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
    Johnson, Stephen Arthur
    Engineer born in July 1955
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
    Johnson, Stephen
    Engineer
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Johnson
    Born in July 1955
    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
  • 2
    Gilbert, Robert Gary
    Engineer born in February 1956
    Individual (1 offspring)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
    Mr Robert Gary Gilbert
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

GILSON HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
882,836 GBP2024-05-31
904,347 GBP2023-05-31
Investment Property
427,500 GBP2024-05-31
570,000 GBP2023-05-31
Fixed Assets
1,310,336 GBP2024-05-31
1,474,347 GBP2023-05-31
Debtors
128,411 GBP2024-05-31
148,450 GBP2023-05-31
Cash at bank and in hand
32,113 GBP2024-05-31
11,687 GBP2023-05-31
Current Assets
160,524 GBP2024-05-31
160,137 GBP2023-05-31
Net Current Assets/Liabilities
135,580 GBP2024-05-31
145,587 GBP2023-05-31
Total Assets Less Current Liabilities
1,445,916 GBP2024-05-31
1,619,934 GBP2023-05-31
Net Assets/Liabilities
1,401,794 GBP2024-05-31
1,574,717 GBP2023-05-31
Equity
Called up share capital
500 GBP2024-05-31
500 GBP2023-05-31
Share premium
299,500 GBP2024-05-31
299,500 GBP2023-05-31
Revaluation reserve
525,119 GBP2024-05-31
578,619 GBP2023-05-31
Retained earnings (accumulated losses)
576,675 GBP2024-05-31
696,098 GBP2023-05-31
Equity
1,401,794 GBP2024-05-31
1,574,717 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
960,000 GBP2023-05-31
Improvements to leasehold property
74,798 GBP2023-05-31
Computers
4,482 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,039,280 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
140,914 GBP2024-05-31
121,714 GBP2023-05-31
Improvements to leasehold property
13,494 GBP2024-05-31
11,998 GBP2023-05-31
Computers
2,036 GBP2024-05-31
1,221 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,444 GBP2024-05-31
134,933 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,200 GBP2023-06-01 ~ 2024-05-31
Improvements to leasehold property
1,496 GBP2023-06-01 ~ 2024-05-31
Computers
815 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,511 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
819,086 GBP2024-05-31
838,286 GBP2023-05-31
Improvements to leasehold property
61,304 GBP2024-05-31
62,800 GBP2023-05-31
Computers
2,446 GBP2024-05-31
3,261 GBP2023-05-31
Investment Property - Fair Value Model
427,500 GBP2024-05-31
570,000 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-142,500 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
-285 GBP2024-05-31
-285 GBP2023-05-31
Other Debtors
Current
128,333 GBP2024-05-31
148,333 GBP2023-05-31
Prepayments/Accrued Income
Current
363 GBP2024-05-31
402 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
128,411 GBP2024-05-31
148,450 GBP2023-05-31
Corporation Tax Payable
Current
20,788 GBP2024-05-31
11,393 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,834 GBP2024-05-31
2,979 GBP2023-05-31
Other Creditors
Current
178 GBP2024-05-31
178 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
144 GBP2024-05-31
0 GBP2023-05-31

Related profiles found in government register
  • GILSON HOLDINGS LIMITED
    Info
    Registered number 03887580
    Ramsbury House, Charnham Lane, Hungerford, Berkshire RG17 0EY
    Private Limited Company incorporated on 1999-12-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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
Active 0
  • Not found in our database.
Ceased 1
  • Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,582 GBP2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.