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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 5
  • 1
    Aaron, Belinda Jeanette
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowland, Avril Ann
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2013-06-14
    OF - Director → CIF 0
    Rowland, Avril Ann
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
  • 4
    Rowland, Anthony Bernard
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Bernard Rowland
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2016-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORRIE GIBSON & CO LIMITED

Period: 2004-02-12 ~ now
Company number: 05042200
Registered name
NORRIE GIBSON & CO LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
113,281 GBP2025-03-31
151,416 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,716 GBP2025-03-31
-5,985 GBP2024-03-31
Net Current Assets/Liabilities
106,565 GBP2025-03-31
145,431 GBP2024-03-31
Total Assets Less Current Liabilities
106,565 GBP2025-03-31
145,431 GBP2024-03-31
Net Assets/Liabilities
106,565 GBP2025-03-31
145,431 GBP2024-03-31
Equity
106,565 GBP2025-03-31
145,431 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NORRIE GIBSON & CO LIMITED
    Info
    Registered number 05042200
    Flat 7 Hickory Grange, Parr Hill, Whitefield, Manchester, Lancashire M45 7ER
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • NORRIE GIBSON AND CO LIMITED
    S
    Registered number 05042200
    Flat 7, Parr Hill, Whitefield, Manchester, Greater Manchester, England, M45 7ER
    CIF 1
  • NORRIE GIBSON & CO LTD
    S
    Registered number 05042200
    100-102, Beverley Road, Hull, East Yorkshire, HU3 1YA
    ENGLAND
    CIF 2
  • NORRIE GIBSON & CO LTD
    S
    Registered number 51715372
    100-102, Beverley Road, Hull, North Humberside, England, HU3 1YA
    HULL
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUE DOT LIMITED
    05821254
    100-102 Beverley Road, Hull, East Yorks
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    HICKORY GRANGE (WHITEFIELD) MANAGEMENT LTD
    11123526
    Flat 7 Parr Hill, Whitefield, Manchester, Greater Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-29 ~ 2025-06-30
    CIF 1 - Secretary → ME
  • 3
    MERIT CONSULTING (UK) LTD
    06526037
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-15 ~ 2010-12-31
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.