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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 5
  • 1
    Giles, Jonathan Edgar
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2022-07-29
    OF - Director → CIF 0
    Giles, Jonathan Edgar
    Director
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2022-07-29
    OF - Secretary → CIF 0
    Mr Jonathan Edgar Giles
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    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
  • 2
    Giles, Robert Isaac
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Mr Robert Isaac Giles
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2003-04-03 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
  • 4
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2003-04-03 ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 5
    NEWHOLDCO LTD
    14121263
    Unit 13a Meadow Works, Court Street, Trowbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GILES U.K. LIMITED

Period: 2003-06-10 ~ now
Company number: 04722267 00693816
Registered names
GILES U.K. LIMITED - now 00693816
OVAL (1823) LIMITED - 2003-06-10 04722592... (more)
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Property, Plant & Equipment
20,189 GBP2025-06-30
23,194 GBP2024-06-30
Fixed Assets
20,189 GBP2025-06-30
23,194 GBP2024-06-30
Total Inventories
1,531,314 GBP2025-06-30
1,296,714 GBP2024-06-30
Debtors
203,017 GBP2025-06-30
173,973 GBP2024-06-30
Cash at bank and in hand
70,457 GBP2025-06-30
152,803 GBP2024-06-30
Current Assets
1,804,788 GBP2025-06-30
1,623,490 GBP2024-06-30
Net Current Assets/Liabilities
1,173,388 GBP2025-06-30
1,040,495 GBP2024-06-30
Total Assets Less Current Liabilities
1,193,577 GBP2025-06-30
1,063,689 GBP2024-06-30
Net Assets/Liabilities
1,188,530 GBP2025-06-30
1,057,891 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
850,144 GBP2025-06-30
850,144 GBP2024-06-30
Retained earnings (accumulated losses)
337,386 GBP2025-06-30
206,747 GBP2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,384 GBP2025-06-30
17,384 GBP2024-06-30
Motor vehicles
33,693 GBP2025-06-30
33,693 GBP2024-06-30
Furniture and fittings
61,940 GBP2025-06-30
61,801 GBP2024-06-30
Computers
26,719 GBP2025-06-30
25,810 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
139,736 GBP2025-06-30
138,688 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-880 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-880 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,153 GBP2025-06-30
12,406 GBP2024-06-30
Motor vehicles
29,342 GBP2025-06-30
27,892 GBP2024-06-30
Furniture and fittings
60,267 GBP2025-06-30
59,755 GBP2024-06-30
Computers
16,785 GBP2025-06-30
15,441 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,547 GBP2025-06-30
115,494 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
747 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,450 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
512 GBP2024-07-01 ~ 2025-06-30
Computers
1,778 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,487 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-434 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-434 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
4,231 GBP2025-06-30
4,978 GBP2024-06-30
Motor vehicles
4,351 GBP2025-06-30
5,801 GBP2024-06-30
Furniture and fittings
1,673 GBP2025-06-30
2,046 GBP2024-06-30
Computers
9,934 GBP2025-06-30
10,369 GBP2024-06-30
Finished Goods
1,531,314 GBP2025-06-30
1,296,714 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
99,096 GBP2025-06-30
105,894 GBP2024-06-30
Prepayments/Accrued Income
Current
12,921 GBP2025-06-30
14,537 GBP2024-06-30
Other Debtors
Current
91,000 GBP2025-06-30
53,542 GBP2024-06-30
Trade Creditors/Trade Payables
Current
315,865 GBP2025-06-30
288,498 GBP2024-06-30
Corporation Tax Payable
Current
64,297 GBP2025-06-30
85,881 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,819 GBP2025-06-30
12,594 GBP2024-06-30
Amount of value-added tax that is payable
Current
47,165 GBP2025-06-30
72,067 GBP2024-06-30
Other Creditors
Current
43,675 GBP2025-06-30
2,452 GBP2024-06-30
  • GILES U.K. LIMITED
    Info
    OVAL (1823) LIMITED - 2003-06-10
    Registered number 04722267
    13a Meadows Works, Court Street, Trowbridge, Wiltshire BA14 8BR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.