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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 2
  • 1
    Giles, Robert
    Employment Consultant born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ now
    OF - Director → CIF 0
    Mr Robert Giles
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Giles, Christine
    Secretary born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ now
    OF - Director → CIF 0
    Giles, Christine
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Giles
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Davis, Tracy
    Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2019-02-06
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-05-27 ~ 1999-05-27
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-05-27 ~ 1999-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERT GILES AGENCIES LIMITED

Previous names
ROBERT GILES HOLDINGS LIMITED - 2013-10-01
ROBERT GILES INTERIM LIMITED - 2013-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,682 GBP2024-03-31
14,828 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
11,683 GBP2024-03-31
14,829 GBP2023-03-31
Debtors
Current
1,043,734 GBP2024-03-31
1,329,739 GBP2023-03-31
Cash at bank and in hand
136,743 GBP2024-03-31
139,241 GBP2023-03-31
Current Assets
1,180,477 GBP2024-03-31
1,468,980 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-788,961 GBP2024-03-31
-1,056,889 GBP2023-03-31
Net Current Assets/Liabilities
391,516 GBP2024-03-31
412,091 GBP2023-03-31
Total Assets Less Current Liabilities
403,199 GBP2024-03-31
426,920 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-25,300 GBP2023-03-31
Net Assets/Liabilities
387,099 GBP2024-03-31
401,620 GBP2023-03-31
Equity
Called up share capital
99,998 GBP2024-03-31
99,998 GBP2023-03-31
Retained earnings (accumulated losses)
287,101 GBP2024-03-31
301,622 GBP2023-03-31
Equity
387,099 GBP2024-03-31
401,620 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
106,581 GBP2024-03-31
108,793 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
128,553 GBP2024-03-31
130,765 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-2,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
95,586 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
115,937 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
95,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,871 GBP2024-03-31
Property, Plant & Equipment
Office equipment
10,669 GBP2024-03-31
13,207 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
568,617 GBP2024-03-31
848,495 GBP2023-03-31
Other Debtors
Current
403,933 GBP2024-03-31
392,811 GBP2023-03-31
Prepayments/Accrued Income
Current
71,184 GBP2024-03-31
88,433 GBP2023-03-31
Bank Borrowings
Current
8,440 GBP2024-03-31
9,198 GBP2023-03-31
Trade Creditors/Trade Payables
Current
245,865 GBP2024-03-31
276,002 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Taxation/Social Security Payable
Current
120,482 GBP2024-03-31
151,127 GBP2023-03-31
Other Creditors
Current
20,276 GBP2024-03-31
18,893 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
62,844 GBP2024-03-31
92,088 GBP2023-03-31
Creditors
Current
788,961 GBP2024-03-31
1,056,889 GBP2023-03-31
Bank Borrowings
Non-current
16,100 GBP2024-03-31
25,300 GBP2023-03-31
Current, Amounts falling due within one year
8,440 GBP2024-03-31
9,198 GBP2023-03-31
Non-current, Between one and two years
16,100 GBP2024-03-31
25,300 GBP2023-03-31
Total Borrowings
24,540 GBP2024-03-31
34,498 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,998 shares2024-03-31
99,998 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,000 GBP2024-03-31
38,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,000 GBP2024-03-31
38,000 GBP2023-03-31
Related profiles found in government register
  • ROBERT GILES AGENCIES LIMITED
    Info
    ROBERT GILES HOLDINGS LIMITED - 2013-10-01
    ROBERT GILES INTERIM LIMITED - 2013-10-01
    Registered number 03778376
    icon of address6 Bray Place, London SW3 3LP
    Private Limited Company incorporated on 1999-05-27 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • ROBERT GILES AGENCIES LIMITED
    S
    Registered number 3778376
    icon of address6, Bray Place, London, United Kingdom, SW3 3LP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROBERT GILES AGENCIES LIMITED - 2013-10-01
    C.T.S. AGENCIES LIMITED - 1987-10-15
    ROCKYTEX LIMITED - 1987-03-23
    icon of address6 Bray Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6 Bray Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.