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
  • Morgan, John Terence Robert
    Company Director born in January 1953
    Individual (34 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
    Mr John Terence Robert Morgan
    Born in January 1953
    Individual (34 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Uyanik, Ozgur
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-02-09 ~ 2004-02-19
    PE - Nominee Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-02-09 ~ 2004-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIBBONS BROTHER LIMITED

Previous name
OLDSPARK LIMITED - 2004-02-23
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Turnover/Revenue
62,337 GBP2023-04-01 ~ 2024-03-31
47,923 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
62,337 GBP2023-04-01 ~ 2024-03-31
47,923 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-41,896 GBP2023-04-01 ~ 2024-03-31
-48,315 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
20,441 GBP2023-04-01 ~ 2024-03-31
-392 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
20,441 GBP2023-04-01 ~ 2024-03-31
-392 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,343 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
17,098 GBP2023-04-01 ~ 2024-03-31
-392 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
8,050 GBP2024-03-31
7,279 GBP2023-03-31
Cash at bank and in hand
47,395 GBP2024-03-31
31,351 GBP2023-03-31
Current Assets
55,445 GBP2024-03-31
38,630 GBP2023-03-31
Net Current Assets/Liabilities
14,250 GBP2024-03-31
-2,848 GBP2023-03-31
Total Assets Less Current Liabilities
14,254 GBP2024-03-31
-2,844 GBP2023-03-31
Net Assets/Liabilities
14,254 GBP2024-03-31
-2,844 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
14,253 GBP2024-03-31
-2,845 GBP2023-03-31
Equity
14,254 GBP2024-03-31
-2,844 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,297 GBP2024-03-31
3,297 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,297 GBP2024-03-31
3,297 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,293 GBP2024-03-31
3,293 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,293 GBP2024-03-31
3,293 GBP2023-03-31
Property, Plant & Equipment
Office equipment
4 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
8,049 GBP2024-03-31
7,278 GBP2023-03-31
Other Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,876 GBP2024-03-31
36,594 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,319 GBP2024-03-31
1,484 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,400 GBP2023-03-31

  • GIBBONS BROTHER LIMITED
    Info
    OLDSPARK LIMITED - 2004-02-23
    Registered number 05038118
    63 Brand Street, Greenwich, London SE10 8SP
    Private Limited Company incorporated on 2004-02-09 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.