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 1
  • Smith, Gary John
    Funeral Director born in August 1958
    Individual (4 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
    Smith, Gary John
    Funeral Director
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Gary John Smith
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Noble Smith, Paula Elizabeth
    Funeral Director born in July 1958
    Individual
    Officer
    2006-03-08 ~ 2017-10-16
    OF - Director → CIF 0
    Ms Paula Elizabeth Noble-smith
    Born in July 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-17
    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
    Brown, Andrew William
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-01-18 ~ 2006-03-08
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-01-18 ~ 2006-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILLVALLEY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,633,750 GBP2023-06-30
2,633,750 GBP2022-06-30
Debtors
178,160 GBP2023-06-30
174,002 GBP2022-06-30
Cash at bank and in hand
62,260 GBP2023-06-30
66,418 GBP2022-06-30
Current Assets
240,420 GBP2023-06-30
240,420 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-51,208 GBP2023-06-30
-90,154 GBP2022-06-30
Net Current Assets/Liabilities
189,212 GBP2023-06-30
150,266 GBP2022-06-30
Total Assets Less Current Liabilities
2,822,962 GBP2023-06-30
2,784,016 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,546,114 GBP2023-06-30
-1,508,685 GBP2022-06-30
Net Assets/Liabilities
1,276,848 GBP2023-06-30
1,275,331 GBP2022-06-30
Equity
Called up share capital
1,150 GBP2023-06-30
1,150 GBP2022-06-30
Share premium
1,273,199 GBP2023-06-30
1,273,199 GBP2022-06-30
Retained earnings (accumulated losses)
2,499 GBP2023-06-30
982 GBP2022-06-30
Equity
1,276,848 GBP2023-06-30
1,275,331 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
2,633,750 GBP2023-06-30
2,633,750 GBP2022-06-30
Amounts Owed By Related Parties
13,955 GBP2023-06-30
Current
12,975 GBP2022-06-30
Other Debtors
Amounts falling due within one year
164,205 GBP2023-06-30
161,027 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
178,160 GBP2023-06-30
174,002 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
47,169 GBP2023-06-30
71,189 GBP2022-06-30
Amounts owed to group undertakings
Current
297 GBP2023-06-30
7,592 GBP2022-06-30
Other Creditors
Current
3,742 GBP2023-06-30
11,373 GBP2022-06-30
Creditors
Current
51,208 GBP2023-06-30
90,154 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,546,114 GBP2023-06-30
1,508,685 GBP2022-06-30

Related profiles found in government register
  • GILLVALLEY LIMITED
    Info
    Registered number 05679578
    304 Wrythe Lane, Carshalton, Surrey SM5 1AF
    Private Limited Company incorporated on 2006-01-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • GILLVALLEY LIMITED
    S
    Registered number 05679578
    304, Wrythe Lane, Carshalton, England, SM5 1AF
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 304-308 Wrythe Lane, Carshalton, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,929,297 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.