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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Gibson, Paul John
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Paul John Gibson
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Walther, Jennifer Susan
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2015-07-02
    OF - Director → CIF 0
    Walther, Jennifer Susan
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2015-08-02
    OF - Secretary → CIF 0
  • 3
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GIBSON CONSTRUCTION LIMITED

Period: 2003-01-30 ~ now
Company number: 04653277
Registered name
GIBSON CONSTRUCTION LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
24,320 GBP2025-12-31
32,441 GBP2024-12-31
Fixed Assets
24,320 GBP2025-12-31
32,441 GBP2024-12-31
Total Inventories
2,000 GBP2025-12-31
2,000 GBP2024-12-31
Debtors
8,953 GBP2025-12-31
6,871 GBP2024-12-31
Cash at bank and in hand
48,310 GBP2025-12-31
66,788 GBP2024-12-31
Current Assets
59,263 GBP2025-12-31
75,659 GBP2024-12-31
Net Current Assets/Liabilities
45,182 GBP2025-12-31
36,155 GBP2024-12-31
Total Assets Less Current Liabilities
69,502 GBP2025-12-31
68,596 GBP2024-12-31
Net Assets/Liabilities
65,314 GBP2025-12-31
62,959 GBP2024-12-31
Equity
Called up share capital
3 GBP2025-12-31
3 GBP2024-12-31
Retained earnings (accumulated losses)
65,311 GBP2025-12-31
62,956 GBP2024-12-31
Equity
65,314 GBP2025-12-31
62,959 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002025-01-01 ~ 2025-12-31
Motor vehicles
25.002025-01-01 ~ 2025-12-31
Intangible Assets - Gross Cost
Net goodwill
47,230 GBP2024-12-31
Intangible Assets - Gross Cost
47,230 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,230 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
47,230 GBP2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-47,230 GBP2025-01-01 ~ 2025-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-47,230 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,134 GBP2025-12-31
Motor vehicles
29,995 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
70,129 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,687 GBP2025-12-31
30,190 GBP2024-12-31
Motor vehicles
13,122 GBP2025-12-31
7,498 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,809 GBP2025-12-31
37,688 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,497 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
5,624 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,121 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
7,447 GBP2025-12-31
9,944 GBP2024-12-31
Motor vehicles
16,873 GBP2025-12-31
22,497 GBP2024-12-31
Trade Debtors/Trade Receivables
1,725 GBP2025-12-31
Other Debtors
7,228 GBP2025-12-31
6,871 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
2,001 GBP2025-12-31
3,031 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,684 GBP2025-12-31
6,011 GBP2024-12-31
Other Creditors
Amounts falling due within one year
2,396 GBP2025-12-31
30,462 GBP2024-12-31
  • GIBSON CONSTRUCTION LIMITED
    Info
    Registered number 04653277
    17 Central Buildings, Market Place Thirsk, North Yorkshire YO7 1HD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.