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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 25
  • 1
    Henry, Michael
    Born in July 1963
    Individual (24 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Patricia Marjorie Delaval
    Individual (29 offsprings)
    Officer
    2005-04-25 ~ 2006-11-30
    OF - Secretary → CIF 0
    2007-03-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Pursey, Brian Patrick
    Accountant born in October 1952
    Individual (22 offsprings)
    Officer
    2004-12-03 ~ 2006-02-13
    OF - Director → CIF 0
    Pursey, Brian Patrick
    Company Director born in October 1952
    Individual (22 offsprings)
    2008-06-03 ~ 2012-01-17
    OF - Director → CIF 0
    Pursey, Brian Patrick
    Accountant
    Individual (22 offsprings)
    Officer
    2004-12-03 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 4
    Westfield, Mallory
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
    Westfield, Mallory
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Foster, Richard Anthony
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Fell, Hugh Matthew
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2010-12-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Small, Alison Jane
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2019-05-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Mcallister, Mark
    Born in December 1962
    Individual (38 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Stalley, Adrian James
    Credit Controller born in June 1971
    Individual (13 offsprings)
    Officer
    2006-02-13 ~ 2008-07-28
    OF - Director → CIF 0
  • 10
    Copley, Philip
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 11
    Jones, Adam James
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 12
    Reed, Emma
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Wingate, Nina Elizabeth
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 14
    Lloyd, Miles Spencer
    Director born in February 1969
    Individual (17 offsprings)
    Officer
    2012-01-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Vizard, David
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 16
    Hartley, Steven Michael
    Director born in June 1960
    Individual (29 offsprings)
    Officer
    2014-02-05 ~ 2018-07-02
    OF - Director → CIF 0
  • 17
    Oriel Support Limited
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 18
    Leighton, Benjamin
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 19
    Copley, Su
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2010-02-01
    OF - Director → CIF 0
  • 20
    Wortley, Steven Paul
    Director born in January 1966
    Individual (26 offsprings)
    Officer
    2012-01-17 ~ 2017-07-11
    OF - Director → CIF 0
  • 21
    ORCHID 11 LIMITED - now
    OUTSAUCE CONTRACTOR ACCOUNTING LIMITED - 2017-05-04
    ORIEL ACCOUNTING LIMITED
    - 2014-11-20 05501145
    Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, Uk
    Dissolved Corporate (10 parents, 77 offsprings)
    Officer
    2008-08-01 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 22
    GIANT FINANCE HOLDINGS LIMITED
    - now 07845944
    OUTSAUCE HOLDINGS LIMITED - 2019-07-02 07845944
    PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 24
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Secretary → CIF 0
  • 25
    ORCHID10 LIMITED - now
    OUTSAUCE ACCOUNTING LIMITED
    - 2017-05-04 08260019 05135919... (more)
    Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2012-10-24 ~ 2017-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GIANT FINANCE + LIMITED

Period: 2019-06-19 ~ now
Company number: 05304654 11939862... (more)
Registered names
GIANT FINANCE + LIMITED - now 11939862... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,979 GBP2025-05-31
24,466 GBP2024-05-31
Debtors
9,683,393 GBP2025-05-31
10,642,240 GBP2024-05-31
Cash at bank and in hand
327,057 GBP2025-05-31
243,117 GBP2024-05-31
Current Assets
10,010,450 GBP2025-05-31
10,885,357 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-8,000,744 GBP2025-05-31
Net Current Assets/Liabilities
2,009,706 GBP2025-05-31
2,742,535 GBP2024-05-31
Total Assets Less Current Liabilities
2,028,685 GBP2025-05-31
2,767,001 GBP2024-05-31
Net Assets/Liabilities
2,024,644 GBP2025-05-31
2,763,446 GBP2024-05-31
Equity
Called up share capital
80,000 GBP2025-05-31
80,000 GBP2024-05-31
80,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,944,644 GBP2025-05-31
2,683,446 GBP2024-05-31
3,132,923 GBP2023-05-31
Equity
2,024,644 GBP2025-05-31
2,763,446 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
597,774 GBP2024-06-01 ~ 2025-05-31
885,230 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
597,774 GBP2024-06-01 ~ 2025-05-31
885,230 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,334,707 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-1,336,576 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
212024-06-01 ~ 2025-05-31
232023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
550,647 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
531,668 GBP2025-05-31
526,181 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,487 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
18,979 GBP2025-05-31
24,466 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
9,605,704 GBP2025-05-31
10,570,519 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
951 GBP2025-05-31
0 GBP2024-05-31
Amounts Owed By Related Parties
0 GBP2025-05-31
Current
1,278 GBP2024-05-31
Other Debtors
Amounts falling due within one year
76,738 GBP2025-05-31
70,443 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
9,683,393 GBP2025-05-31
Amounts falling due within one year, Current
10,642,240 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,740,766 GBP2025-05-31
4,420,312 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
9,932 GBP2024-05-31
Other Taxation & Social Security Payable
Current
125,801 GBP2025-05-31
145,272 GBP2024-05-31
Other Creditors
Current
4,134,177 GBP2025-05-31
3,567,306 GBP2024-05-31
Creditors
Current
8,000,744 GBP2025-05-31
8,142,822 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,118 GBP2025-05-31
66,180 GBP2024-05-31

  • GIANT FINANCE + LIMITED
    Info
    OUTSAUCE FINANCING LIMITED - 2019-06-19
    ORIEL SUPPORT LIMITED - 2019-06-19
    Registered number 05304654
    Festival House, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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