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
    Middleton, Trevor
    Director born in February 1957
    Individual (26 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
    Middleton, Trevor
    Director
    Individual (26 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Middleton
    Born in February 1957
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
    Mr Leszek Richard Litwinowicz
    Born in May 1958
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Snook, John Thomas
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Jones, Digby Marritt, Lord
    Business Adviser born in October 1955
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Grove, Simon Leslie
    Solicitor born in March 1983
    Individual (6 offsprings)
    Officer
    2011-12-05 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2011-11-12
    OF - Director → CIF 0
  • 5
    Banham, Richard Anton
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2015-05-22 ~ 2023-01-26
    OF - Director → CIF 0
  • 6
    Grove, Jonathon David
    Company Director born in July 1981
    Individual (18 offsprings)
    Officer
    2011-12-05 ~ 2018-01-08
    OF - Director → CIF 0
    Mr Jonathon David Grove
    Born in July 1981
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1999-05-25 ~ 1999-07-30
    OF - Nominee Director → CIF 0
  • 8
    Haggett, David Stephen
    Solicitor born in March 1938
    Individual
    Officer
    1999-07-30 ~ 2000-12-02
    OF - Director → CIF 0
  • 9
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    1999-05-25 ~ 1999-07-30
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    1999-05-25 ~ 1999-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GIL INVESTMENTS LIMITED

Previous names
GIL MANAGEMENT LIMITED - 2005-02-23
FORAY 1228 LIMITED - 1999-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,575 GBP2023-12-31
3,692 GBP2022-12-31
Fixed Assets - Investments
319,458 GBP2023-12-31
168,105 GBP2022-12-31
Fixed Assets
321,033 GBP2023-12-31
171,797 GBP2022-12-31
Debtors
420,674 GBP2023-12-31
352,306 GBP2022-12-31
Cash at bank and in hand
304,825 GBP2023-12-31
482,264 GBP2022-12-31
Current Assets
725,499 GBP2023-12-31
834,570 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-519,806 GBP2023-12-31
-633,109 GBP2022-12-31
Net Current Assets/Liabilities
205,693 GBP2023-12-31
201,461 GBP2022-12-31
Total Assets Less Current Liabilities
526,726 GBP2023-12-31
373,258 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
153 GBP2022-12-31
Share premium
70,967 GBP2023-12-31
70,967 GBP2022-12-31
Capital redemption reserve
903 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
454,706 GBP2023-12-31
301,238 GBP2022-12-31
Equity
526,726 GBP2023-12-31
373,258 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
112,812 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
111,237 GBP2023-12-31
109,120 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,575 GBP2023-12-31
3,692 GBP2022-12-31
Investments in group undertakings and participating interests
194,292 GBP2023-12-31
23,541 GBP2022-12-31
Amounts invested in assets
Non-current
319,458 GBP2023-12-31
168,105 GBP2022-12-31
Debtors
Non-current
35,282 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
191,472 GBP2023-12-31
277,521 GBP2022-12-31
Other Debtors
Amounts falling due within one year
229,202 GBP2023-12-31
74,785 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
420,674 GBP2023-12-31
352,306 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,683 GBP2023-12-31
3,905 GBP2022-12-31
Corporation Tax Payable
Current
62,597 GBP2023-12-31
82,228 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,505 GBP2023-12-31
68,845 GBP2022-12-31
Other Creditors
Current
394,021 GBP2023-12-31
478,131 GBP2022-12-31
Creditors
Current
519,806 GBP2023-12-31
633,109 GBP2022-12-31
  • GIL INVESTMENTS LIMITED
    Info
    GIL MANAGEMENT LIMITED - 2005-02-23
    FORAY 1228 LIMITED - 1999-09-30
    Registered number 03776929
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden B95 5AA
    Private Limited Company incorporated on 1999-05-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.