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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 4
  • 1
    Morgan, John Terence Robert
    Born in January 1953
    Individual (39 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
    Mr John Terence Robert Morgan
    Born in January 1953
    Individual (39 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Uyanik, Ozgur
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 3
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2004-02-09 ~ 2004-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2004-02-09 ~ 2004-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GIBBONS BROTHER LIMITED

Period: 2004-02-23 ~ now
Company number: 05038118
Registered names
GIBBONS BROTHER LIMITED - now
OLDSPARK LIMITED - 2004-02-23
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Turnover/Revenue
52,507 GBP2024-04-01 ~ 2025-03-31
62,337 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
52,507 GBP2024-04-01 ~ 2025-03-31
62,337 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-16,270 GBP2024-04-01 ~ 2025-03-31
-41,896 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
36,237 GBP2024-04-01 ~ 2025-03-31
20,441 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
36,237 GBP2024-04-01 ~ 2025-03-31
20,441 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,885 GBP2024-04-01 ~ 2025-03-31
-3,343 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
29,352 GBP2024-04-01 ~ 2025-03-31
17,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
4 GBP2025-03-31
4 GBP2024-03-31
Debtors
1 GBP2025-03-31
8,050 GBP2024-03-31
Cash at bank and in hand
84,541 GBP2025-03-31
47,395 GBP2024-03-31
Current Assets
84,542 GBP2025-03-31
55,445 GBP2024-03-31
Net Current Assets/Liabilities
43,602 GBP2025-03-31
14,250 GBP2024-03-31
Total Assets Less Current Liabilities
43,606 GBP2025-03-31
14,254 GBP2024-03-31
Net Assets/Liabilities
43,606 GBP2025-03-31
14,254 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
43,605 GBP2025-03-31
14,253 GBP2024-03-31
Equity
43,606 GBP2025-03-31
14,254 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,297 GBP2025-03-31
3,297 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,297 GBP2025-03-31
3,297 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,293 GBP2025-03-31
3,293 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,293 GBP2025-03-31
3,293 GBP2024-03-31
Property, Plant & Equipment
Office equipment
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
8,049 GBP2024-03-31
Other Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,520 GBP2025-03-31
35,876 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,420 GBP2025-03-31
5,319 GBP2024-03-31

  • 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 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.