logo
explain how to read the page

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
    Holmes, Louise
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
    Holmes, Louise
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilbert, Joseph Jeffrey
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Richard Geoffrey
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Richard Geoffrey Gilbert
    Born in January 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Margaret Jill Gilbert
    Born in April 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Gilbert, Joseph Jeffrey
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Gilbert, Nicola Annie
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Gilbert, Richard Geoffrey
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Gilbert, Margaret Jill
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-08-25 ~ 1998-08-25
    PE - Nominee Director → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-08-25 ~ 1998-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOFF GILBERT AIR CARGO LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Debtors
280,483 GBP2023-08-31
1,327 GBP2022-08-31
Cash at bank and in hand
385,929 GBP2022-08-31
Current Assets
280,483 GBP2023-08-31
387,256 GBP2022-08-31
Net Current Assets/Liabilities
280,003 GBP2023-08-31
369,681 GBP2022-08-31
Total Assets Less Current Liabilities
280,003 GBP2023-08-31
369,681 GBP2022-08-31
Net Assets/Liabilities
280,003 GBP2023-08-31
369,681 GBP2022-08-31
Equity
Called up share capital
280,000 GBP2023-08-31
280,000 GBP2022-08-31
280,000 GBP2021-08-31
Retained earnings (accumulated losses)
3 GBP2023-08-31
89,681 GBP2022-08-31
72,797 GBP2021-08-31
Equity
280,003 GBP2023-08-31
369,681 GBP2022-08-31
532,772 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,310 GBP2022-09-01 ~ 2023-08-31
177,604 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-1,310 GBP2022-09-01 ~ 2023-08-31
177,604 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-197,126 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,310 GBP2022-09-01 ~ 2023-08-31
177,604 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-1,310 GBP2022-09-01 ~ 2023-08-31
-2,371 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-88,368 GBP2022-09-01 ~ 2023-08-31
-160,720 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-88,368 GBP2022-09-01 ~ 2023-08-31
-160,720 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-88,368 GBP2022-09-01 ~ 2023-08-31
-160,720 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-88,368 GBP2022-09-01 ~ 2023-08-31
-160,720 GBP2021-09-01 ~ 2022-08-31
Prepayments/Accrued Income
927 GBP2022-08-31
Other Debtors
280,483 GBP2023-08-31
400 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
480 GBP2023-08-31
980 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
16,595 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Class 2 ordinary share
1 shares2022-09-01 ~ 2023-08-31

  • GEOFF GILBERT AIR CARGO LIMITED
    Info
    Registered number 03621037
    icon of addressThe Manor House Chapel Lane, Sibsey, Boston, Lincolnshire PE22 0SN
    Private Limited Company incorporated on 1998-08-25 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.