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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 5
  • 1
    Noble Smith, Paula Elizabeth
    Funeral Director born in July 1958
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2017-10-16
    OF - Director → CIF 0
    Ms Paula Elizabeth Noble-smith
    Born in July 1958
    Individual (3 offsprings)
    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 (7 offsprings)
    Officer
    2017-10-27 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Smith, Gary John
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
    Smith, Gary John
    Funeral Director
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Gary John Smith
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-01-18 ~ 2006-03-08
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2006-01-18 ~ 2006-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILLVALLEY LIMITED

Period: 2006-01-18 ~ now
Company number: 05679578
Registered name
GILLVALLEY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,633,750 GBP2025-06-30
2,633,750 GBP2024-06-30
Debtors
172,201 GBP2025-06-30
169,684 GBP2024-06-30
Cash at bank and in hand
60,468 GBP2025-06-30
30,358 GBP2024-06-30
Current Assets
232,669 GBP2025-06-30
200,042 GBP2024-06-30
Net Current Assets/Liabilities
69,784 GBP2025-06-30
133,876 GBP2024-06-30
Total Assets Less Current Liabilities
2,703,534 GBP2025-06-30
2,767,626 GBP2024-06-30
Creditors
Non-current
-1,428,608 GBP2025-06-30
-1,492,104 GBP2024-06-30
Net Assets/Liabilities
1,274,926 GBP2025-06-30
1,275,522 GBP2024-06-30
Equity
Called up share capital
1,150 GBP2025-06-30
1,150 GBP2024-06-30
Share premium
1,273,199 GBP2025-06-30
1,273,199 GBP2024-06-30
Retained earnings (accumulated losses)
577 GBP2025-06-30
1,173 GBP2024-06-30
Equity
1,274,926 GBP2025-06-30
1,275,522 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
2,633,750 GBP2025-06-30
2,633,750 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
172,201 GBP2025-06-30
169,684 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
61,390 GBP2025-06-30
52,748 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
1,815 GBP2024-06-30
Amounts owed to group undertakings
Current
98,177 GBP2025-06-30
8,463 GBP2024-06-30
Other Creditors
Current
3,318 GBP2025-06-30
3,140 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,428,608 GBP2025-06-30
1,492,104 GBP2024-06-30

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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 1
  • 1
    A.SMITH(SOUTHWARK)LIMITED
    00547159
    304-308 Wrythe Lane, Carshalton, Surrey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.