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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
    Heritage, Graeme
    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
    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
    IANEMERSON LTD
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (1 parent, 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
29,323 GBP2024-05-31
5,248 GBP2023-05-31
Debtors
16,318 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
30,066 GBP2024-05-31
66,387 GBP2023-05-31
Current Assets
46,384 GBP2024-05-31
66,387 GBP2023-05-31
Net Current Assets/Liabilities
36,048 GBP2024-05-31
45,308 GBP2023-05-31
Total Assets Less Current Liabilities
65,371 GBP2024-05-31
50,556 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-05-31
Net Assets/Liabilities
38,322 GBP2024-05-31
49,458 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
38,320 GBP2024-05-31
49,456 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,911 GBP2024-05-31
2,096 GBP2023-05-31
Furniture and fittings
6,819 GBP2024-05-31
4,991 GBP2023-05-31
Motor vehicles
28,661 GBP2024-05-31
17,032 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
38,391 GBP2024-05-31
24,119 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-17,032 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-17,032 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,193 GBP2024-05-31
663 GBP2023-05-31
Furniture and fittings
3,695 GBP2024-05-31
3,212 GBP2023-05-31
Motor vehicles
4,180 GBP2024-05-31
14,996 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,068 GBP2024-05-31
18,871 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
530 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
483 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
4,180 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,193 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-14,996 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,996 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1,718 GBP2024-05-31
1,433 GBP2023-05-31
Furniture and fittings
3,124 GBP2024-05-31
1,779 GBP2023-05-31
Motor vehicles
24,481 GBP2024-05-31
2,036 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
16,318 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,541 GBP2024-05-31
18,958 GBP2023-05-31
Other Creditors
Current
6,795 GBP2024-05-31
2,121 GBP2023-05-31
Creditors
Current
10,336 GBP2024-05-31
21,079 GBP2023-05-31
Other Creditors
Non-current
21,478 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,564 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
26,042 GBP2024-05-31
0 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.