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 2
  • 1
    Tams, Sarah
    Individual (1 offspring)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Tams
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tams, Malcom Kevin
    Manager born in August 1962
    Individual (1 offspring)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Mr Malcom Kevin Tams
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Mrs Sarah Jane Tams
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2023-05-17 ~ 2023-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fisher, Lesley
    Individual
    Officer
    2019-12-23 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 3
    Asprey, John William
    Manager born in November 1958
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2008-08-12
    OF - Director → CIF 0
  • 4
    Rosindale, Christopher Paul
    Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2017-08-15
    OF - Director → CIF 0
    Rosindale, Christopher Paul
    Manager
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 5
    Fisher, Michael
    Manager born in December 1955
    Individual
    Officer
    2004-11-11 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-11-11 ~ 2004-11-11
    PE - Nominee Secretary → CIF 0
  • 7
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2004-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GILLIAN & BAINES LIMITED

Previous names
NEWCO ENGINEERING LIMITED - 2005-09-06
GILLIAN & BAINES (GB) LIMITED - 2005-04-18
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
80,668 GBP2024-01-31
107,445 GBP2023-01-31
Fixed Assets
80,668 GBP2024-01-31
107,445 GBP2023-01-31
Total Inventories
131,715 GBP2024-01-31
123,994 GBP2023-01-31
Debtors
507,901 GBP2024-01-31
409,402 GBP2023-01-31
Cash at bank and in hand
66,637 GBP2024-01-31
254,611 GBP2023-01-31
Current Assets
706,253 GBP2024-01-31
788,007 GBP2023-01-31
Creditors
Current
551,561 GBP2024-01-31
433,626 GBP2023-01-31
Net Current Assets/Liabilities
154,692 GBP2024-01-31
354,381 GBP2023-01-31
Total Assets Less Current Liabilities
235,360 GBP2024-01-31
461,826 GBP2023-01-31
Net Assets/Liabilities
180,471 GBP2024-01-31
291,131 GBP2023-01-31
Equity
Called up share capital
16,668 GBP2024-01-31
33,336 GBP2023-01-31
Capital redemption reserve
33,336 GBP2024-01-31
16,668 GBP2023-01-31
Retained earnings (accumulated losses)
130,467 GBP2024-01-31
241,127 GBP2023-01-31
Equity
180,471 GBP2024-01-31
291,131 GBP2023-01-31
Average Number of Employees
162023-02-01 ~ 2024-01-31
172022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
211,817 GBP2024-01-31
211,230 GBP2023-01-31
Furniture and fittings
36,964 GBP2024-01-31
36,964 GBP2023-01-31
Motor vehicles
173,678 GBP2024-01-31
213,591 GBP2023-01-31
Computers
79,520 GBP2024-01-31
76,199 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
501,979 GBP2024-01-31
537,984 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-39,913 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-39,913 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,349 GBP2024-01-31
189,219 GBP2023-01-31
Furniture and fittings
34,941 GBP2024-01-31
34,257 GBP2023-01-31
Motor vehicles
123,335 GBP2024-01-31
143,795 GBP2023-01-31
Computers
66,686 GBP2024-01-31
63,268 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,311 GBP2024-01-31
430,539 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,130 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
684 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
17,192 GBP2023-02-01 ~ 2024-01-31
Computers
3,418 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,424 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,652 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,652 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
15,468 GBP2024-01-31
22,011 GBP2023-01-31
Furniture and fittings
2,023 GBP2024-01-31
2,707 GBP2023-01-31
Motor vehicles
50,343 GBP2024-01-31
69,796 GBP2023-01-31
Computers
12,834 GBP2024-01-31
12,931 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
314,746 GBP2024-01-31
224,914 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
39,638 GBP2023-01-31
Prepayments
Current
193,155 GBP2024-01-31
144,850 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
507,901 GBP2024-01-31
409,402 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
83,333 GBP2024-01-31
83,333 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
26,047 GBP2024-01-31
7,666 GBP2023-01-31
Trade Creditors/Trade Payables
Current
147,352 GBP2024-01-31
161,252 GBP2023-01-31
Corporation Tax Payable
Current
6,947 GBP2024-01-31
11,261 GBP2023-01-31
Other Taxation & Social Security Payable
Current
13,554 GBP2024-01-31
15,662 GBP2023-01-31
Other Creditors
Current
100,090 GBP2024-01-31
Accrued Liabilities
Current
95,664 GBP2024-01-31
75,897 GBP2023-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
34,722 GBP2024-01-31
118,056 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
26,047 GBP2023-01-31
Bank Borrowings
Secured
118,055 GBP2024-01-31
201,389 GBP2023-01-31
Total Borrowings
Secured
244,192 GBP2024-01-31
235,102 GBP2023-01-31
  • GILLIAN & BAINES LIMITED
    Info
    NEWCO ENGINEERING LIMITED - 2005-09-06
    GILLIAN & BAINES (GB) LIMITED - 2005-04-18
    Registered number 05283626
    Gillian & Baines Limited, Common Lane, Knottingley, West Yorkshire WF11 8BN
    Private Limited Company incorporated on 2004-11-11 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.