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
    Mackay, Julie
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Gifford, Christine Margaret
    Management Consultant born in August 1947
    Individual (5 offsprings)
    Officer
    1997-10-24 ~ now
    OF - Director → CIF 0
    Mrs Christine Margaret Gifford
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rice, Pierre Coles
    Consultant born in February 1993
    Individual (7 offsprings)
    Officer
    2017-07-17 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Hunt, Christopher
    Born in April 1980
    Individual
    Officer
    2010-02-23 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Macey, Julie
    Administrator born in September 1962
    Individual
    Officer
    2017-10-16 ~ 2019-07-21
    OF - Director → CIF 0
  • 4
    Bourse Securities Limited
    Individual
    Officer
    1997-10-02 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 5
    Gifford, Patrick Rex
    Consultant born in January 1938
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2017-07-17
    OF - Director → CIF 0
    Gifford, Patrick Rex
    Licensee
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 6
    Emery, Sandra Elizabeth
    Solicitor born in March 1952
    Individual
    Officer
    2010-02-23 ~ 2010-05-17
    OF - Director → CIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-10-02 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIFFORD OWEN LIMITED

Previous names
THE SOUTH WEST PUB COMPANY LIMITED - 2002-06-17
BANTRY LIMITED - 1997-10-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
70,325 GBP2023-08-31
71,639 GBP2022-08-31
Debtors
10,969 GBP2023-08-31
4,609 GBP2022-08-31
Cash at bank and in hand
51,866 GBP2023-08-31
31,686 GBP2022-08-31
Current Assets
62,835 GBP2023-08-31
36,295 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-51,172 GBP2023-08-31
-104,685 GBP2022-08-31
Net Current Assets/Liabilities
11,663 GBP2023-08-31
-68,390 GBP2022-08-31
Total Assets Less Current Liabilities
81,988 GBP2023-08-31
3,249 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-8,379 GBP2023-08-31
-11,954 GBP2022-08-31
Net Assets/Liabilities
73,447 GBP2023-08-31
-8,870 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Revaluation reserve
-150,482 GBP2023-08-31
-149,184 GBP2022-08-31
-204,176 GBP2021-08-31
Retained earnings (accumulated losses)
223,927 GBP2023-08-31
140,312 GBP2022-08-31
Equity
73,447 GBP2023-08-31
-8,870 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
69,475 GBP2023-08-31
70,773 GBP2022-08-31
Plant and equipment
24,978 GBP2023-08-31
24,733 GBP2022-08-31
Computers
1,631 GBP2023-08-31
1,299 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
96,084 GBP2023-08-31
96,805 GBP2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,298 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
24,782 GBP2023-08-31
24,733 GBP2022-08-31
Computers
977 GBP2023-08-31
433 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,759 GBP2023-08-31
25,166 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
49 GBP2022-09-01 ~ 2023-08-31
Computers
544 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
593 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
69,475 GBP2023-08-31
70,773 GBP2022-08-31
Plant and equipment
196 GBP2023-08-31
0 GBP2022-08-31
Computers
654 GBP2023-08-31
866 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,499 GBP2023-08-31
2,701 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-08-31
1,908 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
10,969 GBP2023-08-31
4,609 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
3,575 GBP2023-08-31
3,487 GBP2022-08-31
Trade Creditors/Trade Payables
Current
0 GBP2023-08-31
23 GBP2022-08-31
Other Taxation & Social Security Payable
Current
38 GBP2023-08-31
55 GBP2022-08-31
Other Creditors
Current
47,559 GBP2023-08-31
101,120 GBP2022-08-31
Creditors
Current
51,172 GBP2023-08-31
104,685 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
8,379 GBP2023-08-31
11,954 GBP2022-08-31

Related profiles found in government register
  • GIFFORD OWEN LIMITED
    Info
    THE SOUTH WEST PUB COMPANY LIMITED - 2002-06-17
    BANTRY LIMITED - 1997-10-31
    Registered number 03444025
    49 Chichester Park, Westbury, Wilts BA13 3AW
    Private Limited Company incorporated on 1997-10-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • GIFFORD OWEN LIMITED
    S
    Registered number 03444025
    The Old Bank House, Market Cross, Sturminster Newton, Dorset, United Kingdom, DT10 2LJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Owens Court, 59 Fell Road, Westbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.