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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
    Gillett, Paul
    Born in December 1972
    Individual (1 offspring)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Paul Gillett
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibson, Darren
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Darren Gibson
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Gibson, Paul Harold
    Haulage Manager born in August 1945
    Individual
    Officer
    2000-11-21 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Paul Harold Gibson
    Born in August 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibson, Heather Susan
    Office Manager born in February 1948
    Individual
    Officer
    2000-11-21 ~ 2025-04-01
    OF - Director → CIF 0
    Gibson, Heather Susan
    Office Manager
    Individual
    Officer
    2000-11-21 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mrs Heather Susan Gibson
    Born in February 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Temples (professional Services) Limited
    Individual
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 4
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIBSONS HAULAGE LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
405,727 GBP2024-12-31
273,020 GBP2023-12-31
Fixed Assets
405,727 GBP2024-12-31
273,020 GBP2023-12-31
Debtors
303,084 GBP2024-12-31
255,648 GBP2023-12-31
Cash at bank and in hand
278,547 GBP2024-12-31
326,398 GBP2023-12-31
Current Assets
581,631 GBP2024-12-31
582,046 GBP2023-12-31
Creditors
-181,184 GBP2024-12-31
-190,871 GBP2023-12-31
Net Current Assets/Liabilities
400,447 GBP2024-12-31
391,175 GBP2023-12-31
Total Assets Less Current Liabilities
806,174 GBP2024-12-31
664,195 GBP2023-12-31
Creditors
Non-current
-89,131 GBP2024-12-31
-45,291 GBP2023-12-31
Net Assets/Liabilities
627,283 GBP2024-12-31
558,276 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
627,183 GBP2024-12-31
558,176 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
883,580 GBP2024-12-31
644,364 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,853 GBP2024-12-31
371,344 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,509 GBP2024-01-01 ~ 2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
56,287 GBP2024-12-31
30,498 GBP2023-12-31
Between one and five year
85,603 GBP2024-12-31
33,440 GBP2023-12-31
Minimum gross finance lease payments owing
141,890 GBP2024-12-31
63,938 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
141,890 GBP2024-12-31
63,938 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • GIBSONS HAULAGE LIMITED
    Info
    Registered number 04111984
    Unit 9 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1RS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.