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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 10
  • 1
    Pegley, Scott
    Born in July 1975
    Individual (1 offspring)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wahab, Marlini
    Financial Accountant
    Individual (16 offsprings)
    Officer
    2009-07-28 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 3
    Christofides, Artemis
    Individual (11 offsprings)
    Officer
    2005-06-15 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 4
    Rabbani, Selina
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Michael
    Born in July 1963
    Individual (24 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Healy, Michael
    Director born in October 1951
    Individual (12 offsprings)
    Officer
    2004-03-16 ~ 2009-07-15
    OF - Director → CIF 0
  • 7
    Brown, Matthew John
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Brown, Matthew John
    Director
    Individual (27 offsprings)
    Officer
    2004-03-16 ~ 2005-06-15
    OF - Secretary → CIF 0
    Mr Matthew John Brown
    Born in March 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Mcallister, Mark
    Born in December 1962
    Individual (42 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GIANT PRECISION LIMITED

Period: 2004-03-16 ~ now
Company number: 05075056 10315415
Registered name
GIANT PRECISION LIMITED - now 10315415
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
602024-06-01 ~ 2025-05-31
612023-06-01 ~ 2024-05-31
Intangible Assets
393,430 GBP2025-05-31
349,724 GBP2024-05-31
Property, Plant & Equipment
340,411 GBP2025-05-31
396,084 GBP2024-05-31
Fixed Assets - Investments
1,892 GBP2025-05-31
1,308 GBP2024-05-31
Fixed Assets
735,733 GBP2025-05-31
747,116 GBP2024-05-31
Debtors
Current
5,206,733 GBP2025-05-31
3,779,454 GBP2024-05-31
Cash at bank and in hand
9,350,306 GBP2025-05-31
8,946,465 GBP2024-05-31
Current Assets
14,557,039 GBP2025-05-31
12,725,919 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-13,109,256 GBP2025-05-31
-10,743,085 GBP2024-05-31
Net Current Assets/Liabilities
1,447,783 GBP2025-05-31
1,982,834 GBP2024-05-31
Total Assets Less Current Liabilities
2,183,516 GBP2025-05-31
2,729,950 GBP2024-05-31
Net Assets/Liabilities
2,004,693 GBP2025-05-31
2,548,818 GBP2024-05-31
Equity
Called up share capital
409 GBP2025-05-31
409 GBP2024-05-31
409 GBP2023-06-01
Capital redemption reserve
658,031 GBP2025-05-31
658,031 GBP2024-05-31
658,031 GBP2023-06-01
Retained earnings (accumulated losses)
1,346,253 GBP2025-05-31
1,890,378 GBP2024-05-31
2,172,589 GBP2023-06-01
Equity
2,004,693 GBP2025-05-31
2,548,818 GBP2024-05-31
2,831,029 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
2,005,875 GBP2024-06-01 ~ 2025-05-31
2,467,799 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
2,005,875 GBP2024-06-01 ~ 2025-05-31
2,467,799 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,550,000 GBP2024-06-01 ~ 2025-05-31
-2,750,010 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-2,550,000 GBP2024-06-01 ~ 2025-05-31
-2,750,010 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
518,971 GBP2025-05-31
382,737 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,749 GBP2025-05-31
146,749 GBP2024-05-31
Computers
1,914,890 GBP2025-05-31
1,890,947 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,061,639 GBP2025-05-31
2,037,696 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
146,749 GBP2024-05-31
Computers
1,494,863 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,641,612 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
79,616 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,749 GBP2025-05-31
Computers
1,574,479 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,721,228 GBP2025-05-31
Property, Plant & Equipment
Computers
340,411 GBP2025-05-31
396,084 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
503,141 GBP2025-05-31
24,326 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
3,266,884 GBP2025-05-31
2,444,748 GBP2024-05-31
Other Debtors
Current
8,541 GBP2025-05-31
13,218 GBP2024-05-31
Prepayments/Accrued Income
Current
664,143 GBP2025-05-31
594,671 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
764,024 GBP2025-05-31
702,491 GBP2024-05-31
Cash and Cash Equivalents
9,350,306 GBP2025-05-31
8,946,465 GBP2024-05-31
Trade Creditors/Trade Payables
Current
380,618 GBP2025-05-31
365,897 GBP2024-05-31
Amounts owed to group undertakings
Current
10,003,901 GBP2025-05-31
6,587,148 GBP2024-05-31
Taxation/Social Security Payable
Current
730,356 GBP2025-05-31
672,225 GBP2024-05-31
Other Creditors
Current
1,761,109 GBP2025-05-31
2,986,263 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
233,272 GBP2025-05-31
131,552 GBP2024-05-31
Creditors
Current
13,109,256 GBP2025-05-31
10,743,085 GBP2024-05-31
Net Deferred Tax Liability/Asset
178,820 GBP2025-05-31
181,132 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,312 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,052 GBP2025-05-31
3,759 GBP2024-05-31
Deferred Tax Liabilities
178,820 GBP2025-05-31
181,132 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,891 shares2025-05-31
40,891 shares2024-05-31
Related profiles found in government register
  • GIANT PRECISION LIMITED
    Info
    Registered number 05075056
    Fourth Floor, 90 High Holborn, London WC1V 6LJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • GIANT PRECISION LIMITED
    S
    Registered number 05075056
    Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    GIANT BUSINESS CONNECT LIMITED
    - now 10350214
    GIANT HYBRID LIMITED - 2016-10-03
    GIANT BUSINESS HYBRID LIMITED - 2016-09-08
    GIANT BUSINESS FUSION LIMITED - 2016-09-05
    GIANT BUSINESS CONNECT LIMITED - 2016-09-01
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GIANT EMPLOYMENT LIMITED
    11157629
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GIANT GLOBAL PAYROLL LIMITED
    - now 14434623
    GIANT GLOBAL LIMITED
    - 2022-10-28 14434623
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    GIANT PRECISION CONTRACTS LIMITED
    12668934
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    GIANT PRECISION MANAGEMENT LIMITED
    08809897
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    GIANT PRECISION PLANNING LIMITED
    12669159
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-13 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    GIANT PRECISION RESOURCING LIMITED
    - now 10438413
    GIANT PRECISION PAYROLL LIMITED
    - 2016-12-15 10438413
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    GIANT PRECISION SERVICES LIMITED
    10315415 05075056
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    GIANT PRECISION WORKFORCE LIMITED
    12614216
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.