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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 5
  • 1
    Gibson, Wendy
    Director born in October 1932
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2018-01-18
    OF - Director → CIF 0
    Gibson, Wendy
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2019-11-12
    OF - Secretary → CIF 0
    Mrs Wendy Gibson
    Born in October 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Has significant influence or controlCIF 0
  • 2
    Gibson, Robert Malcolm
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2013-07-01
    OF - Director → CIF 0
    Gibson, Robert
    Director born in October 1932
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Robert Gibson
    Born in October 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    PE - Has significant influence or controlCIF 0
  • 3
    Leach, Joanne
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
    Mrs Joanne Leach
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R & W GIBSON & SON LIMITED

Period: 2002-07-10 ~ now
Company number: 04481958
Registered name
R & W GIBSON & SON LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Fixed Assets
128,966 GBP2024-07-31
130,752 GBP2023-07-31
Current Assets
23,214 GBP2024-07-31
27,511 GBP2023-07-31
Creditors
Amounts falling due within one year
9,090 GBP2024-07-31
10,766 GBP2023-07-31
Net Current Assets/Liabilities
14,124 GBP2024-07-31
16,745 GBP2023-07-31
Total Assets Less Current Liabilities
143,090 GBP2024-07-31
147,497 GBP2023-07-31
Creditors
Amounts falling due after one year
135,535 GBP2024-07-31
136,469 GBP2023-07-31
Equity
6,398 GBP2024-07-31
9,871 GBP2023-07-31

  • R & W GIBSON & SON LIMITED
    Info
    Registered number 04481958
    Unit 10 & 11 Borough Road, Gallowfields Trading Estate, Richmond DL10 4SX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 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.