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 4
  • 1
    Wiggett, Ian John
    Director born in January 1982
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 2
    Sturt, Michael Allan
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 3
    Jordan, Philip Henry Farncombe
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 4
    HENRY ADAMS LETTINGS (HOLDINGS) LIMITED - now
    WILLIAM JORDAN LIMITED - 2015-10-20
    Rowan House, Baffins Lane, Chichester, West Sussex, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,197,961 GBP2024-03-31
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Theophilus, John Angus
    Chartered Accountant born in August 1946
    Individual (7 offsprings)
    Officer
    2010-05-05 ~ 2016-10-14
    OF - director → CIF 0
  • 2
    Healey, Christopher Roger
    Property Manager born in October 1942
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ 2010-05-05
    OF - director → CIF 0
  • 3
    Healey, Jennifer Jane
    Individual
    Officer
    2002-12-23 ~ 2010-05-05
    OF - secretary → CIF 0
  • 4
    Dart Consultants Limited
    Individual
    Officer
    2002-09-12 ~ 2004-01-05
    OF - secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GIBSON GAMMON RESIDENTIAL LETTINGS LTD.

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
150,493 GBP2024-03-31
200,657 GBP2023-03-31
Property, Plant & Equipment
1,145 GBP2024-03-31
2,290 GBP2023-03-31
Fixed Assets - Investments
500 GBP2024-03-31
500 GBP2023-03-31
Fixed Assets
152,138 GBP2024-03-31
203,447 GBP2023-03-31
Debtors
66,417 GBP2024-03-31
74,975 GBP2023-03-31
Cash at bank and in hand
269,437 GBP2024-03-31
263,077 GBP2023-03-31
Current Assets
335,854 GBP2024-03-31
338,052 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-105,557 GBP2024-03-31
-93,859 GBP2023-03-31
Net Current Assets/Liabilities
230,297 GBP2024-03-31
244,193 GBP2023-03-31
Total Assets Less Current Liabilities
382,435 GBP2024-03-31
447,640 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
372,433 GBP2024-03-31
437,638 GBP2023-03-31
Equity
382,435 GBP2024-03-31
447,640 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
501,642 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
351,149 GBP2024-03-31
300,985 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,164 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
150,493 GBP2024-03-31
200,657 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
47,837 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,692 GBP2024-03-31
45,547 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,145 GBP2024-03-31
2,290 GBP2023-03-31
Investments in group undertakings and participating interests
500 GBP2024-03-31
500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
61,284 GBP2024-03-31
70,095 GBP2023-03-31
Amounts Owed By Related Parties
267 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,866 GBP2024-03-31
4,880 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
66,417 GBP2024-03-31
74,975 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,613 GBP2024-03-31
14,548 GBP2023-03-31
Corporation Tax Payable
Current
49,900 GBP2024-03-31
36,200 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,726 GBP2024-03-31
39,893 GBP2023-03-31
Other Creditors
Current
8,318 GBP2024-03-31
3,218 GBP2023-03-31
Creditors
Current
105,557 GBP2024-03-31
93,859 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,824 GBP2024-03-31
1,250 GBP2023-03-31

Related profiles found in government register
  • GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
    Info
    Registered number 04533982
    Mulberry House The Square, Storrington, Pulborough RH20 4DJ
    Private Limited Company incorporated on 2002-09-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
    S
    Registered number 04533982
    Rowan House, Baffins Lane, Chichester, England
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mulberry House, The Square, Storrington, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.