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
    Heritage, Graeme
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
    Graeme Heritage
    Born in July 1971
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heritage, Sally Ann
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Heritage, Sally Ann
    Individual (1 offspring)
    Officer
    2015-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Ann Heritage
    Born in April 1965
    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 4
  • 1
    Heritage, Lynda Janice
    Individual
    Officer
    2007-07-01 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 2
    Heritage, Suzette Ann
    Individual
    Officer
    2002-08-09 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-17 ~ 2002-08-09
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-05-17 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GABION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,248 GBP2023-05-31
5,293 GBP2022-05-31
Cash at bank and in hand
66,387 GBP2023-05-31
39,198 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-21,079 GBP2023-05-31
-16,198 GBP2022-05-31
Net Current Assets/Liabilities
45,308 GBP2023-05-31
23,000 GBP2022-05-31
Total Assets Less Current Liabilities
50,556 GBP2023-05-31
28,293 GBP2022-05-31
Net Assets/Liabilities
49,458 GBP2023-05-31
27,287 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
49,456 GBP2023-05-31
27,285 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,096 GBP2023-05-31
1,322 GBP2022-05-31
Furniture and fittings
4,991 GBP2023-05-31
4,199 GBP2022-05-31
Motor vehicles
17,032 GBP2023-05-31
17,032 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
24,119 GBP2023-05-31
22,553 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
663 GBP2023-05-31
192 GBP2022-05-31
Furniture and fittings
3,212 GBP2023-05-31
2,751 GBP2022-05-31
Motor vehicles
14,996 GBP2023-05-31
14,317 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,871 GBP2023-05-31
17,260 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
471 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
461 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
679 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,611 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
1,433 GBP2023-05-31
1,130 GBP2022-05-31
Furniture and fittings
1,779 GBP2023-05-31
1,448 GBP2022-05-31
Motor vehicles
2,036 GBP2023-05-31
2,715 GBP2022-05-31
Other Taxation & Social Security Payable
Current
18,958 GBP2023-05-31
14,179 GBP2022-05-31
Other Creditors
Current
2,121 GBP2023-05-31
2,019 GBP2022-05-31
Creditors
Current
21,079 GBP2023-05-31
16,198 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31

  • GABION LIMITED
    Info
    Registered number 04441238
    19-21 Swan Street, West Malling, Kent ME19 6JU
    Private Limited Company incorporated on 2002-05-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.