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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 6
  • 1
    Gibson, John Edward
    Aerial Installer born in November 1946
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2013-02-22
    OF - Director → CIF 0
  • 2
    Richardson, Jason
    Born in August 1970
    Individual (1 offspring)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Mr Jason Richardson
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Randalls Company Secretarial Limited
    Individual (26 offsprings)
    Officer
    2002-12-31 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 4
    Richardson, Heather
    Born in January 1971
    Individual (1 offspring)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
    Mrs Heather Richardson
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2026-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Heather Richardson
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2026-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gibson, Carole
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 6
    Randalls Nominees Limited
    Born in September 1996
    Individual (27 offsprings)
    Officer
    2002-12-31 ~ 2003-01-17
    OF - Director → CIF 0
parent relation
Company in focus

GIBSON AERIALS LIMITED

Period: 2002-12-31 ~ now
Company number: 04626490
Registered name
GIBSON AERIALS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7,871 GBP2025-03-31
3,076 GBP2024-03-31
Current Assets
13,346 GBP2025-03-31
14,894 GBP2024-03-31
Creditors
Current
-8,107 GBP2025-03-31
-17,601 GBP2024-03-31
Net Current Assets/Liabilities
5,239 GBP2025-03-31
-2,707 GBP2024-03-31
Total Assets Less Current Liabilities
13,110 GBP2025-03-31
369 GBP2024-03-31
Creditors
Non-current
-10,262 GBP2025-03-31
-7,581 GBP2024-03-31
Accrued Liabilities/Deferred Income
-720 GBP2025-03-31
Net Assets/Liabilities
2,128 GBP2025-03-31
-7,212 GBP2024-03-31
Equity
2,128 GBP2025-03-31
-7,212 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • GIBSON AERIALS LIMITED
    Info
    Registered number 04626490
    11 Parklands Way, Wardley, Gateshead NE10 8GA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.