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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
    Dickson, Graeme Grattan
    Born in March 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gillman, Timothy James
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCrystal House, Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,485,590 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Rees, Simon
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Weller, Richard
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2017-06-09
    OF - Director → CIF 0
  • 3
    Hawkesley, Caroline Michelle
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Denley, Mark Norman
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2023-07-05
    OF - Director → CIF 0
    Denley, Mark Norman
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2023-07-05
    OF - Secretary → CIF 0
    Mr Mark Norman Denley
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gibbs, Paul Derrick
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2017-06-09
    OF - Director → CIF 0
    Mr Paul Derrick Gibbs
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Scott-somers, Alistair Michael
    Director And Solicitor born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Ellis, David Richard
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2020-11-11
    OF - Director → CIF 0
  • 8
    Moles, Neil Anthony
    Born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2024-06-24
    OF - Director → CIF 0
  • 9
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2025-10-14
    OF - Director → CIF 0
  • 10
    Lander, Simon John
    Insurance Broker born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2009-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GIBBS DENLEY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets
1,012,379 GBP2021-12-31
1,212,340 GBP2020-12-31
Property, Plant & Equipment
2,720 GBP2020-12-31
Fixed Assets - Investments
75,000 GBP2021-12-31
75,000 GBP2020-12-31
Fixed Assets
1,087,379 GBP2021-12-31
1,290,060 GBP2020-12-31
Debtors
Non-current
320,000 GBP2020-12-31
Current
320,038 GBP2021-12-31
320,304 GBP2020-12-31
Cash at bank and in hand
163,995 GBP2021-12-31
6,450 GBP2020-12-31
Current Assets
484,033 GBP2021-12-31
646,754 GBP2020-12-31
Net Current Assets/Liabilities
1,868 GBP2021-12-31
-367,610 GBP2020-12-31
Total Assets Less Current Liabilities
1,089,247 GBP2021-12-31
922,450 GBP2020-12-31
Net Assets/Liabilities
998,013 GBP2021-12-31
828,853 GBP2020-12-31
Equity
Called up share capital
1,773 GBP2021-12-31
1,773 GBP2020-12-31
Share premium
74,934 GBP2021-12-31
74,934 GBP2020-12-31
Capital redemption reserve
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Retained earnings (accumulated losses)
916,306 GBP2021-12-31
747,146 GBP2020-12-31
Equity
998,013 GBP2021-12-31
828,853 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,363 GBP2021-01-01 ~ 2021-12-31
-19,316 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
84,881 GBP2021-01-01 ~ 2021-12-31
54,471 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
3,616,307 GBP2021-12-31
3,616,307 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,603,928 GBP2021-12-31
2,403,967 GBP2020-12-31
Intangible Assets
Goodwill
1,012,379 GBP2021-12-31
1,212,340 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,722 GBP2021-12-31
82,742 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-44,020 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
80,022 GBP2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-44,020 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,722 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
2,720 GBP2020-12-31
Other Debtors
Non-current
320,000 GBP2020-12-31
Current
320,000 GBP2021-12-31
320,214 GBP2020-12-31
Prepayments/Accrued Income
Current
38 GBP2021-12-31
90 GBP2020-12-31
Amounts owed to group undertakings
Current
420,000 GBP2021-12-31
520,000 GBP2020-12-31
Corporation Tax Payable
Current
57,244 GBP2021-12-31
57,476 GBP2020-12-31
Other Creditors
Current
432,124 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,921 GBP2021-12-31
4,764 GBP2020-12-31
Creditors
Current
482,165 GBP2021-12-31
1,014,364 GBP2020-12-31
Net Deferred Tax Liability/Asset
-91,234 GBP2021-12-31
-93,597 GBP2020-12-31
-112,913 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,363 GBP2021-01-01 ~ 2021-12-31
19,316 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-91,234 GBP2021-12-31
-93,597 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,384 shares2021-12-31
1,384 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
175 shares2021-12-31
175 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
214 shares2021-12-31
214 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • GIBBS DENLEY GROUP LIMITED
    Info
    Registered number 05838686
    icon of address1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • GIBBS DENLEY GROUP LIMITED
    S
    Registered number 05828686
    icon of addressCrystal House, Anderson Road, Swavesey, Cambridge, England, CB24 4UL
    Limited Company in Registar Of Companies Of England, United Kingdom
    CIF 1
  • GIBBS DENLEY GROUP LIMITED
    S
    Registered number 05838686
    icon of addressCrystal House, Anderson Road, Swavesey, Cambridge, England, CB24 4UL
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • GIBBS DENLEY GROUP LIMITED
    S
    Registered number 05838686
    icon of addressCrystal House, Buckingway Business Park, Swavesey, Cambridge, England, CB24 4UL
    Company Limited By Shares in Uk Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCrystal House Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
    LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
    icon of address1a Tower Square, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,672,513 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
    icon of address1a Tower Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,311 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • LING COOK LIMITED - 2010-08-23
    GIBBS DENLEY INSURANCE SERVICES LIMITED - 2019-07-01
    icon of addressNautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    206,170 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-09
    CIF 1 - Ownership of shares – 75% or more → OE

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