019-12-31
Debtors
1,613,558 GBP2021-02-26
1,583,486 GBP2019-12-31
Cash at bank and in hand
1,103,886 GBP2021-02-26
784,763 GBP2019-12-31
Current Assets
2,717,444 GBP2021-02-26
2,368,249 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-811,518 GBP2021-02-26
-428,518 GBP2019-12-31
Net Current Assets/Liabilities
1,905,926 GBP2021-02-26
1,939,731 GBP2019-12-31
Total Assets Less Current Liabilities
2,100,692 GBP2021-02-26
2,224,611 GBP2019-12-31
Net Assets/Liabilities
2,078,979 GBP2021-02-26
2,192,224 GBP2019-12-31
Equity
Called up share capital
111 GBP2021-02-26
111 GBP2019-12-31
Retained earnings (accumulated losses)
2,078,868 GBP2021-02-26
2,192,113 GBP2019-12-31
Equity
2,078,979 GBP2021-02-26
2,192,224 GBP2019-12-31
Average Number of Employees
822020-01-01 ~ 2021-02-26
782019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
438,348 GBP2021-02-26
431,966 GBP2019-12-31
Computers
185,043 GBP2021-02-26
180,132 GBP2019-12-31
Motor vehicles
0 GBP2021-02-26
6,937 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
623,391 GBP2021-02-26
619,035 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-01-01 ~ 2021-02-26
Computers
0 GBP2020-01-01 ~ 2021-02-26
Motor vehicles
-6,937 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment - Other Disposals
-6,937 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
256,138 GBP2021-02-26
171,669 GBP2019-12-31
Computers
172,487 GBP2021-02-26
155,549 GBP2019-12-31
Motor vehicles
0 GBP2021-02-26
6,937 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,625 GBP2021-02-26
334,155 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
84,469 GBP2020-01-01 ~ 2021-02-26
Computers
16,938 GBP2020-01-01 ~ 2021-02-26
Motor vehicles
0 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,407 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-01-01 ~ 2021-02-26
Computers
0 GBP2020-01-01 ~ 2021-02-26
Motor vehicles
-6,937 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,937 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment
Furniture and fittings
182,210 GBP2021-02-26
260,297 GBP2019-12-31
Computers
12,556 GBP2021-02-26
24,583 GBP2019-12-31
Motor vehicles
0 GBP2021-02-26
0 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
4,260 GBP2021-02-26
36,933 GBP2019-12-31
Amounts Owed By Related Parties
1,471,766 GBP2021-02-26
Current
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
137,532 GBP2021-02-26
1,546,553 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,613,558 GBP2021-02-26
1,583,486 GBP2019-12-31
Trade Creditors/Trade Payables
Current
163,184 GBP2021-02-26
63,844 GBP2019-12-31
Corporation Tax Payable
156,969 GBP2021-02-26
100,421 GBP2019-12-31
Other Taxation & Social Security Payable
384,496 GBP2021-02-26
234,151 GBP2019-12-31
Other Creditors
Current
106,869 GBP2021-02-26
30,102 GBP2019-12-31
Creditors
Current
811,518 GBP2021-02-26
428,518 GBP2019-12-31
  • GIBBS GILLESPIE LETTINGS LIMITED
    Info
    Registered number 03267404
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 1996-10-23 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.