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
    Gill, Gurdish Singh
    Manager born in July 1986
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Mr Gurdish Singh Gill
    Born in July 1986
    Individual (5 offsprings)
    Person with significant control
    2024-11-23 ~ now
    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
  • 2
    Gill, Manvir Singh
    Director born in December 1984
    Individual (9 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
    Mr Manvir Singh Gill
    Born in December 1984
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gill, Harpal Kaur
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2015-10-20
    OF - Director → CIF 0
    Gill, Harpal Kaur
    Director
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 2
    Gill, Manvir Singh
    Director born in December 1984
    Individual (9 offsprings)
    Officer
    2001-11-07 ~ 2002-01-25
    OF - Director → CIF 0
  • 3
    Gill, Gurmall Singh
    Director born in May 1952
    Individual
    Officer
    2001-11-07 ~ 2003-01-21
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-07 ~ 2001-11-07
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-07 ~ 2001-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GILSON PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
87 GBP2023-12-31
87 GBP2022-12-31
Cash at bank and in hand
812,798 GBP2023-12-31
866,784 GBP2022-12-31
Current Assets
812,885 GBP2023-12-31
866,871 GBP2022-12-31
Net Current Assets/Liabilities
784,431 GBP2023-12-31
791,320 GBP2022-12-31
Total Assets Less Current Liabilities
784,431 GBP2023-12-31
791,320 GBP2022-12-31
Net Assets/Liabilities
403,313 GBP2023-12-31
410,202 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
402,313 GBP2023-12-31
409,202 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2022-12-31
Corporation Tax Payable
Current
23,577 GBP2023-12-31
21,670 GBP2022-12-31
Other Taxation & Social Security Payable
Current
397 GBP2023-12-31
397 GBP2022-12-31
Other Creditors
Current
1,247 GBP2023-12-31
1,247 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,233 GBP2023-12-31
780 GBP2022-12-31
Amounts owed to directors
Current
2,000 GBP2023-12-31
51,458 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
381,118 GBP2023-12-31
381,118 GBP2022-12-31

Related profiles found in government register
  • GILSON PROPERTIES LIMITED
    Info
    Registered number 04318706
    39 Melbury Avenue, Southall, Middlesex UB2 4HS
    Private Limited Company incorporated on 2001-11-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • GILSON PROPERTIES LIMITED
    S
    Registered number 04318706
    39, Melbury Avenue, Southall, United Kingdom, UB2 4HS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 Melbury Avenue, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.