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
2
- 1
Giles, Robert Isaac
Born in April 1962Individual (3 offsprings)Officer
2003-04-30 ~ nowOF - Director → CIF 0 - 2
Unit 13a Meadow Works, Court Street, Trowbridge, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)32,431 GBP2024-06-30Person with significant control 2022-07-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mr Robert Isaac Giles
Born in April 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-07-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Giles, Jonathan Edgar
Director born in December 1963Individual (5 offsprings)Officer 2003-04-30 ~ 2022-07-29OF - Director → CIF 0Giles, Jonathan Edgar
DirectorIndividual (5 offsprings)Officer 2003-04-30 ~ 2022-07-29OF - Secretary → CIF 0Mr Jonathan Edgar Giles
Born in December 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-07-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)Officer2003-04-03 ~ 2003-04-30PE - Nominee Secretary → CIF 0 - 4
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)Officer2003-04-03 ~ 2003-04-30PE - Nominee Director → CIF 0
Company in focus
GILES U.K. LIMITED
Previous name
OVAL (1823) LIMITED - 2003-06-10
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Property, Plant & Equipment
23,194 GBP2024-06-30
20,425 GBP2023-06-30
Fixed Assets
23,194 GBP2024-06-30
20,425 GBP2023-06-30
Total Inventories
1,296,714 GBP2024-06-30
1,261,272 GBP2023-06-30
Debtors
173,973 GBP2024-06-30
69,028 GBP2023-06-30
Cash at bank and in hand
152,803 GBP2024-06-30
132,908 GBP2023-06-30
Current Assets
1,623,490 GBP2024-06-30
1,463,208 GBP2023-06-30
Net Current Assets/Liabilities
1,040,495 GBP2024-06-30
827,852 GBP2023-06-30
Total Assets Less Current Liabilities
1,063,689 GBP2024-06-30
848,277 GBP2023-06-30
Net Assets/Liabilities
1,057,891 GBP2024-06-30
844,397 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
850,144 GBP2024-06-30
850,144 GBP2023-06-30
Retained earnings (accumulated losses)
206,747 GBP2024-06-30
-6,747 GBP2023-06-30
Average Number of Employees
182023-07-01 ~ 2024-06-30
182022-08-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,384 GBP2024-06-30
16,509 GBP2023-06-30
Motor vehicles
33,693 GBP2024-06-30
29,620 GBP2023-06-30
Furniture and fittings
61,801 GBP2024-06-30
61,623 GBP2023-06-30
Computers
25,810 GBP2024-06-30
25,471 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
138,688 GBP2024-06-30
133,223 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-2,628 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-2,628 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,406 GBP2024-06-30
11,527 GBP2023-06-30
Motor vehicles
27,892 GBP2024-06-30
25,959 GBP2023-06-30
Furniture and fittings
59,755 GBP2024-06-30
59,073 GBP2023-06-30
Computers
15,441 GBP2024-06-30
16,239 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,494 GBP2024-06-30
112,798 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
879 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,933 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
682 GBP2023-07-01 ~ 2024-06-30
Computers
1,830 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,324 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,628 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,628 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
4,978 GBP2024-06-30
4,982 GBP2023-06-30
Motor vehicles
5,801 GBP2024-06-30
3,661 GBP2023-06-30
Furniture and fittings
2,046 GBP2024-06-30
2,550 GBP2023-06-30
Computers
10,369 GBP2024-06-30
9,232 GBP2023-06-30
Finished Goods
1,296,714 GBP2024-06-30
1,261,272 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
105,894 GBP2024-06-30
57,865 GBP2023-06-30
Prepayments/Accrued Income
Current
14,537 GBP2024-06-30
11,163 GBP2023-06-30
Other Debtors
Current
53,542 GBP2024-06-30
Trade Creditors/Trade Payables
Current
288,498 GBP2024-06-30
466,457 GBP2023-06-30
Corporation Tax Payable
Current
85,881 GBP2024-06-30
9,520 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,594 GBP2024-06-30
10,912 GBP2023-06-30
Amount of value-added tax that is payable
Current
72,067 GBP2024-06-30
59,279 GBP2023-06-30
Other Creditors
Current
2,452 GBP2024-06-30
1,807 GBP2023-06-30
Amounts owed to directors
Current
878 GBP2023-06-30
GILES U.K. LIMITED
InfoOVAL (1823) LIMITED - 2003-06-10Registered number 0472226713a Meadows Works, Court Street, Trowbridge, Wiltshire BA14 8BRPRIVATE LIMITED COMPANY incorporated on 2003-04-03 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0
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.