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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 4
  • 1
    Sturt, Michael Allan
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wiggett, Ian John
    Director born in January 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Philip Henry Farncombe
    Director born in September 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    HENRY ADAMS LETTINGS (HOLDINGS) LIMITED - now
    WILLIAM JORDAN LIMITED - 2015-10-20
    icon of addressRowan House, Baffins Lane, Chichester, West Sussex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,518,913 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Dart Consultants Limited
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 2
    Healey, Jennifer Jane
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 3
    Theophilus, John Angus
    Chartered Accountant born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Healey, Christopher Roger
    Property Manager born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2010-05-05
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple 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
100,329 GBP2025-03-31
150,493 GBP2024-03-31
Property, Plant & Equipment
2,550 GBP2025-03-31
1,145 GBP2024-03-31
Fixed Assets - Investments
500 GBP2025-03-31
500 GBP2024-03-31
Fixed Assets
103,379 GBP2025-03-31
152,138 GBP2024-03-31
Debtors
78,912 GBP2025-03-31
66,417 GBP2024-03-31
Cash at bank and in hand
205,169 GBP2025-03-31
269,437 GBP2024-03-31
Current Assets
284,081 GBP2025-03-31
335,854 GBP2024-03-31
Net Current Assets/Liabilities
192,199 GBP2025-03-31
230,297 GBP2024-03-31
Total Assets Less Current Liabilities
295,578 GBP2025-03-31
382,435 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
285,576 GBP2025-03-31
372,433 GBP2024-03-31
Equity
295,578 GBP2025-03-31
382,435 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
501,642 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
401,313 GBP2025-03-31
351,149 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,164 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
100,329 GBP2025-03-31
150,493 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
46,656 GBP2025-03-31
47,837 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,581 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,106 GBP2025-03-31
46,692 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,550 GBP2025-03-31
1,145 GBP2024-03-31
Investments in group undertakings and participating interests
500 GBP2025-03-31
500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
68,690 GBP2025-03-31
61,284 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
267 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,222 GBP2025-03-31
4,866 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
78,912 GBP2025-03-31
Current, Amounts falling due within one year
66,417 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,786 GBP2025-03-31
11,613 GBP2024-03-31
Corporation Tax Payable
Current
58,200 GBP2025-03-31
49,900 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,356 GBP2025-03-31
35,726 GBP2024-03-31
Other Creditors
Current
2,540 GBP2025-03-31
8,318 GBP2024-03-31
Creditors
Current
91,882 GBP2025-03-31
105,557 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,010 GBP2025-03-31
44,824 GBP2024-03-31
Related profiles found in government register
  • GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
    Info
    Registered number 04533982
    icon of addressMulberry House The Square, Storrington, Pulborough RH20 4DJ
    Private Limited Company incorporated on 2002-09-12 (23 years 1 month). 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
    icon of addressRowan House, Baffins Lane, Chichester, England
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMulberry House, The Square, Storrington, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.