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
    Pic, Charles
    Business Manager born in February 1990
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Andre, Delphine
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Lefebvre, Benoît
    Business Manager born in September 1965
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    10 A, Rue Henri M. Schnadt, 2530, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gibson, Susan
    Admin Assistant born in January 1977
    Individual
    Officer
    2002-09-24 ~ 2010-03-19
    OF - Director → CIF 0
  • 2
    Gibson, Simon
    Haulage Contractor born in August 1974
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2021-11-29
    OF - Director → CIF 0
    Gibson, Simon
    Haulage Contractor
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2016-02-11
    OF - Secretary → CIF 0
    Mr Simon Graham Gibson
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2016-09-24 ~ 2021-11-29
    PE - Has significant influence or control → CIF 0
  • 3
    Mongnot, Jean-emmanuel
    Director born in May 1967
    Individual
    Officer
    2016-02-11 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Duvauchelle, Jacques
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Minfray, Jerome
    Director born in October 1966
    Individual
    Officer
    2016-02-11 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Director → CIF 0
  • 7
    Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside
    Corporate
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON GIBSON TRANSPORT LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-13,009,366 GBP2023-01-01 ~ 2023-12-31
-13,969,438 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,662,023 GBP2023-01-01 ~ 2023-12-31
-1,994,828 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,916 GBP2023-01-01 ~ 2023-12-31
135,908 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-95,712 GBP2023-01-01 ~ 2023-12-31
-336,934 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-95,712 GBP2023-01-01 ~ 2023-12-31
-336,934 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,719,694 GBP2023-12-31
6,811,193 GBP2022-12-31
Cash at bank and in hand
393,178 GBP2023-12-31
966,281 GBP2022-12-31
Current Assets
5,032,305 GBP2023-12-31
5,397,713 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,872,330 GBP2023-12-31
-8,048,478 GBP2022-12-31
Net Current Assets/Liabilities
-840,025 GBP2023-12-31
-2,650,765 GBP2022-12-31
Total Assets Less Current Liabilities
4,879,669 GBP2023-12-31
4,160,428 GBP2022-12-31
Net Assets/Liabilities
3,349,444 GBP2023-12-31
3,445,156 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
3,349,442 GBP2023-12-31
3,445,154 GBP2022-12-31
3,782,088 GBP2021-12-31
Equity
3,349,444 GBP2023-12-31
3,445,156 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-95,712 GBP2023-01-01 ~ 2023-12-31
-336,934 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,050 GBP2023-01-01 ~ 2023-12-31
7,680 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1202023-01-01 ~ 2023-12-31
1262022-01-01 ~ 2022-12-31
Wages/Salaries
5,383,018 GBP2023-01-01 ~ 2023-12-31
5,253,317 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,841 GBP2023-01-01 ~ 2023-12-31
98,832 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,029,370 GBP2023-01-01 ~ 2023-12-31
5,902,663 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,916 GBP2023-01-01 ~ 2023-12-31
-135,908 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-123,628 GBP2023-01-01 ~ 2023-12-31
-472,842 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
430,604 GBP2023-12-31
430,604 GBP2022-12-31
Plant and equipment
486,854 GBP2023-12-31
484,334 GBP2022-12-31
Motor vehicles
16,707,439 GBP2023-12-31
18,222,528 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,624,897 GBP2023-12-31
19,137,466 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-2,041,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,041,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
324,634 GBP2023-12-31
309,234 GBP2022-12-31
Plant and equipment
417,467 GBP2023-12-31
396,161 GBP2022-12-31
Motor vehicles
11,163,102 GBP2023-12-31
11,620,878 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,905,203 GBP2023-12-31
12,326,273 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
15,400 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
21,306 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,333,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,370,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,791,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,791,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
105,970 GBP2023-12-31
121,370 GBP2022-12-31
Plant and equipment
69,387 GBP2023-12-31
88,173 GBP2022-12-31
Motor vehicles
5,544,337 GBP2023-12-31
6,601,650 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,612,443 GBP2023-12-31
4,385,282 GBP2022-12-31
Prepayments/Accrued Income
Current
26,684 GBP2023-12-31
46,150 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,639,127 GBP2023-12-31
4,431,432 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
322,226 GBP2023-12-31
266,674 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
246,270 GBP2022-12-31
Other Taxation & Social Security Payable
Current
475,724 GBP2023-12-31
413,320 GBP2022-12-31
Trade Creditors/Trade Payables
Current
534,506 GBP2023-12-31
1,325,505 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
202,584 GBP2023-12-31
222,678 GBP2022-12-31
Creditors
Non-current
5,872,330 GBP2023-12-31
8,048,478 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
842,869 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
1,165,095 GBP2023-12-31
266,674 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
246,270 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,961 GBP2023-12-31
Between two and five year
547,350 GBP2023-12-31
More than five year
161,167 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
845,478 GBP2023-12-31
  • SIMON GIBSON TRANSPORT LIMITED
    Info
    Registered number 04542964
    Unit 1 A. W. Nielsen Road, Goole, East Yorkshire DN14 6UE
    Private Limited Company incorporated on 2002-09-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.