logo
explain how to read the page

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 10
  • 1
    Healy, Michael
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2004-03-16 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Rabbani, Selina
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Michael
    Born in July 1963
    Individual (24 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Wahab, Marlini
    Financial Accountant
    Individual (14 offsprings)
    Officer
    2009-07-28 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 5
    Mcallister, Mark
    Born in December 1962
    Individual (38 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Pegley, Scott
    Born in June 1975
    Individual (1 offspring)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Christofides, Artemis
    Individual (12 offsprings)
    Officer
    2005-06-15 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 8
    Brown, Matthew John
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Brown, Matthew John
    Director
    Individual (23 offsprings)
    Officer
    2004-03-16 ~ 2005-06-15
    OF - Secretary → CIF 0
    Mr Matthew John Brown
    Born in March 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 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, 72071 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
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Other
349,724 GBP2024-05-31
247,242 GBP2023-05-31
Property, Plant & Equipment
396,084 GBP2024-05-31
342,950 GBP2023-05-31
Fixed Assets - Investments
1,308 GBP2024-05-31
1,308 GBP2023-05-31
Fixed Assets
747,116 GBP2024-05-31
591,500 GBP2023-05-31
Debtors
3,779,454 GBP2024-05-31
1,191,625 GBP2023-05-31
Cash at bank and in hand
8,946,465 GBP2024-05-31
6,106,956 GBP2023-05-31
Current Assets
12,725,919 GBP2024-05-31
7,298,581 GBP2023-05-31
Net Assets/Liabilities
2,548,818 GBP2024-05-31
2,831,029 GBP2023-05-31
Equity
Called up share capital
409 GBP2024-05-31
409 GBP2023-05-31
409 GBP2022-05-31
Capital redemption reserve
658,031 GBP2024-05-31
658,031 GBP2023-05-31
658,031 GBP2022-05-31
Retained earnings (accumulated losses)
1,890,378 GBP2024-05-31
2,172,589 GBP2023-05-31
1,450,875 GBP2022-05-31
Profit/Loss
2,467,799 GBP2023-06-01 ~ 2024-05-31
2,871,766 GBP2022-06-01 ~ 2023-05-31
Equity
2,548,818 GBP2024-05-31
Average Number of Employees
612023-06-01 ~ 2024-05-31
592022-06-01 ~ 2023-05-31
Wages/Salaries
2,361,244 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,268 GBP2023-06-01 ~ 2024-05-31
59,695 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
2,733,642 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,749 GBP2024-05-31
146,749 GBP2023-05-31
Computers
1,890,947 GBP2024-05-31
1,614,456 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,037,696 GBP2024-05-31
1,761,205 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,749 GBP2024-05-31
146,749 GBP2023-05-31
Computers
1,494,863 GBP2024-05-31
1,271,506 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,641,612 GBP2024-05-31
1,418,255 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
223,357 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,357 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-05-31
0 GBP2023-05-31
Computers
396,084 GBP2024-05-31
342,950 GBP2023-05-31
Investments in Subsidiaries
1,308 GBP2023-05-31
Trade Debtors/Trade Receivables
24,326 GBP2024-05-31
189,351 GBP2023-05-31
Amount of corporation tax that is recoverable
702,491 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
13,218 GBP2024-05-31
72,585 GBP2023-05-31
Prepayments/Accrued Income
Current
594,671 GBP2024-05-31
534,685 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
60,019 GBP2023-05-31
Other Creditors
Current
2,986,263 GBP2024-05-31
3,403,423 GBP2023-05-31
Creditors
Current
10,743,085 GBP2024-05-31
4,915,967 GBP2023-05-31

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). 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
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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.