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 ~ nowOF - Secretary → CIF 0Mrs Sarah Jane Tams
Born in April 1964Individual (1 offspring)Person with significant control 2023-05-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Tams, Malcom Kevin
Born in August 1962Individual (1 offspring)Officer 2004-11-11 ~ nowOF - Director → CIF 0Mr Malcom Kevin Tams
Born in August 1962Individual (1 offspring)Person with significant control 2023-05-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Fisher, Michael
Manager born in December 1955IndividualOfficer 2004-11-11 ~ 2023-05-17OF - Director → CIF 0 - 2
Asprey, John William
Manager born in November 1958Individual (1 offspring)Officer 2004-11-11 ~ 2008-08-12OF - Director → CIF 0 - 3
Mrs Sarah Jane Tams
Born in June 1964Individual (1 offspring)Person with significant control 2023-05-17 ~ 2023-05-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Fisher, Lesley
IndividualOfficer 2019-12-23 ~ 2023-05-17OF - Secretary → CIF 0 - 5
Rosindale, Christopher Paul
Manager born in December 1963Individual (2 offsprings)Officer 2004-11-11 ~ 2017-08-15OF - Director → CIF 0Rosindale, Christopher Paul
ManagerIndividual (2 offsprings)Officer 2004-11-11 ~ 2017-08-15OF - Secretary → CIF 0 - 6
4 Clos Gwastir, Castle View, Caerphilly, Mid GlamorganDissolved Corporate (2 parents, 25 offsprings)Officer2004-11-11 ~ 2004-11-11PE - Nominee Secretary → CIF 0 - 7M C FORMATIONS LIMITED4 Clos Gwastir, Castle View, Caerphilly, Mid GlamorganDissolved Corporate (2 parents)Officer2004-11-11 ~ 2004-11-11PE - Nominee Director → CIF 0
Company in focus
GILLIAN & BAINES LIMITED
Previous names
NEWCO ENGINEERING LIMITED - 2005-09-06
GILLIAN & BAINES (GB) LIMITED - 2005-04-18
Standard Industrial Classification
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
72,113 GBP2025-01-31
80,668 GBP2024-01-31
Fixed Assets
72,113 GBP2025-01-31
80,668 GBP2024-01-31
Total Inventories
75,829 GBP2025-01-31
131,715 GBP2024-01-31
Debtors
421,112 GBP2025-01-31
507,901 GBP2024-01-31
Cash at bank and in hand
155,182 GBP2025-01-31
66,637 GBP2024-01-31
Current Assets
652,123 GBP2025-01-31
706,253 GBP2024-01-31
Creditors
Current
360,070 GBP2025-01-31
551,561 GBP2024-01-31
Net Current Assets/Liabilities
292,053 GBP2025-01-31
154,692 GBP2024-01-31
Total Assets Less Current Liabilities
364,166 GBP2025-01-31
235,360 GBP2024-01-31
Net Assets/Liabilities
322,498 GBP2025-01-31
180,471 GBP2024-01-31
Equity
Called up share capital
16,668 GBP2025-01-31
16,668 GBP2024-01-31
Capital redemption reserve
33,336 GBP2025-01-31
33,336 GBP2024-01-31
Retained earnings (accumulated losses)
272,494 GBP2025-01-31
130,467 GBP2024-01-31
Equity
322,498 GBP2025-01-31
180,471 GBP2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
213,959 GBP2025-01-31
211,817 GBP2024-01-31
Furniture and fittings
42,366 GBP2025-01-31
36,964 GBP2024-01-31
Motor vehicles
122,727 GBP2025-01-31
173,678 GBP2024-01-31
Computers
82,679 GBP2025-01-31
79,520 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
461,731 GBP2025-01-31
501,979 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-84,006 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-84,006 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
201,512 GBP2025-01-31
196,349 GBP2024-01-31
Furniture and fittings
35,826 GBP2025-01-31
34,941 GBP2024-01-31
Motor vehicles
81,493 GBP2025-01-31
123,335 GBP2024-01-31
Computers
70,787 GBP2025-01-31
66,686 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,618 GBP2025-01-31
421,311 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,163 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
885 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
15,277 GBP2024-02-01 ~ 2025-01-31
Computers
4,101 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,426 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-57,119 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,119 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
12,447 GBP2025-01-31
15,468 GBP2024-01-31
Furniture and fittings
6,540 GBP2025-01-31
2,023 GBP2024-01-31
Motor vehicles
41,234 GBP2025-01-31
50,343 GBP2024-01-31
Computers
11,892 GBP2025-01-31
12,834 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
283,006 GBP2025-01-31
314,746 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
6,947 GBP2025-01-31
Prepayments
Current
131,159 GBP2025-01-31
193,155 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
421,112 GBP2025-01-31
507,901 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
34,722 GBP2025-01-31
83,333 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
5,785 GBP2025-01-31
26,047 GBP2024-01-31
Trade Creditors/Trade Payables
Current
189,203 GBP2025-01-31
147,352 GBP2024-01-31
Corporation Tax Payable
Current
37,567 GBP2025-01-31
6,947 GBP2024-01-31
Other Taxation & Social Security Payable
Current
17,830 GBP2025-01-31
13,554 GBP2024-01-31
Other Creditors
Current
100,090 GBP2024-01-31
Accrued Liabilities
Current
29,559 GBP2025-01-31
95,664 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
34,722 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
23,640 GBP2025-01-31
Bank Borrowings
Secured
34,722 GBP2025-01-31
118,055 GBP2024-01-31
Total Borrowings
Secured
64,147 GBP2025-01-31
244,192 GBP2024-01-31
GILLIAN & BAINES LIMITED
InfoNEWCO ENGINEERING LIMITED - 2005-09-06GILLIAN & BAINES (GB) LIMITED - 2005-09-06Registered number 05283626Gillian & Baines Limited, Common Lane, Knottingley, West Yorkshire WF11 8BNPRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.