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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 4
  • 1
    Gillan, Charlotte Riva
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
    Gillan, Charlotte Riva
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillan, Malcolm James
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    Malcolm James Gillan
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M J GILLAN LIMITED

Period: 2006-04-26 ~ now
Company number: 05797258
Registered name
M J GILLAN LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
6,718 GBP2025-04-30
6,878 GBP2024-04-30
Total Inventories
2,533,078 GBP2025-04-30
2,588,737 GBP2024-04-30
Debtors
Current
510,892 GBP2025-04-30
409,298 GBP2024-04-30
Cash at bank and in hand
197,727 GBP2025-04-30
18,067 GBP2024-04-30
Creditors
Non-current
-834 GBP2025-04-30
-11,551 GBP2024-04-30
Net Assets/Liabilities
61,061 GBP2025-04-30
201,859 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
61,060 GBP2025-04-30
201,858 GBP2024-04-30
Equity
61,061 GBP2025-04-30
201,859 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-05-01 ~ 2025-04-30
Furniture and fittings
252024-05-01 ~ 2025-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,444 GBP2025-04-30
11,594 GBP2024-04-30
Furniture and fittings
26,730 GBP2025-04-30
26,730 GBP2024-04-30
Office equipment
8,884 GBP2025-04-30
7,836 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
48,058 GBP2025-04-30
46,160 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,372 GBP2025-04-30
7,251 GBP2024-04-30
Furniture and fittings
25,585 GBP2025-04-30
25,203 GBP2024-04-30
Office equipment
7,383 GBP2025-04-30
6,828 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,340 GBP2025-04-30
39,282 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,121 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
382 GBP2024-05-01 ~ 2025-04-30
Office equipment
555 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,058 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
490,184 GBP2025-04-30
403,412 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
6,117 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
14,591 GBP2025-04-30
5,886 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
9,581 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,054,362 GBP2025-04-30
2,586,021 GBP2024-04-30
Amounts owed to directors
Current
0 GBP2025-04-30
4,509 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
6,411 GBP2025-04-30
6,572 GBP2024-04-30
Other Creditors
Current
101,113 GBP2025-04-30
150,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
834 GBP2025-04-30
11,551 GBP2024-04-30

  • M J GILLAN LIMITED
    Info
    Registered number 05797258
    Albert Goodman, Lupin Way, Yeovil, Somerset BA22 8WW
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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