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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 1
  • Gibson, Paul John
    Born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Paul John Gibson
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Walther, Jennifer Susan
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2015-07-02
    OF - Director → CIF 0
    Walther, Jennifer Susan
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2015-08-02
    OF - Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIBSON CONSTRUCTION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32,441 GBP2024-12-31
13,259 GBP2023-12-31
Fixed Assets
32,441 GBP2024-12-31
13,259 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
6,871 GBP2024-12-31
5,508 GBP2023-12-31
Cash at bank and in hand
66,788 GBP2024-12-31
43,170 GBP2023-12-31
Current Assets
75,659 GBP2024-12-31
50,678 GBP2023-12-31
Net Current Assets/Liabilities
36,155 GBP2024-12-31
22,834 GBP2023-12-31
Total Assets Less Current Liabilities
68,596 GBP2024-12-31
36,093 GBP2023-12-31
Net Assets/Liabilities
62,959 GBP2024-12-31
34,217 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
62,956 GBP2024-12-31
34,214 GBP2023-12-31
Equity
62,959 GBP2024-12-31
34,217 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
47,230 GBP2023-12-31
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
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,134 GBP2024-12-31
40,134 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,129 GBP2024-12-31
40,134 GBP2023-12-31
Motor vehicles
29,995 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,190 GBP2024-12-31
26,875 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,688 GBP2024-12-31
26,875 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,315 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,498 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
9,944 GBP2024-12-31
13,259 GBP2023-12-31
Motor vehicles
22,497 GBP2024-12-31
Other Debtors
6,871 GBP2024-12-31
5,508 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
3,031 GBP2024-12-31
7,202 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,011 GBP2024-12-31
11,936 GBP2023-12-31
Other Creditors
Amounts falling due within one year
30,462 GBP2024-12-31
8,706 GBP2023-12-31

  • GIBSON CONSTRUCTION LIMITED
    Info
    Registered number 04653277
    icon of address17 Central Buildings, Market Place Thirsk, North Yorkshire YO7 1HD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.