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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 4
  • 1
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Secretary → CIF 0
  • 2
    Gilbert, Robert Gary
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
    Mr Robert Gary Gilbert
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Johnson, Stephen Arthur
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
    Johnson, Stephen
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Johnson
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILSON HOLDINGS LIMITED

Period: 1999-12-02 ~ now
Company number: 03887580
Registered name
GILSON HOLDINGS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
861,920 GBP2025-05-31
882,836 GBP2024-05-31
Investment Property
525,000 GBP2025-05-31
427,500 GBP2024-05-31
Fixed Assets
1,386,920 GBP2025-05-31
1,310,336 GBP2024-05-31
Debtors
390 GBP2025-05-31
128,696 GBP2024-05-31
Cash at bank and in hand
57,891 GBP2025-05-31
32,113 GBP2024-05-31
Current Assets
58,281 GBP2025-05-31
160,809 GBP2024-05-31
Net Current Assets/Liabilities
37,871 GBP2025-05-31
135,580 GBP2024-05-31
Total Assets Less Current Liabilities
1,424,791 GBP2025-05-31
1,445,916 GBP2024-05-31
Net Assets/Liabilities
1,353,266 GBP2025-05-31
1,401,794 GBP2024-05-31
Equity
Called up share capital
500 GBP2025-05-31
500 GBP2024-05-31
Share premium
299,500 GBP2025-05-31
299,500 GBP2024-05-31
Revaluation reserve
594,190 GBP2025-05-31
525,119 GBP2024-05-31
Retained earnings (accumulated losses)
459,076 GBP2025-05-31
576,675 GBP2024-05-31
Equity
1,353,266 GBP2025-05-31
1,401,794 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
74,798 GBP2025-05-31
74,798 GBP2024-05-31
Computers
4,999 GBP2025-05-31
4,482 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,039,797 GBP2025-05-31
1,039,280 GBP2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
960,000 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,990 GBP2025-05-31
13,494 GBP2024-05-31
Computers
2,773 GBP2025-05-31
2,036 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,877 GBP2025-05-31
156,444 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,496 GBP2024-06-01 ~ 2025-05-31
Computers
737 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,433 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
160,114 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
799,886 GBP2025-05-31
819,086 GBP2024-05-31
Improvements to leasehold property
59,808 GBP2025-05-31
61,304 GBP2024-05-31
Computers
2,226 GBP2025-05-31
2,446 GBP2024-05-31
Investment Property - Fair Value Model
525,000 GBP2025-05-31
427,500 GBP2024-05-31
Other Debtors
Current
0 GBP2025-05-31
128,333 GBP2024-05-31
Prepayments/Accrued Income
Current
390 GBP2025-05-31
363 GBP2024-05-31
Corporation Tax Payable
Current
15,078 GBP2025-05-31
20,788 GBP2024-05-31
Other Taxation & Social Security Payable
Current
3,621 GBP2025-05-31
3,834 GBP2024-05-31
Other Creditors
Current
1,711 GBP2025-05-31
463 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-05-31
144 GBP2024-05-31

Related profiles found in government register
  • GILSON HOLDINGS LIMITED
    Info
    Registered number 03887580
    Search House, Charnham Lane, Hungerford, Berkshire RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • GILSON HOLDINGS LIMITED
    S
    Registered number 3887580
    2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GILSON ENGINEERING (NEWBURY) LIMITED
    01055619
    Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.