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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
Active 3
  • 1
    Yao, Horace Yee Cheong
    Born in November 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ now
    OF - Director → CIF 0
    Mr Yee Cheong Horace Yao
    Born in November 1946
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mak, Mary Mee Lan
    Born in April 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Fong, Victor Yuen Tak
    Born in October 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ now
    OF - Director → CIF 0
    Mr Yuen Tak Victor Fong
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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 9
  • 1
    Cross, Nicholas John
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 2
    Watts, Louise Sacha
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 3
    Gandy, Ronald
    Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Bird, Anthony John
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-22 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 5
    Tse, Alexander Tack Huen
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2013-06-22
    OF - Director → CIF 0
  • 6
    Yao, Mee Lan Mary
    Businesswoman born in April 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-22 ~ 2014-03-08
    OF - Director → CIF 0
    Yao, Mee Lan Mary
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-06-22
    OF - Secretary → CIF 0
  • 7
    Priday, Bruce Robert James
    Financial Advisor born in May 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-05-31 ~ 2006-06-01
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2006-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GISSONS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
48,125 GBP2024-07-31
70,625 GBP2023-07-31
Property, Plant & Equipment
3,632,379 GBP2024-07-31
3,663,015 GBP2023-07-31
Fixed Assets
3,680,504 GBP2024-07-31
3,733,640 GBP2023-07-31
Debtors
397,529 GBP2024-07-31
265,349 GBP2023-07-31
Cash at bank and in hand
10,137 GBP2024-07-31
9,512 GBP2023-07-31
Current Assets
407,666 GBP2024-07-31
274,861 GBP2023-07-31
Net Current Assets/Liabilities
377,933 GBP2024-07-31
239,684 GBP2023-07-31
Total Assets Less Current Liabilities
4,058,437 GBP2024-07-31
3,973,324 GBP2023-07-31
Net Assets/Liabilities
-2,654,044 GBP2024-07-31
-2,449,885 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-2,654,144 GBP2024-07-31
-2,449,886 GBP2023-07-31
Equity
-2,654,044 GBP2024-07-31
-2,449,885 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
450,000 GBP2024-07-31
450,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
401,875 GBP2024-07-31
379,375 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
22,500 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Goodwill
48,125 GBP2024-07-31
70,625 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,509,836 GBP2024-07-31
3,509,836 GBP2023-07-31
Plant and equipment
288,644 GBP2024-07-31
288,644 GBP2023-07-31
Vehicles
4,800 GBP2024-07-31
4,800 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,803,280 GBP2024-07-31
3,803,280 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,676 GBP2024-07-31
138,684 GBP2023-07-31
Vehicles
2,225 GBP2024-07-31
1,581 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,901 GBP2024-07-31
140,265 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,992 GBP2023-08-01 ~ 2024-07-31
Vehicles
644 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,636 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
3,509,836 GBP2024-07-31
3,509,836 GBP2023-07-31
Plant and equipment
119,968 GBP2024-07-31
149,960 GBP2023-07-31
Vehicles
2,575 GBP2024-07-31
3,219 GBP2023-07-31
Other Debtors
397,529 GBP2024-07-31
265,349 GBP2023-07-31
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2024-07-31
10,648 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
936 GBP2024-07-31
57 GBP2023-07-31
Other Creditors
Amounts falling due within one year
11,050 GBP2024-07-31
22,723 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
8,362 GBP2024-07-31
18,451 GBP2023-07-31
Other Creditors
Amounts falling due after one year
6,704,119 GBP2024-07-31
6,404,758 GBP2023-07-31

  • GISSONS LIMITED
    Info
    Registered number 05833274
    icon of addressUnit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon EX6 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.