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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 11
  • 1
    Mak, Mary Mee Lan
    Born in April 1947
    Individual (19 offsprings)
    Officer
    2013-06-22 ~ now
    OF - Director → CIF 0
    Yao, Mee Lan Mary
    Businesswoman born in April 1947
    Individual (19 offsprings)
    Officer
    2013-06-22 ~ 2014-03-08
    OF - Director → CIF 0
    Yao, Mee Lan Mary
    Individual (19 offsprings)
    Officer
    2009-06-30 ~ 2013-06-22
    OF - Secretary → CIF 0
  • 2
    Watts, Louise Sacha
    Individual (21 offsprings)
    Officer
    2016-05-23 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 3
    Gandy, Ronald
    Consultant
    Individual (8 offsprings)
    Officer
    2008-06-17 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Tse, Alexander Tack Huen
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2013-06-22
    OF - Director → CIF 0
  • 5
    Priday, Bruce Robert James
    Financial Advisor born in May 1957
    Individual (58 offsprings)
    Officer
    2006-06-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Yao, Horace Yee Cheong
    Born in November 1946
    Individual (51 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
    Mr Yee Cheong Horace Yao
    Born in November 1946
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Fong, Victor Yuen Tak
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
    Mr Yuen Tak Victor Fong
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cross, Nicholas John
    Individual (55 offsprings)
    Officer
    2006-06-27 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 9
    Bird, Anthony John
    Individual (7 offsprings)
    Officer
    2013-06-22 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2006-05-31 ~ 2006-06-01
    OF - Nominee Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2006-05-31 ~ 2006-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GISSONS LIMITED

Period: 2006-05-31 ~ now
Company number: 05833274
Registered name
GISSONS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
25,625 GBP2025-07-31
48,125 GBP2024-07-31
Property, Plant & Equipment
3,607,870 GBP2025-07-31
3,632,379 GBP2024-07-31
Fixed Assets
3,633,495 GBP2025-07-31
3,680,504 GBP2024-07-31
Debtors
453,552 GBP2025-07-31
397,529 GBP2024-07-31
Cash at bank and in hand
10,407 GBP2025-07-31
10,137 GBP2024-07-31
Current Assets
463,959 GBP2025-07-31
407,666 GBP2024-07-31
Creditors
-19,298 GBP2025-07-31
-29,733 GBP2024-07-31
Net Current Assets/Liabilities
444,661 GBP2025-07-31
377,933 GBP2024-07-31
Total Assets Less Current Liabilities
4,078,156 GBP2025-07-31
4,058,437 GBP2024-07-31
Net Assets/Liabilities
-2,716,003 GBP2025-07-31
-2,654,044 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-2,716,103 GBP2025-07-31
-2,654,144 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
450,000 GBP2025-07-31
450,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
424,375 GBP2025-07-31
401,875 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,500 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Net goodwill
25,625 GBP2025-07-31
48,125 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,509,836 GBP2024-07-31
Plant and equipment
288,644 GBP2025-07-31
288,644 GBP2024-07-31
Motor vehicles
4,800 GBP2025-07-31
4,800 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
3,803,280 GBP2025-07-31
3,803,280 GBP2024-07-31
Owned/Freehold, Land and buildings
3,509,836 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192,670 GBP2025-07-31
168,676 GBP2024-07-31
Motor vehicles
2,740 GBP2025-07-31
2,225 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,410 GBP2025-07-31
170,901 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,994 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
515 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,509 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,509,836 GBP2025-07-31
Plant and equipment
95,974 GBP2025-07-31
119,968 GBP2024-07-31
Motor vehicles
2,060 GBP2025-07-31
2,575 GBP2024-07-31
Land and buildings, Owned/Freehold
3,509,836 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
8,779 GBP2025-07-31
10,648 GBP2024-07-31
Other Taxation & Social Security Payable
Current
9,519 GBP2025-07-31
8,035 GBP2024-07-31
Creditors
Current
19,298 GBP2025-07-31
29,733 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
8,362 GBP2024-07-31

  • GISSONS LIMITED
    Info
    Registered number 05833274
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon EX6 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.