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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 4
  • 1
    Garrod, Jacqueline Anne
    Born in March 1965
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ now
    OF - Director → CIF 0
    Garrod, Jacqueline Anne
    Gear Manufacturer
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Anne Garrod
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2017-02-17 ~ now
    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
  • 2
    Garrod, Peter Alexander
    Born in March 1966
    Individual (6 offsprings)
    Officer
    1997-02-17 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Garrod
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2017-02-17 ~ now
    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
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1997-02-17 ~ 1997-02-17
    OF - Nominee Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-02-17 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIBBS GEARS (PRECISION ENGINEERS) LTD

Period: 1997-02-17 ~ now
Company number: 03319645
Registered name
GIBBS GEARS (PRECISION ENGINEERS) LTD - now
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
2,921,685 GBP2025-08-31
1,058,810 GBP2024-08-31
Total Inventories
2,018,818 GBP2025-08-31
1,360,231 GBP2024-08-31
Debtors
1,460,935 GBP2025-08-31
1,618,137 GBP2024-08-31
Cash at bank and in hand
51,262 GBP2025-08-31
56,583 GBP2024-08-31
Current Assets
3,531,015 GBP2025-08-31
3,034,951 GBP2024-08-31
Creditors
Current
1,752,513 GBP2025-08-31
834,547 GBP2024-08-31
Net Current Assets/Liabilities
1,778,502 GBP2025-08-31
2,200,404 GBP2024-08-31
Total Assets Less Current Liabilities
4,700,187 GBP2025-08-31
3,259,214 GBP2024-08-31
Net Assets/Liabilities
3,205,373 GBP2025-08-31
2,907,300 GBP2024-08-31
Equity
Called up share capital
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Retained earnings (accumulated losses)
3,195,373 GBP2025-08-31
2,897,300 GBP2024-08-31
Equity
3,205,373 GBP2025-08-31
2,907,300 GBP2024-08-31
Average Number of Employees
482024-09-01 ~ 2025-08-31
502023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,364,204 GBP2025-08-31
5,831,925 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-763,606 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,442,519 GBP2025-08-31
4,773,115 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
405,799 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-736,395 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
2,921,685 GBP2025-08-31
1,058,810 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
3,325,822 GBP2025-08-31
1,197,986 GBP2024-08-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
2,127,836 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,085,814 GBP2025-08-31
828,409 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
257,405 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,240,008 GBP2025-08-31
369,577 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,223,242 GBP2025-08-31
Current, Amounts falling due within one year
812,777 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
237,693 GBP2025-08-31
Current, Amounts falling due within one year
805,360 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,460,935 GBP2025-08-31
Current, Amounts falling due within one year
1,618,137 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
319,966 GBP2025-08-31
129,215 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
483,472 GBP2025-08-31
177,649 GBP2024-08-31
Trade Creditors/Trade Payables
Current
652,514 GBP2025-08-31
288,531 GBP2024-08-31
Other Taxation & Social Security Payable
Current
48,074 GBP2025-08-31
188,492 GBP2024-08-31
Other Creditors
Current
248,487 GBP2025-08-31
50,660 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2025-08-31
108,333 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
1,307,616 GBP2025-08-31
87,520 GBP2024-08-31
Bank Overdrafts
Secured
219,966 GBP2025-08-31
29,215 GBP2024-08-31
Total Borrowings
Secured
2,011,054 GBP2025-08-31
294,384 GBP2024-08-31

  • GIBBS GEARS (PRECISION ENGINEERS) LTD
    Info
    Registered number 03319645
    Unit 4 Triangle Business Park, Quilters Way, Stoke Mandeville, Bucks HP22 5BL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.