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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 3
  • 1
    Leaver, Marcus Edward
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Rahman, Mozidur
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address17, Buxton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    70 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-31 ~ 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
    Rippon, Jonathan David
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2024-12-31
    OF - Director → CIF 0
    Rippon, Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-01-10
    OF - Secretary → CIF 0
    Mr Jonathan David Rippon
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Nichols, Robert Peter Hall
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Green, Rodney
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Kelly, Martyn Paul
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2001-07-14
    OF - Director → CIF 0
    Kelly, Martyn Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2001-07-14
    OF - Secretary → CIF 0
  • 5
    Kelly, Deborah Marianne
    Personal Manager born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2001-07-14
    OF - Director → CIF 0
  • 6
    Webb, Pamela Sarah
    Publisher born in August 1951
    Individual
    Officer
    icon of calendar 2001-07-14 ~ 2016-01-22
    OF - Director → CIF 0
    Webb, Pamela Sarah
    Publisher
    Individual
    Officer
    icon of calendar 2001-07-14 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 7
    Webb, Colin Thomas
    Publisher born in October 1947
    Individual
    Officer
    icon of calendar 2001-07-14 ~ 2016-01-22
    OF - Director → CIF 0
parent relation
Company in focus

GEMINI GIFT BOOKS LIMITED

Previous names
PALAZZO EDITIONS LIMITED - 2024-01-31
ODEON BOOKS LIMITED - 2001-07-13
GEMINI ADULT BOOKS LTD - 2025-01-07
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Intangible Assets
459,730 GBP2024-12-31
65,589 GBP2023-10-31
Property, Plant & Equipment
2,084 GBP2024-12-31
1 GBP2023-10-31
Fixed Assets
461,814 GBP2024-12-31
65,590 GBP2023-10-31
Debtors
960,440 GBP2024-12-31
888,540 GBP2023-10-31
Cash at bank and in hand
11,139 GBP2024-12-31
56,690 GBP2023-10-31
Current Assets
1,345,450 GBP2024-12-31
1,164,561 GBP2023-10-31
Net Current Assets/Liabilities
-482,375 GBP2024-12-31
243,387 GBP2023-10-31
Total Assets Less Current Liabilities
-20,561 GBP2024-12-31
308,977 GBP2023-10-31
Net Assets/Liabilities
-29,334 GBP2024-12-31
277,808 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-29,336 GBP2024-12-31
277,806 GBP2023-10-31
Equity
-29,334 GBP2024-12-31
277,808 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-12-31
42023-03-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
2,274 GBP2024-12-31
10,232 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-10,232 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
190 GBP2024-12-31
10,231 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
190 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,231 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,084 GBP2024-12-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
450,104 GBP2024-12-31
315,215 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
12,255 GBP2024-12-31
0 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
173,671 GBP2024-12-31
460,812 GBP2023-10-31
Other Debtors
Current
5,602 GBP2024-12-31
25,346 GBP2023-10-31
Prepayments/Accrued Income
Current
318,808 GBP2024-12-31
87,167 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
18,182 GBP2024-12-31
16,998 GBP2023-10-31
Trade Creditors/Trade Payables
Current
433,214 GBP2024-12-31
286,360 GBP2023-10-31
Amounts owed to group undertakings
Current
721,410 GBP2024-12-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-12-31
19,113 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
3,902 GBP2023-10-31
Other Creditors
Current
634,192 GBP2024-12-31
558,177 GBP2023-10-31
Creditors
Current
1,827,825 GBP2024-12-31
921,174 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
8,773 GBP2024-12-31
31,169 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-10-31

  • GEMINI GIFT BOOKS LIMITED
    Info
    PALAZZO EDITIONS LIMITED - 2024-01-31
    ODEON BOOKS LIMITED - 2024-01-31
    GEMINI ADULT BOOKS LTD - 2024-01-31
    Registered number 03509097
    icon of addressMarine House, Tide Mill Way, Woodbridge, Suffolk IP12 1AP
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.